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: 811-23024
NAME OF REGISTRANT: Pacer Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 500 Chesterfield Parkway
Malvern, PA 19355
NAME AND ADDRESS OF AGENT FOR SERVICE: Joe M. Thomson, President
500 Chesterfield Parkway
Malvern, PA 19355
REGISTRANT'S TELEPHONE NUMBER: 610-644-8100
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Pacer Autopilot Hedged European Index ETF
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The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Benchmark Apartments & Residential Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Benchmark Data & Infrastructure Real Estate ETF
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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.
Pacer Benchmark Healthcare Real Estate ETF
--------------------------------------------------------------------------------------------------------------------------
The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Benchmark Hotel & Lodging Real Estate ETF
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The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Benchmark Industrial Real Estate ETF
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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.
Pacer Benchmark Net Lease Real Estate ETF
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The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Benchmark Office Real Estate ETF
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The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Benchmark Retail Real Estate ETF
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ACADIA REALTY TRUST Agenda Number: 934956915
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Security: 004239109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AKR
ISIN: US0042391096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2019.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2019 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
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AGREE REALTY CORPORATION Agenda Number: 934937977
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Security: 008492100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ADC
ISIN: US0084921008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Craig Erlich Mgmt For For
Gregory Lehmkuhl Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented
(our "Charter"), to increase the number of
authorized shares of our common stock.
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ALEXANDER'S, INC. Agenda Number: 934965926
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Security: 014752109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ALX
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Wendy Silverstein Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
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BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
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Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
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BROOKFIELD PROPERTY REIT INC. Agenda Number: 935019566
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Security: 11282X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BPR
ISIN: US11282X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline M. Atkinson Mgmt For For
1b. Election of Director: Jeffrey M. Blidner Mgmt For For
1c. Election of Director: Soon Young Chang Mgmt For For
1d. Election of Director: Richard B. Clark Mgmt Against Against
1e. Election of Director: Omar Carneiro da Mgmt For For
Cunha
1f. Election of Director: Scott R. Cutler Mgmt For For
1g. Election of Director: Stephen DeNardo Mgmt For For
1h. Election of Director: Louis J. Maroun Mgmt For For
1i. Election of Director: Lars Rodert Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
3. To amend and restate our Charter to Mgmt Against Against
authorize a new class of capital stock
known as Class B-2 Stock, par value $0.01
per share.
4. To amend and restate our Charter to reduce Mgmt For For
the rate of dividends payable on (i) the
shares of the Company's Class B-1 Stock,
par value $0.01 per share, from 10.0% per
year of the liquidation amount per share
(the "Class B Liquidation Amount") to 6.5%
per year of the Class B Liquidation Amount
effective as of June 26, 2019 and (ii) the
shares of Company's Series B Preferred
Stock, par value $0.01 per share, from
10.0% per year of the Class B Liquidation
Amount to 8.65% per year of the Class B
Liquidation Amount effective as of June 26,
2019.
5. To amend and restate our Charter to clarify Mgmt For For
certain conversion mechanics relating to
the Company's Class A Stock, par value
$0.01 per share, acquired by Brookfield
Property Partners L.P. (BPY) or an
affiliate of BPY.
6. To amend and restate our Charter to Mgmt For For
eliminate authorized common stock, par
value $0.01 per share, and implement other
ancillary amendments.
7. To approve the Brookfield Property Group Mgmt For For
Restricted BPR Class A Stock Plan.
8. To approve the Brookfield Property L.P. FV Mgmt For For
LTIP Unit Plan.
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934956953
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Security: 124830100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CBL
ISIN: US1248301004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles B. Lebovitz Mgmt For For
Stephen D. Lebovitz Mgmt For For
A. Larry Chapman Mgmt For For
Matthew S. Dominski Mgmt For For
John D. Griffith Mgmt For For
Richard J. Lieb Mgmt For For
Kathleen M. Nelson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche, LLP as the independent registered
public accountants for the Company's fiscal
year ending December 31, 2019.
3. An advisory vote on the approval of Mgmt For For
executive compensation.
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CEDAR REALTY TRUST INC. Agenda Number: 934961928
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Security: 150602209
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CDR
ISIN: US1506022094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Abraham Eisenstat Mgmt For For
1.2 Election of Director: Gregg A. Gonsalves Mgmt For For
1.3 Election of Director: Pamela N. Hootkin Mgmt For For
1.4 Election of Director: Sabrina L. Kanner Mgmt For For
1.5 Election of Director: Steven G. Rogers Mgmt For For
1.6 Election of Director: Bruce J. Schanzer Mgmt For For
1.7 Election of Director: Roger M. Widmann Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. The approval (non-binding) of the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
4. The approval of an amendment to the Mgmt For For
Company's 2017 Stock Incentive Plan to
increase the number of available shares
that may be issued under the Plan.
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ESSENTIAL PROPERTIES REALTY TRUST INC. Agenda Number: 934957551
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Security: 29670E107
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: EPRT
ISIN: US29670E1073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Bossidy Mgmt For For
Peter M. Mavoides Mgmt For For
Todd J. Gilbert Mgmt For For
Anthony D. Minella Mgmt For For
Stephen D. Sautel Mgmt For For
Joyce DeLucca Mgmt For For
Scott A. Estes Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
For LLP as the Company's Independent
Registered Public Accounting Firm for the
year ending December 31, 2019.
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FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
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Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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GETTY REALTY CORP. Agenda Number: 934945190
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Security: 374297109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GTY
ISIN: US3742971092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Constant
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Leo Liebowitz Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Richard E. Montag Mgmt For For
1g. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON- PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
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GGP INC. Agenda Number: 934854527
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Security: 36174X101
Meeting Type: Special
Meeting Date: 26-Jul-2018
Ticker: GGP
ISIN: US36174X1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of March 26, 2018, by and
among Brookfield Property Partners L.P.
("BPY"), Goldfinch Merger Sub Corp., and
GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from
time to time in accordance with its terms,
pursuant to which BPY has agreed to acquire
GGP through a series of transactions (the
"Transactions").
2. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
authorize new classes of capital stock and
implement other ancillary amendments.
3. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
remove the ability of stockholders to
prohibit the board of directors of
Brookfield Property REIT Inc., the new name
of GGP after the consummation of the
Transactions ("BPR"), from further amending
the GGP bylaws that were amended by such
stockholders.
4. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to amend or repeal the GGP
bylaws.
5. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to include a provision
requiring BPR to include in its proxy
statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to eliminate the
stockholders' power to call special
meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, Mgmt Against Against
advisory vote, the compensation that may
become payable to the GGP named executive
officers in connection with the
Transactions.
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KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
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KITE REALTY GROUP TRUST Agenda Number: 934960116
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: KRG
ISIN: US49803T3005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Victor J. Coleman Mgmt For For
1d. Election of Trustee: Lee A. Daniels Mgmt For For
1e. Election of Trustee: Christie B. Kelly Mgmt For For
1f. Election of Trustee: David R. O'Reilly Mgmt For For
1g. Election of Trustee: Barton R. Peterson Mgmt For For
1h. Election of Trustee: Charles H. Wurtzebach Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Kite Realty
Group Trust for the fiscal year ending
December 31, 2019.
4. Approval of the Kite Realty Group Trust Mgmt For For
2013 Equity Incentive Plan, as amended and
restated as of February 28, 2019.
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NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
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Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
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PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934997050
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Security: 709102107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: PEI
ISIN: US7091021078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Alburger, Jr. Mgmt For For
Joseph F. Coradino Mgmt For For
Michael J. DeMarco Mgmt For For
JoAnne A. Epps Mgmt For For
Leonard I. Korman Mgmt For For
Mark E. Pasquerilla Mgmt For For
Charles P. Pizzi Mgmt For For
John J. Roberts Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2019.
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REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt For For
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934948285
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Thomas W. Furphy Mgmt For For
1g. Election of Director: Karin M. Klein Mgmt For For
1h. Election of Director: Peter D. Linneman Mgmt For For
1i. Election of Director: David P. O'Connor Mgmt For For
1j. Election of Director: Lisa Palmer Mgmt For For
1k. Election of Director: John C. Schweitzer Mgmt For For
1l. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2018.
3. Approval of amendment and restatement of Mgmt For For
the Omnibus Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2019.
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RETAIL OPPORTUNITY INV CORP Agenda Number: 934959466
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Michael J. Indiveri Mgmt For For
Edward H. Meyer Mgmt For For
Lee S. Neibart Mgmt Withheld Against
Charles J. Persico Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn 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
year ended December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as described in the 2019
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934966081
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bonnie S. Biumi Mgmt For For
1.2 Election of Director: Frank A. Catalano, Mgmt For For
Jr.
1.3 Election of Director: Robert G. Gifford Mgmt For For
1.4 Election of Director: Gerald M. Gorski Mgmt For For
1.5 Election of Director: Steven P. Grimes Mgmt For For
1.6 Election of Director: Richard P. Imperiale Mgmt For For
1.7 Election of Director: Peter L. Lynch Mgmt For For
1.8 Election of Director: Thomas J. Sargeant Mgmt For For
2. Approval of an advisory resolution on Mgmt For For
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 934943160
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: RPT
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's Independent
registered public accounting firm for 2019.
3. Advisory approval of the compensation of Mgmt Against Against
our named executive officers.
4. Approval of 2019 Omnibus Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 934952373
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George P. Clancy, Jr. Mgmt For For
J. Page Lansdale Mgmt Withheld Against
Andrew M. Saul II Mgmt Withheld Against
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
3. Amendment of 2004 Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 934950329
--------------------------------------------------------------------------------------------------------------------------
Security: 81752R100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SRG
ISIN: US81752R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I trustee: David S. Fawer Mgmt For For
1.2 Election of Class I trustee: Thomas M. Mgmt For For
Steinberg
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2019.
3. An advisory, non-binding resolution to Mgmt Against Against
approve the Company's executive
compensation program for our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 934963629
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney 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 PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm.
4. Approval of the SITE Centers Corp. 2019 Mgmt For For
Equity and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934961574
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SRC
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jackson Hsieh Mgmt For For
1.2 Election of Director: Kevin M. Charlton Mgmt For For
1.3 Election of Director: Todd A. Dunn Mgmt For For
1.4 Election of Director: Richard I. Gilchrist Mgmt For For
1.5 Election of Director: Sheli Z. Rosenberg Mgmt For For
1.6 Election of Director: Thomas D. Senkbeil Mgmt For For
1.7 Election of Director: Nicholas P. Shepherd Mgmt For For
1.8 Election of Director: Diana M. Laing Mgmt For For
1.9 Election of Director: Elizabeth F. Frank Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. The approval of the Third Amendment to the Mgmt For For
Amended and Restated Spirit Realty Capital,
Inc. and Spirit Realty, L.P. 2012 Incentive
Award Plan which will increase the number
of shares of common stock reserved for
issuance under the plan by 2,300,000
shares.
4. A non-binding, advisory resolution to Mgmt Against Against
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William G. Benton Mgmt For For
1.2 Election of Director: Jeffrey B. Citrin Mgmt For For
1.3 Election of Director: David B. Henry Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Thomas E. Robinson Mgmt For For
1.6 Election of Director: Bridget M. Mgmt For For
Ryan-Berman
1.7 Election of Director: Allan L. Schuman Mgmt For For
1.8 Election of Director: Susan E. Skerritt Mgmt For For
1.9 Election of Director: Steven B. Tanger 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 the
fiscal year ending December 31, 2019.
3. To amend the Company's Amended and Restated Mgmt For For
Incentive Award Plan to increase the number
of common shares authorized for issuance
from 15.4 million common shares to 18.7
million common shares.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of a resolution approving the
compensation of our named executive
officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934923384
--------------------------------------------------------------------------------------------------------------------------
Security: 917286106
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: UBP
ISIN: US9172861067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for three Mgmt For For
years: Willing L. Biddle
1b. Election of Director to serve for three Mgmt For For
years: Bryan O. Colley
1c. Election of Director to serve for three Mgmt For For
years: Robert J. Mueller
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
3. To approve an amendment of the Company's Mgmt For For
Amended and Restated Restricted Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934923384
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 21-Mar-2019
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for three Mgmt For For
years: Willing L. Biddle
1b. Election of Director to serve for three Mgmt For For
years: Bryan O. Colley
1c. Election of Director to serve for three Mgmt For For
years: Robert J. Mueller
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
3. To approve an amendment of the Company's Mgmt For For
Amended and Restated Restricted Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON PRIME GROUP INC Agenda Number: 934969986
--------------------------------------------------------------------------------------------------------------------------
Security: 93964W108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: WPG
ISIN: US93964W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Taggart ("Tag") Mgmt For For
Birge
1b. Election of Director: Louis G. Conforti Mgmt For For
1c. Election of Director: John J. Dillon III Mgmt For For
1d. Election of Director: Robert J. Laikin Mgmt For For
1e. Election of Director: John F. Levy Mgmt For For
1f. Election of Director: Sheryl G. von Blucher Mgmt For For
1g. Election of Director: Jacquelyn R. Soffer Mgmt For For
2. To approve a non-binding and advisory Mgmt For For
resolution regarding Washington Prime Group
Inc.'s executive compensation as described
in the proxy statement.
3. To approve and adopt the 2019 Washington Mgmt For For
Prime Group, L.P. Stock Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Washington Prime Group Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1b. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1c. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1d. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1f. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 934969099
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WSR
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Lambert Mgmt For For
David F. Taylor Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt Against Against
vote, the compensation of our named
executive officers (as defined in the
accompanying proxy statement) (proposal No.
2).
3. To approve an amendment to our Declaration Mgmt For For
of Trust to declassify our Board of
Trustees (Proposal No. 3).
4. To ratify the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019
(proposal No. 4).
Pacer CFRA-Stovall Equal Weight Seasonal Rotation 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.
Pacer CFRA-Stovall Global Seasonal Rotation Index ETF
--------------------------------------------------------------------------------------------------------------------------
The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer CFRA-Stovall Large Cap Seasonal Rotation Index ETF
--------------------------------------------------------------------------------------------------------------------------
The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer CFRA-Stovall Small Cap Seasonal Rotation Index ETF
--------------------------------------------------------------------------------------------------------------------------
The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Cash Cows Fund of Funds 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.
Pacer Developed Markets International Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 710786178
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS 2018 Mgmt For For
AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER
REGISTERED SHARE
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt For For
AS MEMBER OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: LAW OFFICE KELLER
PARTNERSHIP, ZURICH
5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt For For
LTD, ZURICH
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For
OWN SHARES AFTER SHARE BUYBACK
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 710781471
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
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 OYVIND ERIKSEN, Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS,
INCLUDING TAKING ATTENDANCE OF SHAREHOLDERS
PRESENT AND PROXIES
2 ELECTION OF CHAIRMAN TO PRESIDE OVER THE Mgmt For For
MEETING AND OF ONE PERSON TO COSIGN THE
MINUTES
3 APPROVAL OF NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR 2018, AS WELL AS CONSIDERATION
OF THE STATEMENT ON CORPORATE GOVERNANCE
5 THE DECLARATION BY THE BOARD OF DIRECTORS Mgmt Against Against
ON SALARIES AND OTHER REMUNERATION TO
SENIOR EXECUTIVE OFFICERS
6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt For For
2018
7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt Abstain Against
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt For For
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt Abstain Against
COMMITTEE
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE TREASURY SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPROVE DISTRIBUTION OF DIVIDENDS
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 710996262
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 710970458
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR EXPIRED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
11 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
14 TO ELECT AS A DIRECTOR ANY PERSON APPOINTED Mgmt For For
BETWEEN 18 MARCH 2019 AND 22 MAY 2019:
MICHAEL ANGLIN
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
17 TO GRANT AUTHORISE TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
18 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 711241466
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
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: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatanaka,
Yoshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamagami,
Keiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishizuka,
Tatsuro
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibumura,
Haruko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takahashi,
Raita
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
8 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 710789326
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt For For
INCLUDING INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
ORDINARY DIVIDEND
O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt For For
ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
WITH THE 3RD RESOLUTION
O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt For For
OF WORLDLINE COMPANY
O.6 ADVANCE 2021 3-YEAR PLAN Mgmt For For
O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
THIERRY BRETON AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMINATA NIANE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt For For
PAINE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt For For
SANKEY AS DIRECTOR
O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt For For
CENSOR
O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt For For
COMMITMENT SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
WITH DEFINED BENEFITS
O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt For For
BETWEEN WORLDLINE AND ATOS SE REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt For For
AND EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND THE COMPANIES AFFILIATED
THERETO
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR THE
COMPANIES AFFILIATED THERETO
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND THE COMPANIES
AFFILIATED THERETO
E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE COMPANY'S RAISON D'ETRE
E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt For For
PROVIDE FOR THE CONDITIONS FOR THE
DISTRIBUTION OF AN ASSET OF THE COMPANY TO
ITS SHAREHOLDERS
O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
SUBMITTED TO THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
OF A SUPPLEMENTARY RETIREMENT PLAN WITH
DEFINED BENEFITS
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CEO
O.27 POWERS Mgmt For For
CMMT 12 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/2019/0322/201903221900721.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901058.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.26 AND ADDITION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
THE COMPANY
7 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
9 TO RE-ELECT MRS J E WHITE AS A DIRECTOR OF Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934880320
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements Mgmt For For
and Reports for BHP
2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Billiton Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Billiton Plc
7. To approve the 2018 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director
10. To approve the change of name of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
12. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP
15. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
16. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
17. To re-elect John Mogford as a Director of Mgmt For For
BHP
18. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
19. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Eto, Akihiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Terui, Keiko Mgmt For For
2.8 Appoint a Director Sasa, Seiichi Mgmt For For
2.9 Appoint a Director Shiba, Yojiro Mgmt For For
2.10 Appoint a Director Suzuki, Yoko Mgmt For For
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 709600301
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 MARCH 2018
3 TO DECLARE A FINAL DIVIDEND OF 30 POINT 3 Mgmt For For
PENCE PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2018
4 TO ELECT DR GERRY MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934976777
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 09-May-2019
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
N. Murray Edwards Mgmt For For
Timothy W. Faithfull Mgmt For For
Christopher L. Fong Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 To vote on approving all unallocated stock Mgmt For For
options pursuant to the Amended, Compiled
and Restricted Employee Stock Option Plan
of the Corporation as more particularly
described in the accompanying Information
Circular.
4 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG A/S Agenda Number: 710516735
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE DISCHARGE OF MANAGEMENT
AND BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 18 PER SHARE
4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN,
DKK 618,000 FOR VICE CHAIR, AND DKK 412,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
5.A REELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B REELECT CARL BACHE AS DIRECTOR Mgmt For For
5.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For
5.D REELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.E REELECT SOREN-PETER FUCHS OLESEN AS Mgmt For For
DIRECTOR
5.F REELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
5.G ELECT DOMITILLE DOAT-LE BIGOT AS NEW Mgmt For For
DIRECTOR
5.H ELECT LILIAN FOSSUM BINER AS NEW DIRECTOR Mgmt Abstain Against
5.I ELECT LARS FRUERGAARD JORGENSEN AS NEW Mgmt For For
DIRECTOR
5.J ELECT MAJKEN SCHULTZ AS NEW DIRECTOR Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 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/2019/0401/201904011900805.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901079.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
RELATING TO THE ASSUMPTION BY THE COMPANY
OF COSTS INCURRED BY MERCIALYS AS PART OF
THE SALE BY CASINO OF ITS INTEREST IN
MERCIALYS
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 FOR THE FINANCIAL YEAR 2018 TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-CHARLES NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt For For
DIDEROT COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against
PINONCELY AS CENSOR
O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.20 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO TRANSFER TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt For For
CROSSINGS DECLARATIONS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 710784340
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2018
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2018
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2018
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2018
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2018
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2018
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For
6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt For For
BOARD
6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For
BOARD
6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt Against Against
THE SUPERVISORY BOARD
6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 710591757
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Change Official Company Mgmt For For
Name to DENTSU GROUP INC., Amend Business
Lines
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Toshihiro
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takada, Yoshio
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Toya, Nobuyuki
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakurai, Shun
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Timothy Andree
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Soga, Arinobu
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Igarashi,
Hiroshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsubara,
Nobuko
4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Katsu, Etsuko
5 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 711251568
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Sekiya, Kazuma Mgmt Against Against
3.2 Appoint a Director Yoshinaga, Noboru Mgmt Against Against
3.3 Appoint a Director Sekiya, Hideyuki Mgmt Against Against
3.4 Appoint a Director Tamura, Takao Mgmt Against Against
3.5 Appoint a Director Inasaki, Ichiro Mgmt For For
3.6 Appoint a Director Tamura, Shinichi Mgmt For For
4.1 Appoint a Corporate Auditor Takayanagi, Mgmt For For
Tadao
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Yusei
4.3 Appoint a Corporate Auditor Tokimaru, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 710593852
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT REFLECTING THE
CHANGES IN THE NET EQUITY OF THE YEAR,
STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
MANAGEMENT REPORT, CORRESPONDING TO THE
FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
ITS CONSOLIDATED GROUP
2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt For For
NON-FINANCIAL INFORMATION INCLUDED IN THE
ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
YEAR 2018
3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED APPLICATION OF THE ENAGAS, S.A.
CORRESPONDING TO THE FISCAL YEAR 2018
4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
2018
5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt For For
S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
2020 AND 2021
6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt For For
COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
HAS THE STATUS OF PROPRIETARY DIRECTOR AT
THE PROPOSAL OF THE STATE SHAREHOLDER OF
INDUSTRIAL PARTICIPATIONS (SEPI)
6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt For For
FOR THE STATUTORY PERIOD OF FOUR YEARS. D
EVA PATRICIA URBEZ SANZ WILL HAVE THE
STATUS OF INDEPENDENT DIRECTOR
7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE CAPITAL COMPANIES LAW OF
THE REMUNERATION POLICY OF THE DIRECTORS
FOR THE YEARS 2019, 2020 AND 2021
8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt For For
OF THE COMPANIES ACT OF CAPITAL, OF A LONG
TERM INCENTIVE PLAN THAT INCLUDES THE
DELIVERY OF SHARES, APPLICABLE TO THE
EXECUTIVE DIRECTORS, THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
THE COMPANY AND ITS GROUP OF COMPANIES
9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt For For
ON THE ANNUAL REPORT ON THE REMUNERATION OF
DIRECTORS FOR THE PURPOSES OF ARTICLE 541
OF THE CAPITAL COMPANIES ACT
10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA Agenda Number: 711024860
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting
SECURITY NAME IS "FAURECIA SE". THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0422/201904221901136.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901448.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR. NON-RENEWAL AND
NON-REPLACEMENT OF MR. ETIENNE BORIS AS
DEPUTY STATUTORY AUDITOR
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, WHO RESIGNED
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
RENEWAL OF HIS TERM OF OFFICE
O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt For For
O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt For For
DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. PATRICK KOLLER AS CHIEF EXECUTIVE
OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING PUBLIC OFFERING PERIODS
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE FROM 2, RUE
HENNAPE, 92000 TO 23-27 AVENUE DES
CHAMPS-PIERREUX, 92000 NANTERRE
E.18 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.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
INCREASE THE CAPITAL THROUGH CAPITALIZATION
OF RESERVES, PROFITS, AND/OR PREMIUMS,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
SHARES, OPTION TO OFFER TO THE PUBLIC
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER AND/OR BY REMUNERATION OF SECURITIES
IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE ISSUE TO THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
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 PUBLIC OFFERING PERIODS
E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt For For
AMOUNT, SUSPENSION DURING PUBLIC OFFERING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
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 ARTICLES L.3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt For For
DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2018
2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2018
2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt For For
ANNUAL ACCOUNTS
2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt For For
DIVIDEND: EUR 0.65 PER COMMON SHARE
2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt For For
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2018
3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt For For
EXECUTIVE DIRECTOR
4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE-EMPTION RIGHTS FOR COMMON SHARES AS
PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL VOTING
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SPECIAL VOTING SHARES UP TO THE MAXIMUM
AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
SHARE CAPITAL AS SET OUT IN THE COMPANY'S
ARTICLES OF ASSOCIATION, AS AMENDED FROM
TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt For For
SHARES HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For
APPROVAL OF AWARDS TO THE CEO
9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt For For
PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
10 CLOSE OF MEETING Non-Voting
CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED Agenda Number: 710027269
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 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 For For
2 RE-ELECTION OF DR. JEAN BADERSCHNEIDER Mgmt For For
3 ELECTION OF DR CAO ZHIQIANG Mgmt For For
4 ELECTION OF LORD SEBASTIAN COE Mgmt For For
5 REFRESH APPROVAL OF THE PERFORMANCE RIGHTS Mgmt For For
PLAN
6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 711271774
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt Against Against
1.2 Appoint a Director Sugai, Kenzo Mgmt Against Against
1.3 Appoint a Director Abe, Michio Mgmt Against Against
1.4 Appoint a Director Tomotaka, Masatsugu Mgmt Against Against
1.5 Appoint a Director Arai, Junichi Mgmt Against Against
1.6 Appoint a Director Tamba, Toshihito Mgmt For For
1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For
1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 711270520
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
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 Komori, Shigetaka Mgmt Against Against
2.2 Appoint a Director Sukeno, Kenji Mgmt Against Against
2.3 Appoint a Director Tamai, Koichi Mgmt Against Against
2.4 Appoint a Director Okada, Junji Mgmt Against Against
2.5 Appoint a Director Iwasaki, Takashi Mgmt Against Against
2.6 Appoint a Director Goto, Teiichi Mgmt Against Against
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
2.10 Appoint a Director Eda, Makiko Mgmt For For
2.11 Appoint a Director Ishikawa, Takatoshi Mgmt Against Against
3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Masataka
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328668.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328637.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt Against Against
DIRECTOR
2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against
DIRECTOR
2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt Against Against
DIRECTOR
2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 710857600
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.02 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
7 PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
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
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 710583596
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: LIM BYUNG YONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG SIK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JIN BAE Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JIN Mgmt For For
BAE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169640 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTION 3 AND ALSO
THE NAME OF AUDIT COMMITTEE MEMBER. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 710577567
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For
DEUK
3.2 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG GI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt Against Against
SEONG DEUK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
YEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO.,LTD Agenda Number: 710701269
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171547 DUE TO SPIN CONTROL TO BE
APPLIED FOR RESOLUTION 2. 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 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTIONS 2.1 TO 2.2, ONLY ONE OPTION CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING: CASH DIVIDEND PER SHARE:
COMMON STOCK KRW 4,000, PREFERENCE STOCK
KRW 4,050
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT
OF APPROPRIATION OF RETAINED EARNING: CASH
DIVIDEND PER SHARE: COMMON STOCK KRW
26,399, PREFERENCE STOCK KRW 26,449
3.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
REVISION OF THE RELATED LAW: ARTICLES 7,
11, 12, 16, 42-3
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: ARTICLE 29. THE NUMBER OF
DIRECTOR
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
OF INCORPORATION: ARTICLE 40.2. COMMITTEE
4.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
BRIAN D. JONES
4.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KARL-THOMAS NEUMANN
4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR
4.1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON
MEISTER
4.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MONG GU
4.2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For
JEONG GUK
4.2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For
HYEONG GEUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: BRIAN D, JONES
5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KARL-THOMAS NEUMANN
5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN
KRUSE JR
5.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECTION OF AUDIT
COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM
C. VON MEISTER
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MS S M CLARK Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO RE-ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR S A C LANGELIER Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO RE-ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LIMITED Agenda Number: 934942447
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: IMO
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PricewaterhouseCoopers LLP be reappointed Mgmt For For
as auditors of the company.
2 DIRECTOR
D.C. (David) Brownell Mgmt For For
D.W. (David) Cornhill Mgmt For For
K.T. (Krystyna) Hoeg Mgmt For For
M.C. (Miranda) Hubbs Mgmt For For
R.M. (Richard) Kruger Mgmt For For
J.M. (Jack) Mintz Mgmt For For
D.S. (David) Sutherland Mgmt For For
3 Shareholder Proposal (set out in Appendix B Shr For Against
of the company's management proxy
circular). Shareholder Proposal No. 1
(annual advisory vote by shareholders on
executive compensation)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT FOR THE COMPANY AND ITS CONSOLIDATED
GROUP
2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For
EXERCISE 2018
3 APPROVAL BOARDS MANAGEMENT Mgmt For For
4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For
SOCIETY AND ITS CONSOLIDATED GROUP
5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For
6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For
EXERCISE 2018
7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For
8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For
COUNSELOR
8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For
8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For
8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For
8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For
COUNSELOR
8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For
8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For
AS COUNSELOR
8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For
8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For
8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For
8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For
COUNSELOR
8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For
9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
FOR REMUNERATION FOR COUNSELORS
10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For
11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For
12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For
OF ANY CLASS CONVERTIBLE INTO SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITIES GIVEN UNDER
RESOLUTIONS 11 AND 12
14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For
CELEBRATION OF THE NEXT GENERAL MEETING TO
15 DAYS
15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For
ADOPTED AGREEMENTS
CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 710780621
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For
5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For
6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For
7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For
8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For
9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For
11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For
12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For
13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
J SAINSBURY PLC Agenda Number: 709616025
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 11-Jul-2018
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 10 MARCH 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE APPOINT ERNST AND YOUNG LLP LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 711218164
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Yoshiharu Mgmt Against Against
2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against
2.3 Appoint a Director Fujita, Tadashi Mgmt Against Against
2.4 Appoint a Director Kikuyama, Hideki Mgmt Against Against
2.5 Appoint a Director Shimizu, Shinichiro Mgmt Against Against
2.6 Appoint a Director Toyoshima, Ryuzo Mgmt Against Against
2.7 Appoint a Director Gondo, Nobuyoshi Mgmt Against Against
2.8 Appoint a Director Kobayashi, Eizo Mgmt For For
2.9 Appoint a Director Ito, Masatoshi Mgmt For For
2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For
3 Appoint a Corporate Auditor Saito, Norikazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Atsumi, Naoki Mgmt Against Against
2.3 Appoint a Director Koizumi, Hiroyoshi Mgmt Against Against
2.4 Appoint a Director Uchida, Ken Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 710575880
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt Against Against
OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
EUISUN, CHOO WOOSJUNG, NAHM SANGGU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: NAHM SANGGU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt For For
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt For For
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt For For
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt For For
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt For For
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt For For
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 934983582
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MGA
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott B. Bonham Mgmt For For
Peter G. Bowie Mgmt For For
Mary S. Chan Mgmt For For
Dr. Kurt J. Lauk Mgmt For For
Robert F. MacLellan Mgmt Withheld Against
Cynthia A. Niekamp Mgmt For For
William A. Ruh Mgmt For For
Dr. I.V. Samarasekera Mgmt For For
Donald J. Walker Mgmt For For
Lisa S. Westlake Mgmt For For
William L. Young Mgmt For For
2 Reappointment of Auditors Reappointment of Mgmt For For
Deloitte LLP as the independent auditor of
the Corporation and authorization of the
Audit Committee to fix the independent
auditor's remuneration.
3 Advisory Resolution on Executive Mgmt Against Against
Compensation Resolved, on an advisory basis
and not to diminish the roles and
responsibilities of the board of directors,
that the shareholders accept the approach
to executive compensation disclosed in the
accompanying Management Information
Circular/Proxy Statement.
4 Shareholder Proposal The shareholder Shr Against For
proposal that is contained in the
Management Information Circular / Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 709612724
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ARCHIE NORMAN Mgmt For For
5 RE-ELECT STEVE ROWE Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT ANDY HALFORD Mgmt For For
9 RE-ELECT ANDREW FISHER Mgmt For For
10 ELECT HUMPHREY SINGER Mgmt For For
11 ELECT KATIE BICKERSTAFFE Mgmt For For
12 ELECT PIP MCCROSTIE Mgmt For For
13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
18 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For
19 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Kogai,
Masamichi
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Marumoto,
Akira
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujiwara,
Kiyoshi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shobuda,
Kiyotaka
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ono, Mitsuru
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Koga, Akira
3.7 Appoint a Director who is not Audit and Mgmt Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against
1.2 Appoint a Director Ochi, Hitoshi Mgmt Against Against
1.3 Appoint a Director Fujiwara, Ken Mgmt Against Against
1.4 Appoint a Director Glenn H. Fredrickson Mgmt Against Against
1.5 Appoint a Director Urata, Hisao Mgmt Against Against
1.6 Appoint a Director Date, Hidefumi Mgmt Against Against
1.7 Appoint a Director Kobayashi, Shigeru Mgmt Against Against
1.8 Appoint a Director Ito, Taigi Mgmt For For
1.9 Appoint a Director Kunii, Hideko Mgmt For For
1.10 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.11 Appoint a Director Hodo, Chikatomo Mgmt For For
1.12 Appoint a Director Kikuchi, Kiyomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 711251695
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Koguchi,
Masanori
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Mishima,
Masahiko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinohara,
Naoyuki
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi, Ken
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Goto,
Toshifumi
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Christina
Ahmadjian
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hirano,
Nobuyuki
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Jiwon Park
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Patrick
Soderlund
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees, etc.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Oka, Masashi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Odajima,
Takumi
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hagiwara,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt Against Against
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Sakamura, Ken Mgmt For For
2.3 Appoint a Director Takegawa, Keiko Mgmt For For
3.1 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
3.2 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
3.3 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
4 Shareholder Proposal: Remove a Director Shr Against For
Shimada, Akira
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Director Umehara, Toshiyuki Mgmt Against Against
3.3 Appoint a Director Takeuchi, Toru Mgmt Against Against
3.4 Appoint a Director Todokoro, Nobuhiro Mgmt Against Against
3.5 Appoint a Director Miki, Yosuke Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt For For
2.2 Appoint a Director Fujiwara, Michio Mgmt For For
2.3 Appoint a Director Tateishi, Mayumi Mgmt For For
2.4 Appoint a Director Kuroda, Katsumi Mgmt For For
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt Against Against
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC Agenda Number: 710812884
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 OF 133 PENCE PER
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 TO ELECT JONATHAN HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
5.A TO RE-ELECT JAN BOLZ Mgmt For For
5.B TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For
5.C TO RE-ELECT MICHAEL CAWLEY Mgmt For For
5.D TO RE-ELECT IAN DYSON Mgmt For For
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT GARY MCGANN Mgmt For For
5.G TO RE-ELECT PETER RIGBY Mgmt For For
5.H TO RE-ELECT EMER TIMMONS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DEC 2019
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE REISSUED OFF-MARKET
12 TO AUTHORISE THE COMPANY TO CHANGE ITS NAME Mgmt For For
TO FLUTTER ENTERTAINMENT PLC
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 710573280
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 13-Mar-2019
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2018 Mgmt For For
3 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For
DIRECTORS FOR 2019
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT, INCLUDING THE
PROPOSED AMOUNT OF ANY DIVIDEND TO BE
DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS:
DKK 9.00 PER SHARE OF DKK 1 BE PAID ON THE
PROFIT FOR THE YEAR AVAILABLE FOR
DISTRIBUTION ACCORDING TO THE 2018 ANNUAL
REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.A.
THANK YOU
5.1 REELECTION OF PEDER TUBORGH TO THE BOARD OF Mgmt For For
DIRECTORS
5.2 REELECTION OF CHRISTIAN FRIGAST TO THE Mgmt For For
BOARD OF DIRECTORS
5.3 REELECTION OF ANDREA DAWN ALVEY TO THE Mgmt For For
BOARD OF DIRECTORS
5.4 REELECTION OF RONICA WANG TO THE BOARD OF Mgmt For For
DIRECTORS
5.5 REELECTION OF PER BANK TO THE BOARD OF Mgmt For For
DIRECTORS
5.6 REELECTION OF BIRGITTA STYMNE GORANSSON TO Mgmt For For
THE BOARD OF DIRECTORS
5.7 ELECTION OF SIR JOHN PEACE TO THE BOARD OF Mgmt For For
DIRECTORS
5.8 ELECTION OF ISABELLE PARIZE TO THE BOARD OF Mgmt For For
DIRECTORS
6.A REELECTION OF ERNST AND YOUNG PS AS THE Mgmt For For
COMPANY'S AUDITOR
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
8.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: REDUCTION OF THE
COMPANY'S SHARE CAPITAL
8.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: LANGUAGE OF COMPANY
ANNOUNCEMENTS
8.3 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: LANGUAGE OF INTERNAL
DOCUMENTS RELATING TO THE COMPANY'S GENERAL
MEETINGS
8.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
8.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD
OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY
DIVIDEND: DKK 9 PER SHARE
8.6 THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For
FOLLOWING PROPOSAL: AUTHORITY TO THE
CHAIRMAN OF THE ANNUAL GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 20 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 710800194
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018 ON THE COMPANY'S
ORDINARY SHARES OF 13 PENCE PER SHARE AS
RECOMMENDED BY THE DIRECTORS
3 TO RE ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
4 TO RE ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
5 TO RE ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
6 TO RE ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
7 TO RE ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
8 TO RE ELECT MICHAEL LYNTON AS A DIRECTOR Mgmt For For
9 TO RE ELECT TIM SCORE AS A DIRECTOR Mgmt For For
10 TO RE ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
11 TO RE ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
12 TO RE ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 710763031
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 AS SET OUT ON PAGES 71 TO
85 OF THE ANNUAL REPORT 2018
4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES') UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,616,850, TO SUCH PERSONS
AT SUCH TIMES AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE, SUCH AUTHORITY
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020, OR IF EARLIER, ON 30 JUNE 2020.
THIS AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED
14 THAT IF RESOLUTION 13 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER
PRE-EMPTIVE ISSUES; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 1,592,528, SUCH AUTHORITY TO EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2020
OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
30 JUNE 2020 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSE OF
THIS RESOLUTION MEANS AN OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF EQUITY
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION (AS NEARLY AS MAY
BE) TO THEIR RESPECTIVE HOLDINGS OF SUCH
SECURITIES OR IN ACCORDANCE WITH THE RIGHTS
ATTACHED THERETO BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN, ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
15 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 15.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 31,850,566 ORDINARY SHARES; 15.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
15.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 15.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 OR, IF EARLIER,
ON 30 JUNE 2020; AND 15.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY
MAKE PURCHASES OF ORDINARY SHARES PURSUANT
TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2020
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 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/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt For For
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 934932155
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 15-Mar-2019
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 51st FY Financial Mgmt Against
Statements
2.1 Partial Amendments to Articles of Mgmt For
Incorporation: Partial Amendments pursuant
to the Enactment and Enforcement of the Act
titled "Electronic Registration of Stocks,
Bonds, etc."
2.2 Partial Amendments to Articles of Mgmt For
Incorporation: Appointment of External
Auditor
2.3 Partial Amendments to Articles of Mgmt For
Incorporation: Vote by Proxy
3.1 Election of Inside Director: Chang, In-Hwa Mgmt For
3.2 Election of Inside Director: Chon, Jung-Son Mgmt For
3.3 Election of Inside Director: Kim, Hag-Dong Mgmt For
3.4 Election of Inside Director: Jeong, Tak Mgmt For
4.1 Election of Outside Director: Kim, Shin-Bae Mgmt For
4.2 Election of Outside Director: Chung, Mgmt For
Moon-Ki
4.3 Election of Outside Director: Park, Mgmt For
Heui-Jae
5 Election of Audit Committee Member Chung, Mgmt Against
Moon-Ki
6 Approval on Limit of Total Remuneration for Mgmt For
Directors
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
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
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
SE AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION PURSUANT TO
SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
OF THE SUPERVISORY BOARD EACH FOR THE
FISCAL YEAR 2018
2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For
PROFITS FOR THE FISCAL YEAR 2018:
DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
NO-PAR VALUE SHARE
3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For
BOARD PROPOSE THAT THE MEMBERS OF THE
EXECUTIVE BOARD HOLDING THE OFFICE IN THE
FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
FOR THEIR ACTIVITIES IN THE FISCAL YEAR
2018
4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt For For
BOARD PROPOSE THAT THE MEMBERS OF THE
SUPERVISORY BOARD HOLDING THE OFFICE IN THE
FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
FOR THEIR ACTIVITIES IN THE FISCAL YEAR
2018
5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For
YEAR 2019 AS WELL AS THE AUDITOR FOR A
REVIEW OF FINANCIAL REPORTS/FINANCIAL
INFORMATION DURING THE FISCAL YEAR 2019 AND
IN THE FISCAL YEAR 2020 DURING THE PERIOD
UNTIL THE NEXT ORDINARY SHAREHOLDERS'
MEETING: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION IN SECTION 10 PARA. 3 AND
4 (COMPOSITION AND TERM OF OFFICE OF THE
SUPERVISORY BOARD)
7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt For For
ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
STATES OF AMERICA
7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
AND BOARD MEMBER OF THE GRIERSON TRUST,
PETERBOROUGH/UNITED KINGDOM, RESIDING IN
LONDON/UNITED KINGDOM
7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
CO., NEW YORK/UNITED STATES OF AMERICA,
RESIDING IN NEW YORK/UNITED STATES OF
AMERICA
7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
LAWRENCE A. AIDEM, MANAGING PARTNER AT
REVERB ADVISORS, BOSTON/UNITED STATES OF
AMERICA, RESIDING IN NEW YORK/UNITED STATES
OF AMERICA
7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
ANGELIKA GIFFORD, MEMBER IN VARIOUS
SUPERVISORY BOARDS, RESIDING IN KRANZBERG
7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MARION HELMES, MEMBER IN VARIOUS
SUPERVISORY BOARDS, RESIDING IN BERLIN
7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
RESIDING IN BAD HOMBURG
7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt For For
CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
EXECUTIVE), RESIDING IN SAN FRANCISCO/
UNITED STATES OF AMERICA
7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
PROF. DR. ROLF NONNENMACHER, MEMBER IN
VARIOUS SUPERVISORY BOARDS, RESIDING IN
BERG (STARNBERGER SEE)
8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt For For
NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
THE ACQUISITION AND THE USE OF TREASURY
SHARES, ALSO WITH AN EXCLUSION OF
PREEMPTIVE RIGHTS, AS WELL AS A
CANCELLATION OF THE EXISTING AUTHORIZATIONS
PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
TREASURY SHARES BY USING DERIVATIVES,
RESPECTIVELY
9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt For For
OF DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES WITH
EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
AND TENDER RIGHTS, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 711019287
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901109.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR.
JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS;
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MRS.
ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
MANAGEMENT BOARD
O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS; APPROVAL OF THE
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. STEVE KING, MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. MAURICE LEVY,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2018
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. ARTHUR SADOUN,
CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. JEAN- MICHEL
ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
FOR THE FINANCIAL YEAR 2018
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE MANAGEMENT
BOARD, FOR THE FINANCIAL YEAR 2018
O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. STEVE KING, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2019
O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
CANCELLATION OF ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GOVERNED BY
ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, OTHER THAN IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
OPTIONS, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR GROUP COMPANIES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
AND L.228-93 PARAGRAPH 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES
O.28 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED Agenda Number: 709890518
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974550
Meeting Type: AGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECT NON-EXECUTIVE DIRECTOR BELINDA Mgmt For For
HUTCHINSON
2.2 ELECT NON-EXECUTIVE DIRECTOR ANTONY TYLER Mgmt For For
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR MAXINE Mgmt For For
BRENNER
2.4 RE-ELECT NON-EXECUTIVE DIRECTOR JACQUELINE Mgmt For For
HEY
2.5 RE-ELECT NON-EXECUTIVE DIRECTOR MICHAEL Mgmt For For
L'ESTRANGE
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND THE COMPANY'S CONSTITUTION
CMMT RESOLUTION 5.2 IS SUBJECT TO AND CONTINGENT Non-Voting
ON RESOLUTION 5.1 BEING PASSED BY THE
REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT
PASSED, THE CONTINGENT RESOLUTION WILL NOT
BE PUT TO THE MEETING. THANK YOU
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- HUMAN RIGHTS DUE DILIGENCE
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD NV Agenda Number: 710545887
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
2B ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting
POLICY IN 2018
2C PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2018
2D EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2E PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2018: EUR 2.27 PER
SHARE
2F PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For
OVER THE FINANCIAL YEAR 2018: EUR 1.11 PER
SHARE
3A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE MANAGEMENT
3B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE SUPERVISION
OF THE MANAGEMENT
4A PROPOSAL TO APPOINT REBECCA HENDERSON AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
4B PROPOSAL TO APPOINT KAREN FICHUK AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
5A PROPOSAL TO REAPPOINT JAAP WINTER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5B PROPOSAL TO REAPPOINT BARBARA BORRA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5C PROPOSAL TO REAPPOINT RUDY PROVOOST AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND TO
RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHT TO
ANY ISSUE OF SHARES
6B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7 PROPOSAL TO REAPPOINT STEPAN BREEDVELD AS Mgmt For For
BOARD MEMBER OF STICHTING
ADMINISTRATIEKANTOOR PREFERENTE AANDELEN
RANDSTAD
8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2020
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 710584411
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt Against Against
1.2 Appoint a Director Kure, Bunsei Mgmt Against Against
1.3 Appoint a Director Shibata, Hidetoshi Mgmt Against Against
1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.5 Appoint a Director Iwasaki, Jiro Mgmt For For
1.6 Appoint a Director Okumiya, Kyoko Mgmt For For
1.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options by applying the
Special Clauses for Directors, Executive
Officers and Employees of the Company and
the Company's Subsidiaries residing in the
State of California, U.S.A.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934943982
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dame Moya Greene as a director Mgmt For For
5. To elect Simon McKeon AO as a director Mgmt For For
6. To elect Jakob Stausholm as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect David Constable as a director Mgmt For For
9. To re-elect Simon Henry as a director Mgmt For For
10. To re-elect Jean-Sebastien Jacques as a Mgmt For For
director
11. To re-elect Sam Laidlaw as a director Mgmt For For
12. To re-elect Michael L'Estrange AO as a Mgmt For For
director
13. To re-elect Simon Thompson as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. General authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
19. Authority to purchase Rio Tinto plc shares Mgmt For For
20. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 709630695
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For
AUDITOR AND THE AUDITED ACCOUNTS FOR THE
FINANCIAL YEAR END 25 MARCH 2018 BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt Against Against
APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 16.3 PENCE PER SHARE BE PAID
4 THAT STUART SIMPSON BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT SIMON THOMPSON BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT KEITH WILLIAMS BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT RICO BACK BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 THAT SUE WHALLEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 THAT RITA GRIFFIN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR Mgmt For For
14 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
17 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY GENERAL PRE-EMPTION RIGHTS
18 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 710779945
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.25 PER SHARE
12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD; DETERMINE
NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND
SEK 690,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION FOR AUDITOR
14.A REELECT JENNIFER ALLERTON AS DIRECTOR Mgmt For For
14.B REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt For For
14.C REELECT MARIKA FREDRIKSSON AS DIRECTOR Mgmt For For
14.D REELECT JOHAN KARLSTROM AS DIRECTOR Mgmt For For
14.E REELECT JOHAN MOLIN AS DIRECTOR Mgmt For For
14.F REELECT BJORN ROSENGREN AS DIRECTOR Mgmt For For
14.G REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.H REELECT LARS WESTERBERG AS DIRECTOR Mgmt For For
15 REELECT JOHAN MOLIN AS CHAIRMAN OF THE Mgmt For For
BOARD
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2019
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934899622
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement. Mgmt For For
2. Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the Scheme of Arrangement:
(1) the Board of Directors of the Company
(the "Board") be authorized to take all
such action as they may consider necessary
or appropriate for carrying the Scheme of
Arrangement into effect, (2) the articles
of association of the Company be amended by
the adoption and inclusion of a new Article
154 and (3) conditional upon and with
effect from the sanctioning of the Scheme
of Arrangement ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 710610646
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OH Mgmt For For
JONG HUN
4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HA Mgmt For For
YOUNG GU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For
7 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 711251570
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
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 Takada, Yoshiyuki Mgmt Against Against
2.2 Appoint a Director Maruyama, Katsunori Mgmt Against Against
2.3 Appoint a Director Usui, Ikuji Mgmt Against Against
2.4 Appoint a Director Kosugi, Seiji Mgmt Against Against
2.5 Appoint a Director Satake, Masahiko Mgmt Against Against
2.6 Appoint a Director Takada, Yoshiki Mgmt Against Against
2.7 Appoint a Director Isoe, Toshio Mgmt Against Against
2.8 Appoint a Director Ota, Masahiro Mgmt Against Against
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Moriyama, Naoto Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Mgmt For For
Haruya
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 711230336
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
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 Hara, Takashi Mgmt Against Against
2.2 Appoint a Director Fujimoto, Masayoshi Mgmt Against Against
2.3 Appoint a Director Tanaka, Seiichi Mgmt Against Against
2.4 Appoint a Director Nishihara, Shigeru Mgmt Against Against
2.5 Appoint a Director Naito, Kayoko Mgmt For For
2.6 Appoint a Director Otsuka, Norio Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 935025189
--------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: SNE
ISIN: US8356993076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenichiro Yoshida Mgmt For For
1b. Election of Director: Hiroki Totoki Mgmt For For
1c. Election of Director: Shuzo Sumi Mgmt For For
1d. Election of Director: Tim Schaaff Mgmt For For
1e. Election of Director: Kazuo Matsunaga Mgmt For For
1f. Election of Director: Koichi Miyata Mgmt For For
1g. Election of Director: John V. Roos Mgmt For For
1h. Election of Director: Eriko Sakurai Mgmt For For
1i. Election of Director: Kunihito Minakawa Mgmt For For
1j. Election of Director: Toshiko Oka Mgmt For For
1k. Election of Director: Sakie Akiyama Mgmt For For
1l. Election of Director: Wendy Becker Mgmt For For
1m. Election of Director: Yoshihiko Hatanaka Mgmt For For
2. To issue Stock Acquisition Rights for the Mgmt For For
purpose of granting stock options.
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 711226488
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
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 Matsuda,
Yosuke
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chida,
Yukinobu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamura,
Yukihiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiura, Yuji
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Masato
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 710516569
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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 CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
REPORT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting
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
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: NINE (9) MEMBERS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt For
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - JORMA ELORANTA,
ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT MIKKO HELANDER BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ANNE BRUNILA HAS
ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Nakamura, Tomomi Mgmt Against Against
2.3 Appoint a Director Hosoya, Kazuo Mgmt Against Against
2.4 Appoint a Director Okada, Toshiaki Mgmt Against Against
2.5 Appoint a Director Kato, Yoichi Mgmt Against Against
2.6 Appoint a Director Onuki, Tetsuo Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 710666768
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Hashimoto,
Mayuki
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takii,
Michiharu
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Furuya,
Hisashi
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hiramoto,
Kazuo
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt Against Against
1.2 Appoint a Director Iwata, Keiichi Mgmt Against Against
1.3 Appoint a Director Nishimoto, Rei Mgmt Against Against
1.4 Appoint a Director Takeshita, Noriaki Mgmt Against Against
1.5 Appoint a Director Ueda, Hiroshi Mgmt Against Against
1.6 Appoint a Director Niinuma, Hiroshi Mgmt Against Against
1.7 Appoint a Director Shigemori, Takashi Mgmt Against Against
1.8 Appoint a Director Matsui, Masaki Mgmt Against Against
1.9 Appoint a Director Akahori, Kingo Mgmt Against Against
1.10 Appoint a Director Ikeda, Koichi Mgmt For For
1.11 Appoint a Director Tomono, Hiroshi Mgmt For For
1.12 Appoint a Director Ito, Motoshige Mgmt For For
1.13 Appoint a Director Muraki, Atsuko Mgmt For For
2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroaki
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Harayama, Yasuhito Mgmt Against Against
2.3 Appoint a Director Suzuki, Toshihiro Mgmt Against Against
2.4 Appoint a Director Honda, Osamu Mgmt Against Against
2.5 Appoint a Director Nagao, Masahiko Mgmt Against Against
2.6 Appoint a Director Hasuike, Toshiaki Mgmt Against Against
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 Against Against
3.2 Appoint a Director Murata, Yoshiyuki Mgmt Against Against
3.3 Appoint a Director Sakurai, Shigeyuki Mgmt Against Against
3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt Against Against
3.5 Appoint a Director Yaguchi, Norihiko Mgmt Against Against
3.6 Appoint a Director Shirakawa, Hiroshi Mgmt Against Against
3.7 Appoint a Director Aikawa, Yoshiro Mgmt Against Against
3.8 Appoint a Director Kimura, Hiroshi Mgmt Against Against
3.9 Appoint a Director Nishimura, Atsuko Mgmt For For
3.10 Appoint a Director Murakami, Takao Mgmt Against Against
3.11 Appoint a Director Otsuka, Norio Mgmt Against Against
3.12 Appoint a Director Kokubu, Fumiya Mgmt Against Against
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 934902962
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: TKPYY
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Delegation to the Board of Directors of the Mgmt For For
decision regarding offering terms for share
issuance to implement the proposed
acquisition of Shire.
2.1 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
2.2 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
2.3 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
5 TO RE-ELECT: PETE REDFERN Mgmt Against Against
6 TO RE-ELECT: JAMES JORDAN Mgmt Against Against
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 Against Against
12 TO ELECT: JENNIE DALY Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 934950165
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TECK
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. M. Ashar Mgmt For For
D. S. Barton Mgmt For For
Q. Chong Mgmt For For
L. L. Dottori-Attanasio Mgmt For For
E. C. Dowling Mgmt For For
E. Fukuda Mgmt For For
N. B. Keevil, III Mgmt For For
T. Kubota Mgmt For For
D. R. Lindsay Mgmt For For
S. A. Murray Mgmt For For
T. L. McVicar Mgmt For For
K. W. Pickering Mgmt For For
U. M. Power Mgmt For For
T. R. Snider Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Corporation and to authorize
the directors to fix the Auditor's
remuneration.
3 To approve the advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 711072998
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
SHARE
7 APPROVAL OF THE REMUNERATION TO THE Mgmt For For
COMPANY'S EXTERNAL AUDITOR
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt For For
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (NOTE 34 TO THE FINANCIAL
STATEMENTS)
9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt For For
INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
FINANCIAL STATEMENTS)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt For For
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt For For
SHARES IN TELENOR ASA
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt For
THE CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt For
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt For
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt For
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt For
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt For
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt For
DEPUTY) DEPUTY MEMBER TO THE CORPORATE
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt For
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt For
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING)
13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt For
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt For
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
14 DETERMINATION OF REMUNERATION TO THE Mgmt For
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158784 AS RESOLUTION 13 IS A
SEPARATE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 711205650
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For
9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For
14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For
16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 APPROVE DEFERRED BONUS PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 APPROVE SCRIP DIVIDEND Mgmt For For
25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' 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
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 935007167
--------------------------------------------------------------------------------------------------------------------------
Security: 884903709
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TRI
ISIN: CA8849037095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Thomson Mgmt For For
James C. Smith Mgmt Withheld Against
Sheila C. Bair Mgmt For For
David W. Binet Mgmt For For
W. Edmund Clark, C.M. Mgmt For For
Michael E. Daniels Mgmt For For
Vance K. Opperman Mgmt For For
Kristin C. Peck Mgmt For For
Barry Salzberg Mgmt For For
Peter J. Thomson Mgmt For For
Wulf von Schimmelmann Mgmt For For
2 To appoint PricewaterhouseCoopers LLP as Mgmt For For
auditor and to authorize the directors to
fix the auditor's remuneration.
3 To accept, on an advisory basis, the Mgmt For For
approach to executive compensation
described in the accompanying Management
Proxy Circular.
4 Shareholder proposal set out in Appendix B Shr Against For
of the accompanying Management Proxy
Circular.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.3 Appoint a Director Sasaki, Sadao Mgmt Against Against
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt Against Against
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt Against Against
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt Against Against
1.7 Appoint a Director Ikeda, Seisu Mgmt Against Against
1.8 Appoint a Director Mitano, Yoshinobu Mgmt Against Against
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 Against Against
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 Against Against
1.2 Appoint a Director Tashiro, Katsushi Mgmt Against Against
1.3 Appoint a Director Yamada, Masayuki Mgmt Against Against
1.4 Appoint a Director Tsutsumi, Shingo Mgmt Against Against
1.5 Appoint a Director Ikeda, Etsuya Mgmt Against Against
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 Against Against
3.1 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tanaka, Yasuhiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 710581338
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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 SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2018:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY BOARD OF DIRECTORS' NOMINATION
AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI
REINIKKALA, SUZANNE THOMA, KIM WAHL AND
BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
TERM AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt For For
14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt For For
PREPARED BY THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD BE THE LEAD
AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
ACCOUNTANT (KHT) MERJA LINDH
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934844386
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2018
2. To elect Michel Demare as a Director Mgmt For For
3. To elect Margherita Della Valle as a Mgmt For For
Director
4. To re-elect Gerard Kleisterlee as a Mgmt For For
Director
5. To re-elect Vittorio Colao as a Director Mgmt For For
6. To re-elect Nick Read as a Director Mgmt For For
7. To re-elect Sir Crispin Davis as a Director Mgmt For For
8. To re-elect Dame Clara Furse as a Director Mgmt For For
9. To re-elect Valerie Gooding as a Director Mgmt For For
10. To re-elect Renee James as a Director Mgmt For For
11. To re-elect Samuel Jonah as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To declare a final dividend of 10.23 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2018
15. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2018
16. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor until the end of the
next general meeting at which accounts are
laid before the Company
17. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
21. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
24. To approve the updated rules of the Mgmt For For
Vodafone Group 2008 Sharesave Plan
25. To adopt the new articles of association of Mgmt For For
the Company (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 711025898
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2019/0423/LTN20190423680.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423714.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2018
2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 935027830
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: WPP
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to receive the audited Mgmt For For
accounts.
2. Ordinary Resolution to declare a final Mgmt For For
dividend.
3. Ordinary Resolution to approve the Mgmt For For
Compensation Committee report as set out in
the Annual Report and Accounts.
4. Ordinary Resolution to elect Mark Read as a Mgmt For For
director.
5. Ordinary Resolution to elect Cindy Rose as Mgmt For For
a director.
6. Ordinary Resolution to re-elect Roberto Mgmt For For
Quarta as a director.
7. Ordinary Resolution to re-elect Dr Jacques Mgmt For For
Aigrain as a director.
8. Ordinary Resolution to re-elect Tarek Mgmt For For
Farahat as a director.
9. Ordinary Resolution to re-elect Sir John Mgmt For For
Hood as a director.
10. Ordinary Resolution to re-elect Daniela Mgmt For For
Riccardi as a director.
11. Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director.
12. Ordinary Resolution to re-elect Nicole Mgmt For For
Seligman as a director.
13. Ordinary Resolution to re-elect Sally Mgmt For For
Susman as a director.
14. Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director.
15. Ordinary Resolution to re-appoint Deloitte Mgmt For For
LLP as auditors.
16. Ordinary Resolution to authorise the Audit Mgmt For For
Committee to determine the auditors'
remuneration.
17. Ordinary Resolution to authorise the Mgmt For For
directors to allot relevant securities.
18. Special Resolution to authorise the Company Mgmt For For
to purchase its own shares.
19. Special Resolution to authorise the Mgmt For For
disapplication of pre- emption rights up to
5% of the issued share capital.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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/2019/0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423771.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME AND THE TERMINATION OF THE
COMPANY'S SHARE OPTION SCHEME APPROVED BY
THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
GRANT OPTIONS THEREUNDER AND TO ALLOT AND
ISSUE SHARES PURSUANT TO THE NEW SHARE
OPTION SCHEME AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
THE NEW SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 711252091
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Masamitsu
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
Pacer Emerging Markets Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
ALROSA PJSC Agenda Number: 711296942
--------------------------------------------------------------------------------------------------------------------------
Security: X0085A109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: RU0007252813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240747 DUE TO APPLICATION OF
SPIN CONTROL FOR RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1.1 TO APPROVE ANNUAL REPORT Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT Mgmt For For
3.1 TO APPROVE PROFIT DISTRIBUTION Mgmt For For
4.1 TO APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For
EARNINGS OF PREVIOUS YEARS
5.1 TO APPROVE DIVIDENDS IN THE AMOUNT OF 4,11 Mgmt For For
RUB PER SHARE
6.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
7.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 15
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
8.1.1 TO ELECT THE BOARD OF DIRECTOR: GORDON Mgmt For For
MARIA VLADIMIROVNA
8.1.2 TO ELECT THE BOARD OF DIRECTOR: GRIGORIEVA Mgmt For For
EVGENIYA VASILEVNA
8.1.3 TO ELECT THE BOARD OF DIRECTOR: DMITRIEV Mgmt For For
KIRILL ALEKSANDROVICH
8.1.4 TO ELECT THE BOARD OF DIRECTOR: DONEC Mgmt For For
ANDREI IVANOVICH
8.1.5 TO ELECT THE BOARD OF DIRECTOR: DONSKOI Mgmt For For
SERGEI EFIMOVICH
8.1.6 TO ELECT THE BOARD OF DIRECTOR: IVANOV Mgmt For For
SERGEI SERGEEVICH
8.1.7 TO ELECT THE BOARD OF DIRECTOR: KARHU Mgmt For For
ANDREI VILEVICH
8.1.8 TO ELECT THE BOARD OF DIRECTOR: KONOV Mgmt For For
DMITRII VLADIMIROVICH
8.1.9 TO ELECT THE BOARD OF DIRECTOR: MAKAROVA Mgmt For For
GALINA MARATOVNA
8.110 TO ELECT THE BOARD OF DIRECTOR: MESTNIKOV Mgmt For For
SERGEI VASILEVICH
8.111 TO ELECT THE BOARD OF DIRECTOR: MOISEEV Mgmt For For
ALEKSEI VLADIMIROVICH
8.112 TO ELECT THE BOARD OF DIRECTOR: NIKOLAEV Mgmt For For
AISEN SERGEEVICH
8.113 TO ELECT THE BOARD OF DIRECTOR: SILUANOV Mgmt For For
ANTON GERMANOVICH
8.114 TO ELECT THE BOARD OF DIRECTOR: SOLODOV Mgmt For For
VLADIMIR VIKTOROVICH
8.115 TO ELECT THE BOARD OF DIRECTOR: FEDOROV Mgmt For For
OLEG ROMANOVICH
CMMT 17 JUN 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 6 CANDIDATES TO BE ELECTED AS
AUDIT COMMISSION, THERE ARE ONLY 5
VACANCIES AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 AUDIT
COMMISSION AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
9.1 TO ELECT VASILCHENKO ALEKSANDR SERGEEVICH Mgmt For For
TO THE AUDIT COMMISSION
9.2 TO ELECT GURKOVA ANJELIKA VLADIMIROVNA TO Mgmt No vote
THE AUDIT COMMISSION
9.3 TO ELECT IVANOV NIKOLAI PETROVICH TO THE Mgmt For For
AUDIT COMMISSION
9.4 TO ELECT POZDNYAKOV KONSTANTIN Mgmt For For
KONSTANTINOVICH TO THE AUDIT COMMISSION
9.5 TO ELECT PUSHMIN VIKTOR NIKOLAEVICH TO THE Mgmt For For
AUDIT COMMISSION
9.6 TO ELECT PSHENICHNIKOV ALEKSANDR Mgmt For For
ALEKSEEVICH TO THE AUDIT COMMISSION
10.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
11.1 TO APPROVE NEW EDITION OF THE CHARTER Mgmt For For
12.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE GENERAL SHAREHOLDERS MEETING
13.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE BOARD OF DIRECTORS
14.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE EXECUTIVE BOARD
15.1 TO APPROVE NEW EDITION OF THE REGULATIONS Mgmt For For
ON THE REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
CMMT 17 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 257288, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 711104264
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2019/0430/LTN201904301511.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301412.PDF
1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 711239233
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2019/0430/LTN201904301337.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN201904301447.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524286.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524312.PDF
1 REPORT OF THE BOARD OF DIRECTORS FOR 2018 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2018 Mgmt For For
3 FINANCIAL REPORT FOR 2018 Mgmt For For
4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For
DISTRIBUTION PLAN FOR 2018
5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For
AND DOMESTIC AUDITOR FOR 2019:
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AS DOMESTIC AUDITOR
6.1 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: PURCHASE OF PRODUCTS
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
6.2 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: PURCHASE OF SERVICES
TRANSACTIONS BETWEEN THE GROUP AND BEIJING
AUTOMOTIVE GROUP CO., LTD. AND ITS
ASSOCIATES UNDER THE PRODUCTS AND SERVICES
PURCHASING FRAMEWORK AGREEMENT
6.3 RENEWAL OF CONTINUING CONNECTED Mgmt For For
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: SALE OF PRODUCTS TRANSACTIONS
BETWEEN THE GROUP AND BEIJING AUTOMOTIVE
GROUP CO., LTD. AND ITS ASSOCIATES UNDER
THE PROVISION OF PRODUCTS AND SERVICES
FRAMEWORK AGREEMENT
6.4 RENEWAL OF CONTINUING CONNECTED Mgmt Against Against
TRANSACTIONS WITH BEIJING AUTOMOTIVE GROUP
CO., LTD.: DEPOSIT TRANSACTIONS BETWEEN THE
GROUP AND BAIC GROUP FINANCE CO., LTD.
UNDER FINANCIAL SERVICES FRAMEWORK
AGREEMENT
7 APPOINTMENT OF MR. JIN WEI (AS SPECIFIED) Mgmt Against Against
AS THE NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 PROVISION OF GUARANTEE FOR BAIC AUTOMOBILE Mgmt For For
SA PROPRIETARY LIMITED
9 GENERAL MANDATE FOR THE ISSUANCE OF DEBT Mgmt For For
FINANCING INSTRUMENTS
10 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt Against Against
11 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For
SHARES
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
HARALD EMIL WILHELM AS NON-EXECUTIVE
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235404 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 04 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 252074, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 711122060
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2019/0503/LTN201905031080.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0503/LTN201905031024.PDF
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2018
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2019 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 711244816
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD OF DIRECTORS REPORT ON Non-Voting
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE SUPERVISORY BOARD REPORT Non-Voting
3 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
4.1 APPROVE FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 24 PER SHARE
6 RATIFY AUDITOR Mgmt For For
7 APPROVE VOLUME OF CHARITABLE DONATIONS Mgmt For For
8 APPROVE BUSINESS STRATEGY FOR NEXT YEAR Mgmt For For
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: RECALL AND ELECT
SUPERVISORY BOARD MEMBERS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: RECALL AND ELECT
MEMBERS OF AUDIT COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 711032855
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424340.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424368.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY, THE REPORT OF THE
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2019
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2018 BE
CONSIDERED AND APPROVED: FINAL DIVIDEND OF
RMB0.1257 PER SHARE AND A SPECIAL DIVIDEND
OF RMB0.0251 PER SHARE, AND THE TOTAL
DIVIDEND IS RMB0.1508 PER SHARE (PRE-TAX)
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2019 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND
TO MAKE SUCH APPROPRIATE AND NECESSARY
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS THEY THINK FIT TO REFLECT
SUCH INCREASES IN THE REGISTERED CAPITAL OF
THE COMPANY AND TO TAKE ANY OTHER ACTION
AND COMPLETE ANY FORMALITY REQUIRED TO
EFFECT SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 711267143
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2019/0510/LTN20190510482.PDF,
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2018
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2018: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 IN THE AMOUNT OF RMB0.88 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB17.503 BILLION
(INCLUSIVE OF TAX) ("2018 FINAL DIVIDEND");
(2) TO AUTHORISE THE CHAIRMAN AND THE
PRESIDENT TO IMPLEMENT THE ABOVE-MENTIONED
PROFIT DISTRIBUTION MATTERS AND TO DEAL
WITH RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY CHINA ENERGY
INVESTMENT CORPORATION LIMITED ("CHINA
ENERGY") AND ARE NOT REMUNERATED BY THE
COMPANY IN CASH; (2) AGGREGATE REMUNERATION
OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
IS IN THE AMOUNT OF RMB1,875,000, AND THE
NON-EXECUTIVE DIRECTORS (OTHER THAN THE
INDEPENDENT NONEXECUTIVE DIRECTORS) ARE
REMUNERATED BY CHINA ENERGY AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB1,605,834
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PURCHASE OF LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT WITH LIABILITY LIMIT AMOUNTING
TO RMB100 MILLION, TOTAL PREMIUM NOT MORE
THAN RMB260,000 AND AN INSURANCE TERM OF
ONE YEAR FROM THE DATE OF EXECUTION OF THE
INSURANCE POLICY, AND TO AUTHORISE THE
PRESIDENT TO HANDLE THE MATTERS IN RELATION
TO THE PURCHASE OF SUCH LIABILITY INSURANCE
WITHIN THE ABOVE SCOPE OF AUTHORISATION
(INCLUDING BUT NOT LIMITED TO DETERMINATION
OF THE SCOPE OF INSURANT, SELECTION OF
INSURANCE COMPANY, DETERMINATION OF
INSURANCE AMOUNT, EXECUTION OF RELEVANT
INSURANCE DOCUMENTS AND HANDLING OF OTHER
INSURANCE-RELATED MATTERS)
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF KPMG AND KPMG HUAZHEN
(SPECIAL GENERAL PARTNERSHIP) AS THE
INTERNATIONAL AND THE PRC AUDITORS OF THE
COMPANY FOR THE YEAR OF 2019 UNTIL THE
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE A DIRECTORS'
COMMITTEE COMPRISING OF THE CHAIRMAN AND
CHAIRWOMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2019 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL COAL
SUPPLY AGREEMENT WITH CHINA ENERGY AND THE
TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE MUTUAL
SUPPLIES AND SERVICES AGREEMENT WITH CHINA
ENERGY AND THE TERMS, PROPOSED ANNUAL CAPS
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY ENTERING INTO THE FINANCIAL
SERVICES AGREEMENT WITH CHINA ENERGY AND
THE TERMS, PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
GENERAL MEETING
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE BOARD
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE OF
THE SUPERVISORY COMMITTEE
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE ELECTION OF MR. WANG XIANGXI AS AN
EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245926 DUE TO LINKING OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 711062074
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
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/2019/0426/LTN201904261433.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261397.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
PAUL CHOW MAN YIU AS DIRECTOR OF THE
COMPANY AS AT THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL A LATER TIME AS
ANNOUNCED BY THE COMPANY
9 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 711045179
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF GJ FRASER-MOLEKETI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.1.2 ELECTION OF M MOFFETT AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.1.3 ELECTION OF LI MOPHATLANE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.1.4 ELECTION OF EJ MYBURGH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.1.5 ELECTION OF PCCH SNYDERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.2.1 ELECTION OF MJ MOFFETT AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.2.2 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.3 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.2.4 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
O.3.1 ELECTION OF GJ FRASER-MOLEKETI AS A MEMBER Mgmt For For
OF THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.2 ELECTION OF D MASHILE-NKOSI AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.3 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For
GROUP SOCIAL AND ETHICS COMMITTEE
O.3.4 ELECTION OF LI MOPHATLANE AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.5 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For
GROUP SOCIAL AND ETHICS COMMITTEE
O.4 RESOLUTION TO REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED AS
INDEPENDENT EXTERNAL AUDITORS
O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.6 RESOLUTION TO PLACE UNISSUED SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.7 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING
S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2019
TO THE NEXT ANNUAL GENERAL MEETING
S.2 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES
S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
S.4 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For
AUTHORITY TO REPURCHASE SHARES
NB.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
IMPLEMENTATION REPORT TO THE REMUNERATION
POLICY
CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM PJSC Agenda Number: 711312950
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE OF PJSC GAZPROM ANNUAL REPORT FOR Mgmt For For
2018
2 APPROVE OF PJSC GAZPROM ANNUAL ACCOUNTS Mgmt For For
(FINANCIAL STATEMENTS) FOR 2018
3 APPROVE OF PJSC GAZPROM PROFIT ALLOCATION Mgmt For For
AS OF THE END OF 2018
4 APPROVE OF THE AMOUNT, TIMING, AND FORM OF Mgmt For For
PAYMENT OF THE ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES AND THE DATE, AS OF WHICH
THE PERSONS ENTITLED TO THE DIVIDENDS ARE
DETERMINED, AS PROPOSED BY PJSC GAZPROM
BOARD OF DIRECTORS: TO PAY OUT ANNUAL
DIVIDENDS BASED ON THE COMPANY'S
PERFORMANCE IN 2018, IN THE MONETARY FORM,
IN THE AMOUNT OF RUB 16.61 PER PJSC GAZPROM
ORDINARY SHARE WITH THE PAR VALUE OF RUB 5;
TO ESTABLISH JULY 18, 2019, AS THE DATE AS
OF WHICH THE PERSONS ENTITLED TO THE
DIVIDENDS ARE DETERMINED; TO ESTABLISH
AUGUST 1, 2019, AS THE END DATE FOR PAYMENT
OF DIVIDENDS TO NOMINAL HOLDERS AND TRUST
MANAGERS BEING PROFESSIONAL STOCK MARKET
PARTICIPANTS REGISTERED IN PJSC GAZPROM
SHAREHOLDERS' REGISTER; TO ESTABLISH AUGUST
22, 2019, AS THE END DATE FOR PAYMENT OF
DIVIDENDS TO OTHER PERSONS REGISTERED IN
PJSC GAZPROM SHAREHOLDERS' REGISTER
5 APPROVE OF THE FINANCIAL AND ACCOUNTING Mgmt For For
ADVISORS LIMITED LIABILITY COMPANY AS PJSC
GAZPROM AUDITOR
CMMT REGARDING ITEM 6: MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 6 WILL
NOT BE VOTED OR COUNTED
6 ON PAYMENT OF THE REMUNERATION FOR SERVING Non-Voting
ON THE BOARD OF DIRECTORS TO THE BOARD OF
DIRECTORS MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE BOARD OF
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
7 ON PAYMENT OF THE REMUNERATION FOR SERVING Mgmt For For
ON THE AUDIT COMMISSION TO THE AUDIT
COMMISSION MEMBERS, OTHER THAN CIVIL
SERVANTS, IN THE AMOUNT ESTABLISHED IN THE
COMPANY'S INTERNAL DOCUMENTS: PAY OUT
REMUNERATIONS TO MEMBERS OF THE AUDIT
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE COMPANY'S BOARD OF DIRECTORS
8 APPROVE OF THE AMENDMENTS TO PJSC GAZPROM Mgmt For For
ARTICLES OF ASSOCIATION (THE DRAFT IS
INCLUDED IN THE INFORMATION (MATERIALS)
PROVIDED TO SHAREHOLDERS IN PREPARATION FOR
THE ANNUAL GENERAL SHAREHOLDERS' MEETING)
9 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
OF PJSC GAZPROM GENERAL SHAREHOLDERS'
MEETING (THE DRAFT IS INCLUDED IN THE
INFORMATION (MATERIALS) PROVIDED TO
SHAREHOLDERS IN PREPARATION FOR THE ANNUAL
GENERAL SHAREHOLDERS' MEETING)
10 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM BOARD OF DIRECTORS (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
11 APPROVE OF THE AMENDMENTS TO THE REGULATION Mgmt For For
ON PJSC GAZPROM MANAGEMENT COMMITTEE (THE
DRAFT IS INCLUDED IN THE INFORMATION
(MATERIALS) PROVIDED TO SHAREHOLDERS IN
PREPARATION FOR THE ANNUAL GENERAL
SHAREHOLDERS' MEETING)
12 RECOGNIZE OAO GAZPROM DIVIDEND PAYMENT Mgmt For For
PROCEDURE, APPROVED OF BY RESOLUTION OF THE
ANNUAL GENERAL SHAREHOLDERS' MEETING OF
PJSC GAZPROM DATED JUNE 28, 2013, MINUTES
NO. 1, INOPERATIVE
CMMT REGARDING ITEM 13: ANY INSTRUCTION BY A GDR Non-Voting
HOLDER THAT INCLUDES A VOTE IN FAVOR OF A
BOARD OF DIRECTOR THAT IS AN SDN (AS
DEFINED BELOW) OR SANCTIONED PERSON (ITEM
13.1 AND 13.8), ITEM 13 WILL BE CONSIDERED
NULL AND VOID AND DISREGARDED FOR ALL
DIRECTORS AND NO VOTING INSTRUCTIONS FOR
THAT ENTIRE RESOLUTION FROM SUCH GDR HOLDER
WILL BE VOTED OR COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 11 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
13.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ANDREY IGOREVICH AKIMOV
13.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
13.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. TIMUR KULIBAEV
13.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
13.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
13.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
13.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. VLADIMIR ALEXANDROVICH
MAU
13.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Non-Voting
OF DIRECTORS: MR. ALEXEY BORISOVICH MILLER
13.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
13.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
13.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
14.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. IVAN VLADIMIROVICH BEZMENOV
14.2 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. VADIM KASYMOVICH BIKULOV
14.3 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. ALEXANDER ALEXEEVICH
GLADKOV
14.4 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. MARGARITA IVANOVNA MIRONOVA
14.5 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
14.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
14.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Abstain Against
COMMISSION: MR. DMITRY ALEXANDROVICH
PASHKOVSKY
14.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
14.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MR. EVGENY MIKHAILOVICH
STOLYAROV
14.10 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt For For
COMMISSION: MS. TATIANA VLADIMIROVNA
FISENKO
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255327 DUE TO RESOLUTION 13.4 IS
VOTABLE 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
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 710960154
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 25 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 20
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
O.4 TO RE-ELECT MR LIM KEONG HUI AS A DIRECTOR Mgmt For For
OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF
THE COMPANY'S CONSTITUTION
O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: DATUK MANHARLAL A/L RATILA
O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S
CONSTITUTION: MR ERIC OOI LIP AUN
O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.8 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD Agenda Number: 710901035
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 5.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO BE PAID ON 23 JULY 2019
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 28 JUNE 2019
O.2 TO APPROVE THE PAYMENT OF DIRECTORS FEES OF Mgmt For For
RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 19
JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2020
O.4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR LIM KEONG HUI
O.5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
MR QUAH CHEK TIN
O.6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION:
DATO KOH HONG SUN
O.7 TO RE-ELECT MADAM CHONG KWAI YING AS A Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO
PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION
O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.9 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For
75 AND 76 OF THE COMPANIES ACT 2016
O.10 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
O.11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711237304
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
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/2019/0524/LTN20190524352.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524368.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS (THE ''DIRECTORS'') AND AUDITORS
(THE ''AUDITORS'') OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2.A TO RE-ELECT MR. LIANG HAI SHAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. XIE JU ZHI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LI HUA GANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
THE DIRECTORS TO FIX THE REMUNERATION OF
THE DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS: ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK38 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE
BENCHMARKED PRICE OF THE SHARES AS DEFINED
IN RULE 13.36(5) OF THE LISTING RULES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE BENCHMARKED PRICE OF THE SHARES AS
DEFINED IN RULE 13.36(5) OF THE LISTING
RULES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT AND ISSUE UP TO
9,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE SIXTH YEAR OF THE
ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME RENEWED BY THE COMPANY ON 15
APRIL 2019
CMMT 30 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
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.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 711263498
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
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/2019/0530/LTN20190530537.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0530/LTN20190530555.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 Mgmt For For
FINANCIAL SERVICES AGREEMENT DATED 17 APRIL
2019 (THE ''NEW FINANCIAL SERVICES
AGREEMENT'') ENTERED INTO BETWEEN THE
COMPANY, HAIER GROUP FINANCE CO., LTD. (AS
SPECIFIED) AND HAIER GROUP CORPORATION (AS
SPECIFIED) FOR THE THREE-YEAR PERIOD
COMMENCING FROM THE DATE OF PASSING OF THIS
RESOLUTION AND THE CONTINUING CONNECTED
TRANSACTIONS (AS DEFINED IN THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED (THE
''LISTING RULES'')) CONTEMPLATED THEREUNDER
IN SO FAR AS THE PROVISION OF DEPOSIT
SERVICES (AS DEFINED IN THE COMPANY'S
CIRCULAR DATED 31 MAY 2019 (THE
''CIRCULAR'')) IS CONCERNED, AND THE
REVISED DEPOSIT CAP (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE-YEAR PERIOD
COMMENCING FROM THE DATE OF PASSING OF THIS
RESOLUTION, AND ANY ONE DIRECTOR, OR ANY
TWO DIRECTORS OR ONE DIRECTOR AND THE
COMPANY SECRETARY IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY, BE AND IS/ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
ACTS OR THINGS DEEMED BY HIM/HER/ THEM TO
BE NECESSARY OR EXPEDIENT TO IMPLEMENT
AND/OR GIVE EFFECT TO THE TERMS OF THE NEW
FINANCIAL SERVICES AGREEMENT RELATING TO
THE PROVISION OF DEPOSIT SERVICES AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
RELATING TO THE PROVISION OF DEPOSIT
SERVICES SUBJECT TO THE REVISED DEPOSIT
CAP, AND TO AGREE TO ANY AMENDMENT TO ANY
OF THE TERMS OF SUCH AGREEMENTS, DOCUMENTS
OR INSTRUMENTS WHICH IN THE OPINION OF THE
DIRECTOR(S) IS/ARE IN THE INTERESTS OF THE
COMPANY AND IN ACCORDANCE WITH THE LISTING
RULES (WHERE RELEVANT)
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935040496
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 22-Jun-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For For
O2 Declaration of dividend Mgmt For For
O3 Appointment of Nandan M. Nilekani as a Mgmt For For
director liable to retire by rotation
S4 Approval of the Infosys Expanded Stock Mgmt For For
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company under the
2019 Plan
S5 Approval of the Infosys Expanded Stock Mgmt For For
Ownership Program - 2019 ("the 2019 Plan")
and grant of stock incentives to the
eligible employees of the Company's
subsidiaries under the 2019 Plan
S6 Approval for secondary acquisition of Mgmt Against Against
shares of the Company by the Infosys
Expanded Stock Ownership Trust for the
implementation of the Infosys Expanded
Stock Ownership Program - 2019 ("the 2019
Plan")
S7 Approval of grant of Stock Incentives to Mgmt For For
Salil Parekh, Chief Executive Officer and
Managing Director (CEO & MD), under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
S8 Approval for changing the terms of the Mgmt Against Against
appointment of Salil Parekh, Chief
Executive Officer and Managing Director
(CEO & MD)
S9 Approval of grant of Stock Incentives to Mgmt For For
U.B. Pravin Rao, Chief Operating Officer
(COO) and Whole-time Director, under the
Infosys Expanded Stock Ownership Program -
2019 ("the 2019 Plan")
--------------------------------------------------------------------------------------------------------------------------
LUKOIL PJSC Agenda Number: 711227733
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2018, THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS AND DISTRIBUTE THE
PROFITS BASED ON THE 2018 ANNUAL RESULTS AS
FOLLOWS: THE NET PROFIT OF PJSC "LUKOIL"
BASED ON THE 2018 ANNUAL RESULTS EQUALLED
219,484,106,242 ROUBLES 18 KOPECKS. THE NET
PROFIT IN THE AMOUNT OF 116,250,000,000
ROUBLES BASED ON THE 2018 ANNUAL RESULTS
(EXCLUDING THE PROFIT DISTRIBUTED AS
INTERIM DIVIDENDS OF 71,250,000,000 ROUBLES
FOR THE FIRST NINE MONTHS OF 2018) BE
ALLOCATED FOR THE PAYMENT OF DIVIDENDS. THE
REMAINDER OF THE PROFITS IN THE AMOUNT
31,984,106,242 ROUBLES 18 KOPECKS SHALL BE
RETAINED EARNINGS. TO PAY DIVIDENDS ON
ORDINARY SHARES OF PJSC "LUKOIL" BASED ON
THE 2018 ANNUAL RESULTS IN AN AMOUNT OF 155
ROUBLES PER ORDINARY SHARE (EXCLUDING THE
INTERIM DIVIDENDS OF 95 ROUBLES PER
ORDINARY SHARE PAID FOR THE FIRST NINE
MONTHS OF 2018). THE TOTAL AMOUNT OF
DIVIDENDS PAYABLE FOR 2018 INCLUDING THE
EARLIER PAID INTERIM DIVIDENDS WILL BE 250
ROUBLES PER ORDINARY SHARE. THE DIVIDENDS
OF 155 ROUBLES PER ORDINARY SHARE BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
SHAREHOLDERS AND TRUST MANAGERS WHO ARE
PROFESSIONAL MARKET PARTICIPANTS REGISTERED
IN THE SHAREHOLDER REGISTER OF PJSC
"LUKOIL" TO BE MADE NOT LATER THAN 19 JULY
2019, TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 9 AUGUST 2019. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL". TO SET 9 JULY 2019 AS THE
DATE ON WHICH PERSONS ENTITLED TO RECEIVE
DIVIDENDS BASED ON THE 2018 ANNUAL RESULTS
WILL BE DETERMINED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): ALEKPEROV, VAGIT
YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): BLAZHEEV, VICTOR
VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): GRAYFER, VALERY
ISAAKOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MAGANOV, RAVIL
ULFATOVICH
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): MUNNINGS, ROGER
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): NIKOLAEV, NIKOLAI
MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): TEPLUKHIN, PAVEL
MIKHAILOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): FEDUN, LEONID
ARNOLDOVICH
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt Abstain Against
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): KHOBA, LYUBOV
NIKOLAEVNA
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SHATALOV, SERGEY
DMITRIEVICH
2.12 TO ELECT THE BOARD OF DIRECTOR OF PJSC Mgmt For For
"LUKOIL", CANDIDATE APPROVED BY THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH
2019 (MINUTES NO.4): SCHUSSEL, WOLFGANG
3.1 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): VRUBLEVSKIY, IVAN
NIKOLAEVICH
3.2 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): OTRUBYANNIKOV, ARTEM
VALENTINOVICH
3.3 TO ELECT THE AUDIT COMMISSION OF PJSC Mgmt For For
"LUKOIL" CANDIDATE APPROVED BY THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" ON 6 MARCH 2019
(MINUTES NO. 4): SULOEV, PAVEL
ALEKSANDROVICH
4.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
4.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO. TO ESTABLISH THAT
DURING THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
REIMBURSED FOR THE EXPENSES RELATED TO THE
PERFORMANCE OF THEIR FUNCTIONS AS MEMBERS
OF THE BOARD OF DIRECTORS, THE TYPES OF
WHICH WERE ESTABLISHED BY DECISION OF THE
ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" OF 24 JUNE 2004 (MINUTES NO.1), IN
THE AMOUNT OF ACTUALLY INCURRED AND
DOCUMENTED EXPENSES, UPON SUBMISSION BY
MEMBERS OF THE BOARD OF DIRECTORS OF
WRITTEN EXPENSE CLAIMS
5.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY -
3,500,000 ROUBLES P.A. SULOEV - 3,500,000
ROUBLES A.V. SURKOV - 3,500,000 ROUBLES
5.2 TO DEEM IT APPROPRIATE TO RETAIN THE Mgmt For For
AMOUNTS OF REMUNERATION FOR MEMBERS OF THE
AUDIT COMMISSION OF PJSC "LUKOIL"
ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" OF 23 JUNE 2016 (MINUTES NO. 1)
6 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY "KPMG"
7 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt Abstain Against
ON THE PROCEDURE FOR PREPARING AND HOLDING
THE GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO.
TO INVALIDATE THE REGULATIONS ON THE
PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF PJSC
"LUKOIL" APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 18 DECEMBER 2012 (MINUTES
NO.2), WITH AMENDMENTS AND ADDENDA APPROVED
BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS
ON 26 JUNE 2014 (MINUTES NO.1), 23 JUNE
2016 (MINUTES NO.1) AND 21 JUNE 2017
(MINUTES NO.1)
8 TO REDUCE THE CHARTER CAPITAL OF PJSC Mgmt For For
"LUKOIL" THROUGH ACQUISITION OF A PORTION
OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER
TO REDUCE THE TOTAL NUMBER THEREOF, ON THE
FOLLOWING TERMS: - CLASS (TYPE) OF SHARES
TO BE ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY SHARES; - NUMBER OF SHARES OF PJSC
"LUKOIL" OF THE SAID CLASS (TYPE) TO BE
ACQUIRED: 35,000,000 (THIRTY-FIVE MILLION)
SHARES; - PURCHASE PRICE: RUB 5,450 (FIVE
THOUSAND FOUR HUNDRED FIFTY) PER SHARE; -
PERIOD DURING WHICH SHAREHOLDERS ARE
AUTHORIZED TO FILE OR RECALL RESPECTIVE
APPLICATIONS TO SELL SHARES OF PJSC
"LUKOIL" OWNED BY THEM, NAMELY: FROM 16
JULY 2019 THROUGH 14 AUGUST 2019; - PAYMENT
DUE DATE FOR THE SHARES TO BE ACQUIRED BY
PJSC "LUKOIL": 28 AUGUST 2019 AT THE
LATEST; - METHOD OF PAYMENT FOR THE SHARES
TO BE ACQUIRED: IN CASH
9 TO GIVE CONSENT TO AN INTERESTED-PARTY Mgmt For For
TRANSACTION - CONTRACT (POLICY) ON
DIRECTORS, OFFICERS AND COMPANIES LIABILITY
INSURANCE BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND INGOSSTRAKH INSURANCE
COMPANY (INSURER) ON THE TERMS AND
CONDITIONS SET FORTH IN THE APPENDIX HERETO
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 711062656
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2019/0426/LTN20190426213.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426205.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2018
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2018
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL
PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR
THE YEAR 2019, AND TO AUTHORISE THE BOARD
OF DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR ON THE BASIS OF THE AMOUNT
IN 2018
5 TO CONSIDER AND APPROVE THE FINAL PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE END OF YEAR 2018
6 TO CONSIDER AND APPROVE THE SALARY OF Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT FOR THE YEAR 2018
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 935045701
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Procedure for the Annual General Mgmt For For
Shareholders Meeting EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
NUMBER OR SHARES AND THE MANNER OF THE VOTE
AS A CONDITION TO VOTING.
2. On the approval of the annual report of MTS Mgmt For For
PJSC, annual accounting reports of MTS
PJSC, including the profit and loss report
of MTS PJSC, profit and loss distribution
of MTS PJSC for 2018 fiscal year (including
dividend payment)
3. DIRECTOR
Antoniou A. Theodosiou Mgmt For For
Felix Evtushenkov Mgmt Withheld Against
Artyom Zassoursky Mgmt Withheld Against
Alexey Katkov Mgmt Withheld Against
Alexey Kornya Mgmt Withheld Against
Regina von Flemming Mgmt For For
Vsevolod Rozanov Mgmt Withheld Against
Thomas Holtrop Mgmt For For
Valentin Yumashev Mgmt For For
4a. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Irina Borisenkova
4b. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Maxim Mamonov
4c. On election of member of the Auditing Mgmt For For
Commission of MTS PJSC: Andrey Poroh
5. On approval of Auditor of MTS PJSC Mgmt For For
6. On approval of the Regulations on MTS PJSC Mgmt For For
Annual General Meeting of Shareholders as
revised
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 711206690
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2018 (1.1.2018-31.12.2018) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt For For
EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR
2018
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For
(ORDINARY SUBSTITUTE) FOR THE FINANCIAL
YEAR 2019 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2018 AND PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2019
8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt For For
BOARD OF DIRECTORS MEMBERS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE LAW
4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against
THE FINANCIAL YEAR 2018 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
10. APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
PURSUANT TO ARTICLE 110 OF THE LAW
4548/2018
11. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Abstain Against
THE COMPANY IN THE CONTEXT OF ITS
HARMONIZATION WITH THE LAW 4548/2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 19 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 711244208
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR 2018
2 RATIFICATION TO THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR 2018
3 DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL TO CHANGE COMPANY'S MANAGEMENT Mgmt For For
5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For
FINANCIAL REPORT OF THE COMPANY'S
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE Agenda Number: 711228709
--------------------------------------------------------------------------------------------------------------------------
Security: X5170Z109
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: RU0009084396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250182 DUE TO CHANGE IN TEXT OF
RESOLUTION 2.1 AND ADDITION OF RESOLUTION
2.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1.1 TO APPROVE ANNUAL REPORT FOR 2018 Mgmt For For
1.2 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2018
2.1 TO APPROVE PROFIT DISTRIBUTION FOR 2018 Mgmt For For
2.2 TO APPROVE DIVIDEND PAYMENT FOR 2018 AT RUB Mgmt For For
1.398 PER ORDINARY SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS 11/06/2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOV Mgmt For For
VIKTOR FILIPPOVICH
3.1.2 TO ELECT THE BOARD OF DIRECTOR: EREMIN Mgmt For For
ANDREY ANATOLIEVICH
3.1.3 TO ELECT THE BOARD OF DIRECTOR: LIOVIN Mgmt For For
KIRILL JURIEVICH
3.1.4 TO ELECT THE BOARD OF DIRECTOR: Mgmt For For
MARTCINOVICH VALERIY JAROSLAVOVICH
3.1.5 TO ELECT THE BOARD OF DIRECTOR: MORGAN RALF Mgmt For For
TAVAKOLIAN
3.1.6 TO ELECT THE BOARD OF DIRECTOR: NIKIFOROV Mgmt For For
NIKOLAI ANATOLIEVICH
3.1.7 TO ELECT THE BOARD OF DIRECTOR: RASHNIKOVA Mgmt For For
OLGA VIKTOROVNA
3.1.8 TO ELECT THE BOARD OF DIRECTOR: RUSTAMOVA Mgmt For For
ZUMRUD HANDADASHEVA
3.1.9 TO ELECT THE BOARD OF DIRECTOR: USHAKOV Mgmt For For
SERGEI NIKOLAEVICH
3.110 TO ELECT THE BOARD OF DIRECTOR: SHILIAEV Mgmt For For
PAVEL VLADIMIROVICH
4.1 TO APPROVE PWC AS AN AUDITOR Mgmt For For
5.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
6.1 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS ON THE GENERAL SHAREHOLDERS
MEETING
6.2 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS
6.3 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF EXECUTIVE BOARD
6.4 TO APPROVE THE NEW EDITION OF THE Mgmt For For
REGULATIONS OF SOLE EXECUTIVE BODY
7.1 TO APPROVE INTERIM DIVIDENDS AS PER RESULTS Mgmt For For
OF FIRST QUARTER 2019 IN THE AMOUNT OF
1,488 RUB PER SHARE. RECORD DATE 20 JUNE
2019
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO LTD Agenda Number: 711133099
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------
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/2019/0505/LTN20190505009.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0505/LTN20190505031.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE 2018 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE 2018 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2018 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2019 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
(SPECIAL GENERAL PARTNERSHIP) AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY, OF
THE COMPANY FOR THE YEAR 2019 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD Agenda Number: 711240907
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: HK3808041546
--------------------------------------------------------------------------------------------------------------------------
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/2019/0524/LTN20190524009.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0524/LTN20190524007.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426089.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN20190426103.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201955 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 5.A AND 5.B ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR") AND THE REPORT OF THE
INDEPENDENT AUDITOR OF THE COMPANY (THE
"AUDITOR") FOR THE YEAR ENDED 31 DECEMBER
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.64 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
3.A TO RE-ELECT MR. CAI DONG, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. DAI LIXIN, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SUN CHENGLONG, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. JORG MOMMERTZ, A RETIRING Mgmt For For
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ANDREAS HERMANN RENSCHLER, Mgmt Against Against
A RETIRING DIRECTOR, AS A NON-EXECUTIVE
DIRECTOR
3.F TO RE-ELECT MR. JOACHIM GERHARD DREES, A Mgmt For For
RETIRING DIRECTOR, AS A NON-EXECUTIVE
DIRECTOR
3.G TO RE-ELECT MR. JIANG KUI, A RETIRING Mgmt For For
DIRECTOR, AS A NON-EXECUTIVE DIRECTOR
3.H TO RE-ELECT MS. ANNETTE DANIELSKI, A Mgmt For For
RETIRING DIRECTOR, AS A NON-EXECUTIVE
DIRECTOR
3.I TO RE-ELECT DR. LIN ZHIJUN, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.J TO RE-ELECT MR. ZHAO HANG, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.K TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATIONS OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5.A TO RE-ELECT MR. LYU SHOUSHENG, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR (AS DEFINED IN THE SUPPLEMENTAL
CIRCULAR OF THE COMPANY DATED 24 MAY 2019
(THE "SUPPLEMENTAL CIRCULAR"))
5.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF MR. LYU SHOUSHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY Agenda Number: 711024961
--------------------------------------------------------------------------------------------------------------------------
Security: X8799U105
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: RU0008926258
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt No vote
'SURGUTNEFTEGAZ' FOR THE 2018 YEAR
2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt No vote
(FINANCIAL) STATEMENTS OF PJSC
'SURGUTNEFTEGAS' FOR 2018
3.1 APPROVAL OF THE DISTRIBUTION OF PROFIT Mgmt No vote
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) AND LOSSES OF PJSC
'SURGUTNEFTEGAZ' BASED ON THE RESULTS OF
2018 , APPROVAL OF THE SIZE, FORM AND
PROCEDURE FOR PAYING DIVIDENDS ON SHARES OF
EACH CATEGORY, SETTING A DATE ON WHICH
PERSONS ENTITLED TO RECEIVE DIVIDENDS: RUB
7,62 PER PREFERRED SHARE AND AT RUB 0,65
PER ORDINARY SHARE
4.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt No vote
5.1 ON REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
INTERNAL AUDIT COMMISSIONS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
6.1.1 ELECT ALEXANDER AGAREV AS DIRECTOR Mgmt No vote
6.1.2 ELECT VLADIMIR BOGDANOV AS DIRECTOR Mgmt No vote
6.1.3 ELECT ALEXANDER BULANOV AS DIRECTOR Mgmt No vote
6.1.4 ELECT IVAN DINICHENKO AS DIRECTOR Mgmt No vote
6.1.5 ELECT VALERIY EGOROV AS DIRECTOR Mgmt No vote
6.1.6 ELECT OLEG EREMENKO AS DIRECTOR Mgmt No vote
6.1.7 ELECT VLADIMIR EROHIN AS DIRECTOR Mgmt No vote
6.1.8 ELECT VLADISLAV KONOVALOV AS DIRECTOR Mgmt No vote
6.1.9 ELECT VIKTOR KRIVOSHEEV AS DIRECTOR Mgmt No vote
6.110 ELECT NIKOLAY MATVEEV AS DIRECTOR Mgmt No vote
6.111 ELECT GEORGIY MUHAMADEEV AS DIRECTOR Mgmt No vote
6.112 ELECT SERGEY POTEHIN AS DIRECTOR Mgmt No vote
6.113 ELECT ILDUS USMANOV AS DIRECTOR Mgmt No vote
6.114 ELECT VIKTOR CHASHIN AS DIRECTOR Mgmt No vote
7.1 ELECT VALENTINA MUSIHINA AS MEMBER OF THE Mgmt No vote
INTERNAL AUDIT COMMISSION
7.2 ELECT TAMARA OLEYNIK AS MEMBER OF THE Mgmt No vote
INTERNAL AUDIT COMMISSION
7.3 ELECT LUDMILA PRISHEPOVA AS MEMBER OF THE Mgmt No vote
INTERNAL AUDIT COMMISSION
8.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt No vote
KROU EXPERTIZA
CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF
RESOLUTIONS 3.1 AND 8.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 711296877
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
TATNEFT FOR 2018
2 TO APPROVE THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR
2018
3 TO APPROVE DISTRIBUTION OF PJSC TATNEFT NET Mgmt For For
INCOME (INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) FOR THE REPORTING YEAR. TO PAY
DIVIDENDS FOR 2018 TAKING INTO ACCOUNT THE
DIVIDENDS ALREADY PAID FOR THE FIRST SIX
AND NINE MONTHS: A) 8491% OF THE NOMINAL
VALUE PER PREFERRED SHARE; B) 8491% OF THE
NOMINAL VALUE PER ORDINARY SHARE. TO SET
JULY 5, 2019 AS THE HOLDER-OF-RECORD DATE.
TO HAVE DIVIDENDS PAID IN CASH
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RADIK RAUFOVICH GAIZATULLIN
4.2 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
TATNEFT: LASZLO GERECS
4.3 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: YURI LVOVICH LEVIN
4.4 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: NAIL ULFATOVICH MAGANOV
4.5 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RENAT KHALIULLOVICH MUSLIMOV
4.6 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RAFAIL SAITOVICH NURMUKHAMETOV
4.7 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RINAT KASIMOVICH SABIROV
4.8 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: VALERY YURIYEVICH SOROKIN
4.9 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: NURISLAM ZINATULOVICH SYUBAYEV
4.10 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: SHAFAGAT FAKHRAZOVICH TAKHAUTDINOV
4.11 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RUSTAM KHAMISOVICH KHALIMOV
4.12 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: AZAT KIYAMOVICH KHAMAYEV
4.13 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt Against Against
TATNEFT: RAIS SALIKHOVICH KHISAMOV
4.14 ELECTION OF THE BOARD OF DIRECTOR OF PJSC Mgmt For For
TATNEFT: RENE FREDERIC STEINER
5.1 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: KSENIA GENNADYEVNA BORZUNOVA
5.2 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: AZAT DAMIROVICH GALEYEV
5.3 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: GUZEL RAFISOVNA GILFANOVA
5.4 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: SALAVAT GALIASKAROVICH ZALYAEV
5.5 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: VENERA GIBADULLOVNA KUZMINA
5.6 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: LILIYA RAFAELOVNA RAKHIMZYANOVA
5.7 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: NAZILYA RAFISOVNA FARKHUTDINOVA
5.8 ELECTION OF THE REVISION COMMITTEE OF PJSC Mgmt For For
TATNEFT: RAVIL ANASOVICH SHARIFULLIN
6 TO APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FOR CONDUCTING STATUTORY AUDIT OF THE
FINANCIAL STATEMENTS OF PJSC TATNEFT FOR
2019 COMPILED IN ACCORDANCE WITH THE
RUSSIAN AND INTERNATIONAL ACCOUNTING
STANDARDS FOR A PERIOD OF ONE YEAR
7 TO APPROVE THE NEW VERSION OF THE CHARTER Mgmt For For
OF PJSC TATNEFT
8 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE GENERAL MEETING OF
SHAREHOLDERS OF PJSC TATNEFT
9 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE BOARD OF DIRECTORS OF
PJSC TATNEFT
10 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE GENERAL DIRECTOR OF PJSC
TATNEFT
11 TO APPROVE THE NEW VERSION OF THE Mgmt For For
REGULATION ON THE MANAGEMENT COUNCIL OF
PJSC TATNEFT
12 TO APPROVE THE NEW VERSION OF THE Mgmt Abstain Against
REGULATION ON THE AUDIT COMMISSION OF PJSC
TATNEFT
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 255285 DUE TO CHANGE OF RECORD
DATE FROM 27 MAY 2019 TO 24 MAY 2019. 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
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO Agenda Number: 711269705
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: AGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 245624 DUE TO MEETING DATE
CHANGED FROM 31 MAY 2019 TO 28 JUN 2019
WITH CHANGE IN RECORD DATE FROM 30 MAY 2019
TO 27 JUN 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2018
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2018
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2018
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2018
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2018 TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MRS. FATMANUR Mgmt Against Against
ALTUN AS INDEPENDENT BOARD MEMBER TO THE
APPROVAL OF THE GENERAL ASSEMBLY, DUE TO
THE RESIGNATION OF ARZU AKALIN FROM THE
INDEPENDENT MEMBER OF THE BOARD AND THE
APPOINTMENT OF MR. MITHAT GORKEM AKSOY AS
BOARD MEMBER TO THE APPROVAL OF THE GENERAL
ASSEMBLY, DUE TO THE RESIGNATION OF ISMAIL
GERCEK FROM THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
10 PURSUANT TO THE ARTICLE 399 400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II 17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2018
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2019
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 711121525
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2019/0502/LTN201905022217.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905022226.PDF
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2018
6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2019
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
PROFIT TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2019
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 3 MAY 2019
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF (AS SPECIFIED) (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019
11 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTION BETWEEN THE COMPANY
AND (AS SPECIFIED) (SHANTUI CONSTRUCTION
MACHINERY CO. LTD.)
12 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against
SERVICES AGREEMENT DATED 25 MARCH 2019 IN
RESPECT OF THE PROVISION OF CERTAIN
FINANCIAL SERVICES TO THE GROUP BY SHANDONG
FINANCE AND THE RELEVANT NEW CAPS
13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP (AS SPECIFIED) AS THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2019 AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
Pacer Global Cash Cows Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 934979824
--------------------------------------------------------------------------------------------------------------------------
Security: 000375204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ABB
ISIN: US0003752047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, the Mgmt For For
consolidated financial statements and the
annual financial statements for 2018
2. Consultative vote on the 2018 Compensation Mgmt For For
Report
3. Discharge of the Board of Directors and the Mgmt For For
persons entrusted with management
4. Appropriation of earnings Mgmt For For
5. Renewal of authorized share capital Mgmt For For
6a. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Board of
Directors for the next term of office, i.e.
from the 2019 Annual General Meeting to the
2020 Annual General Meeting
6b. Binding vote on the maximum aggregate Mgmt For For
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2020
7a. Elect Matti Alahuhta, as Director Mgmt For For
7b. Elect Gunnar Brock, as Director Mgmt For For
7c. Elect David Constable, as Director Mgmt For For
7d. Elect Frederico Fleury Curado, as Director Mgmt For For
7e. Elect Lars Forberg, as Director Mgmt For For
7f. Elect Jennifer Xin-Zhe Li, as Director Mgmt For For
7g. Elect Geraldine Matchett, as Director Mgmt For For
7h. Elect David Meline, as Director Mgmt For For
7i. Elect Satish Pai, as Director Mgmt For For
7j. Elect Jacob Wallenberg, as Director Mgmt For For
7k. Elect Peter Voser, as Director and Chairman Mgmt For For
8a. Election to the Compensation Committee: Mgmt For For
David Constable
8b. Election to the Compensation Committee: Mgmt For For
Frederico Fleury Curado
8c. Election to the Compensation Committee: Mgmt For For
Jennifer Xin-Zhe Li
9. Election of the independent proxy, Dr. Hans Mgmt For For
Zehnder
10. Election of the auditors, KPMG AG Mgmt For For
11. In case of additional or alternative Mgmt Against Against
proposals to the published agenda items
during the Annual General Meeting or of new
agenda items, I authorize the independent
proxy to act.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 710667683
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE NON FINANCIAL INFORMATION STATEMENT
(NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
RESPONSIBILITY REPORT
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote
FISCAL YEARS 2020, 2021 AND 2022: KPMG
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR MAURICI LUCENA BETRIU AS
AN EXECUTIVE DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
AS A PROPRIETARY DIRECTOR
7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR FRANCISCO FERRER MORENO AS
A PROPRIETARY DIRECTOR
7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
AS A PROPRIETARY DIRECTOR
7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MS MARTA BARDON FERNANDEZ
PACHECO AS A PROPRIETARY DIRECTOR
7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR JOSEP ANTONI DURAN I
LLEIDA AS AN INDEPENDENT DIRECTOR
7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt No vote
PROPRIETARY DIRECTOR
7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt No vote
REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
AS A PROPRIETARY DIRECTOR
7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt No vote
INDEPENDENT DIRECTOR
7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt No vote
AS AN INDEPENDENT DIRECTOR
8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt No vote
39, 40, 41, 42, 44 AND 47 OF THE COMPANY
BYLAWS TO MODIFY THE NAME OF THE
APPOINTMENTS AND REMUNERATION COMMITTEE AND
RENAME IT AS THE APPOINTMENTS, REMUNERATION
AND CORPORATE GOVERNANCE COMMITTEE
9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt No vote
GENERAL SHAREHOLDER'S MEETING REGULATION TO
MODIFY THE NAME OF THE APPOINTMENTS AND
REMUNERATION COMMITTEE AND RENAME IT AS THE
APPOINTMENTS, REMUNERATION AND CORPORATE
GOVERNANCE COMMITTEE
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2018
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LIMITED Agenda Number: 709870388
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 982211 DUE TO WITHDRAWAL OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
2 REMUNERATION REPORT Mgmt No vote
3.A RE-ELECTION OF GRAEME HUNT Mgmt No vote
3.B RE-ELECTION OF JOHN STANHOPE Mgmt No vote
4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting
TERM INCENTIVE PLAN TO ANDREW VESEY
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 710996262
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt No vote
3 TO RE-ELECT MR CHEN ZENG AS A DIRECTOR Mgmt No vote
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt No vote
EXECUTIVE OFFICER (LONG TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 709933130
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 11-Oct-2018
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR, MR GRAEME Mgmt No vote
LIEBELT
2.B TO RE-ELECT AS A DIRECTOR, MR JEREMY Mgmt No vote
SUTCLIFFE
3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt No vote
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt No vote
(MANAGEMENT INCENTIVE PLAN - EQUITY)
5 ADOPTION OF REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt No vote
OF THE COMPANY
6 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt No vote
THE COMPANY
10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt No vote
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt No vote
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt No vote
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt No vote
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt No vote
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 710817959
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183291 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384543.PDF
1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt No vote
THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS, AND THE INDEPENDENT
AUDITORS. ALLOCATION OF NET PROFITS AND
DISTRIBUTION OF AVAILABLE RESERVES.
SUBMISSION OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON 31
DECEMBER 2018. RELATED AND CONSEQUENT
RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt No vote
PAID FOR THE INDEPENDENT AUDITORS'
ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt No vote
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, 132 OF THE
LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
1998 (THE ''CONSOLIDATED FINANCE ACT''),
AND 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
TREASURY SHARES, SUBJECT TO THE PRIOR
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY GENERAL MEETING OF 20 APRIL
2018. RELATED AND CONSEQUENT RESOLUTIONS
4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt No vote
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BROAD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BROAD OF DIRECTORS
4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY SINTONIA S.P.A. REPRESENTING
THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
PATUANO; - CARLO BERTAZZO; - GIOVANNI
CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
BOITANI; - RICCARDO BRUNO; - CRISTINA DE
BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
NELLI FEROCI; - ELISABETTA DE BERNARDI DI
VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
MARTINELLI
4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY AMUNDI LUXEMBOURG SA -
EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
EURO, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
AND EURIZON PROGETTO ITALIA 40; EURIZON
CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
E EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDELITY FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDERURAM
INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
GENERALI DIV GLO ASS ALL; GENERALI
INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTOR: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MAKURIA LUXEMBOURG II SARL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY REPRESENTING THE 1.214 PCT
OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
GIUSEPPE GUIZZI; - LICIA SONCINI
4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt No vote
DETERMINATION OF RELEVANT REMUNERATION:
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: FABIO CERCHIAI
4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt No vote
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE REMUNERATION TO BE
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt No vote
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
ACT
CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 202570 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED Agenda Number: 709925703
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR TIM POOLE AS DIRECTOR Mgmt No vote
2.B RE-ELECTION OF MS SAMANTHA LEWIS AS Mgmt No vote
DIRECTOR
2.C ELECTION OF MR MARCELO BASTOS AS DIRECTOR Mgmt No vote
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2018 AWARD)
4 REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 710792397
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
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 PERCENT 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
18.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.20 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt No vote
6.1 ELECT THOMAS CARELL TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT ALISON CARNWATH TO THE SUPERVISORY Mgmt No vote
BOARD
6.3 ELECT FRANZ FEHRENBACH TO THE SUPERVISORY Mgmt No vote
BOARD
6.4 ELECT JUERGEN HAMBRECHT TO THE SUPERVISORY Mgmt No vote
BOARD
6.5 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt No vote
BOARD
6.6 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE CREATION OF EUR 470 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 934976599
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit Mgmt For For
2. Ratification of the actions of the Board of Mgmt Against Against
Management
3. Ratification of the actions of the Mgmt Against Against
Supervisory Board
4. Supervisory Board election Mgmt For For
5A. Own shares: Authorization to acquire and Mgmt For For
use own shares
5B. Own shares: Authorization to acquire own Mgmt For For
shares using derivatives
6. Election of the Auditor (full-year, Mgmt For For
half-year and Q3 2019; Q1 2020)
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. Agenda Number: 710398555
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 03-Feb-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 COMPOSITION OF THE BOARD OF DIRECTORS: Mgmt No vote
DETERMINATION OF COMPANY BOARD COMPOSITION
AS OF FEBRUARY 4TH 2019 UNTIL THE NEXT
ANNUAL MEETING, TO INCLUDE 9 BOARD MEMBERS:
3 EXTERNAL DIRECTORS (SERVING AND NOT UP TO
ELECTION IN THIS MEETING) 2 INDEPENDENT
DIRECTORS 1 DIRECTOR FROM AMONGST THE
EMPLOYEES 3 ORDINARY DIRECTORS
2.1 APPOINTMENT OF MR. SHLOMO RODAV AS AN Mgmt No vote
ORDINARY DIRECTOR
2.2 APPOINTMENT OF MR. DORON TURGEMAN AS AN Mgmt No vote
ORDINARY DIRECTOR
2.3 APPOINTMENT OF MR. AMI BARLEV AS AN Mgmt No vote
ORDINARY DIRECTOR
3 APPOINTMENT OF MR. RAMI NOMKIN AS A Mgmt No vote
DIRECTOR ON BEHALF OF THE EMPLOYEES
4.1 APPOINTMENT OF MR. DAVID GRANOT AS AN Mgmt No vote
INDEPENDENT DIRECTOR
4.2 APPOINTMENT OF MR. DOV KOTLER AS AN Mgmt No vote
INDEPENDENT DIRECTOR
5 APPOINTMENT OF AUDITORS AND AUTHORITY OF Mgmt No vote
THE COMPANY'S BOARD OF DIRECTORS TO SET THE
AUDITORS' FEES: KPMG AUDITING FIRM, SOMEKH
CHAIKIN & CO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
6 DISCUSSION ON THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2018,
TO PUBLISHED IN MARCH 2019
CMMT 10 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF RESOLUTION 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 710996616
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203715 DUE TO RECEIVED UPDATED
AGENDA WITH ONE RESOLUTION. 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 RE-APPROVAL OF COMPANY REMUNERATION POLICY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711132251
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 23-May-2019
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW COMPENSATION POLICY Mgmt No vote
CMMT 21 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LIMITED Agenda Number: 934880320
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Financial Statements Mgmt For For
and Reports for BHP
2. To reappoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4. To approve the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5. To approve the authority to allot equity Mgmt For For
securities in BHP Billiton Plc for cash
6. To authorise the repurchase of shares in Mgmt For For
BHP Billiton Plc
7. To approve the 2018 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy
8. To approve the 2018 Remuneration Report Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director
10. To approve the change of name of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
11. To re-elect Terry Bowen as a Director of Mgmt For For
BHP
12. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP
13. To re-elect Anita Frew as a Director of BHP Mgmt For For
14. To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP
15. To re-elect Andrew Mackenzie as a Director Mgmt For For
of BHP
16. To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP
17. To re-elect John Mogford as a Director of Mgmt For For
BHP
18. To re-elect Shriti Vadera as a Director of Mgmt For For
BHP
19. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934993824
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration Mgmt For For
report.
3. To re-elect Mr R W Dudley as a director. Mgmt For For
4. To re-elect Mr B Gilvary as a director. Mgmt For For
5. To re-elect Mr N S Andersen as a director. Mgmt For For
6. To re-elect Dame A Carnwath as a director. Mgmt For For
7. To elect Miss P Daley as a director. Mgmt For For
8. To re-elect Mr I E L Davis as a director. Mgmt For For
9. To re-elect Professor Dame A Dowling as a Mgmt For For
director.
10. To elect Mr H Lund as a director. Mgmt For For
11. To re-elect Mrs M B Meyer as a director. Mgmt For For
12. To re-elect Mr B R Nelson as a director. Mgmt For For
13. To re-elect Mrs P R Reynolds as a director. Mgmt For For
14. To re-elect Sir J Sawers as a director. Mgmt For For
15. To reappoint Deloitte LLP as auditor and to Mgmt For For
authorize the directors to fix their
remuneration.
16. To give limited authority to make political Mgmt For For
donations and incur political expenditure.
17. To give limited authority to allot shares Mgmt For For
up to a specified amount.
18. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.
19. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.
20. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.
21. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.
22. Special resolution: Climate Action 100+ Mgmt For For
shareholder resolution on climate change
disclosures.
23. Special resolution: Follow This shareholder Shr Against For
resolution on climate change targets.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 710584384
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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 Tsuya, Masaaki Mgmt No vote
2.2 Appoint a Director Eto, Akihiro Mgmt No vote
2.3 Appoint a Director Scott Trevor Davis Mgmt No vote
2.4 Appoint a Director Okina, Yuri Mgmt No vote
2.5 Appoint a Director Masuda, Kenichi Mgmt No vote
2.6 Appoint a Director Yamamoto, Kenzo Mgmt No vote
2.7 Appoint a Director Terui, Keiko Mgmt No vote
2.8 Appoint a Director Sasa, Seiichi Mgmt No vote
2.9 Appoint a Director Shiba, Yojiro Mgmt No vote
2.10 Appoint a Director Suzuki, Yoko Mgmt No vote
2.11 Appoint a Director Yoshimi, Tsuyoshi Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934965281
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual Report and Mgmt For For
Accounts
2. Approval of the Directors' remuneration Mgmt For For
policy
3. Approval of the 2018 Directors' Mgmt For For
remuneration report, other than the
Directors' remuneration policy
4. Reappointment of the Auditors Mgmt For For
5. Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration
6. Re-election of Richard Burrows as a Mgmt For For
Director (Nominations)
7. Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)
8. Re-election of Dr Marion Helmes as a Mgmt For For
Director (Nominations, Remuneration)
9. Re-election of Luc Jobin as a Director Mgmt For For
(Audit, Nominations)
10. Re-election of Holly Keller Koeppel as a Mgmt For For
Director (Audit, Nominations)
11. Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration)
12. Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)
13. Re-election of Kieran Poynter as a Director Mgmt For For
(Audit, Nominations)
14. Re-election of Ben Stevens as a Director Mgmt For For
15. Election of Jack Bowles as a Director who Mgmt For For
has been appointed since the last Annual
General Meeting
16. Renewal of the Directors' authority to Mgmt For For
allot shares
17. Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
18. Authority for the Company to purchase its Mgmt For For
own shares
19. Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 934842990
--------------------------------------------------------------------------------------------------------------------------
Security: 05577E101
Meeting Type: Annual
Meeting Date: 11-Jul-2018
Ticker: BT
ISIN: US05577E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts Mgmt For For
2. Annual remuneration report Mgmt For For
3. Final dividend Mgmt For For
4. Re-elect Jan du Plessis Mgmt For For
5. Re-elect Gavin Patterson Mgmt For For
6. Re-elect Simon Lowth Mgmt For For
7. Re-elect Iain Conn Mgmt For For
8. Re-elect Tim Hottges Mgmt For For
9. Re-elect Isabel Hudson Mgmt For For
10. Re-elect Mike Inglis Mgmt For For
11. Re-elect Nick Rose Mgmt For For
12. Re-elect Jasmine Whitbread Mgmt For For
13. Appointment of new auditors Mgmt For For
14. Auditors' remuneration Mgmt For For
15. Authority to allot shares Mgmt For For
16. Authority to allot shares for cash(Special Mgmt For For
resolution)
17. Authority to purchase own shares(Special Mgmt For For
resolution)
18. 14 days' notice of meeting(Special Mgmt For For
resolution)
19. Authority for political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 710810563
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt No vote
2.B RE-ELECTION OF PENNY WINN AS A DIRECTOR Mgmt No vote
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2018
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt No vote
DIRECTOR & CEO
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
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt No vote
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934976777
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 09-May-2019
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
N. Murray Edwards Mgmt For For
Timothy W. Faithfull Mgmt For For
Christopher L. Fong Mgmt For For
Amb. Gordon D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 To vote on approving all unallocated stock Mgmt For For
options pursuant to the Amended, Compiled
and Restricted Employee Stock Option Plan
of the Corporation as more particularly
described in the accompanying Information
Circular.
4 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 934935620
--------------------------------------------------------------------------------------------------------------------------
Security: 138006309
Meeting Type: Annual
Meeting Date: 28-Mar-2019
Ticker: CAJ
ISIN: US1380063099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Dividend from Surplus Mgmt For For
2.1 Election of Director: Fujio Mitarai Mgmt Against Against
2.2 Election of Director: Masaya Maeda Mgmt Against Against
2.3 Election of Director: Toshizo Tanaka Mgmt Against Against
2.4 Election of Director: Toshio Homma Mgmt Against Against
2.5 Election of Director: Kunitaro Saida Mgmt For For
2.6 Election of Director: Haruhiko Kato Mgmt For For
3.1 Election of Audit & Supervisory Board Mgmt Against Against
Member: Hiroaki Sato
3.2 Election of Audit & Supervisory Board Mgmt For For
Member: Yutaka Tanaka
4. Grant of Bonus to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900615.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 REGULATED AGREEMENTS Mgmt No vote
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 180 EUR PER SHARE
O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
OFFICER
O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FLORENT MENEGAUX, MANAGING GENERAL PARTNER
O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
MICHEL ROLLIER, THE CHAIRMAN OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt No vote
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGERS, OR TO ONE OF THEM, FOR THE
PURPOSE OF ALLOCATING PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR THE EMPLOYEES OF THE COMPANY
AND GROUP COMPANIES, EXCLUDING EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt No vote
E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LIMITED Agenda Number: 710685946
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt No vote
3 TO RE-ELECT DAVID ROBINSON AS A DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710023766
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: SGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
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/2018/1009/LTN20181009499.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009487.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018 AT 9:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt No vote
IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
SUBSIDIARIES WITH CK ASSET HOLDINGS LIMITED
AND ITS SUBSIDIARIES PURSUANT TO, AND IN
CONNECTION WITH, THE CONSORTIUM FORMATION
AGREEMENT, INCLUDING, BUT NOT LIMITED TO,
THE FORMATION OF A CONSORTIUM WITH CK ASSET
HOLDINGS LIMITED, THE COMPANY AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408610.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408691.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt No vote
OF HKD 1.75 PER SHARE
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt No vote
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt No vote
DIRECTOR
3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt No vote
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt No vote
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt No vote
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt No vote
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt No vote
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 710784340
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ELMAR DEGENHART FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOSE AVILA FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER FRANK JOURDAN FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HELMUT MATSCHI FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ARIANE REINHART FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER NIKOLAI SETZER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUNTER DUNKEL FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER GUTZMER FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER HAUSMANN FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS MANGOLD FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HARTMUT MEINE FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SABINE NEUSS FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROLF NONNENMACHER FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIRK NORDMANN FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS ROSENFELD FOR FISCAL 2018
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2018
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEFAN SCHOLZ FOR FISCAL 2018
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUDRUN VALTEN FOR FISCAL 2018
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ELKE VOLKMANN FOR FISCAL 2018
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ERWIN WOERLE FOR FISCAL 2018
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SIEGFRIED WOLF FOR FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt No vote
6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt No vote
6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt No vote
6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt No vote
6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt No vote
BOARD
6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt No vote
BOARD
6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt No vote
BOARD
6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt No vote
BOARD
6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt No vote
THE SUPERVISORY BOARD
6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
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 No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 709952990
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
2 GRANT 2018 LONG TERM INCENTIVE PERFORMANCE Mgmt No vote
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt No vote
RICHARD SHEPPARD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt No vote
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt No vote
TONIANNE DWYER
4 APPROVAL OF A CHANGE TO THE CONSTITUTIONS Mgmt No vote
TO ALLOW MANDATORY DIRECT CREDIT FOR
AUSTRALIAN AND NEW ZEALAND SECURITY HOLDERS
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt No vote
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
4 APPROVE REMUNERATION POLICY Mgmt No vote
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: 935011243
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
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
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2018
8 Proposal from shareholders to refrain from Shr Against For
oil and gas exploration and production
activities in certain areas
9 Proposal from shareholder regarding setting Shr Against For
medium and long- term quantitative targets
that include Scope 1, 2 and 3 greenhouse
gas emissions
10 Proposal from shareholder regarding new Shr Against For
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
12a Advisory vote related to the board of Mgmt For For
directors' guidelines on stipulation of
salary and other remuneration for executive
management
12b Approval of the board of directors' Mgmt For For
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 Mgmt For For
15 Determination of remuneration for the Mgmt For For
corporate assembly members
16 Determination of remuneration for the Mgmt For 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 Proposal from a shareholder to stop CO2 Shr Against For
capture and storage
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 710961891
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
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
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting
SHAREHOLDERS' MEETING IN ACCORDANCE WITH
SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
- "AKTG")
2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt No vote
PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
VALUE SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD IN FISCAL YEAR 2018
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN FISCAL YEAR 2018
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT AS
OF JUNE 30, 2019 PURSUANT TO SECTION 115
PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - "WPHG")
("INTERIM FINANCIAL REPORT") AND ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN (GERMANY), IS APPOINTED
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LIMITED Agenda Number: 710027269
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 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 DR. JEAN BADERSCHNEIDER Mgmt No vote
3 ELECTION OF DR CAO ZHIQIANG Mgmt No vote
4 ELECTION OF LORD SEBASTIAN COE Mgmt No vote
5 REFRESH APPROVAL OF THE PERFORMANCE RIGHTS Mgmt No vote
PLAN
6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt No vote
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt For For
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr Against For
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 710857600
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt No vote
DIVIDEND OF SGD0.02 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt No vote
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt No vote
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt No vote
SGD1,930,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2019
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR OF THE COMPANY
7 PROPOSED SHARE ISSUE MANDATE Mgmt No vote
8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt No vote
INTERESTED PERSON TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt No vote
MANDATE
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
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 934979925
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 To receive and adopt the 2018 Annual Report Mgmt For For
A2 To approve the Annual report on Mgmt Against Against
remuneration
A3 To elect Iain Mackay as a Director Mgmt For For
A4 To re-elect Philip Hampton as a Director Mgmt For For
A5 To re-elect Emma Walmsley as a Director Mgmt For For
A6 To re-elect Vindi Banga as a Director Mgmt For For
A7 To re-elect Dr Hal Barron as a Director Mgmt For For
A8 To re-elect Dr Vivienne Cox as a Director Mgmt For For
A9 To re-elect Lynn Elsenhans as a Director Mgmt For For
A10 To re-elect Dr Laurie Glimcher as a Mgmt For For
Director
A11 To re-elect Dr Jesse Goodman as a Director Mgmt For For
A12 To re-elect Judy Lewent as a Director Mgmt For For
A13 To re-elect Urs Rohner as a Director Mgmt For For
A14 To re-appoint the auditor Mgmt For For
A15 To determine remuneration of the auditor Mgmt For For
A16 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
A17 To authorise allotment of shares Mgmt For For
A18 To disapply pre-emption rights - general Mgmt For For
power (special resolution)
A19 To disapply pre-emption rights - in Mgmt For For
connection with an acquisition or specified
capital investment (special resolution)
A20 To authorise the company to purchase its Mgmt For For
own shares (special resolution)
A21 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
A22 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM (special
resolution)
1 To approve the transaction between Mgmt For For
GlaxoSmithKline plc, GlaxoSmithKline
Consumer Healthcare Holdings Limited and
Pfizer, Inc for the purposes of Chapter 11
of the Listing Rules of the Financial
Conduct Authority
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 710394379
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 06-Feb-2019
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 DIRECTORS REMUNERATION REPORT Mgmt No vote
3 TO DECLARE A FINAL DIVIDEND Mgmt No vote
4 TO ELECT MS S M CLARK Mgmt No vote
5 TO RE-ELECT MRS A J COOPER Mgmt No vote
6 TO RE-ELECT MRS T M ESPERDY Mgmt No vote
7 TO RE-ELECT MR S A C LANGELIER Mgmt No vote
8 TO RE-ELECT MR M R PHILLIPS Mgmt No vote
9 TO RE-ELECT MR S P STANBROOK Mgmt No vote
10 TO RE-ELECT MR O R TANT Mgmt No vote
11 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote
12 TO RE-ELECT MRS K WITTS Mgmt No vote
13 TO RE-ELECT MR M I WYMAN Mgmt No vote
14 REAPPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt No vote
16 POLITICAL DONATIONS AND EXPENDITURE Mgmt No vote
17 AUTHORITY TO ALLOT SECURITIES Mgmt No vote
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
19 PURCHASE OWN SHARES Mgmt No vote
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
CMMT 04 JAN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt No vote
REPORT FOR THE COMPANY AND ITS CONSOLIDATED
GROUP
2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt No vote
EXERCISE 2018
3 APPROVAL BOARDS MANAGEMENT Mgmt No vote
4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt No vote
SOCIETY AND ITS CONSOLIDATED GROUP
5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt No vote
6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt No vote
EXERCISE 2018
7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt No vote
8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt No vote
COUNSELOR
8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt No vote
8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt No vote
8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt No vote
8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt No vote
COUNSELOR
8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt No vote
8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt No vote
AS COUNSELOR
8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt No vote
8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt No vote
8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt No vote
8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt No vote
COUNSELOR
8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt No vote
9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt No vote
FOR REMUNERATION FOR COUNSELORS
10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote
11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt No vote
12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt No vote
OF ANY CLASS CONVERTIBLE INTO SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITIES GIVEN UNDER
RESOLUTIONS 11 AND 12
14 APPROVAL REDUCTION PERIOD FOR THE Mgmt No vote
CELEBRATION OF THE NEXT GENERAL MEETING TO
15 DAYS
15 DELEGATION OF POWERS TO EXECUTED THE Mgmt No vote
ADOPTED AGREEMENTS
CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 711218051
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
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 Okafuji, Masahiro Mgmt No vote
2.2 Appoint a Director Suzuki, Yoshihisa Mgmt No vote
2.3 Appoint a Director Yoshida, Tomofumi Mgmt No vote
2.4 Appoint a Director Fukuda, Yuji Mgmt No vote
2.5 Appoint a Director Kobayashi, Fumihiko Mgmt No vote
2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt No vote
2.7 Appoint a Director Muraki, Atsuko Mgmt No vote
2.8 Appoint a Director Mochizuki, Harufumi Mgmt No vote
2.9 Appoint a Director Kawana, Masatoshi Mgmt No vote
2.10 Appoint a Director Nakamori, Makiko Mgmt No vote
3 Appoint a Corporate Auditor Uryu, Kentaro Mgmt No vote
4 Approve Details of the Compensation to be Mgmt No vote
received by Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 710591733
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Increase the Board of Mgmt No vote
Corporate Auditors Size to 5
3.1 Appoint a Director Yamashita, Kazuhito Mgmt No vote
3.2 Appoint a Director Nagashima, Yukiko Mgmt No vote
4.1 Appoint a Corporate Auditor Nagata, Ryoko Mgmt No vote
4.2 Appoint a Corporate Auditor Yamamoto, Mgmt No vote
Hiroshi
4.3 Appoint a Corporate Auditor Mimura, Toru Mgmt No vote
4.4 Appoint a Corporate Auditor Obayashi, Mgmt No vote
Hiroshi
4.5 Appoint a Corporate Auditor Yoshikuni, Koji Mgmt No vote
5 Approve Details of the Compensation to be Mgmt No vote
received by Directors
6 Approve Details of Compensation as Stock Mgmt No vote
Options for Directors
7 Approve Details of the Compensation to be Mgmt No vote
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 709945642
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 996561 DUE TO SPIN CONTROL NEEDS
TO BE APPLIED FOR RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS INSIDE
DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 INSIDE
DIRECTORS. THANK YOU
1.1.1 ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM Mgmt No vote
DONG JU
1.1.2 ELECTION OF EXECUTIVE INSIDE DIRECTOR: Mgmt No vote
HWANG IN OH
1.2 ELECTION OF EXECUTIVE DIRECTOR: KO KWANG Mgmt No vote
PIL
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMITTEE
MEMBERS, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
CANDIDATES BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
2.1 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt No vote
MEMBER: KIM DONG JU
2.2 ELECTION OF EXECUTIVE AUDIT COMMITTEE Mgmt No vote
MEMBER: HWANG IN OH
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 710208718
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: EGM
Meeting Date: 27-Dec-2018
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.1.1 TO Non-Voting
1.1.6. YOU HAVE ONLY TWO OPTIONS OF VOTING
FROM 1.1.1 TO 1.1.6. YOU CAN VOTE FOR ON
ONE RESOLUTION AND TAKE NO ACTION ON THE
OTHER RESOLUTIONS OR VOTE ABSTAIN ON ALL
RESOLUTIONS. YOU CANNOT VOTE AGAINST ON
RESOLUTIONS 1.1.1 TO 1.1.6. EXCEPT FOR
THESE TWO VALID OPTIONS, THE OTHERS WILL BE
REJECTED. THANK YOU
1.1.1 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt No vote
JU HAN, YU JAE GEUN
1.1.2 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt No vote
JU HAN, I MUN GEUN
1.1.3 ELECTION OF A NON-PERMANENT DIRECTOR: SONG Mgmt No vote
JU HAN, I TAE HEE
1.1.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt No vote
JAE GEUN, I MUN GEUN
1.1.5 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt No vote
JAE GEUN, I TAE HEE
1.1.6 ELECTION OF A NON-PERMANENT DIRECTOR: I MUN Mgmt No vote
GEUN, I TAE HEE
CMMT PLEASE NOTE THAT RESOLUTION FROM 1.2.1 TO Non-Voting
1.2.2. YOU HAVE ONLY TWO OPTIONS OF VOTING
FROM 1.2.1 TO 1.2.2. YOU CAN VOTE FOR ON
ONE CANDIDATE AND TAKE NO ACTION ON THE
OTHER CANDIDATE OR VOTE ABSTAIN ON ALL
CANDIDATES. YOU CANNOT VOTE AGAINST ON
RESOLUTIONS 1.2.1 TO 1.2.2. EXCEPT FOR
THESE TWO VALID OPTIONS, THE OTHERS WILL BE
REJECTED. THANK YOU
1.2.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt No vote
JU YEONG
1.2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt No vote
GYUNG SIK
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 711222454
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Tanaka, Takashi Mgmt No vote
2.2 Appoint a Director Morozumi, Hirofumi Mgmt No vote
2.3 Appoint a Director Takahashi, Makoto Mgmt No vote
2.4 Appoint a Director Uchida, Yoshiaki Mgmt No vote
2.5 Appoint a Director Shoji, Takashi Mgmt No vote
2.6 Appoint a Director Muramoto, Shinichi Mgmt No vote
2.7 Appoint a Director Mori, Keiichi Mgmt No vote
2.8 Appoint a Director Morita, Kei Mgmt No vote
2.9 Appoint a Director Amamiya, Toshitake Mgmt No vote
2.10 Appoint a Director Yamaguchi, Goro Mgmt No vote
2.11 Appoint a Director Yamamoto, Keiji Mgmt No vote
2.12 Appoint a Director Nemoto, Yoshiaki Mgmt No vote
2.13 Appoint a Director Oyagi, Shigeo Mgmt No vote
2.14 Appoint a Director Kano, Riyo Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 710827417
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt No vote
DIVIDEND OF 15.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2018 (2017: FINAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 14.0
CENTS PER SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR.
ALVIN YEO
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR. TAN
EK KIA
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt No vote
COMPANY ("DIRECTORS"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO REGULATION
83 OF THE CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO
REGULATION 84 OF THE CONSTITUTION: MR. LOH
CHIN HUA
6 TO RE-ELECT PROF JEAN-FRANCOIS MANZONI, Mgmt No vote
WHOM BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY, WILL RETIRE IN
ACCORDANCE WITH REGULATION 82(A) OF THE
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
7 TO APPROVE THE SUM OF SGD 2,218,222 AS Mgmt No vote
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2018 (2017: SGD 2,191,000)
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE AUDITORS OF THE COMPANY, AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE Mgmt No vote
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS TO: (1) (A)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME
BEING STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES) (COLLECTIVELY
"INSTRUMENTS"), AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THE AUTHORITY WAS IN
FORCE; PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION AND ANY
ADJUSTMENT EFFECTED UNDER ANY RELEVANT
INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT EFFECTED
UNDER ANY RELEVANT INSTRUMENT) SHALL NOT
EXCEED FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(II) BELOW); (II) (SUBJECT TO SUCH MANNER
OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE CALCULATED BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AS AT THE TIME THIS RESOLUTION
IS PASSED; AND (B) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUB-DIVISION OF
SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND
THIS SUB-PARAGRAPH (II), "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL OF THE SGX-ST ("LISTING
MANUAL"); (III) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
COMPANIES ACT, THE LISTING MANUAL (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING IN FORCE; AND (IV) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE EARLIER
10 THAT: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt No vote
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE")
IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT; AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS,
INCLUDING BUT NOT LIMITED TO, THE
PROVISIONS OF THE COMPANIES ACT AND THE
LISTING MANUAL AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (2) (UNLESS
VARIED OR REVOKED BY THE MEMBERS OF THE
COMPANY IN A GENERAL MEETING) THE AUTHORITY
CONFERRED ON THE DIRECTORS PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (A) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (B) THE DATE ON WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; OR
(C) THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES BY THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(3) IN THIS RESOLUTION: "AVERAGE CLOSING
PRICE" MEANS THE AVERAGE OF THE CLOSING
MARKET PRICES OF A SHARE OVER THE LAST FIVE
(5) MARKET DAYS (A "MARKET DAY" BEING A DAY
ON WHICH THE SGX-ST IS OPEN FOR TRADING IN
SECURITIES), ON WHICH TRANSACTIONS IN THE
SHARES WERE RECORDED, IN THE CASE OF MARKET
PURCHASES, BEFORE THE DAY ON WHICH THE
PURCHASE OR ACQUISITION OF SHARES WAS MADE
AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
(5) MARKET DAYS, OR IN THE CASE OF
OFF-MARKET PURCHASES, BEFORE THE DATE ON
WHICH THE COMPANY MAKES AN OFFER FOR THE
PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
PURCHASE PRICE OF EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING TWO (2) PER CENT. OF
THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION,
UNLESS THE COMPANY HAS AT ANY TIME DURING
THE RELEVANT PERIOD REDUCED ITS SHARE
CAPITAL BY A SPECIAL RESOLUTION UNDER
SECTION 78C OF THE COMPANIES ACT, OR THE
COURT HAS, AT ANY TIME DURING THE RELEVANT
PERIOD (AS HEREINAFTER DEFINED), MADE AN
ORDER UNDER SECTION 78I OF THE COMPANIES
ACT CONFIRMING THE REDUCTION OF SHARE
CAPITAL OF THE COMPANY, IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED BY THE SPECIAL RESOLUTION
OF THE COMPANY OR THE ORDER OF THE COURT,
AS THE CASE MAY BE. ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AND ANY SUBSIDIARY
HOLDINGS WILL BE DISREGARDED FOR PURPOSES
OF COMPUTING THE TWO (2) PER CENT. LIMIT;
"MAXIMUM PRICE", IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP
DUTIES, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES)
WHICH SHALL NOT EXCEED, WHETHER PURSUANT TO
A MARKET PURCHASE OR AN OFF-MARKET
PURCHASE, 105 PER CENT. OF THE AVERAGE
CLOSING PRICE; "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE DATE THE NEXT ANNUAL GENERAL MEETING IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER; AND "SUBSIDIARY
HOLDINGS" HAS THE MEANING GIVEN TO IT IN
THE LISTING MANUAL; AND (4) THE DIRECTORS
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING WITHOUT LIMITATION,
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
11 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt No vote
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS
NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX
2")), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN APPENDIX 2, WITH ANY PERSON WHO FALLS
WITHIN THE CLASSES OF INTERESTED PERSONS
DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE
"IPT MANDATE"); (2) THE IPT MANDATE SHALL,
UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING, CONTINUE IN FORCE UNTIL
THE DATE THAT THE NEXT ANNUAL GENERAL
MEETING IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER; (3) THE
AUDIT COMMITTEE OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF SUCH PROCEDURES
AND/OR TO MODIFY OR IMPLEMENT SUCH
PROCEDURES AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF
THE LISTING MANUAL WHICH MAY BE PRESCRIBED
BY THE SGX-ST FROM TIME TO TIME; AND (4)
THE DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING, WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 710710725
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I EUN Mgmt No vote
GYEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAEK Mgmt No vote
JONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934979242
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of the Las Vegas Sands Corp. 2004 Equity
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 709843800
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: EGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973874 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF INSIDE DIRECTOR: HA HYUN HOEI Mgmt No vote
1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt No vote
YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 710667936
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3 APPOINTMENT OF DIRECTOR: INSIDE DIRECTOR: Mgmt No vote
SHIN DONG BIN, KIM GYO HYUN, LIM BYUNG YEON
OUTSIDE DIRECTOR: PARK KYUNG HEE
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR:
YOON JONG MIN
4 APPOINTMENT OF AUDITOR: PARK KYUNG HEE Mgmt No vote
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED Agenda Number: 709933318
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 19-Oct-2018
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt No vote
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT ANAKE GOODALL, WHO RETIRES BY ROTATION Mgmt No vote
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT PETER WILSON, WHO RETIRES BY ROTATION Mgmt No vote
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 710031547
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2018
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE ML. THANK YOU
2.1 RE-ELECTION OF MS SAMANTHA MOSTYN Mgmt No vote
2.2 RE-ELECTION OF MR JOHN PETERS Mgmt No vote
3 ADOPTION OF REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT. THANK YOU
4 PARTICIPATION BY THE CEO & MANAGING Mgmt No vote
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 711242521
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt No vote
1.2 Appoint a Director Ochi, Hitoshi Mgmt No vote
1.3 Appoint a Director Fujiwara, Ken Mgmt No vote
1.4 Appoint a Director Glenn H. Fredrickson Mgmt No vote
1.5 Appoint a Director Urata, Hisao Mgmt No vote
1.6 Appoint a Director Date, Hidefumi Mgmt No vote
1.7 Appoint a Director Kobayashi, Shigeru Mgmt No vote
1.8 Appoint a Director Ito, Taigi Mgmt No vote
1.9 Appoint a Director Kunii, Hideko Mgmt No vote
1.10 Appoint a Director Hashimoto, Takayuki Mgmt No vote
1.11 Appoint a Director Hodo, Chikatomo Mgmt No vote
1.12 Appoint a Director Kikuchi, Kiyomi Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 711211552
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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 Iijima, Masami Mgmt No vote
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt No vote
2.3 Appoint a Director Fujii, Shinsuke Mgmt No vote
2.4 Appoint a Director Kitamori, Nobuaki Mgmt No vote
2.5 Appoint a Director Takebe, Yukio Mgmt No vote
2.6 Appoint a Director Uchida, Takakazu Mgmt No vote
2.7 Appoint a Director Hori, Kenichi Mgmt No vote
2.8 Appoint a Director Fujiwara, Hirotatsu Mgmt No vote
2.9 Appoint a Director Kometani, Yoshio Mgmt No vote
2.10 Appoint a Director Muto, Toshiro Mgmt No vote
2.11 Appoint a Director Kobayashi, Izumi Mgmt No vote
2.12 Appoint a Director Jenifer Rogers Mgmt No vote
2.13 Appoint a Director Samuel Walsh Mgmt No vote
2.14 Appoint a Director Uchiyamada, Takeshi Mgmt No vote
3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt No vote
3.2 Appoint a Corporate Auditor Shiotani, Mgmt No vote
Kimiro
3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt No vote
4 Approve Details of the Share Price-linked Mgmt No vote
Restricted-Share Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 710959543
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt No vote
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD OF DIRECTOR'S REPORT FOR THE
FINANCIAL YEAR 2018 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: NOK 1.25 PERSHARE
4 AUDITOR'S REMUNERATION Mgmt No vote
5 STATEMENT ON CORPORATE GOVERNANCE IN Non-Voting
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6.1 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTOR'S GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.2 THE BOARD OF DIRECTOR'S STATEMENT ON Mgmt No vote
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO GUIDELINES FOR
REMUNERATION LINKED TO THE DEVELOPMENT OF
THE COMPANY'S SHARE PRICE
7 EXTRAORDINARY ELECTION OF MEMBER TO THE Mgmt No vote
NOMINATION COMMITTEE: MORTEN STROMGREN
8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 711226476
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
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 Tsubouchi, Koji Mgmt No vote
2.2 Appoint a Director Fujiwara, Michio Mgmt No vote
2.3 Appoint a Director Tateishi, Mayumi Mgmt No vote
2.4 Appoint a Director Kuroda, Katsumi Mgmt No vote
3.1 Appoint a Corporate Auditor Sagae, Hironobu Mgmt No vote
3.2 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt No vote
3.3 Appoint a Corporate Auditor Nakata, Katsumi Mgmt No vote
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 709766995
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 14-Aug-2018
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
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/LTN20180719517.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0719/LTN20180719797.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE, RATIFY AND CONFIRM THE SP Mgmt No vote
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 20 JULY 2018 (THE
"CIRCULAR")) IN RELATION TO THE PROPOSED
SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF
CELESTIAL PATH LIMITED AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS, TO TAKE ALL SUCH STEPS AND
TO SIGN OR OTHERWISE EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, DEEDS OR INSTRUMENTS
IN CONNECTION WITH OR TO IMPLEMENT AND/OR
TO GIVE EFFECT TO THE SP AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL MATTERS INCIDENTAL THERETO; AND (C) TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
AGREE TO SUCH VARIATION, AMENDMENT,
MODIFICATION AND/OR WAIVER OF ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE SP
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE RE-ELECTION OF MR. MA SIU Mgmt No vote
CHEUNG AS DIRECTOR
3 TO APPROVE THE RE-ELECTION OF MR. HO Mgmt No vote
GILBERT CHI HANG AS DIRECTOR
4 TO APPROVE THE RE-ELECTION OF MR. CHOW TAK Mgmt No vote
WING AS DIRECTOR
5 TO APPROVE THE RE-ELECTION OF MR. WONG KWAI Mgmt No vote
HUEN, ALBERT AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 710050016
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 19-Nov-2018
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
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/2018/1015/LTN20181015638.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1015/LTN20181015680.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.46 PER Mgmt No vote
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2018
3.A TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt No vote
3.D TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt No vote
DOO AS DIRECTOR
3.E TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt No vote
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III THAT CONDITIONAL UPON THE ORDINARY Mgmt No vote
RESOLUTIONS NOS. (I) AND (II) BEING PASSED,
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. (I) BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
MAY BE ALLOTTED BY THE DIRECTORS OF THE
COMPANY PURSUANT TO SUCH GENERAL MANDATE, A
NUMBER REPRESENTING THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO ORDINARY
RESOLUTION NO. (II) PROVIDED THAT SUCH
NUMBER SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(SUBJECT TO ADJUSTMENT IN THE CASE OF
CONSOLIDATION OR SUBDIVISION OF SHARES OF
THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 710023778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009529.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009539.PDF
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt No vote
IS CONTEMPLATED BETWEEN THE COMPANY AND ITS
SUBSIDIARIES ON THE ONE HAND, AND CK ASSET
HOLDINGS LIMITED AND ITS SUBSIDIARIES (OR,
WITH CK ASSET HOLDINGS LIMITED AND ITS
SUBSIDIARIES AND CK INFRASTRUCTURE HOLDINGS
LIMITED AND ITS SUBSIDIARIES) ON THE OTHER
HAND PURSUANT TO, AND IN CONNECTION WITH,
THE CONSORTIUM FORMATION AGREEMENT,
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A CONSORTIUM WITH CK ASSET
HOLDINGS LIMITED, CK INFRASTRUCTURE
HOLDINGS LIMITED (IF APPLICABLE) AND THE
COMPANY IN RELATION TO THE JOINT VENTURE
TRANSACTION, AS MORE PARTICULARLY SET OUT
IN THE NOTICE OF GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 OCT 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/2019/0404/LTN20190404577.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN20190404645.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt No vote
WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
PERSONS REGISTERED AS SHAREHOLDERS ON 21
MAY 2019. THIS, TOGETHER WITH THE INTERIM
DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
SHARE (2017: HKD16.3 PER SHARE INCLUDING
SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
SHARE)
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt No vote
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt No vote
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt No vote
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt No vote
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt No vote
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA, MILAN Agenda Number: 710797018
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
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/2019/0326/LTN20190326632.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0326/LTN20190326654.PDF
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt No vote
STATEMENTS WHICH SHOW A NET INCOME OF EURO
708,548,197 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2018 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS
2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt No vote
OF THE COMPANY, FOR THE YEAR ENDED DECEMBER
31, 2018, AS FOLLOWS: (I) EURO 153,529,440
TO SHAREHOLDERS AS FINAL DIVIDEND, IN
PARTICULAR TO DECLARE AND DISTRIBUTE A
FINAL DIVIDEND OF EURO 0.06 PER SHARE, AND
(II) EURO 555,018,757 TO RETAINED EARNINGS
OF THE COMPANY
3 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt No vote
AUDITOR ("REVISORE LEGALE DEICONTI") OF THE
COMPANY FOR A TERM OF THREE FINANCIAL YEARS
(FINANCIAL YEAR ENDING DECEMBER 31, 2019 TO
FINANCIAL YEAR ENDING DECEMBER 31, 2021),
ENDING ON THE DATE OF THE SHAREHOLDERS'
GENERAL MEETING TO BE CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE LAST YEAR OF
THE AUDITOR'S APPOINTMENT BEING THE YEAR
ENDING DECEMBER 31, 2021 AND TO APPROVE ITS
REMUNERATION OF EURO 620,500, FOR EACH
FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR
THE PROVISION TO THE COMPANY OF THE AUDIT
OF THE SEPARATE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS,
WHICH IS INCLUDED IN THE OVERALL ANNUAL
REMUNERATION OF EURO 1,704,365 FOR DELOITTE
& TOUCHE S.P.A. AND ITS NETWORK IN RESPECT
OF PROVISION OF AUDIT SERVICES TO THE PRADA
GROUP AS A WHOLE. THE AUDITOR'S ANNUAL
REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT
IN ACCORDANCE WITH CHANGES IN RELEVANT
APPLICABLE LAWS OR IN THE REQUIREMENTS FOR
THE AUDIT SERVICES AS WELL AS THE ANNUAL
ADJUSTMENT LINKED TO THE CHANGES IN CPI -
CONSUMER PRICE INDEX
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
CMMT 27 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 711019287
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901109.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR.
JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS;
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MRS.
ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
MANAGEMENT BOARD
O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt No vote
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS; APPROVAL OF THE
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. STEVE KING, MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. MAURICE LEVY,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2018
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. ARTHUR SADOUN,
CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. JEAN- MICHEL
ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
FOR THE FINANCIAL YEAR 2018
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE MANAGEMENT
BOARD, FOR THE FINANCIAL YEAR 2018
O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. STEVE KING, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2019
O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD
O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt No vote
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
CANCELLATION OF ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GOVERNED BY
ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, OTHER THAN IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
OPTIONS, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR GROUP COMPANIES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
AND L.228-93 PARAGRAPH 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES
O.28 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934921568
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 12-Mar-2019
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Mark Fields Mgmt For For
1c. Election of Director: Jeffrey W. Henderson Mgmt For For
1d. Election of Director: Ann M. Livermore Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Mark D. McLaughlin Mgmt For For
1g. Election of Director: Steve Mollenkopf Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Francisco Ros Mgmt For For
1j. Election of Director: Irene B. Rosenfeld Mgmt For For
1k. Election of Director: Neil Smit Mgmt Against Against
1l. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 711225777
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 12-Jun-2019
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.55 PER SHARE
O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt No vote
REMUNERATION OF REDEEMABLE SHARES
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt No vote
RELATED-PARTY TRANSACTIONS
O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt No vote
NISSAN MOTOR CO LTD, DAIMLER AG,
RENAULT-NISSAN B V AND MITSUBISHI MOTORS
CORPORATION RE: MASTER COOPERATION
AGREEMENT
O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt No vote
DIRECTOR
O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt No vote
AS DIRECTOR
O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt No vote
O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt No vote
O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt No vote
CEO
O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt No vote
THE BOARD
O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt No vote
O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt No vote
BOLLORE, CEO
O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt No vote
WITH THIERRY BOLLORE, CEO
O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt No vote
FOR USE IN RESTRICTED STOCK PLANS AND
ORDINARY BUSINESS
O.19 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901028.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0515/201905151901902.pd
f
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt No vote
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt No vote
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt No vote
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt No vote
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt No vote
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt No vote
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt No vote
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt No vote
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt No vote
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt No vote
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt No vote
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934943982
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2018 Annual report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dame Moya Greene as a director Mgmt For For
5. To elect Simon McKeon AO as a director Mgmt For For
6. To elect Jakob Stausholm as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect David Constable as a director Mgmt For For
9. To re-elect Simon Henry as a director Mgmt For For
10. To re-elect Jean-Sebastien Jacques as a Mgmt For For
director
11. To re-elect Sam Laidlaw as a director Mgmt For For
12. To re-elect Michael L'Estrange AO as a Mgmt For For
director
13. To re-elect Simon Thompson as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. General authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
19. Authority to purchase Rio Tinto plc shares Mgmt For For
20. Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935000416
--------------------------------------------------------------------------------------------------------------------------
Security: 780259107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: RDSB
ISIN: US7802591070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Neil Carson as a Director of Mgmt For For
the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Ann Godbehere Mgmt For For
6. Reappointment of Director: Euleen Goh Mgmt For For
7. Reappointment of Director: Charles O. Mgmt For For
Holliday
8. Reappointment of Director: Catherine Hughes Mgmt For For
9. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
10. Reappointment of Director: Roberto Setubal Mgmt For For
11. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
12. Reappointment of Director: Linda G. Stuntz Mgmt For For
13. Reappointment of Director: Jessica Uhl Mgmt For For
14. Reappointment of Director: Gerrit Zalm Mgmt For For
15. Reappointment of Auditors Mgmt For For
16. Remuneration of Auditors Mgmt For For
17. Authority to allot shares Mgmt For For
18. Disapplication of pre-emption rights Mgmt For For
(Special Resolution)
19. Adoption of new Articles of Association Mgmt For For
(Special Resolution)
20. Authority to purchase own shares (Special Mgmt For For
Resolution)
21. Authority to make certain donations and Mgmt For For
incur expenditure
22. Shareholder resolution (Special Resolution) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt No vote
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt No vote
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt No vote
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt No vote
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt No vote
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.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 THE AUDITED CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt No vote
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt No vote
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934992606
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2018
2. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2018
3. Appropriation of profits for the year ended Mgmt For For
December 31, 2018 and declaration of
dividend
4. Reappointment of Serge Weinberg as a Mgmt For For
Director
5. Reappointment of Suet-Fern Lee as a Mgmt For For
Director
6. Ratification of the Board's appointment by Mgmt For For
cooptation of Christophe Babule as Director
7. Compensation policy for the Chairman of the Mgmt For For
Board of Directors
8. Compensation policy for the Chief Executive Mgmt For For
Officer
9. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
10. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
11. Authorization granted to the Board of Mgmt For For
Directors to carry out transactions in the
Company's shares (usable outside the period
of a public tender offer)
12. Authorization to the Board of Directors to Mgmt For For
reduce the share capital by cancellation of
treasury shares (usable outside the period
of a public tender offer)
13. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights maintained, shares and/or
..(Due to space limits, see proxy material
for full proposal)
14. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
15. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
16. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue debt
instruments giving access to the share
capital of ..(Due to space limits, see
proxy material for full proposal)
17. Delegation to the Board of Directors of Mgmt For For
authority to increase the number of shares
to be issued in the event of an issue of
..(Due to space limits, see proxy material
for full proposal)
18. Delegation to the Board of Directors of Mgmt For For
authority with a view to the issuance, with
preemptive rights cancelled, of shares
..(Due to space limits, see proxy material
for full proposal)
19. Delegation to the Board of Directors of Mgmt For For
authority to grant, without preemptive
right, options to subscribe for or purchase
shares
20. Authorization for the Board of Directors to Mgmt For For
carry out consideration-free allotments of
existing or new shares to some or all of
the salaried employees and corporate
officers of the Group
21. Delegation to the Board of Directors of Mgmt For For
authority to decide to carry out increases
in the share capital by incorporation of
share premium, reserves, profits or other
items (usable outside the period of a
public tender offer)
22. Delegation to the Board of Directors of Mgmt For For
authority to decide on the issuance of
shares or securities giving access to the
Company's share capital reserved for
members of savings plans, with waiver of
preemptive rights in their favor
23. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter L.S. Currie Mgmt For For
1b. Election of Director: Miguel M. Galuccio Mgmt For For
1c. Election of Director: Paal Kibsgaard Mgmt For For
1d. Election of Director: Nikolay Kudryavtsev Mgmt For For
1e. Election of Director: Tatiana A. Mitrova Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Lubna S. Olayan Mgmt For For
1h. Election of Director: Mark G. Papa Mgmt For For
1i. Election of Director: Leo Rafael Reif Mgmt For For
1j. Election of Director: Henri Seydoux Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.
3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2018; our consolidated
statement of income for the year ended
December 31, 2018; and our Board of
Directors' declarations of dividends in
2018, as reflected in our 2018 Annual
Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated 2004 Mgmt For For
Stock and Deferral Plan for Non-Employee
Directors.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 710322645
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 30-Jan-2019
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137545 DUE TO SPLITTING OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT 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
15.01.2019. 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 2017/18
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.80 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOE KAESER FOR FISCAL 2017/18
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ROLAND BUSCH FOR FISCAL 2017/18
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER LISA DAVIS FOR FISCAL 2017/18
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JANINA KUGEL FOR FISCAL 2017/18
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MICHAEL SEN FOR FISCAL2017/18
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RALF P. THOMAS FOR FISCAL 2017/18
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JIM HAGEMANN SNABE FOR FISCAL
2017/18
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WERNER WENNING FOR FISCAL 2017/18
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER OLAF BOLDUAN (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WERNER BRANDT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GERHARD CROMME (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ANDREA FEHRMANN (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER REINHARD HAHN FOR FISCAL 2017/18
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER BETTINA HALLER FOR FISCAL 2017/18
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HARALD KERN FOR FISCAL 2017/18
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JUERGEN KERNER FOR FISCAL 2017/18
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2017/18
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER BENOIT POTIER (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER.NORBERT REITHOFER FOR FISCAL 2017/18
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUELER SABANCI (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DAME NEMAT TALAAT SHAFIK (SINCE
JANUARY 31, 2018) FOR FISCAL 2017/18
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2017/18
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DOROTHEA SIMON.FOR FISCAL 2017/18
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2018/19
6 APPROVE CREATION OF EUR 510 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 15 BILLION APPROVE CREATION
OF EUR 240 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY KYROS 58 GMBH
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 710784655
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt No vote
(ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR VINCENT
CHONG SY FENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM SIM SENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM AH DOO
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: LG ONG SU KIAT
MELVYN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR LIM CHIN HU
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt No vote
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS SONG SU-MIN
9 TO APPROVE THE SUM OF SGD 1,772,607 (2017: Mgmt No vote
SGD 1,547,391) AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2018
10 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt No vote
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt No vote
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
13 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt No vote
THE SHAREHOLDERS MANDATE FOR INTERESTED
PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt No vote
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt No vote
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt No vote
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt No vote
O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt No vote
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt No vote
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 709946125
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR DAVID CRAWFORD AO AS A Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF DR XOLANI MKHWANAZI AS A Mgmt No vote
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt No vote
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 934966271
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
German L. Mota-Velasco Mgmt For For
Oscar Gonzalez Rocha Mgmt For For
Vicente A. Andreve Mgmt For For
Alfredo Casar Perez Mgmt For For
Enrique C. S. Mejorada Mgmt For For
Xavier G. de Q. Topete Mgmt For For
Rafael Mac G. Anciola Mgmt For For
Luis M. P. Bonilla Mgmt For For
Gilberto P. Cifuentes Mgmt Withheld Against
Carlos Ruiz Sacristan Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2019.
3. Approve by, non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND CORPORATION LIMITED Agenda Number: 709957344
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 24-Oct-2018
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 4 ARE Non-Voting
FOR COMPANY. THANK YOU
2 ELECTION OF MS MELINDA CONRAD AS A DIRECTOR Mgmt No vote
3 ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt No vote
DIRECTOR
4 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR BOTH Non-Voting
COMPANY AND TRUST. THANK YOU
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt No vote
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 710516569
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 14-Mar-2019
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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 CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018: CEO'S
REPORT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10, 11 AND 12 Non-Voting
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
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: NINE (9) MEMBERS
12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt No vote
OTHER MEMBERS OF THE BOARD OF DIRECTORS:
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
TO THE AGM THAT OF THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS - JORMA ELORANTA,
ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, ANTTI MAKINEN, RICHARD NILSSON,
GORAN SANDBERG AND HANS STRABERG BE
RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING
AGM AND THAT MIKKO HELANDER BE ELECTED NEW
MEMBER OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ANNE BRUNILA HAS
ANNOUNCED THAT SHE IS NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND
HANS STRABERG BE ELECTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt No vote
2.2 Appoint a Director Nakamura, Tomomi Mgmt No vote
2.3 Appoint a Director Hosoya, Kazuo Mgmt No vote
2.4 Appoint a Director Okada, Toshiaki Mgmt No vote
2.5 Appoint a Director Kato, Yoichi Mgmt No vote
2.6 Appoint a Director Onuki, Tetsuo Mgmt No vote
2.7 Appoint a Director Aoyama, Shigehiro Mgmt No vote
2.8 Appoint a Director Abe, Yasuyuki Mgmt No vote
2.9 Appoint a Director Yago, Natsunosuke Mgmt No vote
3.1 Appoint a Corporate Auditor Mabuchi, Akira Mgmt No vote
3.2 Appoint a Corporate Auditor Nosaka, Shigeru Mgmt No vote
3.3 Appoint a Corporate Auditor Okada, Kyoko Mgmt No vote
4 Appoint a Substitute Corporate Auditor Ryu, Mgmt No vote
Hirohisa
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 711241442
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt No vote
1.2 Appoint a Director Iwata, Keiichi Mgmt No vote
1.3 Appoint a Director Nishimoto, Rei Mgmt No vote
1.4 Appoint a Director Takeshita, Noriaki Mgmt No vote
1.5 Appoint a Director Ueda, Hiroshi Mgmt No vote
1.6 Appoint a Director Niinuma, Hiroshi Mgmt No vote
1.7 Appoint a Director Shigemori, Takashi Mgmt No vote
1.8 Appoint a Director Matsui, Masaki Mgmt No vote
1.9 Appoint a Director Akahori, Kingo Mgmt No vote
1.10 Appoint a Director Ikeda, Koichi Mgmt No vote
1.11 Appoint a Director Tomono, Hiroshi Mgmt No vote
1.12 Appoint a Director Ito, Motoshige Mgmt No vote
1.13 Appoint a Director Muraki, Atsuko Mgmt No vote
2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt No vote
2.2 Appoint a Corporate Auditor Yoshida, Mgmt No vote
Hiroaki
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 711230665
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kuniharu Mgmt No vote
2.2 Appoint a Director Hyodo, Masayuki Mgmt No vote
2.3 Appoint a Director Takahata, Koichi Mgmt No vote
2.4 Appoint a Director Yamano, Hideki Mgmt No vote
2.5 Appoint a Director Nambu, Toshikazu Mgmt No vote
2.6 Appoint a Director Seishima, Takayuki Mgmt No vote
2.7 Appoint a Director Ehara, Nobuyoshi Mgmt No vote
2.8 Appoint a Director Ishida, Koji Mgmt No vote
2.9 Appoint a Director Iwata, Kimie Mgmt No vote
2.10 Appoint a Director Yamazaki, Hisashi Mgmt No vote
3 Appoint a Corporate Auditor Hosono, Mgmt No vote
Michihiko
4 Approve Payment of Bonuses to Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 934902962
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: TKPYY
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Delegation to the Board of Directors of the Mgmt For For
decision regarding offering terms for share
issuance to implement the proposed
acquisition of Shire.
2.1 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Ian Clark
2.2 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Olivier
Bohuon
2.3 Election of Director who is not Audit and Mgmt For For
Supervisory Committee Member: Steven Gillis
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD Agenda Number: 935047351
--------------------------------------------------------------------------------------------------------------------------
Security: 874060205
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: TAK
ISIN: US8740602052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appropriation of Surplus Mgmt For
2A Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Christophe
Weber
2B Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masato
Iwasaki
2C Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Andrew Plump
2D Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Constantine
Saroukos
2E Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Masahiro
Sakane
2F Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Olivier
Bohuon
2G Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Ian Clark
2H Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Yoshiaki
Fujimori
2I Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Steven Gillis
2J Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Toshiyuki
Shiga
2K Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Jean-Luc
Butel
2L Election of Director who are not Audit and Mgmt For
Supervisory Committee Member: Shiro Kuniya
3.1 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Emiko Higashi
3.2 Election of Director who are Audit and Mgmt For
Supervisory Committee Member: Michel
Orsinger
4 Revisions Pertaining to the Amount and the Mgmt For
Contents of Stock Compensation, etc. for
Directors who are not Audit and Supervisory
Committee Members
5 Revisions Pertaining to the Contents of Mgmt For
Stock Compensation, etc. for Directors who
are Audit and Supervisory Committee Members
6 Payment of Bonuses to Directors who are not Mgmt For
Audit and Supervisory Committee Members
7 Partial Amendment to the Articles of Mgmt For
Incorporation (Individual disclosure of the
directors' compensation)
8 Partial Amendment to the Articles of Mgmt For
Incorporation (Adoption of a clawback
clause)
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 935031067
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Accounts and of the Mgmt For
Management Report of both Telefonica, S.A.
and its Consolidated Group of Companies for
fiscal year 2018.
1.2 Approval of the Statement of Non-Financial Mgmt For
Information of the Consolidated Group of
Companies led by Telefonica, S.A. for
fiscal year 2018 included in the
Consolidated Management Report of
Telefonica, S.A. and of its Group of
Companies for such fiscal year.
1.3 Approval of the management of the Board of Mgmt For
Directors of Telefonica, S.A. during fiscal
year 2018.
2. Approval of the Proposed Allocation of the Mgmt For
Profits/Losses of Telefonica, S.A. for
fiscal year 2018.
3. Shareholder compensation. Distribution of Mgmt For
dividends with a charge to unrestricted
reserves.
4. Delegation of powers to formalize, Mgmt For
interpret, remedy and carry out the
resolutions adopted by the shareholders at
the General Shareholders' Meeting.
5. Consultative vote on the 2018 Annual Report Mgmt For
on Directors' Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 711072998
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
SHARE
7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S EXTERNAL AUDITOR
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (NOTE 34 TO THE FINANCIAL
STATEMENTS)
9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
FINANCIAL STATEMENTS)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote
THE CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote
DEPUTY) DEPUTY MEMBER TO THE CORPORATE
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING)
13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158784 AS RESOLUTION 13 IS A
SEPARATE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 710674107
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
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 CHAIR OF THE MEETING: WILHELM Non-Voting
LUNING, ATTORNEY-AT-LAW
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL AND Non-Voting
SUSTAINABILITY REPORT AND THE AUDITOR'S
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018.
IN CONNECTION HEREWITH, A REPORT BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2018 AND A PRESENTATION BY
PRESIDENT AND CEO JOHAN DENNELIND
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt No vote
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2018
8 RESOLUTION ON APPROPRIATION OF THE Mgmt No vote
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2.36 PER
SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN
TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt No vote
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2018
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt No vote
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: EIGHT (8)
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
DIRECTORS
12.1 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt No vote
12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt No vote
12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt No vote
12.4 ELECTION OF DIRECTOR: NINA LINANDER Mgmt No vote
12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt No vote
12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt No vote
12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt No vote
12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt No vote
13.1 ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: Mgmt No vote
MARIE EHRLING
13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt No vote
DIRECTOR: OLLI-PEKKA KALLASVUO
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt No vote
AUDITORS: COMPANY SHALL HAVE ONE (1) AUDIT
COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt No vote
AUDITORS: DELOITTE AB
CMMT PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED Non-Voting
BY NOMINATION COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt No vote
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE (THE "COMMITTEE") SHALL CONSIST
OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL
KRISTIANSSON, CHAIR (SWEDISH STATE), JAN
ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS
OSCARSSON (AMF INSURANCE AND AMF FUNDS),
JOHAN STRANDBERG (SEB FUNDS) AND MARIE
EHRLING (CHAIR OF THE BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAM 2019/2022
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt No vote
21 RESOLUTIONS ON: (A) REDUCTION OF THE SHARE Mgmt No vote
CAPITAL BY WAY OF CANCELLATION OF OWN
SHARES, AND (B) INCREASE OF THE SHARE
CAPITAL BY WAY OF BONUS ISSUE
22 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9 AND
13
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED Agenda Number: 709889440
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2018
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED 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
3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY H Mgmt No vote
CHESTNUTT
3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt No vote
MARGIE SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: NIEK Mgmt No vote
JAN VAN DAMME
4 REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1.2 Appoint a Director Kawai, Toshiki Mgmt No vote
1.3 Appoint a Director Sasaki, Sadao Mgmt No vote
1.4 Appoint a Director Nagakubo, Tatsuya Mgmt No vote
1.5 Appoint a Director Sunohara, Kiyoshi Mgmt No vote
1.6 Appoint a Director Nunokawa, Yoshikazu Mgmt No vote
1.7 Appoint a Director Ikeda, Seisu Mgmt No vote
1.8 Appoint a Director Mitano, Yoshinobu Mgmt No vote
1.9 Appoint a Director Charles Ditmars Lake II Mgmt No vote
1.10 Appoint a Director Sasaki, Michio Mgmt No vote
1.11 Appoint a Director Eda, Makiko Mgmt No vote
2.1 Appoint a Corporate Auditor Harada, Mgmt No vote
Yoshiteru
2.2 Appoint a Corporate Auditor Tahara, Kazushi Mgmt No vote
3 Approve Payment of Bonuses to Directors Mgmt No vote
4 Approve Issuance of Share Acquisition Mgmt No vote
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt No vote
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries,
etc.
6 Approve Details of the Compensation to be Mgmt No vote
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 710581338
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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 SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2018:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY BOARD OF DIRECTORS' NOMINATION
AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI
REINIKKALA, SUZANNE THOMA, KIM WAHL AND
BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
TERM AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt No vote
14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt No vote
PREPARED BY THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD BE THE LEAD
AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
ACCOUNTANT (KHT) MERJA LINDH
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 709963450
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2018: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4 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
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A, 3.B, Non-Voting
3.C, 3.D ARE FOR THE COMPANY. THANK YOU
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote
REPORT
3.A RE-ELECT MR TIM HAMMON AS A DIRECTOR Mgmt No vote
3.B RE-ELECT MS WAI TANG AS A DIRECTOR Mgmt No vote
3.C ELECT MS JANETTE KENDALL AS A DIRECTOR Mgmt No vote
3.D ELECT MR CLIVE APPLETON AS A DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt No vote
AND MANAGING DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting
COMPANY. THANK YOU
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
5 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt No vote
IN COMPANY CONSTITUTION
CMMT PLEASE NOTE THAT RESOLUTION 6 IS FOR THE Non-Voting
TRUST. THANK YOU
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 INSERTION OF PARTIAL TAKEOVERS PROVISIONS Mgmt No vote
IN TRUST CONSTITUTION
CMMT 18 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934844386
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2018
2. To elect Michel Demare as a Director Mgmt For For
3. To elect Margherita Della Valle as a Mgmt For For
Director
4. To re-elect Gerard Kleisterlee as a Mgmt For For
Director
5. To re-elect Vittorio Colao as a Director Mgmt For For
6. To re-elect Nick Read as a Director Mgmt For For
7. To re-elect Sir Crispin Davis as a Director Mgmt For For
8. To re-elect Dame Clara Furse as a Director Mgmt For For
9. To re-elect Valerie Gooding as a Director Mgmt For For
10. To re-elect Renee James as a Director Mgmt For For
11. To re-elect Samuel Jonah as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To declare a final dividend of 10.23 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2018
15. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2018
16. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor until the end of the
next general meeting at which accounts are
laid before the Company
17. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
21. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
24. To approve the updated rules of the Mgmt For For
Vodafone Group 2008 Sharesave Plan
25. To adopt the new articles of association of Mgmt For For
the Company (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709946101
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF W G OSBORN Mgmt No vote
2.B ELECTION OF S W ENGLISH KNZM Mgmt No vote
3 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt No vote
SHARES TO THE GROUP MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999215
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: SCH
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt No vote
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME OF ARRANGEMENT PROPOSED BETWEEN
WESFARMERS LIMITED AND THE HOLDERS OF ITS
FULLY PAID ORDINARY SHARES AS CONTAINED IN
AND MORE PRECISELY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED (WITH OR
WITHOUT MODIFICATION AS APPROVED BY THE
SUPREME COURT OF WESTERN AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LIMITED Agenda Number: 709999203
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: OGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF CAPITAL REDUCTION Mgmt No vote
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt No vote
SCHEME BECOMING EFFECTIVE, APPROVAL BE
GIVEN FOR ALL PURPOSES, INCLUDING SECTIONS
200B AND 200E OF THE CORPORATIONS ACT, FOR
THE GIVING OF BENEFITS TO ANY CURRENT OR
FUTURE PERSON WHO HOLDS OR HAS HELD A
MANAGERIAL OR EXECUTIVE OFFICE IN COLES
GROUP LIMITED OR A RELATED BODY CORPORATE
IN CONNECTION WITH THAT PERSON CEASING TO
HOLD AN OFFICE OR POSITION IN COLES GROUP
LIMITED OR A RELATED BODY CORPORATE, ON THE
TERMS SET OUT IN THE EXPLANATORY NOTES
ATTACHED TO THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 711025898
--------------------------------------------------------------------------------------------------------------------------
Security: G96007102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: KYG960071028
--------------------------------------------------------------------------------------------------------------------------
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/2019/0423/LTN20190423680.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423714.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2018
2.A TO RE-ELECT MR. WAN HONGJIAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt No vote
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt No vote
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2018
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 710685895
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF MS ANN PICKARD AS A DIRECTOR Mgmt No vote
2.C RE-ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt No vote
3 REMUNERATION REPORT Mgmt No vote
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt No vote
5 AMENDMENT TO CONSTITUTION Mgmt No vote
CMMT PLEASE NOTE THAT IF A PROPORTIONAL TAKEOVER Non-Voting
BID IS MADE FOR 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 APPROVAL OF PROPORTIONAL TAKEOVER Mgmt No vote
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 935027830
--------------------------------------------------------------------------------------------------------------------------
Security: 92937A102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: WPP
ISIN: US92937A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to receive the audited Mgmt For For
accounts.
2. Ordinary Resolution to declare a final Mgmt For For
dividend.
3. Ordinary Resolution to approve the Mgmt For For
Compensation Committee report as set out in
the Annual Report and Accounts.
4. Ordinary Resolution to elect Mark Read as a Mgmt For For
director.
5. Ordinary Resolution to elect Cindy Rose as Mgmt For For
a director.
6. Ordinary Resolution to re-elect Roberto Mgmt For For
Quarta as a director.
7. Ordinary Resolution to re-elect Dr Jacques Mgmt For For
Aigrain as a director.
8. Ordinary Resolution to re-elect Tarek Mgmt For For
Farahat as a director.
9. Ordinary Resolution to re-elect Sir John Mgmt For For
Hood as a director.
10. Ordinary Resolution to re-elect Daniela Mgmt For For
Riccardi as a director.
11. Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director.
12. Ordinary Resolution to re-elect Nicole Mgmt For For
Seligman as a director.
13. Ordinary Resolution to re-elect Sally Mgmt For For
Susman as a director.
14. Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director.
15. Ordinary Resolution to re-appoint Deloitte Mgmt For For
LLP as auditors.
16. Ordinary Resolution to authorise the Audit Mgmt For For
Committee to determine the auditors'
remuneration.
17. Ordinary Resolution to authorise the Mgmt For For
directors to allot relevant securities.
18. Special Resolution to authorise the Company Mgmt For For
to purchase its own shares.
19. Special Resolution to authorise the Mgmt For For
disapplication of pre- emption rights up to
5% of the issued share capital.
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 711032057
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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/2019/0423/LTN20190423854.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0423/LTN20190423771.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 ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER Mgmt No vote
SHARE FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. IAN MICHAEL COUGHLAN AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. ALLAN ZEMAN AS INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.D TO RE-ELECT MR. CRAIG S. BILLINGS AS Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MS. LEAH DAWN XIAOWEI YE AS Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
9 TO EXTEND THE SCHEME MANDATE TO THE Mgmt No vote
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "EMPLOYEE
OWNERSHIP SCHEME") ADOPTED BY THE COMPANY
ON 30 JUNE 2014, LESS THE NUMBER OF SHARES
OUTSTANDING UNDER THE EMPLOYEE OWNERSHIP
SCHEME, AND TO PROCURE THE TRANSFER OF THE
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE EMPLOYEE OWNERSHIP
SCHEME
10 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt No vote
OPTION SCHEME AND THE TERMINATION OF THE
COMPANY'S SHARE OPTION SCHEME APPROVED BY
THE BOARD ON 16 SEPTEMBER 2009, AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
GRANT OPTIONS THEREUNDER AND TO ALLOT AND
ISSUE SHARES PURSUANT TO THE NEW SHARE
OPTION SCHEME AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT
THE NEW SHARE OPTION SCHEME
Pacer International Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
The fund has not yet commenced operations; therefore no proxies have been voted this reporting period.
Pacer Military Times Best Employers ETF
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Against For
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934846001
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Ian Fujiyama Mgmt For For
1c. Election of Director: Mark Gaumond Mgmt For For
1d. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934966043
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Lynda M. Mgmt For For
Clarizio
1b. Election of Class III Director: Christine Mgmt For For
A. Leahy
1c. Election of Class III Director: Thomas E. Mgmt For For
Richards
1d. Election of Class III Director: Joseph R. Mgmt For For
Swedish
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934935808
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Duncan P. Hennes Mgmt For For
1f. Election of Director: Peter B. Henry Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For
IV
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Eugene M. McQuade Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Diana L. Taylor Mgmt For For
1m. Election of Director: James S. Turley Mgmt For For
1n. Election of Director: Deborah C. Wright Mgmt For For
1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2019.
3. Advisory vote to approve Citi's 2018 Mgmt For For
executive compensation.
4. Approval of the Citigroup 2019 Stock Mgmt For For
Incentive Plan.
5. Shareholder proposal requesting Shareholder Shr Against For
Proxy Access Enhancement to Citi's proxy
access bylaw provisions.
6. Shareholder proposal requesting that the Shr Against For
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
7. Shareholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr Against For
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935021333
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: William L. Roper Mgmt For For
1j. Election of Director: Kent J. Thiry Mgmt For For
1k. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods 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
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, 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
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts 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.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934956662
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Consent
Meeting Date: 11-Apr-2019
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 16, 2019, by
and among First Data, Fiserv and 300
Holdings, Inc., a Delaware corporation
("Merger Sub"), pursuant to which Merger
Sub will merge with and into First Data
(the "Merger"), with First Data surviving
the Merger as a direct, wholly owned
subsidiary of Fiserv.
2. The adoption of the following resolution, Mgmt Against Against
on a non-binding, advisory basis:
"RESOLVED, that compensation that will or
may be made to First Data's named executive
officers in connection with the Merger, and
the agreements or understandings pursuant
to which such compensation will or may be
made, in each case, as disclosed pursuant
to Item 402(t) of Regulation S-K under the
heading "The Merger-Interests of Certain
First Data Directors & Executive Officers
in Merger" beginning on page 132 of Joint
Proxy & Consent Solicitation
Statement/Prospectus.
--------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 934958907
--------------------------------------------------------------------------------------------------------------------------
Security: 32008D106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: FDC
ISIN: US32008D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henry R. Kravis Mgmt Withheld Against
Heidi G. Miller Mgmt For For
2. Cast an advisory vote on the compensation Mgmt Against Against
of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as First Data's independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr Against For
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934998951
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Linda R. Gooden Mgmt For For
1d. Election of Director: Joseph Jimenez Mgmt For For
1e. Election of Director: Jane L. Mendillo Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
4. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934913408
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2019
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Terrell K. Crews Mgmt For For
1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For
1d. Election of Director: Stephen M. Lacy Mgmt For For
1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1f. Election of Director: Robert C. Nakasone Mgmt For For
1g. Election of Director: Susan K. Nestegard Mgmt For For
1h. Election of Director: William A. Newlands Mgmt For For
1i. Election of Director: Dakota A. Pippins Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Policinski
1k. Election of Director: Sally J. Smith Mgmt For For
1l. Election of Director: James P. Snee Mgmt For For
1m. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2019 annual meeting proxy statement.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt For For
1g) Election of Director: David A. Jones, Jr. Mgmt For For
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt For For
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1g. Election of Director: Roger A. Krone Mgmt For For
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Lawrence C. Nussdorf Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
1m. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Stockholder proposal regarding simple Shr For Against
majority vote.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt For For
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Shr Against For
Access Bylaw
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 934986196
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George J. Pedersen Mgmt For For
Richard L. Armitage Mgmt For For
Mary K. Bush Mgmt For For
Barry G. Campbell Mgmt For For
Richard J. Kerr Mgmt For For
Kenneth A. Minihan Mgmt For For
Kevin M. Phillips Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt For For
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
1j. Election of Director: Morton O. Schapiro Mgmt For For
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt Against Against
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934978593
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Juanita Powell Mgmt For For
Baranco
1c. Election of Director: Jon A. Boscia Mgmt For For
1d. Election of Director: Henry A. Clark III Mgmt For For
1e. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1f. Election of Director: Thomas A. Fanning Mgmt For For
1g. Election of Director: David J. Grain Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019
4. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to reduce the
supermajority vote requirement to a
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt For For
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt For For
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934932131
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Marc N. Casper Mgmt For For
1e. Election of Director: Andrew Cecere Mgmt For For
1f. Election of Director: Arthur D. Collins, Mgmt For For
Jr.
1g. Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Doreen Woo Ho Mgmt For For
1j. Election of Director: Olivia F. Kirtley Mgmt For For
1k. Election of Director: Karen S. Lynch Mgmt For For
1l. Election of Director: Richard P. McKenney Mgmt For For
1m. Election of Director: Yusuf I. Mehdi Mgmt For For
1n. Election of Director: David B. O'Maley Mgmt For For
1o. Election of Director: O'dell M. Owens, Mgmt For For
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck Mgmt For For
1q. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2019 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt For For
1j. Election of Director: Filippo Passerini Mgmt For For
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt For For
5. Stockholder Proposal on Right to Act by Shr For Against
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr Against For
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934980702
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Bird, Ed. D. Mgmt For For
Dwaine J. Peetz,Jr. M.D Mgmt For For
Jack A. Holmes Mgmt For For
2. To approve the advisory resolution on Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Werner Enterprises, Inc.
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
Pacer Trendpilot 100 ETF
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935013893
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Robert Corti Mgmt For For
1c. Election of Director: Hendrik Hartong III Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Casey Wasserman Mgmt For For
1j. Election of Director: Elaine Wynn Mgmt For For
2. To provide advisory approval of our Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr Against For
proxy access Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934960370
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2019.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 934971993
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2018,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For
per ordinary share
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2018
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2018
5 Proposal to adopt some adjustments to the Mgmt For For
Remuneration Policy for the Board of
Management
6 Proposal to approve the number of shares Mgmt For For
for the Board of Management
8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For
as member of the Supervisory Board
8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For
member of the Supervisory Board
8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For
member of the Supervisory Board
8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board
9 Proposal to adjust the remuneration of the Mgmt For For
Supervisory Board
10 Proposal to appoint KPMG Accountants N.V. Mgmt For For
as external auditor for the reporting year
2020
11a Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% for
general purposes
11b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 a)
11c Authorization to Board of Management issue Mgmt For For
ordinary shares or grant rights to
subscribe for ordinary shares up to 5% in
connection with or on the occasion of
mergers, acquisitions and/or (strategic)
alliances.
11d Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with agenda item 11 c)
12a Authorization to Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the
issued share capital
12b Authorization to Board of Management to Mgmt For For
repurchase additional ordinary shares up to
10% of the issued share capital
13 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt For For
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934995070
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Michael Grey Mgmt For For
Elaine J. Heron Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Alan J. Lewis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for BioMarin for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
4. To approve an amendment to the 2017 Equity Mgmt For For
Incentive Plan.
5. To approve amendments to the Amended and Mgmt For For
Restated 2006 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt Withheld Against
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934850973
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jens Alder Mgmt For For
1B. Election of Director: Nancy A. Altobello Mgmt For For
1C. Election of Director: Raymond J. Bromark Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Jean M. Hobby Mgmt For For
1F. Election of Director: Rohit Kapoor Mgmt For For
1G. Election of Director: Jeffrey G. Katz Mgmt For For
1H. Election of Director: Kay Koplovitz Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Lofgren
1J. Election of Director: Richard Sulpizio Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934868451
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 11, 2018, as it may be
amended from time to time, by and among CA,
Inc., Broadcom Inc. and Collie Acquisition
Corp. (the "merger agreement").
2. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that will or
may become payable to the named executive
officers of CA, Inc. in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark W. Adams Mgmt For For
1.2 Election of Director: Susan L. Bostrom Mgmt For For
1.3 Election of Director: James D. Plummer Mgmt For For
1.4 Election of Director: Alberto Sangiovanni- Mgmt For For
Vincentelli
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Roger S. Siboni Mgmt For For
1.7 Election of Director: Young K. Sohn Mgmt For For
1.8 Election of Director: Lip-Bu Tan Mgmt For For
1.9 Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote requirements for
specified corporate actions.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 20-Aug-2018
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Gil Shwed Mgmt No vote
1b. Election of director: Marius Nacht Mgmt No vote
1c. Election of director: Jerry Ungerman Mgmt No vote
1d. Election of director: Dan Propper Mgmt No vote
1e. Election of director: David Rubner Mgmt No vote
1f. Election of director: Dr. Tal Shavit Mgmt No vote
2a. To elect Yoav Chelouche as outside director Mgmt No vote
for an additional three-year term.
2b. To elect Guy Gecht as outside director for Mgmt No vote
an additional three-year term.
3. To ratify the appointment and compensation Mgmt No vote
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2018.
4. Approve compensation to Check Point's Chief Mgmt No vote
Executive Officer.
5a. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 2. Mark "for" = yes or "against" = no.
5b. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt No vote
1b. Election of Director: Marius Nacht Mgmt No vote
1c. Election of Director: Jerry Ungerman Mgmt No vote
1d. Election of Director: Dan Propper Mgmt No vote
1e. Election of Director: Dr. Tal Shavit Mgmt No vote
1f. Election of Director: Shai Weiss Mgmt No vote
2. To ratify the appointment and compensation Mgmt No vote
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2019.
3. Approve compensation to Check Point's Chief Mgmt No vote
Executive Officer.
4. Readopt Check Point's executive Mgmt No vote
compensation policy.
5. To amend the Company's Employee Stock Mgmt No vote
Purchase Plan.
6a. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 3. Mark "for" = yes or "against" = no.
6b. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934877929
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Robert E. Coletti Mgmt For For
1e. Election of Director: Scott D. Farmer Mgmt For For
1f. Election of Director: James J. Johnson Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr Against For
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934911466
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hamilton E. James Mgmt For For
John W. Stanton Mgmt For For
Mary A. Wilderotter Mgmt For For
2. Ratification of selection of independent Mgmt For For
auditors.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval of adoption of the 2019 Incentive Mgmt For For
Plan.
5. Approval to amend Articles of Incorporation Mgmt For For
to declassify the Board and provide for
annual election of directors.
6. Approval to amend Articles of Incorporation Mgmt For For
to eliminate supermajority vote
requirement.
7. Shareholder proposal regarding prison Shr Against For
labor.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935001812
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Thomas W. Dickson Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt For For
1m. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, 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
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts 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.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934952688
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Special
Meeting Date: 18-Apr-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
Fiserv, Inc. common stock in connection
with the transactions contemplated by the
Agreement and Plan of Merger, dated January
16, 2019, by and among Fiserv, Inc., 300
Holdings, Inc., and First Data Corporation.
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve Proposal 1 have not been obtained.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934978264
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the Fiserv, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2019.
5. A shareholder proposal requesting the Shr Against For
company provide a political contribution
report.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in Mgmt For For
2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring in Mgmt For For
2020: Michael R. Burns
1c. Election of Director For Term Expiring in Mgmt For For
2020: Hope F. Cochran
1d. Election of Director For Term Expiring in Mgmt For For
2020: Crispin H. Davis
1e. Election of Director For Term Expiring in Mgmt For For
2020: John A. Frascotti
1f. Election of Director For Term Expiring in Mgmt For For
2020: Lisa Gersh
1g. Election of Director For Term Expiring in Mgmt For For
2020: Brian D. Goldner
1h. Election of Director For Term Expiring in Mgmt For For
2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring in Mgmt For For
2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring in Mgmt For For
2020: Edward M. Philip
1k. Election of Director For Term Expiring in Mgmt For For
2020: Richard S. Stoddart
1l. Election of Director For Term Expiring in Mgmt For For
2020: Mary Beth West
1m. Election of Director For Term Expiring in Mgmt For For
2020: Linda K. Zecher
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy
Statement.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934954240
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan W. Ayers Mgmt For For
1b. Election of Director: Stuart M. Essig, PhD Mgmt For For
1c. Election of Director: M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
5. To vote on a stockholder proposal, if Shr Against For
properly presented, described in more
detail in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934908471
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Suzanne Nora Johnson Mgmt For For
1g. Election of Director: Dennis D. Powell Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Thomas Szkutak Mgmt For For
1j. Election of Director: Raul Vazquez Mgmt For For
1k. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit Inc.'s Mgmt For For
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending July 31, 2019
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 935016851
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To elect Andrew J. Cole as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2022.
O2 To elect Richard R. Green as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2022.
O3 To elect David E. Rapley as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2022.
O4 To approve, on an advisory basis, the Mgmt Against Against
annual report on the implementation of the
directors' compensation policy for the year
ended December 31, 2018, contained in
Appendix A of the proxy statement (in
accordance with requirements applicable to
U.K. companies).
O5 To approve an amendment to the Liberty Mgmt Against Against
Global 2014 Incentive Plan (As Amended and
Restated effective February 24, 2015) to
increase the number of ordinary shares
authorized under such plan from 105,000,000
to 155,000,000.
O6 To ratify the appointment of KPMG LLP Mgmt For For
(U.S.) as Liberty Global's independent
auditor for the year ending December 31,
2019.
O7 To appoint KPMG LLP (U.K.) as Liberty Mgmt For For
Global's U.K. statutory auditor under the
U.K. Companies Act 2006 (the Act) (to hold
office until the conclusion of the next
annual general meeting at which accounts
are laid before Liberty Global).
O8 To authorize the audit committee of Liberty Mgmt For For
Global's board of directors to determine
the U.K. statutory auditor's compensation.
O9 To approve the form agreements and Mgmt For For
counterparties pursuant to which Liberty
Global may conduct the purchase of its
ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make purchases of
ordinary shares in the capital of Liberty
Global pursuant to the form of agreements
and with any of the approved
counterparties, which approvals will expire
on the fifth anniversary of the 2019 annual
general meeting.
O10 To authorize Liberty Global's board of Mgmt Against Against
directors in accordance with Section 551 of
the Act to exercise all the powers to allot
shares in Liberty Global and to grant
rights to subscribe for or to convert any
security into shares of Liberty Global.
S11 To authorize Liberty Global's board of Mgmt Against Against
directors in accordance with Section 570 of
the Act to allot equity securities (as
defined in Section 560 of the Act) pursuant
to the authority contemplated by resolution
10 for cash without the rights of
pre-emption provided by Section 561 of the
Act.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Deborah M. Harrison Mgmt For For
1E. Election of Director: Frederick A. Mgmt For For
Henderson
1F. Election of Director: Eric Hippeau Mgmt For For
1G. Election of Director: Lawrence W. Kellner Mgmt For For
1H. Election of Director: Debra L. Lee Mgmt For For
1I. Election of Director: Aylwin B. Lewis Mgmt For For
1J. Election of Director: Margaret M. McCarthy Mgmt For For
1K. Election of Director: George Munoz Mgmt For For
1L. Election of Director: Steven S Reinemund Mgmt For For
1M. Election of Director: Susan C. Schwab Mgmt For For
1N. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS
4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934880142
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Sullivan Mgmt For For
1b. Election of Director: Tunc Doluca Mgmt For For
1c. Election of Director: Tracy C. Accardi Mgmt For For
1d. Election of Director: James R. Bergman Mgmt For For
1e. Election of Director: Joseph R. Bronson Mgmt For For
1f. Election of Director: Robert E. Grady Mgmt For For
1g. Election of Director: William D. Watkins Mgmt For For
1h. Election of Director: MaryAnn Wright Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Maxim
Integrated's independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935010633
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emiliano Calemzuk Mgmt For For
Marcos Galperin Mgmt For For
Roberto Balls Sallouti Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Adoption of the Amended and Restated 2009 Mgmt For For
Equity Compensation Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr Against For
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934999357
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr For
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934868805
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2018
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: William Lei Ding Mgmt For For
1b. Re-election of director: Alice Cheng Mgmt For For
1c. Re-election of director: Denny Lee Mgmt For For
1d. Re-election of director: Joseph Tong Mgmt For For
1e. Re-election of director: Lun Feng Mgmt For For
1f. Re-election of director: Michael Leung Mgmt For For
1g. Re-election of director: Michael Tong Mgmt For For
2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For
LLP as independent auditors of NetEase,
Inc. for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice 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 year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934940669
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark C. Pigott Mgmt For For
1b. Election of Director: Ronald E. Armstrong Mgmt For For
1c. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1d. Election of Director: Franklin L. Feder Mgmt For For
1e. Election of Director: Beth E. Ford Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: Roderick C. McGeary Mgmt For For
1h. Election of Director: John M. Pigott Mgmt For For
1i. Election of Director: Mark A. Schulz Mgmt For For
1j. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Stockholder proposal to allow stockholders Shr For Against
to act by written consent
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2018
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt For For
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr Against For
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934899622
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 05-Dec-2018
Ticker: SHPG
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement. Mgmt For For
2. Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the Scheme of Arrangement:
(1) the Board of Directors of the Company
(the "Board") be authorized to take all
such action as they may consider necessary
or appropriate for carrying the Scheme of
Arrangement into effect, (2) the articles
of association of the Company be amended by
the adoption and inclusion of a new Article
154 and (3) conditional upon and with
effect from the sanctioning of the Scheme
of Arrangement ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935000923
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joan L. Amble Mgmt For For
George W. Bodenheimer Mgmt For For
Mark D. Carleton Mgmt For For
Eddy W. Hartenstein Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
James F. Mooney Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: Robert A. Schriesheim Mgmt For For
1.9 Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt For For
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935011130
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Srikant M. Datar Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Bruno Jacobfeuerborn Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
John J. Legere Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
3. Stockholder Proposal for Limitations on Shr Against For
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Strauss Zelnick Mgmt For For
Michael Dornemann Mgmt For For
J Moses Mgmt For For
Michael Sheresky Mgmt For For
LaVerne Srinivasan Mgmt For For
Susan Tolson Mgmt For For
Paul Viera Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935014275
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ira Mgmt For For
Ehrenpreis
1.2 Election of Class III Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal to approve the Tesla, Inc. Mgmt Against Against
2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, Inc. Mgmt For For
2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt Mgmt For For
amendments to certificate of incorporation
and bylaws to eliminate applicable
supermajority voting requirements
5. Tesla proposal to approve amendment to Mgmt For For
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Tesla's
independent registered public accounting
firm for the fiscal year ending December
31, 2019
7. Stockholder proposal regarding a public Shr For Against
policy committee
8. Stockholder proposal regarding simple Shr Against For
majority voting provisions in governing
documents
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Against Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt Against Against
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934844386
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 27-Jul-2018
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts, the Mgmt For For
strategic report and reports of the
Directors and the auditor for the year
ended 31 March 2018
2. To elect Michel Demare as a Director Mgmt For For
3. To elect Margherita Della Valle as a Mgmt For For
Director
4. To re-elect Gerard Kleisterlee as a Mgmt For For
Director
5. To re-elect Vittorio Colao as a Director Mgmt For For
6. To re-elect Nick Read as a Director Mgmt For For
7. To re-elect Sir Crispin Davis as a Director Mgmt For For
8. To re-elect Dame Clara Furse as a Director Mgmt For For
9. To re-elect Valerie Gooding as a Director Mgmt For For
10. To re-elect Renee James as a Director Mgmt For For
11. To re-elect Samuel Jonah as a Director Mgmt For For
12. To re-elect Maria Amparo Moraleda Martinez Mgmt For For
as a Director
13. To re-elect David Nish as a Director Mgmt For For
14. To declare a final dividend of 10.23 Mgmt For For
eurocents per ordinary share for the year
ended 31 March 2018
15. To approve the Annual Report on Mgmt For For
Remuneration contained in the Remuneration
Report of the Board for the year ended 31
March 2018
16. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor until the end of the
next general meeting at which accounts are
laid before the Company
17. To authorise the Audit and Risk Committee Mgmt For For
to determine the remuneration of the
auditor
18. To authorise the Directors to allot shares Mgmt For For
19. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights (Special Resolution)
20. To authorise the Directors to dis-apply Mgmt For For
pre-emption rights up to a further 5 per
cent for the purposes of financing an
acquisition or other capital investment
(Special Resolution)
21. To authorise the Company to purchase its Mgmt For For
own shares (Special Resolution)
22. To authorise political donations and Mgmt For For
expenditure
23. To authorise the Company to call general Mgmt For For
meetings (other than AGMs) on 14 clear
days' notice (Special Resolution)
24. To approve the updated rules of the Mgmt For For
Vodafone Group 2008 Sharesave Plan
25. To adopt the new articles of association of Mgmt For For
the Company (Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934957068
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay L. Johnson Mgmt For For
Margaret J. Myers Mgmt For For
Winifred M. Webb Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Shr Against For
requesting a political contributions
report, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
Pacer Trendpilot European Index ETF
--------------------------------------------------------------------------------------------------------------------------
1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 710961827
--------------------------------------------------------------------------------------------------------------------------
Security: D23138106
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE0005545503
--------------------------------------------------------------------------------------------------------------------------
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 30.04.2019, 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
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289A(1)
AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT - IN THE EVENT THAT
DRILLISCH NETZ AG ACQUIRES FREQUENCIES AS A
RESULT OF THE 5G FREQUENCY AUCTION, THE
DISTRIBUTABLE PROFIT OF EUR 367,413,047.68
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.05 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
358,599,815.23 SHALL BE CARRIED FORWARD -
IN THE EVENT THAT DRILLISCH NETZ AG DOES
NOT ACQUIRE FREQUENCIES AS A RESULT OF THE
5G FREQUENCY AUCTION, THE DISTRIBUTABLE
PROFIT OF EUR 367,413,047.68 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
NO-PAR SHARE EUR 50,136,679.48 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 22,
2019 PAYABLE DATE: MAY 24, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: RALPH DOMMERMUTH
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: MARTIN WITT
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS: ANDRE DRIESEN
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MICHAEL SCHEEREN
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KAI-UWE RICKE
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: CLAUDIA BORGAS-HEROLD
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: VLASIOS CHOULIDIS
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: KURT DOBITSCH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: NORBERT LANG
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: ERNST & YOUNG GMBH, ESCHBORN
--------------------------------------------------------------------------------------------------------------------------
A2A SPA Agenda Number: 710969948
--------------------------------------------------------------------------------------------------------------------------
Security: T0579B105
Meeting Type: OGM
Meeting Date: 13-May-2019
Ticker:
ISIN: IT0001233417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt No vote
2018, BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. PRESENTATION OF THE
NON-FINANCIAL CONSOLIDATED DECLARATION AS
PER LEGISLATIVE DECREE 254/2016 AND RELATED
SUPPLEMENT - 2018 INTEGRATED BALANCE SHEET
1.2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION
2 REWARDING REPORT, RESOLUTIONS AS PER ART. Mgmt No vote
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY
AMENDED AND INTEGRATED
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES UPON REVOKING, FOR THE PART NOT
USED, THE PREVIOUS AUTHORIZATION GRANTED BY
THE SHAREHOLDERS MEETING HELD ON 27 APRIL
2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 16 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AALBERTS INDUSTRIES N.V. Agenda Number: 710672886
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2018
3.A FINANCIAL STATEMENTS 2018: IMPLEMENTATION Non-Voting
OF THE REMUNERATION POLICY FOR THE
MANAGEMENT BOARD
3.B FINANCIAL STATEMENTS 2018: ADOPTION OF THE Mgmt No vote
COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS 2018
4.A DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
4.B DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt No vote
FINANCIAL YEAR 2018: EUR 0.75 IN CASH PER
SHARE
5 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD IN OFFICE IN 2018 FOR THE
POLICY PURSUED IN THE FINANCIAL YEAR 2018
6 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD IN OFFICE IN 2018 FOR THE
SUPERVISION EXERCISED ON THE POLICY PURSUED
IN THE FINANCIAL YEAR 2018
7.A LEGAL NAME CHANGE: AMENDMENT OF THE Mgmt No vote
ARTICLES OF ASSOCIATION OF AALBERTS
INDUSTRIES N.V
7.B LEGAL NAME CHANGE: APPROVAL AMENDMENT OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF STICHTING
PRIORITEIT "AALBERTS INDUSTRIES N.V."
8 REAPPOINTMENT OF MR. J. VAN DER ZOUW AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote
AUTHORISED TO ISSUE ORDINARY SHARES AND TO
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES
10 DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote
AUTHORISED TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES
11 AUTHORISATION TO REPURCHASE SHARES Mgmt No vote
12 REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2020
13 ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 709611974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A VERBAL INTRODUCTION AND MOTIVATION BY TOM Non-Voting
DE SWAAN
2.B ELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt No vote
3 CLOSE MEETING Non-Voting
CMMT 14 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM SGM TO EGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710753775
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS ANNUAL GENERAL Non-Voting
MEETING IS FOR HOLDERS OF DEPOSITARY
RECEIPTS OF STICHTING ADMINISTRATIEKANTOOR
CONTINUITEIT ABN AMRO GROUP. THANK YOU
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG 2018 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG (ANNEX I
AND AVAILABLE AT WWW.STAKAAG.ORG)
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2018
(ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG)
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
24 APRIL 2019 (HEREINAFTER: GENERAL
MEETING, ANNEX II)
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote
CONDITIONS): AMENDMENT TO THE ARTICLES OF
ASSOCIATION STAK AAG (ANNEX III)
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote
CONDITIONS): AMENDMENTS TO THE TRUST
CONDITIONS STAK AAG (ANNEX IV)
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
CMMT 18 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 18 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710757432
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting
2018
2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting
OF 2018
2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting
2.D CORPORATE GOVERNANCE Non-Voting
2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting
2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt No vote
STATEMENTS 2018
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2018: CASH DIVIDEND Mgmt No vote
OF EUR 752 MILLION OR EUR 0.80 PER SHARE
4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt No vote
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2018 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2018
5.A REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.B RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote
LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEARS 2019, 2020 AND 2021
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 2:393 PARAGRAPH 2 DCC, ARTICLE
9.2.2
7.A NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting
GENERAL MEETING, WITH DUE REGARD OF THE
PROFILES
7.C.I VERBAL INTRODUCTION AND MOTIVATION BY ANNA Non-Voting
STORAKERS
7.CII VERBAL INTRODUCTION AND MOTIVATION BY Non-Voting
MICHIEL LAP
7CIII APPOINTMENT OF ANNA STORAKERS AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
7.CIV APPOINTMENT OF MICHIEL LAP AS MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD
8 MERGER BETWEEN ABN AMRO GROUP N.V. AND ABN Mgmt No vote
AMRO BANK N.V
9.A AUTHORIZATION TO ISSUE SHARES AND/OR GRANT Mgmt No vote
RIGHTS TO SUBSCRIBE FOR SHARES
9.B AUTHORIZATION TO LIMIT OR EXCLUDE Mgmt No vote
PRE-EMPTIVE RIGHTS
9.C AUTHORIZATION TO ACQUIRE SHARES OR Mgmt No vote
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
10 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt No vote
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO GROUP
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 710962552
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote
STAK AAG
3.B AMENDMENTS TO THE TRUST CONDITIONS STAK AAG Mgmt No vote
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 711032071
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 29-May-2019
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
2.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
MANAGEMENT REPORTS
2.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4.1 REELECT JUAN CARLOS GARAY IBARGARAY AS Mgmt No vote
DIRECTOR
4.2 ELECT SONIA DULA AS DIRECTOR Mgmt No vote
5 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt No vote
REPORT
6 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt No vote
7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt No vote
NOTICE
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 710783374
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 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/2019/0320/201903201900674.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901030.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt No vote
THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. NAWAF Mgmt No vote
BIN JASSIM BIN JABOR AL-THANI AS DIRECTOR
OF THE COMPANY
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. AZIZ Mgmt No vote
ALUTHMAN FAKHROO AS DIRECTOR OF THE COMPANY
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
SOPHIE GASPERMENT AS DIRECTOR OF THE
COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
QIONGER JIANG AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ISABELLE SIMON AS DIRECTOR OF THE COMPANY
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. SARMAD Mgmt No vote
ZOK AS DIRECTOR OF THE COMPANY
O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt No vote
COMPANY AS PRINCIPAL STATUTORY AUDITOR,
REPRESENTED BY MR. OLIVIER LOTZ
O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt No vote
YOUNG ET ASSOCIES COMPANY AS PRINCIPAL
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt No vote
COMPANY AS DEPUTY STATUTORY AUDITOR
O.15 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt No vote
WITH KATARA HOSPITALITY
O.16 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt No vote
WITH KINGDOM HOTELS (EUROPE) LLC
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)
O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SVEN BOINET FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 (SAY
ON PAY EX POST)
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR 2019
(SAY ON PAY EX ANTE)
O.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE SHARES OF THE COMPANY
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF
PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN
OFFER REFERRED TO IN SECTION II OF ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH AN INCREASE OF
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A SHARE CAPITAL INCREASE WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.26 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASE
BY CAPITALIZATION OF RESERVES, PROFITS OR
PREMIUMS
E.28 LIMITATION ON THE OVERALL AMOUNT OF CAPITAL Mgmt No vote
INCREASES THAT COULD BE REALISED IN VIRTUE
OF THE PREVIOUS DELEGATIONS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
BY ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN, COMMON
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH A SHARE CAPITAL
INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE ISSUED
TRANSFERABLE SECURITIES BEING RESERVED TO
CATEGORIES OF BENEFICIARIES IN THE CONTEXT
OF AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PROCEED WITH AN ALLOCATION OF BONUS SHARES
IN FAVOUR OF EMPLOYEES OR EXECUTIVE
CORPORATE OFFICERS
E.32 CEILING ON THE NUMBER OF SHARES THAT COULD Mgmt No vote
BE ALLOCATED FREELY TO EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY
O.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE ALLOCATED FREELY TO THE
SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING RELATING TO THE COMPANY'S SHARES
O.34 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 710756846
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
THE NET EQUITY OF THE FISCAL YEAR,
STATEMENT OF CASH FLOWS AND THE REPORT) AND
MANAGEMENT REPORTS, REFERRED TO ACERINOX,
SA AND ITS CONSOLIDATED GROUP, ALL
CORRESPONDING TO THE YEAR ENDED DECEMBER
31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CONSOLIDATED STATE OF NON FINANCIAL
INFORMATION OF ACERINOX, S.A. CORRESPONDING
TO FISCAL YEAR 2018 IN ACCORDANCE WITH THE
PROVISIONS OF LAW 11/2018, OF DECEMBER 28
3 APPROVAL, IF APPLICABLE, OF THE PROPOSED Mgmt No vote
APPLICATION OF THE RESULT OF ACERINOX, SA,
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2018
4 APPROVAL, IF APPLICABLE, OF THE BOARD OF Mgmt No vote
DIRECTORS MANAGEMENT IN THE YEAR CLOSED ON
DECEMBER 31, 2018
5 APPROVAL, IF APPLICABLE, OF THE Mgmt No vote
DISTRIBUTION OF A DIVIDEND CHARGED TO
FREELY AVAILABLE RESERVES FOR AN AMOUNT OF
0.30 EUROS PER SHARE, PAYABLE ON JUNE 5,
2019
6 REFUND, WHERE APPLICABLE, OF CONTRIBUTIONS Mgmt No vote
TO SHAREHOLDERS, CHARGED TO THE ISSUANCE
PREMIUM ACCOUNT AMOUNTING TO 0.20 EUROS PER
SHARE, PAYABLE ON JULY 5, 2019
7.1 RATIFICATION AND APPOINTMENT OF MR. IGNACIO Mgmt No vote
MARTIN SAN VICENTE AS INDEPENDENT DIRECTOR
7.2 APPOINTMENT OF MR. GEORGE DONALD JOHNSTON Mgmt No vote
AS INDEPENDENT DIRECTOR
7.3 APPOINTMENT OF MR. PABLO GOMEZ GARZON AS A Mgmt No vote
PROPRIETARY DIRECTOR
7.4 APPOINTMENT OF MR. MITSUO IKEDA AS A Mgmt No vote
PROPRIETARY DIRECTOR
8 REDUCTION IN THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS OF ACERINOX, S.A. FROM
FIFTEEN TO FOURTEEN
9 APPROVAL, IF APPLICABLE, OF A REDUCTION OF Mgmt No vote
SHARE CAPITAL THROUGH THE AMORTIZATION OF
UP TO 5,521,350 TREASURY SHARES (FROM THE
FIRST SHARE REPURCHASE PROGRAM) EXCLUDING
THE RIGHT OF OPPOSITION FROM CREDITORS, AND
CONSEQUENT MODIFICATION OF THE ARTICLE 5TH
OF THE CORPORATE BYLAWS
10 AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
THE COMPANY FOR THE ACQUISITION OF OWN
SHARES FOR A TERM OF TWO YEARS, EITHER BY
ITSELF OR BY ANY OF THE COMPANIES OF ITS
GROUP, ESTABLISHING THE LIMITS AND
REQUIREMENTS, LEAVING WITHOUT EFFECT THE
AUTHORIZATION GRANTED BY THE GENERAL
SHAREHOLDERS MEETING HELD ON JUNE 10, 2014
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE SHARES OF ACERINOX, SA TO BE
ALLOCATED TO THE PAYMENT OF THE SECOND
CYCLE (2019 2021) OF THE MULTI ANNUAL
REMUNERATION PLAN, OR LONG TERM INCENTIVE
(ILP) ESTABLISHED IN FAVOR OF EXECUTIVE
DIRECTORS AND THE REST OF THE GROUP'S
SENIOR MANAGEMENT (SAID PLAN OR INCENTIVE
WAS APPROVED IN THE GENERAL MEETING OF THE
YEAR 2018)
12 SUBMISSION TO A CONSULTATIVE VOTE OF THE Mgmt No vote
"ANNUAL REPORT ON REMUNERATION OF THE
DIRECTORS OF ACERINOX, SA, CORRESPONDING TO
THE FISCAL YEAR ENDED ON DECEMBER 31,
2018."
13 REPORT BY THE CHAIRMAN ON THE MOST RELEVANT Non-Voting
ASPECTS OF THE CORPORATE GOVERNANCE OF THE
SOCIETY
14 INFORMATION TO THE GENERAL MEETING AS Non-Voting
ESTABLISHED IN ARTICLE 528 OF THE CAPITAL
COMPANIES LAW, ON THE MODIFICATION OF THE
REGULATIONS OF THE BOARD OF DIRECTORS.
MATTERS OF ORDER
15 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE EXECUTION, RECTIFICATION,
AND FORMALIZATION OF THE RESOLUTIONS
ADOPTED AT THE MEETING, AND GRANTING POWERS
TO PUBLICIZE SUCH AGREEMENTS
16 APPOINTMENT OF AUDITORS TO APPROVE THE Mgmt No vote
MINUTES OF THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 300 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182602 DUE TO RESOLUTIONS 13 AND
14 ARE NON-VOTING ITEMS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 711048137
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
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 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR ENDED DECEMBER 31, 2018
2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2018
3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2018, INCLUDING THE
APPROVAL OF A GROSS DIVIDEND OF 2.32 EUROS
PER SHARE
4.1 DISCHARGE OF THE DIRECTOR: ALEXIA BERTRAND Mgmt No vote
4.2 DISCHARGE OF THE DIRECTOR: LUC BERTRAND Mgmt No vote
4.3 DISCHARGE OF THE DIRECTOR: MARION DEBRUYNE Mgmt No vote
BVBA
4.4 DISCHARGE OF THE DIRECTOR: JACQUES DELEN Mgmt No vote
4.5 DISCHARGE OF THE DIRECTOR: PIERRE MACHARIS Mgmt No vote
4.6 DISCHARGE OF THE DIRECTOR: JULIEN PESTIAUX Mgmt No vote
4.7 DISCHARGE OF THE DIRECTOR: THIERRY VAN Mgmt No vote
BAREN
4.8 DISCHARGE OF THE DIRECTOR: MENLO PARK BVBA Mgmt No vote
(VICTORIA VANDEPUTTE)
4.9 DISCHARGE OF THE DIRECTOR: FREDERIC VAN Mgmt No vote
HAAREN
4.10 DISCHARGE OF THE DIRECTOR: PIERRE WILLAERT Mgmt No vote
5 DISCHARGE OF THE AUDITOR: GRANTING Mgmt No vote
DISCHARGE OF THE AUDITOR FOR THE EXERCISE
OF ITS MANDATE DURING THE FINANCIAL YEAR
ENDED DECEMBER 31, 2018
6 REAPPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote
RENEWAL OF THE MANDATE OF MR JULIEN
PESTIAUX FOR A PERIOD OF FOUR (4) YEARS AS
INDEPENDENT DIRECTOR AS HE COMPLIES WITH
THE INDEPENDENCE CRITERIA SET FORTH IN
ARTICLE 526TER OF THE COMPANY CODE AND IN
ARTICLE 2.2.4 OF THE COMPANY'S CORPORATE
GOVERNANCE CHARTER
7 APPOINTMENT OF THE MANDATE OF THE AUDITOR: Mgmt No vote
AT THE RECOMMENDATION OF THE AUDIT
COMMITTEE, APPROVAL OF THE RENEWAL OF THE
MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN
CVBA, WITH REGISTERED OFFICE AT 1831
DIEGEM, DE KLEETLAAN 2, WHICH DESIGNATES AS
ITS PERMANENT REPRESENTATIVES ROTTIERS &
CDECREE BEDRIJFSREVISOR BVBA, WITH
REGISTERED OFFICE AT 2830 TISSELT,
BEEKSTRAAT 125, REPRESENTED BY MR PATRICK
ROTTIERS, AND WIM VAN GASSE BVBA, WITH
REGISTERED OFFICE AT 8400 OOSTENDE,
DISTELLAAN 84, REPRESENTED BY MR WIM VAN
GASSE, AS AUDITOR OF THE COMPANY FOR A
PERIOD OF THREE (3) YEARS AND APPROVAL OF
THE ANNUAL REMUNERATION OF 62,000 EUROS
(VAT EXCL. AND COSTS INCL., INDEXED
ANNUALLY)
8 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 710881714
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE ACCOUNTS AND THE DIRECTORS' Mgmt No vote
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 No vote
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 No vote
INFORMATION STATE, CORRESPONDING TO THE
2018 FISCAL YEAR
3 APPROVE THE MANAGEMENT OF THE COMPANY BY Mgmt No vote
THE BOARD OF DIRECTORS IN 2018
4 SUBJECT TO THE PROPOSAL MADE BY THE AUDIT Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
THE SHAREHOLDERS' MEETING
9 CAPITAL INCREASE AND CAPITAL REDUCTION Mgmt No vote
10 AUTHORISATION FOR THE ACQUISITION OF OWN Mgmt No vote
SHARES AND FOR THE REDUCTION OF THE SHARE
11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 710780847
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AFTER THE CHANGE IN Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE LAW
(WPHG) ON 9 JULY 2015, THE JUDGMENT OF OLG
KOELN OF 6 JUNE 2012 WAS THUS REVIEWED AND
THE VOTING PROCESS WAS ALREADY CHANGED IN
RELATION TO THE GERMAN NAMED OFFICES. AS A
RESULT, IT IS NOW RESPONSIBLE FOR THE
RESPONSIBILITY OF THE ENDINVESTORS (WHO IS
THE END OF THE END) AND NOT OF THE MEDIATOR
TO REVEAL THE APPLICABLE RIGHTS OF THE
ECONOMIC OWNERS. THEREFORE, DEPOTBANK
INSTRUCTIONS WILL RETURN DIRECTLY TO THE
MARKET AND IT IS THE RESPONSIBILITY OF THE
ENDOWELIER TO ENSURE THAT THE REQUIRED
ELEMENTS OF THE REGISTRATION ARE COMPLETED
AND TO CONTACT THE ISSUER DIRECTLY, SHOULD
KEEP MORE THAN 3 PER CENT OF THE ENTIRE
SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2018, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289A
SECTION 1, 315A SECTION 1 GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB) AS WELL AS
OF THE SUPERVISORY BOARD REPORT FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS: THE DISTRIBUTABLE PROFIT OF EUR
705,412,570.16 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35
PER NO-PAR SHARE EUR 39,651,047.11 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 10,
2019 PAYABLE DATE: MAY 14, 2019
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2018
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
5.1 SUPERVISORY BOARD ELECTION: IAN GALLIENNE Mgmt No vote
5.2 SUPERVISORY BOARD ELECTION: HERBERT Mgmt No vote
KAUFFMANN
5.3 SUPERVISORY BOARD ELECTION: IGOR LANDAU Mgmt No vote
5.4 SUPERVISORY BOARD ELECTION: KATHRIN MENGES Mgmt No vote
5.5 SUPERVISORY BOARD ELECTION: NASSEF SAWIRIS Mgmt No vote
5.6 SUPERVISORY BOARD ELECTION: DR. THOMAS RABE Mgmt No vote
5.7 SUPERVISORY BOARD ELECTION: BODO UEBBER Mgmt No vote
5.8 SUPERVISORY BOARD ELECTION: JING ULRICH Mgmt No vote
6 RESOLUTION ON THE CANCELATION OF THE Mgmt No vote
AUTHORIZED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORIZED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELATION OF THE Mgmt No vote
CONTINGENT CAPITAL PURSUANT TO SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION AS
WELL AS ON THE CANCELATION OF SECTION 4
SECTION 6 OF THE ARTICLES OF ASSOCIATION
8 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote
AUDITOR FOR THE 2019 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR REPORT OF THE
2019 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2019 FINANCIAL YEAR AND AS AUDITOR FOR
A POSSIBLE AUDIT REVIEW OF THE FIRST HALF
YEAR REPORT FOR THE 2019FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 710922368
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2.A REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2018. THE MANAGING BOARD WILL GIVE A
PRESENTATION ON THE PERFORMANCE OF THE
COMPANY IN 2018. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED
2.B DISCUSSION OF THE MANAGING BOARD'S Non-Voting
REMUNERATION FOR THE PAST FINANCIAL YEAR.
PLEASE REFER TO THE REMUNERATION REPORT
INCLUDED IN THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018 ON PAGE 56
2.C APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt No vote
FISCAL YEAR 2018
2.D DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 85 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2018. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGING BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2018 TO THE
RESERVES OF THE COMPANY
3 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt No vote
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
4 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt No vote
BOARD IN RESPECT OF THE DUTIES PERFORMED
DURING THE PAST FISCAL YEAR
5 IT IS PROPOSED TO APPOINT MS.PAMELA ANN Mgmt No vote
JOSEPH AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR YEARS
6.A IT IS PROPOSED THAT THE MANAGING BOARD Mgmt No vote
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING 10 PERCENT OF THE
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY
6.B IT IS PROPOSED THAT THE MANAGING BOARD IS Mgmt No vote
AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT
OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW
ISSUED SHARES IN THE COMPANY. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
18 MONTHS AS FROM THE DATE OF THIS MEETING
7 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt No vote
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
DOES NOT EXCEED 10 PERCENT OF THE ISSUED
CAPITA AT THE TIME OF THE GENERAL MEETING.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICES REACHED BY THE SHARES THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 21 MAY
2019
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt No vote
ASSIGNS PRICEWATERHOUSECOOPERS ACCOUNTANTS
NV AS THE AUDITORS RESPONSIBLE FOR AUDITING
THE FINANCIAL ACCOUNTS FOR THE FISCAL YEAR
2019
9 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT 11 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 710898098
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2018 BUSINESS OVERVIEW Non-Voting
3.1 REPORTS OF THE BOARDS FOR 2018 Non-Voting
3.2 REMUNERATION REPORT 2018 Non-Voting
3.3 ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT Non-Voting
AUDITOR
3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2018 Mgmt No vote
3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt No vote
AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
ANNUAL REPORT 2018 ON PAGE 403. IT IS
PROPOSED THAT THE FINAL DIVIDEND FOR 2018
WILL AMOUNT TO EUR 0.15 PER COMMON SHARE
AND EUR 0.00375 PER COMMON SHARE B. THIS
PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
THE FINANCIAL YEAR 2018 OF EUR 0.29 PER
COMMON SHARE AND EUR 0.00725 PER COMMON
SHARE B, TAKING INTO ACCOUNT THE INTERIM
DIVIDEND OF EUR 0.14 PER COMMON SHARE AND
EUR 0.0035 PER COMMON SHARE B, PAID IN
SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE
PAID IN CASH OR STOCK AT THE ELECTION OF
THE SHAREHOLDER. THE VALUE OF THE DIVIDEND
IN COMMON SHARES WILL BE APPROXIMATELY
EQUAL TO THE CASH DIVIDEND
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt No vote
INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
2019 AND 2020
5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD
7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER
TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
UNTIL THE END OF THE AGM TO BE HELD IN
2023)
8.1 REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS Mgmt No vote
A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER
TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E.
UNTIL THE END OF THE AGM TO BE HELD IN
2023)
9.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS
9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE COMMON SHARES IN CONNECTION WITH A
RIGHTS-ISSUE
9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ACQUIRE SHARES IN THE COMPANY
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON VOTABLE
RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 710667683
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
DIRECTORS' REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE PROPOSED ALLOCATION OF EARNINGS OF THE
COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE NON FINANCIAL INFORMATION STATEMENT
(NFIS) FOR THE YEAR 2018 ANNUAL CORPORATE
RESPONSIBILITY REPORT
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2018
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote
FISCAL YEARS 2020, 2021 AND 2022: KPMG
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR MAURICI LUCENA BETRIU AS
AN EXECUTIVE DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MS ANGELICA MARTINEZ ORTEGA
AS A PROPRIETARY DIRECTOR
7.3 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR FRANCISCO FERRER MORENO AS
A PROPRIETARY DIRECTOR
7.4 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR JUAN IGNACIO DIAZ BIDART
AS A PROPRIETARY DIRECTOR
7.5 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MS MARTA BARDON FERNANDEZ
PACHECO AS A PROPRIETARY DIRECTOR
7.6 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION OF MR JOSEP ANTONI DURAN I
LLEIDA AS AN INDEPENDENT DIRECTOR
7.7 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS A Mgmt No vote
PROPRIETARY DIRECTOR
7.8 RE ELECTION OF TCI ADVISORY SERVICES LLP, Mgmt No vote
REPRESENTED BY MR CHRISTOPHER ANTHONY HOHN,
AS A PROPRIETARY DIRECTOR
7.9 APPOINTMENT OF MR JORDI HEREU BOHER AS AN Mgmt No vote
INDEPENDENT DIRECTOR
7.10 APPOINTMENT OF MS LETICIA IGLESIAS HERRAIZ Mgmt No vote
AS AN INDEPENDENT DIRECTOR
8 MODIFICATION OF SECTIONS 17, 33, 34, 35, Mgmt No vote
39, 40, 41, 42, 44 AND 47 OF THE COMPANY
BYLAWS TO MODIFY THE NAME OF THE
APPOINTMENTS AND REMUNERATION COMMITTEE AND
RENAME IT AS THE APPOINTMENTS, REMUNERATION
AND CORPORATE GOVERNANCE COMMITTEE
9 MODIFICATION OF SECTION 13.4 (V) OF THE Mgmt No vote
GENERAL SHAREHOLDER'S MEETING REGULATION TO
MODIFY THE NAME OF THE APPOINTMENTS AND
REMUNERATION COMMITTEE AND RENAME IT AS THE
APPOINTMENTS, REMUNERATION AND CORPORATE
GOVERNANCE COMMITTEE
10 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2018
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 710891929
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 20-May-2019
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0405/201904051900887.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901316.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt No vote
STATE REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
CITE DE L'ARCHITECTURE ET DU PATRIMOINE
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
INSTITUT FRANCAIS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt No vote
RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF AGREEMENTS CONCLUDED WITH SNCF Mgmt No vote
RESEAU REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF AGREEMENTS CONCLUDED WITH Mgmt No vote
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS
COMPANY AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt No vote
STATE, GESTIONNAIRE D'INFRASTRUCTURE CDG
EXPRESS COMPANY, SNCF RESEAU, CAISSE DES
DEPOTS ET CONSIGNATIONS AND BNP PARIBAS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF AGREEMENTS CONCLUDED WITH MUSEE Mgmt No vote
D'ORSAY AND, L'ORANGERIE REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
ATOUT FRANCE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
MUSEE DU LOUVRE REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
SOCIETE DU GRAND PARIS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
RATP REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
INSTITUT POUR L'INNOVATION ECONOMIQUE ET
SOCIALE REFERRED TO IN ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
19 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
MEDIA AEROPORTS DE PARIS COMPANY REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
20 APPROVAL OF AN AGREEMENT CONCLUDED WITH TAV Mgmt No vote
CONSTRUCTION AND HERVE COMPANIES REFERRED
TO IN ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
21 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt No vote
STATE AND SNCF RESEAU REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE, SUBJECT, WHERE
APPLICABLE, TO THE PROVISIONS OF ARTICLE L.
6323-1 OF THE FRENCH TRANSPORT CODE, IN THE
COMPANY'S SHARES WITHIN THE CONTEXT OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. AUGUSTIN DE ROMANET,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
25 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
CHRISTOPHE MIRMAND AS DIRECTOR AS A
REPLACEMENT FOR MR. DENIS ROBIN WHO
RESIGNED
26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
AUGUSTIN DE ROMANET DE BEAUNE AS DIRECTOR
27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JACQUES GOUNON AS DIRECTOR
28 RENEWAL OF THE TERM OF OFFICE OF VINCI Mgmt No vote
COMPANY AS DIRECTOR
29 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt No vote
PREVOYANCE DIALOGUE DU CREDIT AGRICOLE
COMPANY AS DIRECTOR
30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
JACOBA VAN DER MEIJS AS DIRECTOR
31 APPOINTMENT OF MR. DIRK BENSCHOP AS Mgmt No vote
DIRECTOR
32 APPOINTMENT OF MRS. FANNY LETIER AS Mgmt No vote
DIRECTOR
33 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CHRISTINE JANODET AS CENSOR
34 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt No vote
HIDALGO AS CENSOR
35 APPOINTMENT OF MRS. VALERIE PECRESSE AS Mgmt No vote
CENSOR
36 APPOINTMENT OF MR.PATRICK RENAUD AS CENSOR Mgmt No vote
37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710779490
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 5: CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES
2.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 6: AUTHORIZED CAPITAL
2.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 10: BOARD OF DIRECTORS: ARTICLE 10
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt No vote
4 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 710978290
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2018
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2018
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2018 AND ALLOCATION OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote
2018 FINANCIAL YEAR OF EUR 2.20 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 29 MAY 2019. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2017, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote
THE AUDITOR FOR THE FINANCIAL YEAR 2018
3 THE REMUNERATION REPORT ON THE 2018 Mgmt No vote
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2018
4.1 PROPOSAL TO APPOINT MR. EMMANUEL VAN Mgmt No vote
GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.2 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt No vote
AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.3 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt No vote
HADDERS AS AN INDEPENDENT3 NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF TWO YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 202
4.4 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt No vote
AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF TWO YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021
4.5 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt No vote
DE MORANVILLE AS AN NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2023
4.6 PROPOSAL TO RE-APPOINT MR. FILIP COREMANS Mgmt No vote
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
4.7 PROPOSAL TO RE-APPOINT MR. CHRISTOPHE Mgmt No vote
BOIZARD AS AN EXECUTIVE MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2023
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL: CANCELLATION OF AGEAS SA/NV
SHARES. PROPOSAL TO CANCEL 4.647.872 OWN
SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE UNAVAILABLE RESERVE
CREATED FOR THE ACQUISITION OF THE OWN
SHARES AS REQUIRED BY ARTICLE 623 OF THE
COMPANIES CODE WILL BE CANCELLED. ARTICLE 5
OF THE ARTICLES OF ASSOCIATION WILL BE
ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS:
"THE COMPANY CAPITAL IS SET AT ONE BILLION,
FIVE HUNDRED AND TWO MILLION, THREE HUNDRED
SIXTY-FOUR THOUSAND, TWO HUNDRED
SEVENTY-TWO EUROS AND SIXTY CENTS (EUR
1,502,364,272.60), AND IS FULLY PAID UP. IT
IS REPRESENTED BY HUNDRED AND NINETY-EIGHT
MILLION, THREE HUNDRED SEVENTY-FOUR
THOUSAND, THREE HUNDRED AND TWENTY-SEVEN
(198.374.327) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
5.2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL. SPECIAL
REPORT: COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
5.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
148.000.000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
5..3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS. PROPOSAL TO
CHANGE PARAGRAPH A) OF ARTICLE 10 AS
FOLLOWS; A) THE BOARD OF DIRECTORS CONSISTS
OF A MAXIMUM OF FIFTEEN (15) MEMBERS. THE
BOARD MEMBERS WHO ARE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE NAMED EXECUTIVE
BOARD MEMBERS. THE OTHER BOARD MEMBERS ARE
NAMED NON-EXECUTIVE BOARD MEMBERS. THE
MAJORITY OF THE BOARD MEMBERS SHALL BE
NON-EXECUTIVE BOARD MEMBERS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
EXTRAORDINARY GENERAL MEETING WHICH WILL
DELIBERATE UPON THIS ITEM, TO ACQUIRE AGEAS
SA/NV SHARES FOR A CONSIDERATION EQUIVALENT
TO THE CLOSING PRICE OF THE AGEAS SA/NV
SHARE ON EURONEXT ON THE DAY IMMEDIATELY
PRECEDING THE ACQUISITION, PLUS A MAXIMUM
OF FIFTEEN PER CENT (15%) OR MINUS A
MAXIMUM OF FIFTEEN PER CENT (15%). THE
NUMBER OF SHARES WHICH CAN BE ACQUIRED BY
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES WITHIN THE
FRAMEWORK OF THIS AUTHORIZATION CUMULATED
WITH THE AUTHORIZATION GIVEN BY THE GENERAL
MEETING OF SHAREHOLDERS OF 16 MAY 2018 WILL
NOT REPRESENT MORE THAN 10% OF THE ISSUED
SHARE CAPITAL
7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 710794151
--------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt No vote
EUR 0.17 PER ORDINARY SHARE
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
DELOITTE AS AUDITOR
5.A TO RE-APPOINT MR THOMAS (TOM) FOLEY Mgmt No vote
5.B TO RE-APPOINT MR PETER HAGAN Mgmt No vote
5.C TO APPOINT DR COLIN HUNT Mgmt No vote
5.D TO APPOINT MS SANDY KINNEY PRITCHARD Mgmt No vote
5.E TO RE-APPOINT MS CAROLAN LENNON Mgmt No vote
5.F TO RE-APPOINT MR BRENDAN MCDONAGH Mgmt No vote
5.G TO RE-APPOINT MS HELEN NORMOYLE Mgmt No vote
5.H TO RE-APPOINT MR JAMES (JIM) O'HARA Mgmt No vote
5.I TO APPOINT MR TOMAS O'MIDHEACH Mgmt No vote
5.J TO RE-APPOINT MR RICHARD PYM Mgmt No vote
5.K TO RE-APPOINT MS CATHERINE WOODS Mgmt No vote
6 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
7 TO CONSIDER THE REMUNERATION POLICY Mgmt No vote
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting
SUBJECT TO THE PASSING OF RESOLUTION 8
9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt No vote
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
FOR AN ACQUISITION OR OTHER SPECIFIED
CAPITAL EVENT
10 TO AUTHORISE PURCHASE BY THE COMPANY OF ITS Mgmt No vote
OWN SHARES
CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting
TO THE PASSING OF RESOLUTION 10
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt No vote
TREASURY SHARES MAY BE REISSUED OFF MARKET
12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt No vote
GENERAL MEETINGS ON 14 DAYS' NOTICE
13 TO APPROVE THE CANCELLATION OF THE Mgmt No vote
SUBSCRIBER SHARES FROM THE AUTHORISED SHARE
CAPITAL
14 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt No vote
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM Agenda Number: 711193146
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000031122
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt No vote
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt No vote
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO SEVERANCE PAY
OF MR. BENJAMIN SMITH AS CHIEF EXECUTIVE
OFFICER
O.6 APPOINTMENT OF MS. ASTRID PANOSYAN AS Mgmt No vote
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAAP Mgmt No vote
DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.9 APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR Mgmt No vote
FOR A PERIOD OF FOUR YEARS
O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
FOR MR. JANAILLAC
O.11 APPOINTMENT OF MR. BENJAMIN SMITH AS Mgmt No vote
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 15 MAY 2018
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MRS.
ANNE -MARIE COUDERC, CHAIRWOMAN OF THE
BOARD OF DIRECTORS AS OF 15 MAY 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FREDERIC GAGEY, CHIEF EXECUTIVE OFFICER
FROM MAY 15 TO 17 SEPTEMBER 2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
BENJAMIN SMITH, CHIEF EXECUTIVE OFFICER AS
OF 17 SEPTEMBER 2018
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY OF THE CHAIRWOMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY/ AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 214 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY / AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, BY WAY OF PUBLIC OFFER, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
COMPULSORY PRIORITY SUBSCRIPTION PERIOD
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 64
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY COMPANIES IN
WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN HALF OF THE SHARE CAPITAL, BY WAY
OF PUBLIC OFFER, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 43 MILLION EUROS FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 43 MILLION EUROS FOR A
PERIOD OF 26 MONTHS (USABLE OUTSIDE PUBLIC
OFFERING PERIODS)
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
MONTHS (USABLE OUTSIDE PUBLIC OFFERING
PERIODS)
E.24 DELEGATION OF POWER TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
MILLION EUROS IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION WOULD BE ACCEPTED
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE OUTSIDE PUBLIC OFFERING PERIODS)
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 107 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIODS)
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, BY WAY OF PUBLIC OFFER, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
COMPULSORY PRIORITY SUBSCRIPTION PERIOD
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 32
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE DURING PUBLIC OFFERING PERIODS)
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY THE COMPANIES
IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN A HALF OF THE SHARE CAPITAL, BY
WAY OF PUBLIC OFFER, WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND OPTIONAL PRIORITY SUBSCRIPTION
PERIOD WITHIN THE LIMIT OF A NOMINAL AMOUNT
OF 21 MILLION EUROS, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIOD)
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY /AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY TO BE ISSUED OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITHOUT SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 21 MILLION EUROS, FOR A
PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
OFFERING PERIOD)
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
MONTHS (USABLE DURING PUBLIC OFFERING
PERIOD)
E.31 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 21
MILLION EUROS OF THE COMPANY IN ORDER TO
REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, FOR A
PERIOD OF 26 MONTHS (USABLE DURING PUBLIC
OFFERING PERIOD)
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
BENEFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION WOULD BE ACCEPTED
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
MILLION EUROS, FOR A PERIOD OF 26 MONTHS
(USABLE DURING PUBLIC OFFERING PERIOD)
E.33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO DETERMINE
THE ISSUE PRICE OF COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY AND/OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES OF THE
COMPANY WITHIN THE LIMIT OF 10 % OF THE
CAPITAL PER ANNUM WITHIN THE CONTEXT OF A
CAPITAL INCREASE WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH ALLOCATION OF
FREE EXISTING SHARES OF THE COMPANY TO
SALARIED EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND COMPANIES OF THE GROUP,
SUBJECT TO PERFORMANCE CONDITIONS (EXCEPT
ALLOCATION TO ALL EMPLOYEES), WITHIN THE
LIMIT OF 2.5% OF THE SHARE CAPITAL, FOR A
PERIOD OF 38 MONTHS
E.35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED TO MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR
A PERIOD OF 26 MONTHS
E.36 AMENDMENT TO ARTICLES 9.2, 9.5, 9.6.1, Mgmt No vote
9.6.2, 10, 11, 13, 14 AND 15 OF THE BY-LAWS
RELATING TO STATUTORY THRESHOLD CROSSING
NOTIFICATIONS AND THE NATIONALITY OF THE
CAPITAL
E.37 POWERS FOR FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901590.pd
f
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 208987 DUE TO CHANGE IN
RESOLUTION O.6 AND O.8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 710553531
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA
OF EUR 0.26 PER SHARE
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 18 MONTHS PERIOD FOR THE
COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN Mgmt No vote
HERBERT-JONES AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
GENEVIEVE BERGER AS DIRECTOR
O.7 THE STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt No vote
THE AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt No vote
PAID OR AWARDED TO MR. BENOIT POTIER FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE EXECUTIVE CORPORATE
OFFICERS
E.10 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.11 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 470 MILLIONS
E.12 AUTHORIZATION GRANTED FOR 26 MONTHS TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE ISSUES
AMOUNT OF SHARES OR TRANSFERABLE SECURITIES
E.13 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt No vote
BOARD OF DIRECTORS TO GRANT, FOR THE
BENEFIT OF THE SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR TO SOME OF THEM, SHARE SUBSCRIPTION OR
SHARE PURCHASE OPTIONS ENTAILING WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE SHARES TO BE
ISSUED DUE TO THE EXERCISE OF SUBSCRIPTION
OPTIONS
E.14 AUTHORIZATION GRANTED FOR 38 MONTHS TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM ENTAILING
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS IN ORDER
TO PROCEED WITH CAPITAL INCREASES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN
E.16 DELEGATION OF AUTHORITY GRANTED FOR 18 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED
TO A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0218/201902181900167.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900551.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 710594981
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS IMPLEMENTATION OF THE REMUNERATION Non-Voting
POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt No vote
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR OF 1.65 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
4.5 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
4.6 AMEND REMUNERATION POLICY Mgmt No vote
4.7 ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR Mgmt No vote
4.8 REELECT CATHERINE GUILLOUARD AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.9 REELECT CLAUDIA NEMAT AS NON EXECUTIVE Mgmt No vote
DIRECTOR
4.10 REELECT CARLOS TAVARES AS NON EXECUTIVE Mgmt No vote
DIRECTOR
4.11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
4.12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
4.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
4.14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 710761051
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 1.80 PER SHARE Mgmt No vote
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.A ELECT J. POOTS-BIJL TO SUPERVISORY BOARD Mgmt No vote
5.B REELECT D.M. SLUIMERS TO SUPERVISORY BOARD Mgmt No vote
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALD SA Agenda Number: 710996159
--------------------------------------------------------------------------------------------------------------------------
Security: F0195N108
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: FR0013258662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901142.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901597.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
A DIVIDEND
O.4 RENEWAL OF MRS. KARINE DESTRE-BOHN AS Mgmt No vote
DIRECTOR
O.5 RENEWAL OF MRS. PATRICIA LACOSTE AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF MR. MICHAEL MASTERSON AS Mgmt No vote
DIRECTOR
O.7 APPOINTMENT OF MR. PHILIPPE HEIM AS Mgmt No vote
DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
BERNARDO SANCHEZ-INCERA AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-LOUIS KLEIN WHO
RESIGNED
O.9 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
LAURA CARRERE AS DIRECTOR AS A REPLACEMENT
FOR MRS. SYLVIE REMOND WHO RESIGNED
O.10 APPROVAL OF THE COMPENSATION OF MR. MICHAEL Mgmt No vote
MASTERSON, CHIEF EXECUTIVE OFFICER, PAID OR
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE COMPENSATION OF MR. TIM Mgmt No vote
ALBERTSEN, DEPUTY CHIEF EXECUTIVE OFFICER,
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF THE COMPENSATION OF MR. GILLES Mgmt No vote
BELLEMERE, DEPUTY CHIEF EXECUTIVE OFFICER,
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS OF THE COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
MICHAEL MASTERSON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS OF THE COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
TIM ALBERTSEN, CHIEF OPERATING OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS OF THE COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
GILLES BELLEMERE, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS OF THE COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
JOHN SAFFRETT, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.17 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote
THE BENEFIT OF MR. MICHAEL MASTERSON
O.18 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote
THE BENEFIT OF MR. TIM ALBERTSEN
O.19 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote
THE BENEFIT OF MR. GILLES BELLEMERE
O.20 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote
THE BENEFIT OF MR. JOHN SAFFRETT
O.21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt No vote
ASSOCIES COMPANY AS PRINCIPLE CO-STATUTORY
AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UP TO A LIMIT OF 5% OF THE SHARE CAPITAL
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING PREVIOUSLY REPURCHASED SHARES
UNDER THE SHARE BUYBACK PROGRAMS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OF THE COMPANY TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, UP
TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION
EUROS
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY WAY OF PUBLIC
OFFERING, UP TO A MAXIMUM NOMINAL AMOUNT OF
60 MILLION EUROS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS AND BY PRIVATE PLACEMENT,
UP TO A MAXIMUM NOMINAL AMOUNT OF 60
MILLION EUROS
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, UP TO A LIMIT OF 15% OF THE
INITIAL ISSUE
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE PERMITTED UP TO A
MAXIMUM NOMINAL AMOUNT OF 300 MILLION EUROS
E.29 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
UP TO A LIMIT OF 10% OF THE SHARE CAPITAL,
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
CAPITAL INCREASE OR SALE OF SHARES
OPERATIONS RESERVED FOR A COMPANY OR THE
GROUP SAVINGS PLAN MEMBERS, UP TO A MAXIMUM
NOMINAL AMOUNT OF 1,818,466.38 EUROS,
EITHER 0.3% OF THE SHARE CAPITAL
E.31 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 710803215
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON
09TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END INVESTOR I.E. FINAL BENEFICIARY AND
NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE
FINAL BENEFICIARY VOTING RIGHTS IF THEY
EXCEED RELEVANT REPORTING THRESHOLD OF WPHG
FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL
ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT
TO THE STATUTES OF ALLIANZ SE, THE
REGISTRATION IN THE SHARE REGISTER FOR
SHARES BELONGING TO SOMEONE ELSE IN ONES
OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2%
OF THE SHARE CAPITAL OR IN CASE OF
DISCLOSURE OF THE FINAL BENEFICIARIES TO 3%
OF THE SHARE CAPITAL. THEREFORE, FOR THE
EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED.
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS 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
23.04.2019. 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 APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018,AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SEAND FOR THE GROUP, AS
WELL AS THE REPORT OF THESUPERVISORY BOARD
AND THE CORPORATE GOVERNANCE REPORT FOR
FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS Mgmt No vote
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote
MEMBERS OF THE BOARD OF MANAGEMENT OF
ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE Agenda Number: 711302151
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 28-Jun-2019
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS OF THE FINANCIAL YEAR
2018 (1.1.2018 - 31.12.2018), TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY CERTIFIED
AUDITORS
2. APPROVAL, AS PER ARTICLE 108 OF LAW Mgmt No vote
4548/2018, OF THE OVERALL MANAGEMENT FOR
THE FINANCIAL YEAR 2018 (1.1.2018 -
31.12.2018) AND DISCHARGE OF THE STATUTORY
CERTIFIED AUDITORS FOR THE FINANCIAL YEAR
2018, IN ACCORDANCE WITH ARTICLE 117 OF LAW
4548/2018
3. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2018 (1.1.2018 - 31.12.2018)
4. APPROVAL, IN ACCORDANCE WITH ARTICLE 109 OF Mgmt No vote
LAW 4548/2018, OF THE ADVANCE PAYMENT OF
REMUNERATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2019
(1.1.2019 - 31.12.2019)
5. ELECTION OF STATUTORY CERTIFIED AUDITORS Mgmt No vote
FOR THE FINANCIAL YEAR 2019 (1.1.2019 -
31.12.2019) AND APPROVAL OF THEIR
REMUNERATION
6. ANNOUNCEMENT ON THE ELECTION OF A NEW Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7. GRANTING OF AUTHORITY, IN ACCORDANCE WITH Mgmt No vote
ARTICLE 98 OF LAW 4548/2018, TO MEMBERS OF
THE BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
IN THE MANAGEMENT OF COMPANIES HAVING
PURPOSES SIMILAR TO THOSE OF THE BANK
CMMT 07 JUN 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 04 JUL 2019.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 07 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709600414
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: SGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0606/201806061802824.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803539.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. THANK YOU
1 CANCELLATION OF DOUBLE VOTING RIGHTS AND Non-Voting
CORRELATIVE AMENDMENT TO THE BYLAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 709597629
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 17-Jul-2018
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0606/201806061802823.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0627/201806271803546.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2018
O.3 PROPOSAL OF ALLOCATION OF INCOME FOR THE Mgmt No vote
FINANCIAL YEAR ENDED 31 MARCH 2018 AND
DISTRIBUTION OF A DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt No vote
LETTER-AGREEMENT OF BOUYGUES SA RELATING TO
THE STRATEGIC MERGER BETWEEN ALSTOM AND
SIEMENS' MOBILITY ACTIVITY (THE
"OPERATION")
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt No vote
COMMITMENT LETTER WITH ROTHSCHILD & CIE AS
A FINANCIAL ADVISOR IN THE CONTEXT OF THE
OPERATION
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
OLIVIER BOUYGUES AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF BOUYGUES Mgmt No vote
SA AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. BI Mgmt No vote
YONG CHUNGUNCO AS DIRECTOR
O.9 APPOINTMENT OF MR. BAUDOUIN PROT AS Mgmt No vote
DIRECTOR
O.10 APPOINTMENT OF MRS. CLOTILDE DELBOS AS Mgmt No vote
DIRECTOR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2018/2019
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND DUE
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018
E.13 APPROVAL OF THE CONTRIBUTION (SUBJECT TO Mgmt No vote
THE CONTRIBUTION-SPLIT REGIME) GRANTED BY
SIEMENS FRANCE HOLDING OF ALL THE SHARES OF
SIEMENS MOBILITY SAS FOR THE BENEFIT OF THE
COMPANY AND THE DELEGATION OF POWERS
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE IMPLEMENTATION OF THE SAID
CONTRIBUTION
E.14 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt No vote
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY SIEMENS MOBILITY HOLDING
S.A R.L OF ALL SHARES OF SIEMENS MOBILITY
HOLDING BV AND SIEMENS MOBILITY GMBH FOR
THE BENEFIT OF THE COMPANY AND THE
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS OF THE COMPANY FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.15 AMENDMENT TO ARTICLE 2 OF THE BYLAWS Mgmt No vote
RELATING TO THE NAME OF THE COMPANY
E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt No vote
RELATING TO THE FINANCIAL YEAR
E.17 CANCELLATION OF DOUBLE VOTING RIGHTS AND Mgmt No vote
AMENDMENT TO ARTICLE 15 OF THE BYLAWS
RELATING TO GENERAL MEETINGS
E.18 RECASTING OF THE BYLAWS WITH EFFECT FROM Mgmt No vote
THE REALIZATION OF THE CONTRIBUTIONS AND
SUBJECT TO THIS REALIZATION
E.19 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt No vote
ASSETS PLACED UNDER THE LEGAL REGIME OF
SPLITS GRANTED BY THE COMPANY FOR THE
BENEFIT OF ALSTOM HOLDINGS, ITS
WHOLLY-OWNED SUBSIDIARY (100%), OF ALL
SHARES CONTRIBUTED TO THE COMPANY AS PART
OF THE CONTRIBUTIONS MADE BY SIEMENS FRANCE
HOLDING OF ALL SHARES OF SIEMENS MOBILITY
SAS FOR THE BENEFIT OF THE COMPANY AND BY
SIEMENS MOBILITY HOLDING S.A RL OF ALL
SHARES OF SIEMENS MOBILITY HOLDING BV AND
OF SIEMENS MOBILITY GMBH FOR THE BENEFIT OF
THE COMPANY, AND THE DELEGATION OF POWERS
CONFERRED TO THE BOARD OF DIRECTORS OF THE
COMPANY TO IMPLEMENT THE REALIZATION OF THE
SAID CONTRIBUTION
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE COMPANY'S
CAPITAL OR OF ONE OF ITS SUBSIDIARIES,
AND/OR BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES BY WAY OF PUBLIC OFFERING WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND ANY TRANSFERABLE SECURITIES GRANTING
ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO
THE CAPITAL OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY WAY OF PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 POSSIBILITY OF ISSUING SHARES OR ANY Mgmt No vote
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY AS COMPENSATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO SET THE ISSUE
PRICE IN THE EVENT OF A CAPITAL INCREASE BY
WAY OF PUBLIC OFFERING OR PRIVATE PLACEMENT
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE WITHIN THE
LIMIT OF 10 % OF THE SHARE CAPITAL; WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON THE REDUCTION OF THE
SHARE CAPITAL BY CANCELLATION OF SHARES
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL OF THE COMPANY RESERVED FOR A
CATEGORY OF BENEFICIARIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENTS OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
OF 5,000,000 SHARES, OF WHICH A MAXIMUM
NUMBER OF 150,000 SHARES TO CORPORATE
OFFICERS OF THE COMPANY; WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
O.33 APPROVAL OF THE EXCEPTIONAL DISTRIBUTIONS Mgmt No vote
OF RESERVES AND/OR PREMIUMS
O.34 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt No vote
DIRECTOR
O.35 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt No vote
DIRECTOR
O.36 EARLY RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
BAUDOUIN PROT AS DIRECTOR
O.37 EARLY RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CLOTILDE DELBOS AS DIRECTOR
O.38 APPOINTMENT OF MRS. SYLVIE KANDE DE BEAUPUY Mgmt No vote
AS DIRECTOR
O.39 APPOINTMENT OF MR. ROLAND BUSCH AS DIRECTOR Mgmt No vote
O.40 APPOINTMENT OF MR. SIGMAR H. GABRIEL AS Mgmt No vote
DIRECTOR
O.41 APPOINTMENT OF MRS. JANINA KUGEL AS Mgmt No vote
DIRECTOR
O.42 APPOINTMENT OF MRS. CHRISTINA M. STERCKEN Mgmt No vote
AS DIRECTOR
O.43 APPOINTMENT OF MR. RALF P. THOMAS AS Mgmt No vote
DIRECTOR
O.44 APPOINTMENT OF MRS. MARIEL VON SCHUMANN AS Mgmt No vote
DIRECTOR
O.45 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO COMMITMENTS IN
FAVOUR OF MR. HENRI POUPART-LAFARGE IN
CERTAIN CASES OF TERMINATION OF HIS DUTIES
O.46 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
AS OF THE DATE OF COMPLETION OF THE
CONTRIBUTIONS
O.47 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND ATTRIBUTABLE
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
OF THE COMPANY AS OF THE DATE OF COMPLETION
OF THE CONTRIBUTIONS
O.48 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 709571649
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: EGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A APPOINTMENT OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
APPOINT MR. ALAIN WEILL AS EXECUTIVE
DIRECTOR OF THE BOARD
2.B APPOINTMENT OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
APPOINT MS. NATACHA MARTY AS EXECUTIVE
DIRECTOR OF THE BOARD
2.C APPOINTMENT OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
APPOINT MR. THIERRY SAUVAIRE AS
NON-EXECUTIVE DIRECTOR OF THE BOARD
3.A REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
AMEND THE REMUNERATION POLICY OF THE BOARD
3.B REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
AMEND THE REMUNERATION OF MR. DENNIS
OKHUIJSEN
3.C REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
DETERMINE THE REMUNERATION OF MR. ALAIN
WEILL
3.D REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
DETERMINE THE REMUNERATION OF MS. NATACHA
MARTY
3.E REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
DETERMINE THE REMUNERATION OF MR. THIERRY
SAUVAIRE
3.F REMUNERATION OF BOARD MEMBER: PROPOSAL TO Mgmt No vote
AMEND THE REMUNERATION OF THE (CURRENT)
NON-EXECUTIVE DIRECTORS OF THE BOARD
4 ANY OTHER BUSINESS Non-Voting
5 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 709572095
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A PROPOSAL TO APPOINT MR. ALAIN WEILL AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE BOARD
2.B PROPOSAL TO APPOINT MS. NATACHA MARTY AS Mgmt No vote
EXECUTIVE DIRECTOR OF THE BOARD
2.C PROPOSAL TO APPOINT MR. THIERRY SAUVAIRE AS Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE BOARD
3.A REMUNERATION OF BOARD MEMBERS: PROPOSAL TO Mgmt No vote
AMEND THE REMUNERATION POLICY OF THE BOARD
3.B REMUNERATION OF BOARD MEMBERS: PROPOSAL TO Mgmt No vote
AMEND THE REMUNERATION OF MR. DENNIS
OKHUIJSEN
3.C REMUNERATION OF BOARD MEMBERS: PROPOSAL TO Mgmt No vote
DETERMINE THE REMUNERATION OF MR. ALAIN
WEILL
3.D REMUNERATION OF BOARD MEMBERS: PROPOSAL TO Mgmt No vote
DETERMINE THE REMUNERATION OF MS. NATACHA
MARTY
3.E REMUNERATION OF BOARD MEMBERS: PROPOSAL TO Mgmt No vote
DETERMINE THE REMUNERATION OF MR. THIERRY
SAUVAIRE
3.F REMUNERATION OF BOARD MEMBERS: PROPOSAL TO Mgmt No vote
AMEND THE REMUNERATION OF THE (CURRENT)
NON-EXECUTIVE DIRECTORS OF THE BOARD
4 ANY OTHER BUSINESS Non-Voting
5 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 711212629
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4 APPROVE DISCHARGE OF BOARD Mgmt No vote
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote
AMORTIZATION OF TREASURY SHARES
6 FIX NUMBER OF DIRECTORS AT 13 Mgmt No vote
7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt No vote
7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt No vote
7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt No vote
DIRECTOR
7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt No vote
7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt No vote
7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt No vote
DIRECTOR
7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt No vote
7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt No vote
7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt No vote
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt No vote
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 5 BILLION
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
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 No vote
MEMBERS OF THE BOARD OF DIRECTORS
7 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: SEVEN (7)
8 CHANGES TO THE COMPOSITION OF THE BOARD OF Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION Agenda Number: 711250857
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 20-Jun-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 ANNUAL GENERAL MEETING Non-Voting
2 CALLING THE ANNUAL GENERAL 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 ANNUAL Non-Voting
GENERAL MEETING
5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting
GENERAL MEETING AND THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT FOR THE YEAR 2018: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt No vote
THE BALANCE SHEET
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS: MASCOT BIDCO OY HAS INFORMED
THAT IT WILL PROPOSE TO THE GENERAL MEETING
THAT THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS WOULD BE SEVEN (7)
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS
OF THE BOARD OF DIRECTORS: MASCOT BIDCO OY
HAS INFORMED THAT IT WILL PROPOSE TO THE
GENERAL MEETING THAT FOR THE TERM OF OFFICE
ENDING AT THE CLOSING OF THE NEXT ANNUAL
GENERAL MEETING THE CURRENT MEMBERS OF THE
BOARD OF 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 BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
AUTHORIZED PUBLIC ACCOUNTANT FIRM ERNST &
YOUNG OY BE RE-ELECTED TO ACT AS AUDITOR OF
THE COMPANY
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 710915274
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 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/2019/0408/201904081900912.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901349.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED TO MR. YVES PERRIER, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR
THE FINANCIAL YEAR 2019
O.8 VIEW OF THE OVERALL COMPENSATIONS PAID Mgmt No vote
DURING THE PAST FINANCIAL YEAR TO THE
EXECUTIVE OFFICERS WITHIN THE MEANING OF
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
PERSONNEL IDENTIFIED WITHIN THE MEANING OF
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
O.9 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
WILLIAM KADOUCH-CHASSAING AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
VIRGINIE CAYATTE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt No vote
LEBLANC AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt No vote
MUSCA AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt No vote
PERRIER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
ETIENNE BORIS AS DEPUTY STATUTORY AUDITOR
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL IMMEDIATELY OR IN THE FUTURE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.20 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt No vote
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY OR IN THE FUTURE TO SHARES TO
BE ISSUED BY THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DETERMINATION OF THE ISSUE PRICE, WITHIN Mgmt No vote
THE LIMIT OF 10% OF THE CAPITAL PER YEAR,
IN THE CONTEXT OF AN INCREASE OF THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF A
SAVINGS PLAN WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
EXISTING OR TO BE ISSUED PERFORMANCE SHARES
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.27 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 710677026
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS FOR FISCAL 2018
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2019
7.1 ELECT MONIKA KIRCHER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7.2 ELECT ALEXANDER LEEB AS SUPERVISORY BOARD Mgmt No vote
MEMBER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171764 DUE TO RESOLUTION 7 IS A
SPLIT 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.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 15 MAR 2019, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 17 MAR 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 934967007
--------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BUD
ISIN: US03524A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1c Modification of the corporate purpose: Mgmt For For
Proposed resolution: modifying article 4 of
the bylaws of the Company as follows
"Article 4. CORPORATE PURPOSE (Please see
the attached supplement)
2 Change to article 23 of the bylaws: Mgmt Against Against
Proposed resolution: modifying article 23
of the bylaws of the Company as follows
"Article 23. CHAIRPERSON OF THE BOARD
(Please see the attached supplement)
6 Approval of the statutory annual accounts Mgmt For For
7 Discharge to the directors Mgmt For For
8 Discharge to the statutory auditor Mgmt For For
9a Appointment of Director: acknowledging the Mgmt For For
resignation of Mr. Olivier Goudet as
independent director and, upon proposal
from the Board of Directors, appointing Dr.
Xiaozhi Liu as independent director, for a
period of four years ending at the end of
the shareholders' meeting which will be
asked to approve the accounts for the year
2022.
9b Appointment of Director: acknowledging the Mgmt Against Against
resignation of Mr. Stefan Descheemaeker as
director and, upon proposal from the
Reference Shareholder, appointing Ms.
Sabine Chalmers as director, for a period
of four years ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
9c Appointment of Director: acknowledging the Mgmt Against Against
resignation of Mr. Carlos Sicupira as
director and, upon proposal from the
Reference Shareholder, appointing Ms.
Cecilia Sicupira as director, for a period
of four years ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
9d Appointment of Director: acknowledging the Mgmt Against Against
resignation of Mr. Alexandre Behring as
director and, upon proposal from the
Reference Shareholder, appointing Mr.
Claudio Garcia as director, for a period of
four years ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2022.
9e Appointment of Director: upon proposal from Mgmt Against Against
the Restricted Shareholders, renewing the
appointment as Restricted Share Director of
Mr. Martin J. Barrington, for a period of
one year ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
9f Appointment of Director: upon proposal from Mgmt Against Against
the Restricted Shareholders, renewing the
appointment as Restricted Share Director of
Mr. William F. Gifford, Jr., for a period
of one year ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
9g Appointment of Director: upon proposal from Mgmt Against Against
the Restricted Shareholders, renewing the
appointment as Restricted Share Director of
Mr. Alejandro Santo Domingo Davila, for a
period of one year ending at the end of the
shareholders' meeting which will be asked
to approve the accounts for the year 2019.
10 Appointment of statutory auditor and Mgmt For For
remuneration
11a Remuneration: Remuneration policy and Mgmt Against Against
remuneration report of the Company
11b Remuneration: Change to the fixed Mgmt Against Against
remuneration of the directors
11c Remuneration: Restricted Stock Units for Mgmt For For
directors
12 Filings Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 710892022
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt No vote
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018 IN THEIR ENTIRETY, SHOWING A
CONSOLIDATED NET INCOME OF USD 5,330
MILLION
II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt No vote
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR, APPROVES THE PARENT COMPANY
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018 IN THEIR ENTIRETY, SHOWING A NET
INCOME OF USD 10,911 MILLION FOR THE
COMPANY AS PARENT COMPANY OF THE
ARCELORMITTAL GROUP, AS COMPARED TO THE
CONSOLIDATED NET INCOME OF USD 5,330
MILLION, IN BOTH CASES ESTABLISHED IN
ACCORDANCE WITH IFRS AS ADOPTED BY THE
EUROPEAN UNION
III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt No vote
INCOME OF USD 10,911 MILLION AND THAT NO
ALLOCATION TO THE LEGAL RESERVE OR TO THE
RESERVE FOR TREASURY SHARES IS REQUIRED. ON
THIS BASIS THE GENERAL MEETING, UPON THE
PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES
TO PAY A DIVIDEND OUT OF THE DISTRIBUTABLE
RESULTS CONSISTING IN PROFIT BROUGHT
FORWARD AND PROFIT FOR THE YEAR AND TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2018 AS SPECIFIED
IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt No vote
MEETING, UPON THE PROPOSAL OF THE BOARD OF
DIRECTORS, SETS THE AMOUNT OF TOTAL
REMUNERATION FOR THE BOARD OF DIRECTORS IN
RELATION TO THE FINANCIAL YEAR 2018 AT EUR
1,383,480 (USD 1,584,085), BASED ON THE
FOLLOWING ANNUAL FEES AS SPECIFIED
V THE GENERAL MEETING DECIDES TO GRANT Mgmt No vote
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS IN RELATION TO THE FINANCIAL YEAR
2018
VI THE GENERAL MEETING RE-ELECTS MRS. VANISHA Mgmt No vote
MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2022
VII THE GENERAL MEETING RE-ELECTS MRS. SUZANNE Mgmt No vote
NIMOCKS AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2022
VIII THE GENERAL MEETING RE-ELECTS MR. JEANNOT Mgmt No vote
KRECKE AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2022
IX THE GENERAL MEETING RE-ELECTS MR. KAREL DE Mgmt No vote
GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A
THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2022
X THE GENERAL MEETING DECIDES TO RE-APPOINT Mgmt No vote
DELOITTE AUDIT, SOCIETE A RESPONSABILITE
LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
PERFORM THE INDEPENDENT AUDIT OF THE PARENT
COMPANY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS REGARDING
THE FINANCIAL YEAR 2019
XI THE GENERAL MEETING ACKNOWLEDGES THE ABOVE Mgmt No vote
BACKGROUND INFORMATION PROVIDED ABOUT THE
CEO OFFICE PSU PLAN AND OTHER PERFORMANCE
BASED GRANTS AND AUTHORISES THE BOARD OF
DIRECTORS: (A) TO ALLOCATE UP TO 2,500,000
(TWO MILLION FIVE HUNDRED THOUSAND) OF THE
COMPANY'S FULLY PAID-UP ORDINARY SHARES
UNDER THE 2019 CAP, WHICH MAY BE EITHER
NEWLY ISSUED SHARES OR SHARES HELD IN
TREASURY, SUCH AUTHORISATION TO BE VALID
FROM THE DATE OF THE GENERAL MEETING UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2020,(B) TO ADOPT ANY RULES
OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
PLAN AND OTHER PERFORMANCE BASED GRANTS
BELOW THE LEVEL OF THE CEO OFFICE THAT THE
BOARD OF DIRECTORS MAY AT ITS DISCRETION
CONSIDER APPROPRIATE, (C) TO DECIDE AND
IMPLEMENT ANY INCREASE OF THE 2019 CAP BY
THE ADDITIONAL NUMBER OF SHARES OF THE
COMPANY NECESSARY TO PRESERVE THE RIGHTS OF
THE GRANTEES OF PSUS IN THE EVENT OF A
TRANSACTION IMPACTING THE COMPANY'S SHARE
CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
ALL SUCH FURTHER ACTS AND THINGS AS THE
BOARD OF DIRECTORS MAY DETERMINE TO BE
NECESSARY OR ADVISABLE TO IMPLEMENT THE
CONTENT AND PURPOSE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 710935935
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 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/2019/0410/201904101900989.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901361.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote
ON THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
VICTOIRE DE MARGERIE AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
HELENE MOREAU-LEROY AS DIRECTOR FOR A
PERIOD OF 4 YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. LAUENT Mgmt No vote
MIGNON AS DIRECTOR FOR A PERIOD OF 4 YEARS
O.8 APPOINTMENT OF MR. IAN HUDSON AS DIRECTOR Mgmt No vote
FOR A PERIOD OF 4 YEARS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE SHARES OF THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
SUBJECT TO PERFORMANCE CONDITIONS, FOR A
PERIOD OF 38 MONTHS AND UP TO A MAXIMUM
AMOUNT OF 1,500,000 SHARES, OR LESS THAN 2%
OF THE SHARE CAPITAL
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711244347
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt No vote
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt No vote
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2018 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt No vote
THE STATUTORY NET LOSS OF THE COMPANY IN
THE AMOUNT OF EUR 123,698,000 FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
AND RESOLVES TO CARRY IT FORWARD TO THE
NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt No vote
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt No vote
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2020
8 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt No vote
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2020
9 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt No vote
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2020
10 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt No vote
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2020
11 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt No vote
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2020
12 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt No vote
MANDATE OF KPMG LUXEMBOURG, SOCIETE
COOPERATIVE, HAVING ITS REGISTERED OFFICE
AT 39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
NUMBER B 149133, AS INDEPENDENT AUDITOR OF
THE COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2019
13 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt No vote
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 IN THE AMOUNT OF EUR 0.2535
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 28
JUNE 2019
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 710684449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY FOR THE FINANCIAL YEAR 2018,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
3.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.10 Mgmt No vote
PER ORDINARY SHARE
4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2018
4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE Mgmt No vote
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt No vote
FOR THE BOARD OF MANAGEMENT
7 DISCUSSION OF THE UPDATED PROFILE OF THE Non-Voting
SUPERVISORY BOARD
8.A PROPOSAL TO RE-APPOINT MR. G.J. (GERARD) Mgmt No vote
KLEISTERLEE AS MEMBER OF THE SUPERVISORY
BOARD
8.B PROPOSAL TO RE-APPOINT MS. A.P. (ANNET) Mgmt No vote
ARIS AS MEMBER OF THE SUPERVISORY BOARD
8.C PROPOSAL TO RE-APPOINT MR. R.D. Mgmt No vote
(ROLF-DIETER) SCHWALB AS MEMBER OF THE
SUPERVISORY BOARD
8.D PROPOSAL TO RE-APPOINT MR. W.H. (WOLFGANG) Mgmt No vote
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
8.E THE SUPERVISORY BOARD GIVES NOTICE THAT THE Non-Voting
FOLLOWING PERSONS WILL BE RETIRING BY
ROTATION PER THE AGM TO BE HELD IN 2020:
MS. A.P. ARIS, MR. W.H. ZIEBART
9 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt No vote
SUPERVISORY BOARD
10 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2020
11.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt No vote
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% FOR GENERAL PURPOSES
11.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)
11.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt No vote
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO 5% IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES
11.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)
12.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt No vote
UP TO 10% OF THE ISSUED SHARE CAPITAL
12.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt No vote
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
13 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt No vote
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 710922534
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT Non-Voting
2.B REPORT OF THE SUPERVISORY BOARD Non-Voting
2.C CORPORATE GOVERNANCE Non-Voting
2.D EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2018
3.A PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt No vote
FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
OF 1 JANUARY 2020
3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD AS OF
1 JULY 2019
4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2018 FINANCIAL YEAR
4.B EXPLANATION OF THE RESERVES AND DIVIDEND Non-Voting
POLICY
4.C PROPOSAL TO PAY DIVIDEND: EUR 1.74 PER Mgmt No vote
SHARE
5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting
PROCEDURE
5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt No vote
AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
AND INCLUDING 2024
6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt No vote
LIABILITY TO THE MEMBERS OF THE EXECUTIVE
BOARD FOR THEIR WORK PERFORMED OVER THE
2018 FINANCIAL YEAR
6.B PROPOSAL TO GRANT A DISCHARGE FROM Mgmt No vote
LIABILITY TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THEIR WORK PERFORMED OVER THE
2018 FINANCIAL YEAR
7.A PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt No vote
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
7.B PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt No vote
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTIVE RIGHT
7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE THE COMPANY'S OWN SHARES
8.A RESIGNATION OF ANNET ARIS AS A MEMBER OF Non-Voting
THE SUPERVISORY BOARD
8.B PROPOSAL TO REAPPOINT KICK VAN DER POL AS A Mgmt No vote
MEMBER AND CHAIRMAN OF THE SUPERVISORY
BOARD
9 QUESTIONS BEFORE CLOSING Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 710941926
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 MAY 2019 (AND A THIRD CALL ON 07
MAY 2019). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.A APPROVAL OF THE ANNUAL BALANCE SHEET AS OF Mgmt No vote
31 DECEMBER 2018, INCLUDING THE REPORTS OF
THE BOARD OF DIRECTORS, THE INTERNAL
AUDITORS AND THE EXTERNAL AUDITOR.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND OF THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
O.1.B 2018 PROFIT ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt No vote
(CONCERNING LIFE AND DAMAGE ELEMENTS OF THE
NET ASSET), AS PER ART. 5 OF ISVAP
REGULATION NO. 17 OF 11 MARCH 2008
E.2.B TO AMEND ARTICLES 28.2, 29.1 AND 35.2 OF Mgmt No vote
THE BY-LAW (ON AGE LIMITS FOR THE
APPOINTMENT AS MEMBERS OF THE BOARD OF
DIRECTORS, BOARD OF DIRECTORS' CHAIRMAN AND
CEO)
E.2.C TO AMEND ART. 29.3 OF THE BY-LAW (ON Mgmt No vote
APPOINTMENT OF THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE)
E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt No vote
AUDITORS' MEETINGS VIA TELECONFERENCING)
O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt No vote
FOR FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.3B1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 2020 AND 2021: LIST
PRESENTED BY BY MEDIOBANCA, REPRESENTING
13PCT OF THE STOCK CAPITAL: GABRIELE
GALATERI DI GENOLA - FRANCESCO GAETANO
CALTAGIRONE - CLEMENTE REBECCHINI -
PHILIPPE DONNET - ROMOLO BARDIN - LORENZO
PELLICIOLI - SABRINA PUCCI - ALBERTA FIGARI
- DIVA MORIANI - PAOLO DI BENEDETTO -
ANTONELLA MEI-POCHTLER - MAURIZIO DATTILO -
BARBARA NEGRI
O.3B2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEARS ENDING
ON 31 DECEMBER 2019, 2020 AND 2021: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGER OF FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
ITALIA; AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; ANIMA SGR S.P.A.
MANAGER OF FUNDS: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO
AND ANIMA CRESCITA ITALIA; ARCA FONDI
S.G.R. S.P.A. MANAGER OF FUND ARCA AZIONI
ITALIA; APG ASSET MANAGEMENT N.V. -
STICHTING DEPOSITARY APG DEVELOPED MARKETS
EQUITY POOL; BANCOPOSTA SGR S.P.A. MANAGER
OF FUNDS: BANCOPOSTA ORIZZONTE REDDITO,
EPSILON ALLOCAZIONE TATTICA APRILE 2020,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO FEBBRAIO 2021, EPSILON FLESSIBILE
AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI LUGLIO 2020,
EPSILON MULTIASSET 3 ANNI MAGGIO 2020,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE DICEMBRE
2021, EPSILON MULTIASSET VALORE GLOBALE
GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MAGGIO 2022, EPSILON
MULTIASSET VALORE GLOBALE MARZO 2022,
EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE
2021, EPSILON QEQUITY, EPSILON QRETURN AND
EPSILON QVALUE; EURIZON CAPITAL SGR S.P.A.
MANAGER OF FUNDS: EURIZON MULTIASSET
STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2022, EURIZON
MULTIASSET REDDITO DICEMBRE 2022, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON
MULTIASSET REDDITO OTTOBRE 2019, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON
MULTIASSET REDDITO DICEMBRE 2019, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON
MULTIASSET REDDITO APRILE 2021, EURIZON
RENDITA, EURIZON CEDOLA ATTIVA TOP APRILE
2022, EURIZON AZIONI AREA EURO, EURIZON
MULTIASSET REDDITO NOVEMBRE 2020, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON
CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON
MULTIASSET REDDITO LUGLIO 2023, EURIZON
MULTIASSET REDDITO LUGLIO 2022, EURIZON
PROGETTO ITALIA 70, EURIZON TOP SELECTION
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2020, EURIZON CEDOLA ATTIVA TOP LUGLIO
2020, EURIZON MULTIASSET REDDITO MARZO
2023, EURIZON CEDOLA ATTIVA TOP APRILE
2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE
2020, EURIZON MULTIASSET REDDITO MARZO
2022, EURIZON CEDOLA ATTIVA TOP APRILE
2023, EURIZON MULTIASSET REDDITO APRILE
2020, EURIZON MULTIASSET REDDITO MAGGIO
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2023, EURIZON MULTIASSET STRATEGIA
FLESSIBILE MAGGIO 2023, EURIZON CEDOLA
ATTIVA TOP GIUGNO 2023, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2022, EURIZON AZIONI
ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE
2021, EURIZON MULTIASSET REDDITO MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE
2023, EURIZON MULTIASSET REDDITO OTTOBRE
2021, EURIZON CEDOLA ATTIVA TOP MAGGIO
2022, EURIZON TOP STAR - APRILE 2023,
EURIZON MULTIASSET REDDITO GIUGNO 2020,
EURIZON MULTIASSET REDDITO GIUGNO 2021,
EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,
EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,
EURIZON MULTIASSET STRATEGIA FLESSIBILE
OTTOBRE 2023, EURIZON TOP SELECTION MARZO
2023, EURIZON MULTIASSET REDDITO DICEMBRE
2021, EURIZON TOP SELECTION MAGGIO 2023,
EURIZON TOP SELECTION LUGLIO 2023, EURIZON
TRAGUARDO 40 FEBBRAIO 2022, EURIZON
DISCIPLINA ATTIVA MAGGIO 2022, EURIZON
CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON
MULTIASSET REDDITO OTTOBRE 2020, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON MULTIASSET REDDITO MAGGIO 2022,
EURIZON DISCIPLINA ATTIVA MARZO 2022,
EURIZON OPPORTUNITY SELECT LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON
DISCIPLINA ATTIVA LUGLIO 2022, EURIZON
DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON
PROGETTO ITALIA 40, EURIZON MULTIASSET
REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON MULTIASSET
VALUTARIO DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON MULTIASSET VALUTARIO MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON MULTIASSET REDDITO OTTOBRE 2023,
EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023 E
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGER OF FUNDS:
EURIZON FUND - AZIONI STRATEGIA FLESSIBILE,
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EURO LTE, EURIZON FUND - EQUITY
ITALY SMART VOLATILY, EURIZON FUND - EQUITY
ABSOLUTE RETURN, EURIZON FUND - MULTIASSET
INCOME AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN; EURIZON INVESTMENT SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGER OF FUNDS: FIDEURAM , PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 50 AND
PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
- INTERFUND EQUITY ITALY; LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGER OF FUND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SICAV COMPARTO
ITALIAN EQUITIES E PRAMERICA SGR S.P.A.
MANAGER OF FUND PRAMERICA MULTIASSET
ITALIA, REPRESENTING TOGETHER 1.768 PCT OF
THE STOCK CAPITAL: ROBERTO PEROTTI -INES
MARIA LINA MAZZILLI
O.3.C TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt No vote
THE FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt No vote
2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt No vote
YEARS 2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt No vote
REWARDING POLICY APPROVAL AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998
(TUIF) AND ART. 59 OF IVASS REGULATION NO.
38/2018. RESOLUTIONS RELATED THERETO
O.6.A APPROVAL OF THE 2019 LONG TERM INCENTIVE Mgmt No vote
PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt No vote
OWN SHARES AND TO DISPOSE OF THEM TO
SERVICE INCENTIVE PLANS. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
E.6.C TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt No vote
ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A
PERIOD OF 5 YEARS FROM THE DATE OF THE
RESOLUTION, TO INCREASE THE STOCK CAPITAL
FREE OF PAYMENT AND IN ONE OR MORE
INSTALLMENTS, AS PER ART. 2439 OF THE
ITALIAN CIVIL CODE TO SERVICE THE 2019 LONG
TERM INCENTIVE PLAN. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
O.7.A STOCK OPTIONS PLAN FOR GENERALI GROUP Mgmt No vote
EMPLOYEE'S APPROVAL AS PER ART. 114-BIS
LEGISLATIVE DECREE 58/98 (TUIF).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
O.7.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt No vote
OWN SHARES TO SERVICE THE STOCK OPTIONS
PLAN AND TO DISPOSE OF THEM. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 192260 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS. 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.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 710817959
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183291 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384543.PDF
1 FINANCIAL STATEMENTS OF ATLANTIA S.P.A. FOR Mgmt No vote
THE YEAR ENDED ON 31 DECEMBER 2018. REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS, AND THE INDEPENDENT
AUDITORS. ALLOCATION OF NET PROFITS AND
DISTRIBUTION OF AVAILABLE RESERVES.
SUBMISSION OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON 31
DECEMBER 2018. RELATED AND CONSEQUENT
RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt No vote
PAID FOR THE INDEPENDENT AUDITORS'
ENGAGEMENT FOR YEARS 2018-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt No vote
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, 132 OF THE
LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY
1998 (THE ''CONSOLIDATED FINANCE ACT''),
AND 144-BIS OF THE CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971/1999 (AS
SUBSEQUENTLY AMENDED) TO PURCHASE AND SELL
TREASURY SHARES, SUBJECT TO THE PRIOR
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY GENERAL MEETING OF 20 APRIL
2018. RELATED AND CONSEQUENT RESOLUTIONS
4.A APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt No vote
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BROAD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BROAD OF DIRECTORS
4.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY SINTONIA S.P.A. REPRESENTING
THE 30.25 PCT OF THE STOCK CAPITAL: - MARA
ANNA RITA CAVERNI; - MARCO EMILIO ANGELO
PATUANO; - CARLO BERTAZZO; - GIOVANNI
CASTELLUCCI; - FABIO CERCHIAI; - ANDREA
BOITANI; - RICCARDO BRUNO; - CRISTINA DE
BENEDETTI; - GIOIA GHEZZI; - ANNA CHIARA
INVERNIZZI; - CARLO MALACARNE; - FERDINANDO
NELLI FEROCI; - ELISABETTA DE BERNARDI DI
VALSERRA; - ANDREA PEZZANGORA; - VALENTINA
MARTINELLI
4.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS AND DETERMINATION OF
RELEVANT REMUNERATION: APPOINTMENT OF
DIRECTORS FOR YEARS 2019-2021: LIST
PRESENTED BY AMUNDI LUXEMBOURG SA -
EUROPEAN EQUITY MARKET PLUS; ANIMA SGRS
S.P.A. FUND MANAGER OF: ANIMA GEO ITALIA,
ANIMA ITALIA, ANIMA SELEZIONE EUROPA, ANIMA
ALTO POTENZIALE EUROPA AND ANIMA EUROPA;
ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF
ARCA AZIONI ITALIA; EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON AZIONI AREA
EURO, EURIZON PROGETTO ITALIA 70, EURIZON
AZIONI ITALIA, EURIZON PIR ITALIA AZIONI
AND EURIZON PROGETTO ITALIA 40; EURIZON
CAPITAL FUND S.A. FUND MANAGER OF: EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE
E EURIZON FUND - EQUITY ITALY SMART
VOLATILITY; FIDELITY FUNDS - SICAV;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDERURAM
INVESTIMENTI SGR S.P.A. FUND MANAGER OF:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30, INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. FUND MANAGER OF: GSMART PIR
EVOLUZ ITALIA, GSMART PIR VALORE ITALIA AND
GENERALI DIV GLO ASS ALL; GENERALI
INVESTMENTS PARTNERS S.P.A. FUND MANAGER OF
GIP ALLEANZA OBBL; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTOR: ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA; LEGAL
AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MAKURIA LUXEMBOURG II SARL;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY REPRESENTING THE 1.214 PCT
OF THE STOCK CAPITAL: - DARIO FRIGERIO; -
GIUSEPPE GUIZZI; - LICIA SONCINI
4.C APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt No vote
DETERMINATION OF RELEVANT REMUNERATION:
APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS: FABIO CERCHIAI
4.D APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt No vote
DETERMINATION OF RELEVANT REMUNERATION:
DETERMINATION OF THE REMUNERATION TO BE
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
5 RESOLUTION ON THE FIRST SECTION OF THE Mgmt No vote
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF THE CONSOLIDATED FINANCE
ACT
CMMT 30 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
FOR RESOLUTION 4.C . IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 202570 PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 710789326
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF THE DISTRIBUTABLE PROFIT Mgmt No vote
INCLUDING INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND PAYMENT OF THE
ORDINARY DIVIDEND
O.4 OPTION FOR THE PAYMENT IN SHARES OF THE Mgmt No vote
ORDINARY DIVIDEND PROPOSED IN ACCORDANCE
WITH THE 3RD RESOLUTION
O.5 EXCEPTIONAL DISTRIBUTION IN-KIND OF SHARES Mgmt No vote
OF WORLDLINE COMPANY
O.6 ADVANCE 2021 3-YEAR PLAN Mgmt No vote
O.7 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt No vote
ATTENDANCE FEES
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
THIERRY BRETON AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
AMINATA NIANE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. LYNN Mgmt No vote
PAINE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. VERNON Mgmt No vote
SANKEY AS DIRECTOR
O.12 APPOINTMENT OF MR. VIVEK BADRINATH AS Mgmt No vote
DIRECTOR
O.13 APPOINTMENT OF MR. JEAN-LOUIS GEORGELIN AS Mgmt No vote
CENSOR
O.14 APPROVAL OF THE CONTINUATION OF A REGULATED Mgmt No vote
COMMITMENT SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE, MADE IN FAVOUR OF MR. THIERRY BRETON,
IN TERMS OF A SUPPLEMENTARY RETIREMENT PLAN
WITH DEFINED BENEFITS
O.15 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt No vote
BETWEEN WORLDLINE AND ATOS SE REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.16 APPROVAL OF THE FIXED, VARIABLE, LONG-TERM Mgmt No vote
AND EXCEPTIONAL ELEMENTS MAKING UP THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. THIERRY
BRETON, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND THE COMPANIES AFFILIATED
THERETO
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR THE
COMPANIES AFFILIATED THERETO
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND THE COMPANIES
AFFILIATED THERETO
E.23 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt No vote
PROVIDE FOR THE COMPANY'S RAISON D'ETRE
E.24 AMENDMENT TO ARTICLE 38 OF THE BYLAWS TO Mgmt No vote
PROVIDE FOR THE CONDITIONS FOR THE
DISTRIBUTION OF AN ASSET OF THE COMPANY TO
ITS SHAREHOLDERS
O.25 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote
SUBMITTED TO THE PROVISIONS OF ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE,
MADE IN FAVOUR OF MR. ELIE GIRARD, IN TERMS
OF A SUPPLEMENTARY RETIREMENT PLAN WITH
DEFINED BENEFITS
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CEO
O.27 POWERS Mgmt No vote
CMMT 12 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/2019/0322/201903221900721.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901058.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.26 AND ADDITION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 710583522
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2019:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0222/201902221900296.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900562.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF A BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND SETTING THE DIVIDEND AT 1.34 EURO
PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt No vote
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt No vote
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-PIERRE CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
ELAINE SARSYNSKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS IN THE EVENT OF ISSUING, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE
PLACEMENTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET BY THE GENERAL MEETING, WITHIN THE
LIMIT 10% OF THE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED IMMEDIATELY OR
IN THE FUTURE BY THE COMPANY, AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, COMMON SHARES, AS A RESULT OF
ISSUING, BY SUBSIDIARIES OF THE COMPANY,
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF ISSUING, BY SUBSIDIARIES OF THE
COMPANY, TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, DEDICATED TO
RETIREMENT, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
ENTAILING, IN CASE OF ALLOTMENT OF SHARES
TO BE ISSUED, THE WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED
E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE Agenda Number: 710701980
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
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
02.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 226,580,153.10 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.10 PER NO-PAR SHARE
EX-DIVIDEND DATE: APRIL 18, 2019 PAYABLE
DATE: APRIL 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4.1 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2018 (EXCEPT FOR FRIEDE SPRINGER)
4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2018: FRIEDE SPRINGER
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE 2019
FINANCIAL YEAR, AND FOR THE REVIEW OF ANY
FURTHER INTERIM FINANCIAL REPORTS FOR THE
FINANCIAL YEARS 2019 AND 2020 UNTIL THE
NEXT AGM: ERNST AND YOUNG GMBH, STUTTGART
6.1 ELECTIONS TO THE SUPERVISORY BOARD: RALPH Mgmt No vote
BUECHI
6.2 ELECTIONS TO THE SUPERVISORY BOARD: OLIVER Mgmt No vote
HEINE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
ALEXANDER C. KARP
6.4 ELECTIONS TO THE SUPERVISORY BOARD: IRIS Mgmt No vote
KNOBLOCH
6.5 ELECTIONS TO THE SUPERVISORY BOARD: NICOLA Mgmt No vote
LEIBINGER-KAMMUELLER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt No vote
PLETT
6.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
WOLFGANG REITZLE
6.8 ELECTIONS TO THE SUPERVISORY BOARD: FRIEDE Mgmt No vote
SPRINGER
6.9 ELECTIONS TO THE SUPERVISORY BOARD: MARTIN Mgmt No vote
VARSAVSKY
7 RESOLUTION ON THE ADJUSTMENT TO THE Mgmt No vote
COMPANY'S OBJECT AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE COMPANY'S OBJECT ALSO INCLUDES THE USE
OF DIGITAL TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A. Agenda Number: 710678472
--------------------------------------------------------------------------------------------------------------------------
Security: T1R88K108
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE BALANCE SHEET, BOARD OF Mgmt No vote
DIRECTORS' REPORT ON THE MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS, PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018
1.2 TO TRANSFER THE AVAILABLE RESERVES TO THE Mgmt No vote
ITEM 'LEGAL RESERVE'
1.3 DIVIDEND DISTRIBUTION Mgmt No vote
2.1 TO APPROVE REWARDING POLICIES REPORT, AS Mgmt No vote
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO. 58/1998
2.2 TO STATE THE RATIO 2:1 BETWEEN VARIABLE AND Mgmt No vote
FIXED EMOLUMENT
2.3 TO APPROVE THE CRITERIA FOR THE Mgmt No vote
DETERMINATION OF THE EMOLUMENT TO BE
GRANTED IN CASE OF AN EMPLOYMENT
RELATIONSHIP OR OF AN OFFICE EARLIER
TERMINATION
3 TO APPROVE AS PER ARTICLE 114-BIS OF THE Mgmt No vote
LEGISLATIVE DECREE NO. 58/1998 OF THE
ITALIAN CIVIL CODE AND BANK OF ITALY
CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
PERFORMANCE SHARE PLANS CONCERNING OWN
ORDINARY SHARES OF BANCA MEDIOLANUM SPA
RESERVED: (I) TO BANCA MEDIOLANUM SPA
AND/OR ITS SUBSIDIARIES DIRECTORS AND
EXECUTIVES OF, EVEN IF NOT BELONGING TO THE
MEDIOLANUM BANKING GROUP AND (II) FOR
COLLABORATORS OF BANCA MEDIOLANUM SPA
AND/OR ITS SUBSIDIARIES, EVEN IF NOT
BELONGING TO THE MEDIOLANUM BANKING GROUP
4 TO APPOINT EXTERNAL AUDITORS: INCLUDING THE Mgmt No vote
AUDIT LIMITED TO THE CONDENSED HALF-YEAR
FINANCIAL STATEMENTS - FOR THE PERIODS FROM
2020 TO 2028 AS PER LEGISLATIVE DECREE
39/2010 AND REGULATION (EU) NO. 537/2014,
DETERMINATION OF THE RELATED EMOLUMENT
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384763.PDF
--------------------------------------------------------------------------------------------------------------------------
BANCO BPM S.P.A. Agenda Number: 710671783
--------------------------------------------------------------------------------------------------------------------------
Security: T1708N101
Meeting Type: OGM
Meeting Date: 06-Apr-2019
Ticker:
ISIN: IT0005218380
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET OF BANCO BPM Mgmt No vote
SPA AS OF 31 DECEMBER 2018, AS WELL AS THE
BALANCE SHEET OF THE COMPANIES INCORPORATED
PARENT COMPANY BP PROPERTY MANAGEMENT -
CONSORTIUM COMPANY, TOGETHER WITH THE BOARD
OF DIRECTOR, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET OF BANCO BPM
GROUP. RESOLUTIONS RELATED THERETO
2 TO INTEGRATE, UPON INTERNAL AUDITORS' Mgmt No vote
REASON PROPOSAL, THE EMOLUMENT OF THE
EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS
SPA, APPOINTED FOR THE AUDIT OF YEARS
2017-2025. RESOLUTIONS RELATED THERETO
3.A REWARDING POLICIES: TO STATE THE REWARDING Mgmt No vote
AND INCENTIVE POLICIES, TO APPROVE THE
REPORT IN COMPLIANCE WITH THE CURRENT
LEGISLATIONS. RESOLUTIONS RELATED THERETO
3.B REWARDING POLICIES: TO APPROVE THE CRITERIA Mgmt No vote
FOR DETERMINE THE EMOLUMENT EVENTUALLY TO
BE PAID IN CASE OF EARLY TERMINATION OF THE
TERM OF OFFICE, INCLUDING THE LIMITS SET
FOR THESE AMOUNTS. RESOLUTIONS RELATED
THERETO
3.C REWARDING POLICIES: BANCO BPM SPA REWARDING Mgmt No vote
PLAN BASED ON SHARES ATTRIBUTION: ANNUAL
INCENTIVE SYSTEM (2019). RESOLUTIONS
RELATED THERETO
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
BASED ON SHARES ATTRIBUTION. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384390.PDF
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA Agenda Number: 710757418
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 27-Mar-2019
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF NON FINANCIAL DISCLOSURES Mgmt No vote
REPORT
3 ALLOCATION OF RESULTS: EUR 0.03 PER SHARE Mgmt No vote
4.1 APPOINTMENT OF MR JOSE OLIU CREUS AS Mgmt No vote
DIRECTOR
4.2 APPOINTMENT OF MR JOSE JAVIER ECHENIQUE Mgmt No vote
LANDIRIBAR AS DIRECTOR
4.3 APPOINTMENT OF MS AURORA CATA SALA AS Mgmt No vote
DIRECTOR
4.4 APPOINTMENT OF MR JOSE RAMON MARTINEZ Mgmt No vote
SUFRATEGUI AS DIRECTOR
4.5 APPOINTMENT OF MR DAVID VEGARA FIGUERAS AS Mgmt No vote
DIRECTOR
4.6 APPOINTMENT OF MS MARIA JOSE GARCIA BEATO Mgmt No vote
AS DIRECTOR
5 APPROVAL OF THE AMENDMENTS OF ARTICLES 57, Mgmt No vote
58, 59 AND 62 OF THE ARTICLES OF
ASSOCIATION OF BANCO DE SABADELL, S.A
6 APPROVAL OF THE ARTICLE 11 OF THE Mgmt No vote
REGULATION OF THE GENERAL MEETING
7 TAKE COGNISANCE OF THE AMENDMENTS TO THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS:
ARTICLES 5, 11, 12, 14 BIS, 17, 23 AND 24
8 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
9 APPROVAL OF THE CAP ON VARIABLE Mgmt No vote
REMUNERATION FOR THE GROUP'S IDENTIFIED
STAFF
10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt No vote
POLICY FOR THE YEARS 2019, 2020 AND 2021
11 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
12 REAPPOINTMENT OF PRICEWATERHOUSE COOPERS AS Mgmt No vote
AUDITOR FOR 2019
13 APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt No vote
FOR YEARS 2020, 2021 AND 2022
14 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170677 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 7. 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 934936317
--------------------------------------------------------------------------------------------------------------------------
Security: 05964H105
Meeting Type: Annual
Meeting Date: 12-Apr-2019
Ticker: SAN
ISIN: US05964H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Resolution 1A Mgmt For For
1B Resolution 1B Mgmt For For
1C Resolution 1C Mgmt For For
2 Resolution 2 Mgmt For For
3A Resolution 3A Mgmt For For
3B Resolution 3B Mgmt For For
3C Resolution 3C Mgmt For For
3D Resolution 3D Mgmt For For
3E Resolution 3E Mgmt For For
3F Resolution 3F Mgmt For For
3G Resolution 3G Mgmt For For
4 Resolution 4 Mgmt For For
5 Resolution 5 Mgmt For For
6 Resolution 6 Mgmt For For
7 Resolution 7 Mgmt For For
8 Resolution 8 Mgmt For For
9 Resolution 9 Mgmt For For
10 Resolution 10 Mgmt For For
11 Resolution 11 Mgmt For For
12A Resolution 12A Mgmt For For
12B Resolution 12B Mgmt For For
12C Resolution 12C Mgmt For For
12D Resolution 12D Mgmt For For
12E Resolution 12E Mgmt For For
13 Resolution 13 Mgmt For For
14 Resolution 14 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 710923029
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt No vote
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt No vote
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt No vote
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt No vote
BOURKE
4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt No vote
BUCHANAN
4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt No vote
PATEMAN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt No vote
GOULDING (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote
HAREN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt No vote
KEATING
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote
KENNEDY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt No vote
FRANCESCA MCDONAGH
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt No vote
MULDOON
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt No vote
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BANKIA, S.A. Agenda Number: 710584663
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z164
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: ES0113307062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
INDIVIDUAL MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP
1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt No vote
NON-FINANCIAL INFORMATION OF THE BANKIA
GROUP
1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt No vote
BOARD OF THE COMPANY IN 2018
1.5 ALLOCATION OF RESULTS Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt No vote
LAURA GONZALEZ MOLERO AS INDEPENDENT
DIRECTOR
3 RE-ELECTION OF THE STATUTORY AUDITOR OF THE Mgmt No vote
COMPANY AND ITS CONSOLIDATED GROUP FOR 2019
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL, ANNULLING THE DELEGATION
OF AUTHORITY CONFERRED AT THE PREVIOUS
GENERAL MEETING
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ISSUE, ONE OR MORE TIMES,
WITHIN A MAXIMUM TERM OF FIVE YEARS,
SECURITIES CONVERTIBLE INTO AND/OR
EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
WELL AS WARRANTS OR OTHER SIMILAR
SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
ACQUIRE SHARES OF THE COMPANY, FOR AN
AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
HUNDRED MILLION (1,500,000,000) EUROS; AS
WELL AS THE AUTHORITY TO INCREASE THE SHARE
CAPITAL IN THE REQUISITE AMOUNT, AND THE
AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
6 REDUCTION OF THE SHARE CAPITAL BY FIFTEEN Mgmt No vote
MILLION FIVE HUNDRED EIGHTY-SEVEN THOUSAND
NINE HUNDRED SEVENTY-EIGHT (15,587,978.00)
EUROS WITH CANCELLATION (OR RETIREMENT) OF
FIFTEEN MILLION FIVE HUNDRED EIGHTY-SEVEN
THOUSAND NINE HUNDRED SEVENTY-EIGHT
(15,587,978) OWN SHARES HELD AS TREASURY
STOCK. DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS, WITH AUTHORITY TO
SUBDELEGATE, TO FIX THE TERMS OF THE
REDUCTION IN RESPECT OF ALL MATTERS NOT
COVERED BY THIS RESOLUTION
7 AUTHORISATION ENABLING THE DERIVATIVE Mgmt No vote
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THE RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
DISTRIBUTE INTERIM DIVIDENDS DURING 2019
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt No vote
BANKIA DIRECTORS
10.1 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt No vote
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES:
REVOCATION OF THE RESOLUTION ADOPTED AT THE
GENERAL MEETING OF SHAREHOLDERS HELD ON 10
APRIL 2018, UNDER POINT 7 OF THE AGENDA,
WHICH PROPOSED THAT PART OF THE 2018 ANNUAL
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS BE PAID IN BANKIA SHARES. IN
SUBSTITUTION OF THE REVOKED RESOLUTION,
APPROVAL FOR PART OF THE 2018 ANNUAL
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
10.2 APPROVAL FOR PART OF THE 2018 AND 2019 Mgmt No vote
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES:
APPROVAL FOR PART OF THE 2019 ANNUAL
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt No vote
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
13 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT
ARTICLE 14 (THE AUDIT AND COMPLIANCE
COMMITTEE), AND ON THE APPROVAL OF THE
REGULATIONS OF THE AUDIT AND COMPLIANCE
COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 MAR 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 MAR 2019 TO 18 MAR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, S.A. Agenda Number: 710584702
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt No vote
ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
OF THE INDIVIDUAL MANAGEMENT REPORT OF
BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
OF THE CONSOLIDATED GROUP, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
2 EXAMINATION AND APPROVAL OF THE Mgmt No vote
NON-FINANCIAL INFORMATION STATEMENT, IN
ACCORDANCE WITH LAW 11/2018 OF 28 DECEMBER
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt No vote
AND ACTIVITIES OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
4 EXAMINATION AND APPROVAL OF THE PROPOSAL Mgmt No vote
FOR ALLOCATION OF PROFITS AND THE
DISTRIBUTION OF DIVIDENDS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt No vote
AND ITS CONSOLIDATED GROUP FOR 2019:
PRICEWATERHOUSECOOPERS AUDITORES, S.L
6.1 APPOINTMENT OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt No vote
AS AN INDEPENDENT EXTERNAL DIRECTOR
6.2 APPOINTMENT OF MARIA LUISA JORDA CASTRO AS Mgmt No vote
AN INDEPENDENT EXTERNAL DIRECTOR
6.3 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt No vote
TREVINO AS AN EXECUTIVE DIRECTOR
6.4 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt No vote
AS AN INDEPENDENT EXTERNAL DIRECTOR
6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt No vote
7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt No vote
RESERVE PURSUANT TO THE PROVISIONS OF
SECTION 25.1.B) OF LAW 27/2014 OF 27
NOVEMBER ON CORPORATE INCOME TAX
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt No vote
THE POWER TO DESIGNATE THE EXECUTIVE
COMMITTEE AS ITS SUBSTITUTE, OF THE POWER
TO INCREASE SHARE CAPITAL OVER A PERIOD OF
FIVE YEARS UP TO A MAXIMUM AMOUNT EQUAL TO
50% OF THE BANK'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, PROVIDING FOR
INCOMPLETE SUBSCRIPTION PURSUANT TO ARTICLE
507 OF THE ACT, AND FURTHER DELEGATING THE
POWER TO AMEND ARTICLE 5 OF THE CORPORATE
BY-LAWS. TO DELEGATE THE POWER TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS, ALTHOUGH
THIS POWER SHALL BE LIMITED TO 10% OF THE
BANK'S SHARE CAPITAL AT THE DATE OF
AUTHORISATION. WITHDRAWAL OF THE DELEGATION
PASSED IN THE ANNUAL GENERAL MEETINGS OF
PREVIOUS YEARS
9 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt No vote
THE EXPRESS POWER OF SUBSTITUTION IN FAVOUR
OF THE EXECUTIVE COMMITTEE, FOR A PERIOD OF
FIVE (5) YEARS, OF THE POWER TO ISSUE
SECURITIES THAT MAY BE SWAPPED AND/OR
CONVERTED INTO SHARES OF THE COMPANY OR
OTHER COMPANIES IN ITS GROUP OR COMPANIES
OUTSIDE THE GROUP (INCLUDING WARRANTS), TO
THE MAXIMUM LIMIT OF ONE THOUSAND MILLION
(EUR 1,000,000,000) EUROS. DELEGATION TO
THE BOARD OF DIRECTORS, WITH EXPRESS
FACULTY TO BE SUBSTITUTED BY THE EXECUTIVE
COMMITTEE, OF THE FACULTIES NECESSARY TO
ESTABLISH THE TERMS AND FORMS OF EXCHANGE
AND/OR CONVERSION, TO AGREE WHERE
APPLICABLE THE COMPLETE OR PARTIAL
EXCLUSION OF PREFERENTIAL SUBSCRIPTION,
EXCHANGE OR EXERCISE RIGHTS. FURTHERMORE,
IN THE CASE OF DEBENTURES AND CONVERTIBLE
BONDS AND WARRANTS ON NEW ISSUE SHARES, IT
DELEGATES THE FACULTY TO INCREASE THE SHARE
CAPITAL BY THE AMOUNT NECESSARY TO MEET
REQUESTS FOR THE CONVERSION OF DEBENTURES
OR THE EXERCISE OF WARRANTS, THEREBY
WITHDRAWING THE DELEGATION AGREED IN ANNUAL
GENERAL MEETINGS OF PREVIOUS YEARS, IN THE
UNUSED PORTION
10.1 APPROVAL OF THE POLICY OF REMUNERATION OF Mgmt No vote
THE DIRECTORS OF BANKINTER, S.A. FOR THE
YEARS 2019, 2020 AND 2021, INCLUDING THE
MAXIMUM SUM OF THE ANNUAL REMUNERATION TO
BE PAID TO DIRECTORS FOR THE EXERCISE OF
THEIR FUNCTIONS
10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt No vote
EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
DUTIES, AND TO SENIOR OFFICERS AS PART OF
THE ANNUAL VARIABLE REMUNERATION EARNED IN
2018
10.3 APPROVAL OF THE DELIVERY OF SHARES TO Mgmt No vote
EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE
DUTIES, AND TO SENIOR OFFICERS AS PART OF
THE MULTI-YEAR VARIABLE REMUNERATION
APPROVED IN THE 2016 ANNUAL GENERAL MEETING
10.4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt No vote
REMUNERATION FOR THOSE MEMBERS OF STAFF
WHOSE PROFESSIONAL ACTIVITIES HAVE A
SIGNIFICANT IMPACT ON THE RISK PROFILE OF
THE COMPANY
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, INCLUDING THE POWER OF
SUBSTITUTION, TO FORMALISE, INTERPRET,
CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
GENERAL MEETING
12 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt No vote
PURSUANT TO SECTION 541 OF THE LEY DE
SOCIEDADES DE CAPITAL [SPANISH CORPORATIONS
ACT]
13 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting
RULES AND REGULATIONS OF THE BOARD OF
DIRECTORS PURSUANT TO SECTION 528 OF THE
LEY DE SOCIEDADES DE CAPITAL [SPANISH
CORPORATIONS ACT]
CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 934983772
--------------------------------------------------------------------------------------------------------------------------
Security: 055262505
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: BASFY
ISIN: US0552625057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Adoption of a resolution on the Mgmt For For
appropriation of profit.
3. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Supervisory Board.
4. Adoption of a resolution giving formal Mgmt For For
approval to the actions of the members of
the Board of Executive Directors.
5. Appointment of the auditor for the Mgmt For For
financial year 2019.
6a. Election of Supervisory Board member: Mgmt For For
Professor Dr. Thomas Carell, Munich
6b. Election of Supervisory Board member: Dame Mgmt For For
Alison Carnwath DBE, Exeter, UK
6c. Election of Supervisory Board member: Franz Mgmt For For
Fehrenbach, Stuttgart
6d. Election of Supervisory Board member: Dr. Mgmt For For
Juergen Hambrecht, Neustadt an der
Weinstrasse
6e. Election of Supervisory Board member: Dr. Mgmt For For
Alexander C. Karp, Palo Alto, California
6f. Election of Supervisory Board member: Anke Mgmt For For
Schaeferkordt, Cologne
7. Resolution on the creation of new Mgmt Against Against
authorized capital and amendment of the
Statutes.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 934976599
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit Mgmt For For
2. Ratification of the actions of the Board of Mgmt Against Against
Management
3. Ratification of the actions of the Mgmt Against Against
Supervisory Board
4. Supervisory Board election Mgmt For For
5A. Own shares: Authorization to acquire and Mgmt For For
use own shares
5B. Own shares: Authorization to acquire own Mgmt For For
shares using derivatives
6. Election of the Auditor (full-year, Mgmt For For
half-year and Q3 2019; Q1 2020)
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710792169
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
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 25.04.2019, 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
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289A (1) AND SECTION
315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2 RESOLUTION ON THE UTILISATION OF Mgmt No vote
UNAPPROPRIATED PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED
STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER
SHARE OF COMMON STOCK
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE BOARD OF MANAGEMENT
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019
6.1 ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE Mgmt No vote
KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM
OF OFFICE UP TO THE CLOSE OF THE ANNUAL
GENERAL MEETING, AT WHICH THE RATIFICATION
OF THE ACTS OF THE SUPERVISORY BOARD IS
RESOLVED FOR THE FINANCIAL YEAR 2023
6.2 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt No vote
QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A
TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt No vote
VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA,
USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC.
FOR A TERM OF OFFICE UP TO THE CLOSE OF THE
ANNUAL GENERAL MEETING, AT WHICH THE
RATIFICATION OF THE ACTS OF THE SUPERVISORY
BOARD IS RESOLVED FOR THE FINANCIAL YEAR
2023
7 RESOLUTION ON THE CREATION OF AUTHORISED Mgmt No vote
CAPITAL 2019 (NON-VOTING PREFERRED STOCK)
EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS
OF EXISTING SHAREHOLDERS AND THE RELATED
AMENDMENT TO THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710787257
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND 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 PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 2,302,714,123.60 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.52 PER PREFERRED SHARE
PAYMENT OF A DIVIDEND OF EUR 3.50 PER
ORDINARY SHARE EX-DIVIDEND DATE: MAY 17,
2019 PAYABLE DATE: MAY 21, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
GROUP FINANCIAL STATEMENTS AND THE INTERIM
GROUP ANNUAL REPORT FOR THE FIRST SIX
MONTHS OF THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Non-Voting
KLATTEN
6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Non-Voting
QUANDT
6.3 ELECTION TO THE SUPERVISORY BOARD: VISHAL Non-Voting
SIKKA
7 RESOLUTION ON THE CREATION OF AN AUTHORIZED Non-Voting
CAPITAL 2019 (NON-VOTING PREFERRED SHARES),
THE EXCLUSION OF SUBSCRIPTION RIGHTS, AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
ISSUE OF NEW NON-VOTING PREFERRED SHARES
AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
BE USED IN PARTS ON SEVERAL OCCASIONS.
SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
OF THE COMPANY OR AFFILIATED COMPANIES. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
ON THE RIGHTS ASSOCIATED WITH THE SHARES
AND TO DETERMINE THE CONDITIONS OF THEIR
ISSUE
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 710826908
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: SGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 ANNOUNCEMENT OF THE RESOLUTION ADOPTED BY Non-Voting
THE SHAREHOLDERS. MEETING OF MAY 16, 2019
ON THE CREATION OF AN AUTHORIZED CAPITAL
2019 (NON-VOTING PREFERRED SHARES), THE
EXCLUSION OF SUBSCRIPTION RIGHTS, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 5,000,000 THROUGH THE
ISSUE OF NEW NON-VOTING PREFERRED SHARES
AGAINST CONTRIBUTIONS IN CASH ON OR BEFORE
MAY 15, 2024. THIS AUTHORIZATION CAN ALSO
BE USED IN PARTS ON SEVERAL OCCASIONS.
SHAREHOLDERS. SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. SHARES ARE INTENDED FOR EMPLOYEES
OF THE COMPANY OR AFFILIATED COMPANIES. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO DECIDE
ON THE RIGHTS ASSOCIATED WITH THE SHARES
AND TO DETERMINE THE CONDITIONS OF THEIR
ISSUE
2 SEPARATE RESOLUTION OF THE PREFERRED Mgmt No vote
SHAREHOLDERS ON THE APPROVAL OF THE
RESOLUTION AS PER ITEM 1 ENTITLED TO VOTE
ARE THOSE SHAREHOLDERS OF RECORD ON APRIL
25, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE MAY 9, 2019
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 710596062
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
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 27 MAR 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
02.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT OF
BEIERSDORF AKTIENGESELLSCHAFT AND THE GROUP
FOR FISCAL YEAR 2018, THE REPORT BY THE
SUPERVISORY BOARD, AND THE EXPLANATORY
REPORT BY THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH
SECTIONS 289A (1), 315A (1)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HUB)
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt No vote
RETAINED PROFITS: EUR 0.70 PER NO-PAR VALUE
SHARE
3 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4 RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt No vote
2019 AND THE AUDITORS FOR A POSSIBLE
AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
STATEMENTS FOR FISCAL YEAR 2019: ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
STUTTGART, GERMANY, BE ELECTED AS THE
AUDITORS FOR BEIERSDORF AKTIENGESELLSCHAFT
AND THE BEIERSDORF GROUP FOR FISCAL YEAR
2019 AND AS THE AUDITORS FOR A POSSIBLE
AUDITOR'S REVIEW OF THE HALF-YEAR FINANCIAL
STATEMENTS FOR FISCAL YEAR 2019. THE AUDIT
COMMITTEE HAS DECLARED THAT IT HAS ISSUED
ITS RECOMMENDATION FREE OF ANY UNDUE
THIRD-PARTY INFLUENCE AND THAT IT WAS NOT
SUBJECT TO ANY CLAUSES RESTRICTING ITS
CHOICE AS DEFINED IN ARTICLE 16 (6) OF THE
EU REGULATION ON SPECIFIC REQUIREMENTS
REGARDING STATUTORY AUDIT OF
PUBLIC-INTEREST ENTITIES
6.1 ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt No vote
CHOW
6.2 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt No vote
HANSSON
6.3 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt No vote
HERZ
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. DR. Mgmt No vote
CHRISTINE MARTEL
6.5 ELECTION TO THE SUPERVISORY BOARD: FREDERIC Mgmt No vote
PFLANZ
6.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt No vote
DR. REINHARD POLLATH
6.7 ELECTION TO THE SUPERVISORY BOARD: BEATRICE Mgmt No vote
DREYFUS
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 710797373
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.45 PER SHARE
O.4 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF EUR 500,000
O.5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
O.6 REELECT GONZALVE BICH AS DIRECTOR Mgmt No vote
O.7 REELECT ELIZABETH BASTONI AS DIRECTOR Mgmt No vote
O.8 ELECT MAELYS CASTELLA AS DIRECTOR Mgmt No vote
O.9 ELECT MARIE AIMEE BICH DUFOUR AS DIRECTOR Mgmt No vote
O.10 APPROVE COMPENSATION OF BRUNO BICH, Mgmt No vote
CHAIRMAN AND CEO UNTIL MAY 16, 2018
O.11 APPROVE COMPENSATION OF PIERRE VAREILLE, Mgmt No vote
CHAIRMAN SINCE MAY 16, 2018
O.12 APPROVE COMPENSATION OF GONZALVE BICH, VICE Mgmt No vote
CEO AND THEN CEO SINCE MAY 16, 2018
O.13 APPROVE COMPENSATION OF JAMES DIPIETRO, Mgmt No vote
VICE CEO
O.14 APPROVE COMPENSATION OF MARIE AIMEE BICH Mgmt No vote
DUFOUR, VICE CEO
O.15 APPROVE REMUNERATION POLICY OF CHAIRMAN, Mgmt No vote
CEO AND VICE CEOS
E.16 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.17 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT 22 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/2019/0327/201903271900749.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTION OE.17 TO E.17. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 710970446
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0013280286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://www.journal-officiel.gouv.fr/p
ublications/balo/pdf/2019/0415/2019041519010
39.pdf AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901432.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018; APPROVAL OF THE TOTAL AMOUNT
OF EXPENSES AND CHARGES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt No vote
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018; DISTRIBUTION OF THE
DIVIDEND: EUR 0.35 PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt No vote
CONCLUDED BY THE COMPANY WITH SILLIKER
GROUP CORPORATION FRANCE RELATING TO THE
PROVISION OF AN EMPLOYEE AND PRESENTED IN
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS
O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt No vote
CONCLUDED BY THE COMPANY WITH INSTITUT
MERIEUX ON THE CREATION OF A COMPANY, GNEH
AND CAPITAL INCREASE OF GNEH BY
CONTRIBUTION OF SHARES OF BIOMERIEUX AND
INSTITUT MERIEUX IN GENEURO AND PRESENTED
IN THE STATUTORY AUDITORS' SPECIAL REPORT
O.7 APPROVAL OF THE REGULATED AGREEMENT, IN THE Mgmt No vote
FORM OF AN AMENDMENT, ENTERED INTO BY THE
COMPANY WITH THE INSTITUT MERIEUX RELATING
TO THE MODIFICATION OF THE SERVICES
RENDERED AND THE TERMS AND CONDITIONS OF
THE EXECUTION AND PRESENTED IN THE
STATUTORY AUDITORS' SPECIAL REPORT
O.8 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
MICHELE PALLADINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PHILIPPE ARCHINARD AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt No vote
LEMARCHAND AS DIRECTOR
O.11 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PHILIPPE GILLET AS DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS
O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED TO MR.
ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING TREASURY SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN ORDER TO DECIDE TO INCREASE
THE SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE GENERAL
MEETING, THE ISSUE PRICE OF SHARES AND/OR
ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO INCREASE THE NUMBER
OF SHARES, SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES TO BE
ISSUED IN CASE OF A CAPITAL INCREASE
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL THROUGH THE ISSUE OF COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF CONTRIBUTIONS IN KIND MADE TO
THE COMPANY
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES AS A RESULT OF THE ISSUE BY
SUBSIDIARIES AND/OR THE PARENT COMPANY OF
THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO SHARES AND/OR OTHER
TRANSFERABLE SECURITIES TO BE ISSUED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF THE COMPANY SAVINGS PLAN
E.26 CANCELLATION OF THE SHAREHOLDERS' Mgmt No vote
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.27 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt No vote
E.28 POWERS TO ANY HOLDER OF AN ORIGINAL OF Mgmt No vote
THESE MINUTES TO CARRY OUT FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 710612513
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900392.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900835.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018 -
APPROVAL OF THE OVERALL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN ARTICLE 39 4 OF
THE FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND DIVIDEND
DISTRIBUTION: EUR 3.02 PER SHARE
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt No vote
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-LAURENT BONNAFE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. WOUTER Mgmt No vote
DE PLOEY AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARION GUILLOU AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt No vote
TILMANT AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
RAJNA GIBSON-BRANDON AS DIRECTOR, AS A
REPLACEMENT FOR MRS. LAURENCE PARISOT
O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt No vote
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt No vote
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICER
O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED TO MR. JEAN LEMIERRE, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR 2018
O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED TO MR. JEAN-LAURENT BONNAFE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt No vote
AWARDED TO MR. PHILIPPE BORDENAVE, DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2018
O.16 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt No vote
OF ANY KIND PAID DURING THE FINANCIAL YEAR
2018 TO THE EXECUTIVE OFFICERS AND TO
CERTAIN CATEGORIES OF EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.18 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 710873894
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900821.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901340.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDEND Mgmt No vote
IN SHARES
O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VINCENT BOLLORE AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt No vote
BOLLORE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF YANNICK Mgmt No vote
BOLLORE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE Mgmt No vote
BAILLIENCOURT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF BOLLORE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF CHANTAL Mgmt No vote
BOLLORE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN Mgmt No vote
BOLLORE AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF FINANCIERE Mgmt No vote
V AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF OMNIUM Mgmt No vote
BOLLORE AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF OLIVIER Mgmt No vote
ROUSSEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF FRANCOIS Mgmt No vote
THOMAZEAU AS DIRECTOR
O.18 RECOGNITION OF THE MATURITY OF THE TERM OF Mgmt No vote
OFFICE OF VALERIE COSCAS AS DIRECTOR AND
ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS
TERM OF OFFICE
O.19 APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR Mgmt No vote
O.20 RENEWAL OF THE TERM OF OFFICE OF AEG Mgmt No vote
FINANCES - AUDIT. EXPERTISE. GESTION
COMPANY AS PRINCIPAL STATUTORY AUDITOR
O.21 RENEWAL OF THE TERM OF OFFICE OF INSTITUT Mgmt No vote
DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
AS DEPUTY STATUTORY AUDITOR
O.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.23 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.24 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE PERIOD FROM 01
JANUARY TO 14 MARCH 2019
O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE PERIOD FROM 01 JANUARY TO
14 MARCH 2019
O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
CYRILLE BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY CAPITALIZATION OF
RESERVES, PROFITS OR PREMIUMS OR BY
INCREASING THE NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE LIMITED TO 10% OF THE CAPITAL TO
REMUNERATE CONTRIBUTIONS OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.6 AUTHORIZATION GRANTED BY THE MEETING TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY FOR THE BENEFIT OF
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OF THE COMPANY AND RELATED COMPANIES
E.7 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRELATIVE AMENDMENT TO THE BYLAWS
E.8 TRANSFORMATION OF THE CORPORATE FORM OF THE Mgmt No vote
COMPANY BY ADOPTION OF THE FORM OF A
EUROPEAN COMPANY AND THE TERMS OF THE
CONVERSION PROJECT AND RECOGNITION OF THE
RETENTION OF THE TERM OF OFFICE OF EACH
DIRECTOR, THE TERMS OF OFFICE OF THE
PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING
E.9 ADOPTION OF THE BYLAWS OF THE COMPANY UNDER Mgmt No vote
ITS NEW FORM OF EUROPEAN COMPANY
E.10 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 710676707
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 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/2019/0308/201903081900483.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900848.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN COMMENT, CHANGE
IN THE RECORD DATE FROM 18 APR 2019 TO 22
APR 2019, ADDITION OF URL LINK AND CHANGE
IN RECORD DATE FROM 22 APR 2019 TO 18 APR
2019. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt No vote
DEFINED BENEFIT IN FAVOUR OF MR. MARTIN
BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF A PENSION COMMITMENT WITH A Mgmt No vote
DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER
BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF ELEMENTS COMPOSING THE Mgmt No vote
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. MARTIN
BOUYGUES FOR HIS TERM OF OFFICE AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF ELEMENTS COMPOSING THE Mgmt No vote
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
BOUYGUES FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF ELEMENTS COMPOSING THE Mgmt No vote
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE
MARIEN FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF ELEMENTS COMPOSING THE Mgmt No vote
COMPENSATION AND BENEFITS PAID OR ALLOCATED
FOR THE FINANCIAL YEAR 2018 TO MR. OLIVIER
ROUSSAT FOR HIS TERM OF OFFICE AS DEPUTY
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF COMPENSATION POLICY APPLICABLE Mgmt No vote
TO EXECUTIVE CORPORATE OFFICERS
O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE AS DIRECTOR OF MR.
OLIVIER BOUYGUES
O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS
DIRECTOR
O.14 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE OF MRS. COLETTE LEWINER
AS DIRECTOR
O.15 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN
LERBERGHE AS DIRECTOR
O.16 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE OF MRS. MICHELE VILAIN
AS DIRECTOR
O.17 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE OF SCDM AS DIRECTOR
O.18 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt No vote
THE TERM OF OFFICE OF SCDM PARTICIPATIONS
AS DIRECTOR
O.19 APPOINTMENT, FOR A PERIOD OF THREE YEARS, Mgmt No vote
OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR
O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO TRADE IN THE COMPANY'S SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF EIGHTEENTH
MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE SHARE CAPITAL BY MEANS
OF PUBLIC OFFERING, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES AND
ALL TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL BY
PRIVATE PLACEMENT, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY ISSUING SHARES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO
COMPANY'S SHARES OR TO ONE OF ITS
SUBSIDIARIES
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET, IN ACCORDANCE WITH THE
CONDITIONS DEFINED BY THE GENERAL MEETING,
THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFERING OR PRIVATE PLACEMENT, OF
EQUITY SECURITIES TO BE ISSUED IMMEDIATELY
OR IN A DIFFERED WAY
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS IN-KIND GRANTED TO
THE COMPANY AND CONSISTED OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF ANOTHER
COMPANY, OUTSIDE PUBLIC EXCHANGE OFFER
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
REMUNERATE CONTRIBUTIONS OF SECURITIES IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT , AS A RESULT OF
ISSUING, BY A SUBSIDIARY, TRANSFERRABLE
SECURITIES GRANTING ACCESS TO COMPANY'S
SHARES
E.31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES, WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN ORDER TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.33 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OR CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO ISSUE SHARE
SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF
25% OF THE SHARE CAPITAL, DURING THE PERIOD
OF A PUBLIC OFFERING FOR THE COMPANY
E.35 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG Agenda Number: 711132023
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
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
29/05/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THEAPPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT,
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289A PARA. 1
GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH
HGB) AND SECTION 315A PARA. 1 GERMAN
COMMERCIAL CODE AS WELL AS THE REPORT OF
THESUPERVISORY BOARD, IN EACH CASE FOR THE
2018 FINANCIAL YEAR
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt No vote
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT FOR THE 2018
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt No vote
CONSOLIDATED GROUP AUDITORS FOR THE 2019
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 710891816
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 24 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/2019/0405/201904051900830.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901151.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018; SETTING THE
DIVIDEND; OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
O.4 STATUTORY AUDITOR'S SPECIAL REPORT RELATING Mgmt No vote
TO THE AGREEMENTS AND COMMITMENTS REFERRED
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
PHILIPPE LAZARE AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-MICHEL ROPERT
O.6 APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt No vote
DIRECTOR AS REPLACEMENT FOR MR. PIERRE
HESSLER
O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE
OFFICER
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING
(I) ORDINARY SHARES OF THE COMPANY AND/OR
(II) TRANSFERABLE SECURITIES IN FORM OF
EQUITY SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO OTHER
EXISTING EQUITY SECURITIES OR TO BE ISSUED
BY THE COMPANY AND/OR ONE OF ITS
SUBSIDIARIES AND/OR (III) TRANSFERABLE
SECURITIES REPRESENTING DEBT SECURITIES
THAT MAY GRANT ACCESS OR GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY OR A SUBSIDIARY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE
CAPITALIZATION WOULD BE ACCEPTED
E.14 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY, WITH
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND GRANTED TO THE COMPANY
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY IN CONSIDERATION OF CONTRIBUTIONS
IN-KIND OF SECURITIES CARRIED OUT IN THE
CONTEXT OF THE EXCHANGE PUBLIC OFFER
INITIATED BY THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, BY WAY OF A
PUBLIC OFFERING, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN ARTICLE
L411-2, SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS IMMEDIATELY AND/OR IN THE
FUTURE TO THE CAPITAL OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE ALLOTMENT OF DEBT SECURITIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN THE EVENT OF ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO SET THE ISSUE PRICE ACCORDING TO
THE TERMS AND CONDITIONS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER ANNUM
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVERSUBSCRIPTION, THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH RETENTION OR
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS, ENTAILING EXPRESS WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR
THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE FREE ORDINARY SHARES,
FREE EXISTING OR NEW SHARES OF THE COMPANY
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE GROUP,
WITH A WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS
IMMEDIATELY AND/OR IN THE FUTURE TO THE
CAPITAL OF THE COMPANY WITH CANCELATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF ANY OR PART OF SHARES OF THE
COMPANY ACQUIRED UNDER ANY SHARE BUYBACK
PROGRAM
E.24 OVERALL LIMITATION OF ISSUE AMOUNT LIKELY Mgmt No vote
TO BE MADE PURSUANT TO THE 12TH,13TH,14TH,
15TH, 16TH, 17TH, 19TH, AND 22ND
RESOLUTIONS SUBMITTED FOR APPROVAL BY THE
PRESENT GENERAL MEETING
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 710855086
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 09-May-2019
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt No vote
2018 2018 MANAGEMENT REPORT AND REPORT OF
THE BOARD OF STATUTORY AUDITORS RELATED
RESOLUTIONS
2 ALLOCATION OF THE YEAR'S RESULT RELATED Mgmt No vote
RESOLUTIONS
3 PROPOSAL FOR INTEGRATION OF THE FEES FOR Mgmt No vote
THE LEGAL AUDITING RELATING TO THE 2018
FINANCIAL YEAR
4 RESOLUTIONS ON PURCHASE AND DISPOSAL OF Mgmt No vote
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357 TER OF THE ITALIAN CIVIL CODE
5 COMPOSITION OF THE BOARD OF DIRECTORS Mgmt No vote
APPOINTMENT OF A DIRECTOR RELATED
RESOLUTIONS: MARIO PATERLINI
6 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt No vote
123 TER OF LEGISLATIVE DECREE NO. 58/98
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 PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388816.PDF
CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 710595781
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS, AND THEIR RESPECTIVE
MANAGEMENT REPORTS, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt No vote
STATEMENT FOR THE YEAR ENDED DECEMBER 31,
2018
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
4 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt No vote
RESULT CORRESPONDING TO THE FISCAL YEAR
CLOSED ON DECEMBER 31, 2018
5.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS WITHIN THE LIMITS
ESTABLISHED IN THE BYLAWS: ESTABLISHMENT OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS IN SIXTEEN (16)
5.2 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt No vote
DON GONZALO GORTAZAR ROTAECHE
5.3 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt No vote
DONA MARIA AMPARO MORALEDA MARTINEZ
5.4 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt No vote
DON JOHN S. REED
5.5 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt No vote
DONA MARIA TERESA BASSONS BONCOMPTE
5.6 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt No vote
MR. MARCELINO ARMENTER VIDAL
5.7 RE-ELECTION AND APPOINTMENT OF DIRECTOR: Mgmt No vote
DONA CRISTINA GARMENDIA MENDIZABAL
6 APPROVAL, AS NECESSARY, OF THE WAIVER OF Mgmt No vote
THE OBLIGATION NOT TO COMPETE WITH THE
COMPANY SET FORTH IN ARTICLE 230 OF THE
CAPITAL COMPANIES ACT
7 APPROVAL OF THE MODIFICATION OF THE Mgmt No vote
REMUNERATION POLICY OF THE DIRECTORS
8 APPROVAL OF A CONDITIONED ANNUAL INCENTIVE Mgmt No vote
PLAN LINKED TO THE STRATEGIC PLAN 2019 2021
FOR THE EXECUTIVE DIRECTORS, THE MEMBERS OF
THE MANAGEMENT COMMITTEE AND THE REST OF
THE MANAGEMENT TEAM AND KEY EMPLOYEES OF
THE COMPANY
9 DELIVERY OF SHARES IN FAVOR OF EXECUTIVE Mgmt No vote
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE COMPENSATION PROGRAM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt No vote
REMUNERATION FOR EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE. 2
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt No vote
THE INTERPRETATION, CORRECTION, COMPLEMENT,
EXECUTION AND DEVELOPMENT OF THE AGREEMENTS
ADOPTED BY THE BOARD, AND DELEGATION OF
POWERS FOR THE ELEVATION TO PUBLIC
INSTRUMENT AND REGISTRATION OF SAID
AGREEMENTS AND FOR THEIR CORRECTION, IN
THEIR CASE
12 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2018
13 INFORMATION ON THE MODIFICATION OF THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS
AGREED AT THE MEETING OF FEBRUARY 21, 2019
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 710823053
--------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0329/201903291900770.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901137.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.70 PER SHARE
O.4 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt No vote
STATUTORY AUDITORS' SPECIAL REPORT
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PAUL HERMELIN AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. THIERRY DELAPORTE AS DEPUTY CHIEF
EXECUTIVE OFFICER
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. AIMAN EZZAT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
LAURA DESMOND AS DIRECTOR, AS A REPLACEMENT
FOR MRS. CAROLE FERRAND WHO RESIGNED
O.11 APPOINTMENT OF MRS. XIAOQUN CLEVER AS Mgmt No vote
DIRECTOR
O.12 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt No vote
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.13 AMENDMENT TO ARTICLE 12 PARAGRAPH 2 OF THE Mgmt No vote
COMPANY'S BY-LAWS
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
PROCEED, WITHIN THE LIMIT OF 1% OF THE
CAPITAL, WITH AN ALLOCATION TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES OF
EXISTING SHARES OR SHARES TO BE ISSUED (AND
RESULTING IN, IN THE LATTER CASE, WAIVER
IPSO JURE BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE BENEFICIARIES OF THE
ALLOCATIONS
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF EMPLOYEE SAVINGS
PLANS OF GROUPE CAPGEMINI FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 24 MILLION AT A
PRICE SET ACCORDING TO THE PROVISIONS OF
THE FRENCH LABOUR CODE
E.16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO
ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
UNDER CONDITIONS COMPARABLE TO THOSE THAT
WOULD BE OFFERED PURSUANT TO THE PREVIOUS
RESOLUTION
E.17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 711152316
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 14-Jun-2019
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt No vote
DIVIDEND, OPTION FOR DIVIDEND PAYMENT IN
SHARES
O.4 RATIFICATION OF TRANSFERRING THE REGISTERED Mgmt No vote
OFFICE
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
CLAUDIA ALMEIDA E SILVA AS DIRECTOR, AS A
REPLACEMENT FOR MRS. AMELIE OUDEA-CASTERA
O.6 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
ALEXANDRE ARNAULT AS DIRECTOR, AS A
REPLACEMENT FOR MR. BERNARD ARNAULT
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
THIERRY BRETON AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt No vote
DINIZ AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
CHARLES EDELSTENNE AS DIRECTOR
O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES TO BE ALLOCATED TO DIRECTORS
O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt No vote
BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2018
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO MR.
ALEXANDRE BOMPARD IN HIS CAPACITY AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2019
O.16 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO TRADE
IN THE SHARES OF THE COMPANY
E.17 ADDITION OF A PREAMBLE BEFORE ARTICLE 1 OF Mgmt No vote
THE BYLAWS TO ADOPT A PURPOSE OF THE
COMPANY
E.18 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO REDUCE
THE CAPITAL BY CANCELLING SHARES
E.19 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 500
MILLION EUROS
E.20 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING
OR TO REMUNERATE SECURITIES CONTRIBUTED TO
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
175 MILLION EUROS
E.21 DELEGATION OF AUTHORITY FOR A TERM OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE AND FOR A
MAXIMUM NOMINAL AMOUNT OF 175 MILLION EUROS
E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHT, UP TO A LIMIT OF 15 % OF THE INITIAL
CAPITAL INCREASE
E.23 DELEGATION OF POWERS FOR A PERIOD OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE,
WITHIN A LIMIT OF 10% OF THE CAPITAL,
SHARES AND EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS WELL AS TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.24 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES OR PROFITS, FOR A
MAXIMUM NOMINAL AMOUNT OF 500 MILLION EUROS
E.25 AUTHORIZATION GRANTED FOR A PERIOD OF 38 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO GRANT
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, ENTAILING A WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED DUE TO THE ALLOCATION OF FREE
SHARES, WITHIN THE LIMIT OF 0.8% OF THE
SHARE CAPITAL
E.26 DELEGATION OF AUTHORITY FOR A PERIOD OF 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN, FOR A
MAXIMUM NOMINAL AMOUNT OF 35 MILLION EUROS
E.27 POWERS FOR FORMALITIES Mgmt No vote
CMMT 24 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0508/201905081901665.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0524/201905241902370.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA Agenda Number: 710829346
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 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/2019/0401/201904011900805.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901079.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE Mgmt No vote
AGREEMENT CONCLUDED WITH MERCIALYS COMPANY
RELATING TO THE ASSUMPTION BY THE COMPANY
OF COSTS INCURRED BY MERCIALYS AS PART OF
THE SALE BY CASINO OF ITS INTEREST IN
MERCIALYS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2019
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-CHARLES NAOURI AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt No vote
COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MATIGNON Mgmt No vote
DIDEROT COMPANY AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt No vote
PINONCELY AS CENSOR
O.11 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt No vote
ITS OWN SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUES SHARE OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
PRIVATE PLACEMENT REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN THE EVENT OF ISSUES WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY
OF PUBLIC OFFERING OR BY PRIVATE PLACEMENT,
TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF
THE CAPITAL OF THE COMPANY, TO ISSUE SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL
E.20 OVERALL LIMITATION OF FINANCIAL Mgmt No vote
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO TRANSFER TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 STATUTORY AMENDMENT RELATING TO THRESHOLDS Mgmt No vote
CROSSINGS DECLARATIONS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 710898175
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 9 MAY 2019 AT 11:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS REPORT PLUS THE CONSOLIDATED
ANNUAL ACCOUNTS AND DIRECTORS REPORT
FINANCIAL INFORMATION FOR THE YEAR ENDING
31 DECEMBER 2018
2 APPROVE THE NON-FINANCIAL INFORMATION Mgmt No vote
INCLUDED IN THE CONSOLIDATED DIRECTORS
REPORT FOR THE YEAR ENDING 31 DECEMBER 2018
3 APPROVE THE PROPOSED EARNINGS DISTRIBUTION Mgmt No vote
FOR THE YEAR ENDING 31 DECEMBER 2018
4 APPROVE THE BOARDS PERFORMANCE FOR THE YEAR Mgmt No vote
ENDING 31 DECEMBER 2018
5 RE-ELECTION OF THE AUDITORS FOR THE COMPANY Mgmt No vote
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR 2020: DELOITTE
6 APPROVE THE MODIFICATION OF ARTICLE 26 OF Mgmt No vote
THE CORPORATE BYLAWS
7 APPROVE THE MAXIMUM AGGREGATE AMOUNT OF THE Mgmt No vote
DIRECTORS REMUNERATION
8 REMUNERATION LINKED TO THE COMPANY'S SHARES Mgmt No vote
9 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt No vote
10.1 RE-ELECT MR TOBIAS MARTINEZ GIMENO AS CHIEF Mgmt No vote
EXECUTIVE OFFICER, FOR THE BYLAW PERIOD
10.2 RATIFY THE APPOINTMENT BY CO-OPTION OF MR Mgmt No vote
MARCO PATUANO AND RE-ELECT HIM AS A
PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD
10.3 RATIFY THE APPOINTMENT BY CO-OPTION OF MR Mgmt No vote
CARLO BERTAZZO AND RE-ELECT HIM AS A
PROPRIETARY DIRECTOR, FOR THE BYLAW PERIOD
10.4 RATIFY THE APPOINTMENT BY CO-OPTION OF MS Mgmt No vote
ELISABETTA DE BERNARDI DI VALSERRA AND
RE-ELECT HER AS A PROPRIETARY DIRECTOR, FOR
THE BYLAW PERIOD
10.5 RATIFY THE APPOINTMENT BY CO-OPTION OF MR Mgmt No vote
JOHN BENEDICT MCCARTHY AND RE-ELECT HIM AS
A PROPRIETARY DIRECTOR, FOR THE BYLAW
PERIOD
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO INCREASE SHARE CAPITAL UNDER
THE TERMS AND CONDITIONS OF ARTICLE 297.1.B
OF THE LAW ON CORPORATIONS, FOR A MAXIMUM
PERIOD OF FIVE YEARS. DELEGATION OF THE
POWER TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION
RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW
ON CORPORATIONS, BEING LIMITED TO A MAXIMUM
NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A
10 PCT OF THE CORPORATE CAPITAL AT THE TIME
OF THE AUTHORIZATION
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ISSUE BONDS, DEBENTURES AND
OTHER FIXED INCOME SECURITIES, CONVERTIBLE
INTO SHARES, AS WELL AS WARRANTS AND ANY
OTHER FINANCIAL INSTRUMENTS GIVING THE
RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY. DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO
ARTICLE 506 OF THE LAW ON CORPORATIONS,
BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT,
ALTOGETHER, EQUIVALENT TO A 10 PCT OF THE
CORPORATE CAPITAL AT THE TIME OF THE
AUTHORIZATION
13 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt No vote
AGREEMENTS ADOPTED BY THE BOARD
14 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS REMUNERATIONS FOR THE CORPORATE
YEAR ENDED 31 DECEMBER 2018
CMMT 16 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN RECORD DATE FROM 03 MAY 2019 TO
02 MAY 2019 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 APR 2019: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 710783398
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900615.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 REGULATED AGREEMENTS Mgmt No vote
O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGERS, OR TO ONE OF THEM, TO ALLOW THE
COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT
DURING A PUBLIC OFFER PERIOD, AS PART OF A
SHARE BUY-BACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 180 EUR PER SHARE
O.6 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-DOMINIQUE SENARD, CHIEF EXECUTIVE
OFFICER
O.7 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
FLORENT MENEGAUX, MANAGING GENERAL PARTNER
O.8 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
YVES CHAPOT, NON-GENERAL MANAGING PARTNER
O.9 OPINION ON THE COMPENSATION ELEMENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR 2018 TO MR.
MICHEL ROLLIER, THE CHAIRMAN OF THE
SUPERVISORY BOARD
O.10 APPOINTMENT OF MRS. BARBARA DALIBARD AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MRS. ARUNA JAYANTHI AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.12 REMUNERATION OF THE SUPERVISORY BOARD Mgmt No vote
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGERS, OR TO ONE OF THEM, FOR THE
PURPOSE OF ALLOCATING PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR THE EMPLOYEES OF THE COMPANY
AND GROUP COMPANIES, EXCLUDING EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGERS, OR TO ONE OF THEM, TO REDUCE THE
CAPITAL BY CANCELLING SHARES
E.15 AMENDMENT OF THE BYLAWS - BOND LOAN ISSUES Mgmt No vote
E.16 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 710665083
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REMUNERATION POLICY Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2.D APPROVE DIVIDENDS OF EUR 0.18 PER SHARE Mgmt No vote
2.E APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
3.A REELECT SUZANNE HEYWOOD AS EXECUTIVE Mgmt No vote
DIRECTOR
3.B REELECT HUBERTUS MHLHUSER AS EXECUTIVE Mgmt No vote
DIRECTOR
3.C REELECT LO W. HOULE AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.D REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.E REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.F REELECT JACQUELINE A. TAMMENOMS AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.G REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.H ELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.I ELECT LORENZO SIMONELLI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
4 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
6 CLOSE MEETING Non-Voting
CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES Agenda Number: 710685679
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF THE GROUP FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF AGREEMENTS BETWEEN ARIAL CNP Mgmt No vote
ASSURANCES AND CNP ASSURANCES ON THEIR
COLLECTIVE PENSION SAVINGS PARTNERSHIP
5 APPROVAL OF AGREEMENTS BETWEEN CAIXA Mgmt No vote
ECONOMICA FEDERAL, CAIXA SEGURIDADE
PARTICIPACOES, CSH, WIZ AND CNP ASSURANCES
ON THEIR PARTNERSHIP IN LATIN AMERICA
6 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt No vote
COGEDIM AND CNP ASSURANCES ON THE
ACQUISITION OF A BUILDING COMPLEX LOCATED
AT ISSY LES MOULINEAUX, WHERE THE COMPANY
INTENDS TO TRANSFER ITS REGISTERED OFFICE
7 APPROVAL OF AGREEMENTS BETWEEN CDC, ALTAREA Mgmt No vote
COGEDIM AND CNP ASSURANCES ON THE
DIVESTITURE OF A BUILDING COMPLEX LOCATED
AT PARIS MONTPARNASSE, AT THE CURRENT
REGISTERED OFFICE OF THE COMPANY
8 APPROVAL OF A REGULATED COMMITMENT IN Mgmt No vote
FAVOUR OF MR. ANTOINE LISSOWSKI, CHIEF
EXECUTIVE OFFICER SINCE 1ST SEPTEMBER 2018
(BENEFIT OF PENSION SYSTEM AND HEALTH CARE
COSTS WHICH ALL OF THE PERSONNEL BENEFIT
FROM)
9 APPROVAL OF A REGULATED COMMITMENT IN Mgmt No vote
FAVOUR OF MR. FREDERIC LAVENIR, CHIEF
EXECUTIVE OFFICER TILL 31 AUGUST 2018
(BENEFIT OF PENSION SYSTEM AND HEALTH CARE
COSTS WHICH ALL OF THE PERSONNEL BENEFIT
FROM)
10 APPROVAL OF A REGULATED COMMITMENT IN Mgmt No vote
FAVOUR OF MR. JEAN-PAUL FAUGERE, CHAIRMAN
OF THE BOARD OF DIRECTORS (BENEFIT OF
PENSION SYSTEM AND HEALTH CARE COSTS WHICH
ALL OF THE PERSONNEL BENEFIT FROM)
11 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt No vote
ARTICLE L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt No vote
THE COMPENSATION PAID FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt No vote
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR ATTRIBUTED FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
TO MR. FREDERIC LAVENIR, CHIEF EXECUTIVE
OFFICER TILL 31 AUGUST 2018
16 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt No vote
THE COMPENSATION PAID FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MR. ANTOINE
LISSOWSKI, CHIEF EXECUTIVE OFFICER SINCE
1ST SEPTEMBER 2018
17 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
ANNABELLE BEUGIN-SOULON AS DIRECTOR AS A
REPLACEMENT FOR MRS. DELPHINE DE
CHAISEMARTIN
18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
ALEXANDRA BASSO AS DIRECTOR AS A
REPLACEMENT FOR MRS. ANNABELLE
BEUGIN-SOULON
19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
OLIVIER FABAS AS DIRECTOR AS A REPLACEMENT
FOR MR. OLIVIER SICHEL
20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
LAURENCE GIRAUDON AS DIRECTOR AS A
REPLACEMENT FOR MRS. PAULINE CORNU-THENARD
21 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
LAURENT MIGNON AS DIRECTOR AS A REPLACEMENT
FOR MR. FRANCOIS PEROL
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE
IN ITS OWN SHARES EXCEPT DURING PERIODS OF
PUBLIC OFFER
23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 22 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/2019/0311/201903111900504.pd
f,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0322/201903221900709.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
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 711021749
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
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 01.05.2019, 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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, THE REPORT PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE, THE CORPORATE GOVERNANCE
REPORT, AND THE REMUNERATION REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 262,480,540 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR
12,009,013.20 SHALL BE ALLOCATED TO THE
OTHER REVENUE RESERVES EX-DIVIDEND DATE:
MAY 23, 2019 PAYABLE DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt No vote
FOR THE 2019 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM FINANCIAL REPORTS:
ERNST & YOUNG GMBH, ESCHBORN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt No vote
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR: ERNST &
YOUNG GMBH, ESCHBORN
7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING AUTHORIZED CAPITAL 2015, THE
AUTHORIZATION TO INCREASE THE SHARE CAPITAL
(AUTHORIZED CAPITAL 2019/I), AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 500,943,054
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE
MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I).
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF
UP TO EUR 15,000,000 HAVE BEEN ISSUED
8 RESOLUTION ON THE AUTHORIZATION TO INCREASE Mgmt No vote
THE SHARE CAPITAL (AUTHORIZED CAPITAL
2019/II) AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 125,235,763
THROUGH THE ISSUE OF NEW NO-PAR SHARES
AGAINST CONTRIBUTIONS IN CASH OR KIND, ON
OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL
2019/II). SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
OF THE SHARE CAPITAL
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
PROFIT-SHARING RIGHTS AND OTHER HYBRID
BONDS, THE REVOCATION OF THE EXISTING
AUTHORIZATION AND THE CONTINGENT CAPITAL
2015, AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING OF APRIL 30, 2015 (ITEM 13) SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED TO ISSUE BEARER OR REGISTERED
PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21,
2024. THE BOARD OF MDS SHALL ALSO BE
AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL
INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS')
INSTEAD OF OR IN ADDITION TO THE
PROFIT-SHARING RIGHTS. THE TOTAL AMOUNT OF
THE PROFIT-SHARING RIGHTS AND HYBRID BONDS
(REFERRED TO AS 'FINANCIAL INSTRUMENTS')
ISSUED SHALL NOT EXCEED EUR 5,000,000,000.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AND HAVE
DEBENTURE-LIKE FEATURES, - FINANCIAL
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND. THE BOARD OF MDS
SHALL BE AUTHORIZED TO DETERMINE THE
FURTHER TERMS AND CONDITIONS FOR THE ISSUE
OF THE FINANCIAL INSTRUMENTS. THE EXISTING
CONTINGENT CAPITAL 2015 SHALL BE REVOKED
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt No vote
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt No vote
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt No vote
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt No vote
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt No vote
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt No vote
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 710784340
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.75 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ELMAR DEGENHART FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOSE AVILA FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER FRANK JOURDAN FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HELMUT MATSCHI FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ARIANE REINHART FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER NIKOLAI SETZER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WOLFGANG REITZLE FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CHRISTIANE BENNER FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUNTER DUNKEL FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER GUTZMER FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER HAUSMANN FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS MANGOLD FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HARTMUT MEINE FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SABINE NEUSS FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROLF NONNENMACHER FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIRK NORDMANN FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS ROSENFELD FOR FISCAL 2018
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2018
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEFAN SCHOLZ FOR FISCAL 2018
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUDRUN VALTEN FOR FISCAL 2018
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ELKE VOLKMANN FOR FISCAL 2018
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ERWIN WOERLE FOR FISCAL 2018
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SIEGFRIED WOLF FOR FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt No vote
6.1 ELECT GUNTER DUNKEL TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT SATISH KHATU TO THE SUPERVISORY BOARD Mgmt No vote
6.3 ELECT ISABEL KNAUF TO THE SUPERVISORY BOARD Mgmt No vote
6.4 ELECT SABINE NEUSS TO THE SUPERVISORY BOARD Mgmt No vote
6.5 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt No vote
BOARD
6.6 ELECT WOLFGANG REITZLE TO THE SUPERVISORY Mgmt No vote
BOARD
6.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt No vote
BOARD
6.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt No vote
BOARD
6.9 ELECT MARIA-ELISABETH SCHAEFFLER-THUMANN TO Mgmt No vote
THE SUPERVISORY BOARD
6.10 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA Agenda Number: 711205674
--------------------------------------------------------------------------------------------------------------------------
Security: E33391132
Meeting Type: OGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: ES0117160111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL ACCOUNTS FOR THE COMPANY Mgmt No vote
AND ITS CONSOLIDATED GROUP
2 APPROVAL BOARD MANAGEMENT Mgmt No vote
3 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt No vote
AND DIVIDEND PAYMENT
4 AUTHORISATION TO INCREASE CAPITAL Mgmt No vote
5.1 FIXING NUMBER OF COUNSELORS Mgmt No vote
5.2 REELECTION MARIA LUISA GUIBERT Mgmt No vote
5.3 REELECTION ANA MARIA PLAZA ARREGUI Mgmt No vote
5.4 REELECTION RAMON CARNE CASAS Mgmt No vote
5.5 REELECTION JUAN MARCH JUAN Mgmt No vote
5.6 REELECTION D. ANTON PRADERA JAUREGUI Mgmt No vote
6 ANNUAL REPORT REMUNERATION FOR COUNSELORS Mgmt No vote
7.1 APPROVAL POLICY REMUNERATION FOR COUNSELORS Mgmt No vote
7.2 FIXING ANNUAL REMUNERATION FOR COUNSELORS Mgmt No vote
8 VARIABLE REMUNERATION REFERENCED TO THE Mgmt No vote
VALUE OF THE SHARES
9 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote
10.1 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt No vote
REMOVING THE RIGHTS OF PREFERENTIAL
SUBSCRIPTION
10.2 AUTHORISATION TO INCREASE THE BOARD WITHOUT Mgmt No vote
REMOVING THE RIGHTS OF PREFERENTIAL
SUBSCRIPTION
10.3 MAXIMUM AUTHORISATION LIMITED Mgmt No vote
11 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt No vote
SECURITIES OF ANY CLASS
12 DELEGATION OF POWERS Mgmt No vote
13 APPROVAL OF THE MINUTE Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 17 MAY 2019: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"25" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 710610533
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: DE0006062144
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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 No vote
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 No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
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 No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
COVIVIO Agenda Number: 709791063
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: EGM
Meeting Date: 06-Sep-2018
Ticker:
ISIN: FR0000064578
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 AUG 2018: : PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0725/201807251804049.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0820/201808201804318.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt No vote
ABSORPTION OF BENI STABILI BY THE COMPANY -
APPROVAL OF THE TERMS AND CONDITIONS OF THE
MERGER TREATY PROJECT
2 WITHDRAWAL RIGHT OF SHAREHOLDERS OF BENI Mgmt No vote
STABILI
3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO ACKNOWLEDGE THE FINAL
COMPLETION OF THE MERGER AND THE CAPITAL
INCREASE AS COMPENSATION FOR THE MERGER
4 TAKEOVER BY THE COMPANY OF BENI STABILI'S Mgmt No vote
COMMITMENTS RELATING TO BONDS CONVERTIBLE
INTO BENI STABILI SHARES AND WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
HOLDERS OF BONDS CONVERTIBLE INTO BENI
STABILI SHARES
5 CHANGE OF THE COMPANY'S NAME AND Mgmt No vote
CORRELATIVE AMENDMENT TO ARTICLE 2 OF THE
BYLAWS
6 AMENDMENT TO ARTICLES 8.2, 25.3 AND 25.4 OF Mgmt No vote
THE BYLAWS
7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 710612474
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt No vote
DIVIDENDS
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE SET
FORTH THEREIN
O.6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE COMMITMENT MADE FOR THE BENEFIT OF MR.
CHRISTOPHE KULLMANN, CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-40 OF THE FRENCH COMMERCIAL CODE AND
THE COMMITMENT MADE FOR THE BENEFIT OF MR.
OLIVIER ESTEVE, DEPUTY CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND APPLICABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. JEAN LAURENT AS CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CHRISTOPHE KULLMANN AS
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. OLIVIER ESTEVE AS DEPUTY
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. DOMINIQUE OZANNE AS
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt No vote
LAURENT AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
LEONARDO DEL VECCHIO AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF COVEA Mgmt No vote
COOPERATIONS COMPANY AS DIRECTOR
O.18 APPOINTMENT OF MR. CHRISTIAN DELAIRE AS Mgmt No vote
DIRECTOR
O.19 APPOINTMENT OF MR. OLIVIER PIANI AS Mgmt No vote
DIRECTOR
O.20 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt No vote
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.22 AMENDMENT TO ARTICLE 3 (OBJECT) AND ARTICLE Mgmt No vote
14 (BUREAU OF THE BOARD OF DIRECTORS) OF
THE COMPANY'S BYLAWS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, THROUGH A PUBLIC
OFFERING, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR ISSUANCES OF SHARES, A
COMPULSORY PRIORITY PERIOD
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUE OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COVIVIO GROUP COMPANIES BELONGING TO A
SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND/OR CORPORATE OFFICERS OF THE COMPANY
AND ITS RELATED COMPANIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO
BE ISSUED
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
CMMT 29 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/2019/0304/201903041900427.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900716.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0325/201903251900569.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901352.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 - SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt No vote
RELATING TO THE ALIGNMENT OF CERTAIN
INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt No vote
THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt No vote
BENEFIT OF CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS
OF ARTICLES L.225-38 AND FOLLOWING THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt No vote
CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
CREDIT AGRICOLE S.A. AND THE CAISSES
REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
VERONIQUE FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
DOMINIQUE LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-PIERRE GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-PAUL KERRIEN AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt No vote
THE BOARD OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID OR ALLOCATED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MRS.
DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt No vote
PAID, IN THE LAST FINANCIAL YEAR, TO THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt No vote
PORTION OF THE TOTAL COMPENSATION OF THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF COMMON SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt No vote
PREFERENCE SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt No vote
RELATING TO DIRECTORS ELECTED BY THE
GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt No vote
REGULATORY PROVISIONS AND MISCELLANEOUS
AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 710930163
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION REQUIRED PURSUANT
TO SECTION 289A, SUBSECTION 1 AND SECTION
315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF Mgmt No vote
DISTRIBUTABLE PROFIT
3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt No vote
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt No vote
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
INCLUDING INTERIM FINANCIAL REPORTS
5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: INTERIM FINANCIAL
REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
ANNUAL MEETING 2020
6 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MANAGEMENT
7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD: JOE KAESER
7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD: DR BERND
PISCHETSRIEDER
8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt No vote
THE ARTICLES OF INCORPORATION (PURPOSE)
9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt No vote
AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
AG AND DAIMLER TRUCK AG
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 710915298
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121725
--------------------------------------------------------------------------------------------------------------------------
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
A.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
A.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
A.3 ALLOCATION AND DISTRIBUTION OF INCOME OF Mgmt No vote
THE PARENT COMPANY
A.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
A.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE
OFFICER
A.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
FINANCIAL YEAR 2019 OF MR. ERIC TRAPPIER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
A.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
FINANCIAL YEAR 2019 OF MR. LOIK SEGALEN,
DEPUTY CHIEF EXECUTIVE OFFICER
A.8 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt No vote
SINAPI -THOMAS AS DIRECTOR
A.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
CHARLES EDELSTENNE AS DIRECTOR
A.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
OLIVIER DASSAULT AS DIRECTOR
A.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt No vote
TRAPPIER AS DIRECTOR
A.12 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt No vote
TRANSFER OF DASSAULT AVIATION DOCUMENTATION
AND TRAINING ACTIVITIES OF SOGITEC
INDUSTRIES
A.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES IN THE CONTEXT OF A SHARE
BUYBACK PROGRAM
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING SHARES PURCHASED
OR TO BE PURCHASED IN THE CONTEXT OF A
SHARE BUYBACK PROGRAM
A.15 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
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/2019/0408/201904081900930.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901283.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt No vote
O.4 REGULATED AGREEMENTS Mgmt No vote
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt No vote
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA Agenda Number: 710809572
--------------------------------------------------------------------------------------------------------------------------
Security: T3490M150
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0005252207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182360 DUE TO RECEIPT OF UPDATED
AGENDA ALONG WITH THE SLATES FOR APPOINT
BOARD OF DIRECTORS AND INTERNAL AUDITORS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384255.PDF
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2018 AND RESOLUTION RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
DIRECTORS. THANK YOU
2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY LAGFIN S.C.A., SOCIEETE EN
COMANDITE PAR ACTIONS, REPRESENTING 51.00
PCT OF THE STOCK CAPITAL.: - LUCA
GARAVOGLIA ALESSANDRA GARAVOGLIA ROBERT
KUNZE-CONCEWITZ PAOLO MARCHESINI FABIO DI
FEDE EUGENIO BARCELLONA ANNALISA ELIA
LOUSTAU CHATERINE GERARDINE VAUTRIN
FRANCESCA TARABBO
2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY MINORITY SHAREHOLDERS AMUNDI
ASSET MANAGEMENT SGRPA FUND MANAGER OF
AMUNDI DIVIDENDO ITALIA AND AMUNDI SVILUPPO
ITALIA, AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS, ARCA FONDI S.G.R.
S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF:
EURIZON PROFETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI AND
EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL
S.A. FUND MANAGER OF: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY WORLD SMART
VOLATILITY AND EURIZON FUND - EQUITY ITALY
SMART VOLATILY, ETICA SGR SPA FUND MANAGER
OF ETICA AZIONARIO, ETICA OBBLIGAZIONARIO
MISTO, ETICA RENDITA BILANCIATA AND ETICA
BILANCIATO, FIDELITY FUNDS - CONSUMER
INDUSTRY, FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY,
FIDEURAM INVESTIMENTI SGR S.P.A. FUND
MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI
ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA
50, INTERFUND SICAV - INTERFUND EQUITY
ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A.
- GIS AR MULTI STRATEGIES, GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENT PARTNERS S.P.A.
FUND MANAGER OF GIP ALLEANZA OBBL.,
GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INERNATIONAL SICAV - SECTOR ITALIA,
RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
AND GENERAL ASSURANCE (PENSION MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. FUND MANAGER OF MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK
CAPITAL. KLERSY MICHEL SERGE
3 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt No vote
LUCA GARAVOGLIA
4 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,
SOCIEETE EN COMANDITE PAR ACTIONS,
REPRESENTING 51.00 PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: FABIO FACCHINI
CHIARA LAZZARINI GIANLUIGI BRAMBILLA
ALTERNATE AUDITORS: PIERA TULA GIOVANNI
BANDIERA NICOLA COVA
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY MINORITY
SHAREHOLDERS AMUNDI ASSET MANAGEMENT SGRPA
FUND MANAGER OF AMUNDI DIVIDENDO ITALIA AND
AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG
SA - EUROPEAN EQUITY MARKET PLUS, ARCA
FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
FUND MANAGER OF: EURIZON PROFETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PIR
ITALIA AZIONI AND EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. FUND MANAGER OF:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY WORLD SMART VOLATILITY AND EURIZON
FUND - EQUITY ITALY SMART VOLATILY, ETICA
SGR SPA FUND MANAGER OF ETICA AZIONARIO,
ETICA OBBLIGAZIONARIO MISTO, ETICA RENDITA
BILANCIATA AND ETICA BILANCIATO, FIDELITY
FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY, FIDEURAM INVESTIMENTI SGR S.P.A.
FUND MANAGER OF: FIDEURAM ITALIA, PIANO
AZIONI ITALIA AND FIDEURAM PIANO BILANCIATO
ITALIA 50, INTERFUND SICAV - INTERFUND
EQUITY ITALY, GENERALI INVESTMENTS
LUXEMBOURG S.A. - GIS AR MULTI STRATEGIES,
GSMART PIR EVOLUZIONE ITALIA AND GSMART PIR
VALORE ITALIA, GENERALI INVESTMENT PARTNERS
S.P.A. FUND MANAGER OF GIP ALLEANZA OBBL.,
GENERALI ITALIA S.P.A., KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INERNATIONAL SICAV - SECTOR ITALIA,
RISORGIMENTO AND TARGET ITALY ALPHA, LEGAL
AND GENERAL ASSURANCE (PENSION MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR
S.P.A. FUND MANAGER OF MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING 1.044 PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: INES GANDINI
ALTERNATE AUDITORS: PIER LUIGI PACE
6 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt No vote
7 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt No vote
123-TER OF THE LEGISLATIVE DECREE NO. 58/98
8 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt No vote
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98
9 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt No vote
OF OWN SHARES
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF DIRECTOR NAME
FOR 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.
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 711207983
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
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
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2018, TOGETHER WITH THE
COMBINED MANAGEMENT REPORT FOR DELIVERY
HERO SE AND THE DELIVERY HERO GROUP AND THE
REPORT OF THE SUPERVISORY BOARD ON THE
INFORMATION REQUIRED PURSUANT TO SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH - HGB)
2 DISCHARGE OF THE MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2018
3.1 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: DR. MARTIN ENDERLE
3.2 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: HILARY KAY GOSHER
3.3 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: BJORN OLOF LJUNGBERG
3.4 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: PATRICK KOLEK
3.5 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: VERA STACHOWIAK
3.6 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: SEMIH YALCIN
3.7 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: JONATHAN GREEN
3.8 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: JEFFREY LIEBERMAN
3.9 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: GEORG GRAF VON WALDERSEE
3.10 DISCHARGE OF THE SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2018: JANIS ZECH
4 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR OF
INTERIM FINANCIAL REPORTS AND ANY OTHER
FINANCIAL INFORMATION OF THE COMPANY DURING
THE FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
APPOINTED AUDITOR OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2019
AND FOR A REVIEW OF THE INTERIM FINANCIAL
REPORTS AND, IF APPLICABLE, OF ADDITIONAL
INTERIM FINANCIAL INFORMATION WITHIN THE
MEANING OF SECTION 115 (7) OF THE GERMAN
SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL
YEAR 2019 PREPARED PRIOR TO THE ANNUAL
GENERAL MEETING IN 2020 AND AS FAR AS A
REVIEW IS COMMISSIONED
5 RESOLUTION ON THE AMENDMENT OF AUTHORIZED Mgmt No vote
CAPITAL/VII PURSUANT TO SECTION 4 (8) OF
THE ARTICLES OF ASSOCIATION AND
CORRESPONDING AMENDMENTS OF SECTION 4 (8)
OF THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
PREVIOUS AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, BONDS WITH WARRANTS, PROFIT
PARTICIPATION RIGHTS AND/OR PROFIT
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AND
CONDITIONAL CAPITAL 2017/I; RESOLUTION ON A
NEW AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS, BONDS WITH WARRANTS, PROFIT
PARTICIPATION RIGHTS AND/OR PROFIT
PARTICIPATING BONDS (OR COMBINATIONS OF
THESE INSTRUMENTS) WITH THE POSSIBILITY OF
EXCLUDING SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONDITIONAL CAPITAL 2019/I AS
WELL AS ON THE CORRESPONDING AMENDMENT TO
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON AN AMENDMENT OF SECTION 16 Mgmt No vote
(3) OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON AN ADJUSTMENT OF THE Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND CORRESPONDING
AMENDMENT OF SECTION 15 OF THE ARTICLES OF
ASSOCIATION
9 RESOLUTION ON AN AMENDMENT OF SECTION 10 Mgmt No vote
(2) SENTENCE 1 AND SECTION 10 (3) SENTENCE
3 OF THE ARTICLES OF ASSOCIATION
10 RESOLUTION ON AN AMENDMENT OF SECTION 12 Mgmt No vote
(2) OF THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt No vote
SUBSCRIPTION RIGHTS TO MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY, TO MEMBERS
OF THE MANAGEMENT OF AFFILIATED COMPANIES
AND TO SELECTED EXECUTIVES AND EMPLOYEES OF
THE COMPANY AND AFFILIATED COMPANIES IN
GERMANY AND ABROAD (STOCK OPTION PROGRAM
2019) AND THE CREATION OF CONDITIONAL
CAPITAL 2019/II AS WELL AS THE
CORRESPONDING AMENDMENT OF SECTION 4 OF THE
ARTICLES OF ASSOCIATION
12 RESOLUTION ON THE AMENDMENT OF THE Mgmt No vote
RESOLUTION OF THE EXTRAORDINARY GENERAL
MEETING OF 13 JUNE 2017 ON THE
AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS
TO MEMBERS OF THE MANAGEMENT BOARD OF THE
COMPANY, TO MEMBERS OF THE MANAGEMENT OF
AFFILIATED COMPANIES AS WELL AS TO SELECTED
EXECUTIVES AND EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES IN GERMANY AND ABROAD
(STOCK OPTION PROGRAM 2017) AND ADJUSTMENT
OF THE CONDITIONAL CAPITAL 2017/II AS WELL
AS THE CORRESPONDING AMENDMENT OF ARTICLE 4
(10) OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 711049646
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2018 FINANCIAL YEAR, THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE 2018 FINANCIAL
YEAR AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt No vote
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt No vote
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018 FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt No vote
FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
IS APPOINTED AS THE AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND AS THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2019 FINANCIAL YEAR.
5.2 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt No vote
FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST &
YOUNG GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
STUTTGART, IS APPOINTED AS THE AUDITOR FOR
THE LIMITED REVIEW (IF APPLICABLE) OF THE
CONDENSED CONSOLIDATED INTERIM FINANCIAL
STATEMENTS PREPARED FOR PERIODS AFTER
DECEMBER 31, 2019, AND BEFORE THE ORDINARY
GENERAL MEETING IN 2020.
6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
PURSUANT TO PARAGRAPH 71(1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt No vote
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
CORPORATION ACT
8 REMOVAL FROM OFFICE OF DR. ACHLEITNER Shr No vote
9 WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT Shr No vote
10 WITHDRAWAL OF CONFIDENCE IN MR. LEWIS Shr No vote
11 WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE Shr No vote
12 APPOINTMENT OF A SPECIAL REPRESENTATIVE TO Shr No vote
ASSERT CLAIMS TO COMPENSATION FOR DAMAGES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 710797563
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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
23.04.2019. 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 AND APPROVED Non-Voting
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2018, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE
APPROPRIATION OF THE UNAPPROPRIATED SURPLUS
AND THE EXPLANATORY REPORT ON DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
UNAPPROPRIATED SURPLUS: EUR 2.70 FOR EACH
NO-PAR VALUE SHARE
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5.1 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: CLARA-CHRISTINA STREIT,
INDEPENDENT MANAGEMENT CONSULTANT,
BIELEFELD
5.2 RESOLUTION ON THE ELECTION OF MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: CHARLES G. T. STONEHILL,
INDEPENDENT MANAGEMENT CONSULTANT, NEW
YORK, USA
6 RESOLUTION ON THE RESCISSION OF THE Mgmt No vote
EXISTING AND THE GRANT OF A NEW
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71 (1)
NO. 8 OF THE AKTG AND TO EXCLUDE
SUBSCRIPTION RIGHTS AND RIGHTS OF TENDER
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
8 RESOLUTION ON THE RESCISSION OF THE Mgmt No vote
EXISTING AUTHORISATION TO ISSUE CONVERTIBLE
AND/OR WARRANT-LINKED BONDS AND THE
ASSOCIATED CONTINGENT CAPITAL 2014, ON THE
GRANT OF A NEW AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS, TO
EXCLUDE SUBSCRIPTION RIGHTS AND ON THE
CREATION OF CONTINGENT CAPITAL AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
INCORPORATION
9 RESOLUTION ON THE APPROVAL OF A PROFIT AND Mgmt No vote
LOSS TRANSFER AGREEMENT BETWEEN DEUTSCHE
BORSE AKTIENGESELLSCHAFT AND CLEARSTREAM
BETEILIGUNGS AG
10 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR FOR FINANCIAL YEAR 2019
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
--------------------------------------------------------------------------------------------------------------------------
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 No vote
FINANCIAL YEAR 2018: DIVIDEND OF EUR 0.80
3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt No vote
FOR FINANCIAL YEAR 2018
4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt No vote
FOR FINANCIAL YEAR 2018
5 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt No vote
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 No vote
MEMBERS OF THE EXECUTIVE BOARD
7 CANCELLATION OF THE CURRENT AUTHORISED Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 710890131
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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
30.04.2019. 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 AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THECOMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2018
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt No vote
EUR 1.15 PAR NO-PER VALUE SHARE
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt No vote
GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
DUSSELDORF
6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote
SIMONE MENNE, KIEL
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
STEFAN SCHULTE, BAD HOMBURG
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
HEINRICH HIESINGER, ESSEN
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 710588546
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
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
13.03.2019. 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 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
INCOME: THE DISTRIBUTABLE PROFIT OF EUR
7,031,250,356.18 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70
PER NO-PAR SHARE EUR 3,711,477,522.88 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MARCH
29, 2019 PAYABLE DATE: APRIL 2, 2019
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2019 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2019 FINANCIAL
YEAR AND PERFORM ANY REVIEW OF ADDITIONAL
INTERIM FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN
6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt No vote
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 711223165
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A AND 315A OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 348,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.87 PER DIVIDEND-ENTITLED
BEARER SHARE EUR 37,393,637.04 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: JUNE 19,
2019 PAYABLE DATE: JULY 18, 2019
(SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, IN
FORM OF A SCRIP DIVIDEND, OR A MIX OF CASH
AND SCRIP DIVIDEND.)
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, BERLIN
6 ELECTION OF ARWED FISCHER TO THE Mgmt No vote
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 710895446
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196944 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND INTERNAL
AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO APPROVE THE BALANCE SHEET AND THE Mgmt No vote
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2018. PROPOSAL OF NET
INCOME ALLOCATION. TO PRESENT GRUPPO
DIASORIN CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018. RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt No vote
THE LEGISLATIVE DECREE 24 FEBRUARY 1998 N.
58. RESOLUTIONS RELATED THERETO
3.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt No vote
3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
3.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
MEMBERS: LIST PRESENTED BY IP INVESTIMENTI
E PARTECIPAZIONI S.R.L REPRESENTING
41.109PCT OF THE STOCK CAPITAL: - GUSTAVO
DENEGRI - MICHELE DENEGRI - GIANCARLO
BOSCHETTI - STEFANO ALTARA - CARLO ROSA -
CHEN MENACHEM EVEN - FRANCO MOSCETTI -
GIUSEPPE ALESSANDRIA - ROBERTA SOMATI -
FRANCESCA PASINELLI - FIORELLA ALTRUDA -
MONICA TARDIVO - LUCA MELINDO - TULLIA
TRODOS - VITTORIO SQUAROTTI
3.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT BOARD OF DIRECTORS'
MEMBERS: LIST PRESENTED BY ANIMA SGR S.P.A
MANAGING THE FUNDS: ANIMA INIZIATIVA
ITALIA, ANIMA CRESCITA ITALIA AND ANIMA GEO
ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING
THE FUNDS : ARCA AZIONI ITALIA AND ARCA
ECONOMIA REALE BILANCIATO ITALIA 30;
EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON RENDITA; EURIZON PROGETTO
ITALIA 70, EURIZON TOP SELECTION DICEMBRE
2022, EURIZON TOP SELECTION GENNAIO 2023,
EURIZON AZIONI ITALIA, EURIZON TOP
SELECTION MARZO 2023, EURIZON TOP SELECTION
MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON PIR ITALIA AZIONI,
EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR
S.P.A. MANAGING THE FUNDS: ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA AND ETICA
AZIONARIO; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
MANAGER PIANO AZIONI ITALIA; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
PIR VALORE ITALIA; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES
REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
-ELISA CORGHI
3.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY IP INVESTIMENTI E
PARTECIPAZIONI S.R.L REPRESENTING 41,109PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
-OTTAVIA ALFANO - MATTEO MICHELE SUTERA -
ROBERTO BRACCHETTI ALTERNATE AUDITORS: -
ROMINA GUGLIELMETTI - MARCO SANDOLI
4.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr No vote
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A MANAGING
THE FUNDS : ANIMA INIZIATIVA ITALIA, ANIMA
CRESCITA ITALIA AND ANIMA GEO ITALIA; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUNDS:
ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE
BILANCIATO ITALIA 30; EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON RENDITA;
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
PMI ITALIA, EURIZON PROGETTO ITALIA 40,
EURIZON DEFENSIVE TOP SELECTION DICEMBRE
2023, EURIZON TOP SELECTION PRUDENTE
DICEMBRE 2023, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE MARZO 2024, EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024, EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING THE FUNDS:
EURIZON FUND - EQUITY ITALY; ETICA SGR
S.P.A. MANAGING THE FUNDS: ETICA
BILANCIATO, ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA AND ETICA
AZIONARIO; FIDEURAM ASSET MANAGEMENT
(IRELAND) - FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF
MANAGER PIANO AZIONI ITALIA; GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZ ITALIA AND GSMART
PIR VALORE ITALIA; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV COMPARTO ITALIA;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE
FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; PRAMERICA SGR S.P.A. AND
PRAMERICA SICAV ITALIAN EQUITIES
REPRESENTING 1.012PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MONICA MANNINO
ALTERNATE AUDITORS: -CRISTIAN TUNDO
4.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt No vote
4.3 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote
5 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt No vote
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
REGARDING THE IMPLEMENTATION OF A STOCK
OPTIONS PLAN. RESOLUTIONS RELATED THERETO
6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES, AS PER ARTICLES 2357 AND
2357-BIS OF THE ITALIAN CIVIL CODE, AS WELL
AS PER ARTICLE 132 OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 NO. 58 AND RELATED
IMPLEMENTING PROVISIONS. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DWS GROUP GMBH & CO. KGAA Agenda Number: 711130980
--------------------------------------------------------------------------------------------------------------------------
Security: D23390103
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: DE000DWS1007
--------------------------------------------------------------------------------------------------------------------------
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 15.05.2019, 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
21.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RESOLUTION TO ADOPT THE ANNUAL FINANCIAL Mgmt No vote
STATEMENTS OF DWS GROUP GMBH & CO. KGAA FOR
FISCAL YEAR 2018
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt No vote
THE 2018 FISCAL YEAR: THE GENERAL PARTNER
AND THE SUPERVISORY BOARD PROPOSE TO
DISTRIBUTE AN AMOUNT OF EUR 274,000,000
FROM THE DISTRIBUTABLE PROFIT IN FISCAL
YEAR 2018 OF EUR 305,609,266.71 (EQUIVALENT
TO EUR 1.37 PER SHARE) AS A DIVIDEND AND TO
CARRY FOR-WARD THE REMAINING EUR
31,609,266.71
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt No vote
THE GENERAL PARTNER FOR FISCAL YEAR 2018
4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2018
5.1 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENTS: KPMG AG,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
FOR THE FISCAL YEAR 2019
5.2 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
ESCHBORN/FRANKFURT AS AUDITOR FOR INTERIM
FINANCIAL STATEMENTS IN 2020
6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
PURSUANT TO SECTION 71(1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PREEMPTIVE
RIGHTS
7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt No vote
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO SECTION 71(1) NO. 8 STOCK
CORPORATION ACT
8.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt No vote
I. MORRIS, JR
8.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
ANNABELLE BEXIGA
9 INCREASE IN THE LIMIT FOR VARIABLE Mgmt No vote
COMPENSATION FOR COMPANY EMPLOYEES AND FOR
EMPLOYEES AND MEMBERS OF THE EXECUTIVE
BODIES OF AFFILIATED COMPANIES (SECTION
25A(5) BANKING ACT)
10 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS Mgmt No vote
AND/OR CONVERTIBLE BONDS (WITH THE OPTION
OF EXCLUDING PREEMPTIVE RIGHTS), CREATION
OF CONTINGENT CAPITAL AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt No vote
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.86 PER SHARE
O.4 APPROVE STOCK DIVIDEND PROGRAM Mgmt No vote
O.5 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt No vote
CEO
O.6 APPROVE COMPENSATION OF BERTR AND DUMAZY, Mgmt No vote
CHAIRMAN AND CEO
O.7 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt No vote
RELATED-PARTY TRANSACTIONS
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
E.9 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.10 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
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 No vote
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
E.12 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt No vote
EMPLOYEE STOCK PURCHASE PLANS
E.13 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt No vote
14-16 BOULEVARD GARIBALDI, 92130
ISSY-LES-MOULINEAUX
E.14 PURSUANT TO ITEM 13 ABOVE, AMEND ARTICLE 4 Mgmt No vote
OF BYLAWS ACCORDINGLY
O.15 AUTHORIZE FILING OF REQUIRED Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
EDP RENOV VEIS, S.A. Agenda Number: 710677292
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST , 2018
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2018,
AS WELL AS THE DISTRIBUTION OF DIVIDENDS
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
AND ITS CORPORATE GOVERNANCE REPORT, FOR
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2018
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE STATEMENT OF NON-FINANCIAL INFORMATION
OF EDP RENOVAVEIS, S.A. CONSOLIDATED GROUP,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2018
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
DURING THE FISCAL YEAR ENDED ON DECEMBER
31ST, 2018
6.1 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTION AS EXECUTIVE DIRECTOR OF MR.
SPYRIDON MARTINIS
6.2 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTION AS DOMINICAL DIRECTOR MRS. VERA
DE MORAIS PINTO PEREIRA CARNEIRO
7 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
8 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt No vote
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS'
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
CMMT 13 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 13 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 710890066
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt No vote
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2018, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE SUSTAINABILITY REPORT (CONTAINING THE
NON-FINANCIAL CONSOLIDATED STATEMENT), THE
ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt No vote
RELATION TO THE 2018 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8 RESOLVE ON THE APPOINTMENT OF THE CHAIRMAN Mgmt No vote
OF THE BOARD OF EDP'S GENERAL SHAREHOLDERS'
MEETING WHO, BY VIRTUE OF EDP BY-LAWS, IS
INHERENTLY A MEMBER OF THE GENERAL AND
SUPERVISORY BOARD, FOR THE REMAINING PERIOD
OF THE CURRENT TERM-OF-OFFICE (TRIENNIUM
2018-2020)
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
COMPANY'S BY-LAWS BY ELIMINATING (I) THE
EXPRESSION "AND TO PARAGRAPHS 3 TO 5 OF
ARTICLE 14" IN PARAGRAPH 5 OF ARTICLE 11,
(II) PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE
14, AND CONSEQUENTLY RENUMBERING THE
CURRENT PARAGRAPHS 6 TO 15 INTO PARAGRAPHS
3 TO 11 OF ARTICLE 14, AND (III) THE
EXPRESSION "AND PARAGRAPHS 3 AND 4 OF
ARTICLE 14" IN PARAGRAPH 2 TO ARTICLE 15,
ALL FROM THE COMPANY'S BY-LAWS, AND
REPLACING THE EXPRESSION "AS WELL AS
AMENDMENTS TO THIS PARAGRAPH INSOFAR AS IT
REFERS TO ANY OF SUCH PROVISIONS" BY THE
EXPRESSION "AS WELL AS AMENDMENTS TO THIS
PARAGRAPH INSOFAR AS IT REFERS TO SUCH
PROVISION" IN PARAGRAPH 5 OF ARTICLE 11 OF
THE COMPANY'S BY-LAWS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201458 DUE TO RECEIPT OF UPDATED
AGENDA. 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.
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 710762419
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900581.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900895.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt No vote
IS AS PRINCIPAL STATUTORY AUDITOR
O.5 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt No vote
AUDIT ID AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE
STATUTORY AUDITOR
O.7 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt No vote
ANNICK CHAUMARTIN AS DEPUTY STATUTORY
AUDITOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt No vote
DE RUFFRAY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ISABELLE SALAUN AS A DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
LAURENT DUPONT AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE PAST FINANCIAL
YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
THE PRINCIPLES AND CRITERIA APPROVED BY THE
EIFFAGE'S GENERAL MEETING OF 25 APRIL 2018
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE PERIOD 2019-2021
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
SCOPE OF A PUBLIC EXCHANGE OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt No vote
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.21 OVERALL LIMITATION OF THE DELEGATIONS' Mgmt No vote
CEILINGS PROVIDED FOR IN THE 17TH, 18TH AND
20TH RESOLUTIONS OF THIS MEETING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 711056689
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901230.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 230523, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
OF EUR 0.341 PER SHARE TO LONG TERM
REGISTERED SHARES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED BY THE
SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND - RESOLUTION PROPOSED BY THE
SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
WAS EXAMINED BY THE BOARD OF DIRECTORS OF
EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
NOT APPROVED
O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt No vote
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-BERNARD LEVY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MICHELE ROUSSEAU AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
LAURENCE PARISOT AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARIE-CHRISTINE LEPETIT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
COLETTE LEWINER AS DIRECTOR
O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt No vote
O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt No vote
DIRECTOR
O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt No vote
DIRECTOR
O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt No vote
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH CANCELATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
SAVINGS PLANS WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212189 DUE TO RECEIPT OF
ADDITIONAL SHAREHOLDER PROPOSAL. 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.
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 710797575
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE TREATMENT OF LOSSES Mgmt No vote
O.4 APPROVE DIVIDENDS OF EUR 0.37 PER SHARE Mgmt No vote
O.5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt No vote
RELATED-PARTY TRANSACTIONS
O.6 REELECT THIERRY MORIN AS SUPERVISORY BOARD Mgmt No vote
MEMBER
O.7 REELECT MAGALI CHESSE AS SUPERVISORY BOARD Mgmt No vote
MEMBER
O.8 REELECT PHILIPPE DELLEUR AS SUPERVISORY Mgmt No vote
BOARD MEMBER
O.9 RATIFY APPOINTMENT OF ANTOINE BUREL AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.10 RENEW APPOINTMENT OF PRICEWATERHOUSE Mgmt No vote
COOPERS AUDIT AS AUDITOR
O.11 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt No vote
O.12 APPROVE REMUNERATION POLICY OF THE CHAIRMAN Mgmt No vote
OF THE SUPERVISORY BOARD
O.13 APPROVE REMUNERATION POLICY OF SUPERVISORY Mgmt No vote
BOARD MEMBERS
O.14 APPROVE REMUNERATION POLICY OF THE CHAIRMAN Mgmt No vote
OF THE MANAGEMENT BOARD
O.15 APPROVE REMUNERATION POLICY OF MANAGEMENT Mgmt No vote
BOARD MEMBERS
O.16 APPROVE COMPENSATION OF THIERRY MORIN, Mgmt No vote
CHAIRMAN OF THE SUPERVISORY BOARD
O.17 APPROVE COMPENSATION OF XAVIER MARTIRE, Mgmt No vote
CHAIRMAN OF THE MANAGEMENT BOARD
O.18 APPROVE COMPENSATION OF LOUIS GUYOT, Mgmt No vote
MANAGEMENT BOARD MEMBER
O.19 APPROVE COMPENSATION OF MATTHIEU LECHARNY, Mgmt No vote
MANAGEMENT BOARD MEMBER
O.20 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt No vote
EMPLOYEE STOCK PURCHASE PLANS
E.22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt No vote
EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
E.23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.24 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121900965.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901180.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
ELISA OYJ Agenda Number: 710516684
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158513 DUE TO RESOLUTIONS 10 TO
12 ARE SHAREHOLDER PROPOSALS WITH NO
MANAGEMENT RECOMMENDATION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2018:
REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE GENERAL MEETING THAT THE PROFIT FOR
THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO
THE ACCRUED EARNINGS AND THAT A DIVIDEND OF
EUR 1.75 PER SHARE BE PAID BASED ON THE
ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.
THE DIVIDEND WILL BE PAID TO THE
SHAREHOLDERS REGISTERED IN THE REGISTER OF
SHAREHOLDERS HELD BY EUROCLEAR FINLAND LTD
ON THE DIVIDEND PAYMENT RECORD DATE OF 5
APRIL 2019. THE BOARD OF DIRECTORS PROPOSES
THAT THE DIVIDEND BE PAID ON 16 APRIL 2019
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS REMAIN AT SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MS CLARISSE BERGGARDH, MR PETTERI KOPONEN,
MS LEENA NIEMISTO, MS SEIJA TURUNEN, MR
ANSSI VANJOKI AND MR ANTTI VASARA BE
RE-ELECTED AS MEMBERS OF THE BOARD. THE
SHAREHOLDERS' NOMINATION BOARD FURTHER
PROPOSES THAT MR KIM IGNATIUS IS ELECTED AS
A NEW MEMBER OF THE BOARD. THE CURRENT
CHAIRMAN OF THE BOARD, MR RAIMO LIND HAS
ANNOUNCED THAT HE WILL NOT BE AVAILABLE FOR
RE-ELECTION IN THE 2019 ANNUAL GENERAL
MEETING. THE SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT MR
ANSSI VANJOKI BE ELECTED AS THE CHAIRMAN OF
THE BOARD AND MR PETTERI KOPONEN BE ELECTED
AS THE DEPUTY CHAIRMAN. ALL THE PROPOSED
BOARD MEMBERS ARE CONSIDERED TO BE
INDEPENDENT OF THE COMPANY AND OF ITS
SIGNIFICANT SHAREHOLDERS. THE TERM OF THE
MEMBERS OF THE BOARD OF DIRECTORS ENDS AT
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2020
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES, BASED ON THE RECOMMENDATION OF
THE BOARD'S AUDIT COMMITTEE, TO THE GENERAL
MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR THE FINANCIAL
PERIOD 2019. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
BE MR TONI AALTONEN, AUTHORIZED PUBLIC
ACCOUNTANT
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 710593852
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT REFLECTING THE
CHANGES IN THE NET EQUITY OF THE YEAR,
STATEMENT OF CASH FLOWS AND MEMORANDUM) AND
MANAGEMENT REPORT, CORRESPONDING TO THE
FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS OF
ITS CONSOLIDATED GROUP
2 APPROVAL OF THE STATEMENT OF CONSOLIDATED Mgmt No vote
NON-FINANCIAL INFORMATION INCLUDED IN THE
ENAGAS GROUPS MANAGEMENT REPORT FOR FISCAL
YEAR 2018
3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt No vote
PROPOSED APPLICATION OF THE ENAGAS, S.A.
CORRESPONDING TO THE FISCAL YEAR 2018
4 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt No vote
MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR
2018
5 RE-ELECTION OF THE FIRM ERNST AND YOUNG, Mgmt No vote
S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND
ITS CONSOLIDATED GROUP FOR THE YEARS 2019,
2020 AND 2021
6.1 RATIFY AND APPOINT MR. SANTIAGO FERRER Mgmt No vote
COSTA AS DIRECTOR FOR THE STATUTORY PERIOD
OF FOUR YEARS. MR. SANTIAGO FERRER COSTA
HAS THE STATUS OF PROPRIETARY DIRECTOR AT
THE PROPOSAL OF THE STATE SHAREHOLDER OF
INDUSTRIAL PARTICIPATIONS (SEPI)
6.2 TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ Mgmt No vote
FOR THE STATUTORY PERIOD OF FOUR YEARS. D
EVA PATRICIA URBEZ SANZ WILL HAVE THE
STATUS OF INDEPENDENT DIRECTOR
7 APPROVAL FOR THE PURPOSES OF ARTICLE 529 Mgmt No vote
NOVODECIES OF THE CAPITAL COMPANIES LAW OF
THE REMUNERATION POLICY OF THE DIRECTORS
FOR THE YEARS 2019, 2020 AND 2021
8 APPROVAL, FOR THE PURPOSES OF ARTICLE 219 Mgmt No vote
OF THE COMPANIES ACT OF CAPITAL, OF A LONG
TERM INCENTIVE PLAN THAT INCLUDES THE
DELIVERY OF SHARES, APPLICABLE TO THE
EXECUTIVE DIRECTORS, THE MEMBERS OF THE
BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
THE COMPANY AND ITS GROUP OF COMPANIES
9 SUBMISSION TO VOTE IN AN ADVISORY CAPACITY Mgmt No vote
ON THE ANNUAL REPORT ON THE REMUNERATION OF
DIRECTORS FOR THE PURPOSES OF ARTICLE 541
OF THE CAPITAL COMPANIES ACT
10 DELEGATION OF POWERS TO COMPLEMENT, Mgmt No vote
DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 No vote
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
MANAGEMENT REPORTS
3 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt No vote
4 APPROVE DISCHARGE OF BOARD Mgmt No vote
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
6 APPOINT KPMG AUDITORS AS AUDITOR Mgmt No vote
7 ELECT JUAN SANCHEZ-CALERO GUILARTE AS Mgmt No vote
DIRECTOR
8 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt No vote
DIRECTOR
9 REELECT IGNACIO GARRALDA RUIZ DE VELASCO AS Mgmt No vote
DIRECTOR
10 REELECT FRANCISCO DE LACERDA AS DIRECTOR Mgmt No vote
11 REELECT ALBERTO DE PAOLI AS DIRECTOR Mgmt No vote
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE REMUNERATION POLICY Mgmt No vote
14 APPROVE CASH-BASED LONG-TERM INCENTIVE PLAN Mgmt No vote
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt No vote
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt No vote
8 APPROVE REMUNERATION POLICY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt No vote
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
4 APPROVE REMUNERATION POLICY Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 710984750
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
5 RATIFY PWC AS AUDITORS FOR FISCAL 2019 Mgmt No vote
6 AMENDMENTS OF SECTION 15.1 ARTICLES OF Mgmt No vote
ASSOCIATION WITH RESPECT TO THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7.1 REELECT ELISABETH SENGER-WEISS AS Mgmt No vote
SUPERVISORY BOARD MEMBER
7.2 ELECT MATTHIAS BULACH AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7.3 REELECT MARION KHUENY AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7.4 ELECT MICHELE SUTTER-RUEDISSER AS Mgmt No vote
SUPERVISORY BOARD MEMBER
7.5 REELECT GUNTER GRISS SUPERVISORY BOARD Mgmt No vote
MEMBER
7.6 ELECT HENRIETTA EGERTH STADLHUBER Mgmt No vote
SUPERVISORY BOARD MEMBER
8 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt No vote
OF ISSUED SHARE CAPITAL FOR TRADING
PURPOSES
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES TO KEY
EMPLOYEES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219019 DUE TO RECEIVED
SUPERVISORY NAMES UNDER RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 19 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION OF TEXT OF RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 222026 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900785.pd
f and
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901420.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt No vote
FIRM AS PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt No vote
STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt No vote
STATUTORY AUDITOR OF MAZARS FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
PAYMENT IN THE EVENT OF TERMINATION OF HIS
TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
THE SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
01ST JANUARY 2018 TO 01ST OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES RESULTING IN A
CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
OF MR. PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203375 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS A, B and C. 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
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 709871570
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt No vote
DIRECTORS
2 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
2017-2018
3.A ADOPTION OF THE COMPANY'S ANNUAL FINANCIAL Mgmt No vote
STATEMENTS
3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS
4 APPROVAL OF THE PROPOSED DIVIDEND: DIVIDEND Mgmt No vote
OF 1,22 EUR PER SHARE
5 APPROVAL OF THE PARTICIPATION IN THE PROFIT Mgmt No vote
AS SUBMITTED ABOVE (AS SPECIFIED)
6 APPROVAL OF THIS PROPOSAL: PROPOSAL TO Mgmt No vote
APPROVE THAT THE PROFIT SHARE TO BE
DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO
HAVE ELECTED TO TAKE THEIR SHARE IN THE
PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE
FORM OF SHARES, BE DISTRIBUTED BY MEANS OF
ETN. FR. COLRUYT NV TREASURY SHARES.
7.A TO RENEW THE DIRECTORSHIP OF MR JEF Mgmt No vote
COLRUYT, NATIONAL NUMBER 58.10.18-253.10,
MENTIONED WITH ITS EXPLICIT APPROVAL)
DOMICILED AT 1670 PEPINGEN, LOSSESTRAAT 9,
FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED
AFTER THE GENERAL MEETING IN 2022
8.A TO APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt No vote
SERVICES III NV (COMPANY NUMBER
0422.041.357), WITH REGISTERED OFFICE IN
1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126,
PERMANENTLY REPRESENTED BY MR WIM COLRUYT
(NATIONAL NUMBER 58.10.18-253.10, MENTIONED
WITH ITS EXPLICIT APPROVAL), FOR A PERIOD
OF 4 YEARS, TO BE REAPPOINTED AFTER THE
GENERAL MEETING IN 2022
9.A TO GRANT DISCHARGE TO DELVAUX TRANSFER BVBA Mgmt No vote
9.B TO GRANT DISCHARGE TO KORYS BUSINESS Mgmt No vote
SERVICES III NV
9.C TO GRANT DISCHARGE TO THE DIRECTORS Mgmt No vote
10 TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
11 OTHER BUSINESS Non-Voting
CMMT 31 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 710762457
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900568.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900893.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
FRANCOISE MERCADAL-DELASALLES AS A MEMBER
OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE
SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MRS. VIRGINIE MORGON, CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PHILIPPE AUDOUIN, MEMBER OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. OLIVIER MILLET, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PATRICK SAYER, CHAIRMAN OF THE
MANAGEMENT BOARD
O.14 APPROVAL OF THE AMENDMENT OF COMMITMENTS Mgmt No vote
MADE IN FAVOUR OF MEMBERS OF THE MANAGEMENT
BOARD RELATING TO NON-COMPETITION INDEMNITY
AND REFERRED TO IN ARTICLES L.225-86 AND
L225-90-1 OF THE FRENCH COMMERCIAL CODE AND
OF THE STATUTORY AUDITOR'S SPECIAL REPORT
O.15 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt No vote
BACK ITS OWN SHARES FOLLOWING A BUYBACK
PROGRAM
E.16 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt No vote
REDUCE THE SHARE CAPITAL THROUGH
CANCELATION OF SHARES PURCHASED UNDER
BUYBACK PROGRAMS
E.17 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt No vote
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS IN FAVOUR OF THE EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
AFFILIATED COMPANIES
E.18 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt No vote
PROCEED WITH THE ALLOCATION OF FREE SHARES
FOR THE BENEFIT OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR AFFILIATED
COMPANIES
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote
BOARD TO PROCEED WITH THE SHARE CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
RESERVED TO MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote
BOARD, IN THE EVENT OF (A) PUBLIC
OFFERING(S) CONCERNING COMPANY'S
SECURITIES, FOR THE PURPOSES OF ISSUING
SHARE SUBSCRIPTION WARRANTS OF THE COMPANY
TO BE GRANTED FREELY TO SHAREHOLDERS
O.21 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 709679231
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960884 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 4 AND RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 23 JUL 2018. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. ANNUAL FINANCIAL STATEMENTS OF FY 2017. Mgmt No vote
DIRECTORS' AND AUDITORS' REPORTS
2. RELEASE OF THE BOD MEMBERS AND THE Mgmt No vote
CHARTERED AUDITORS FROM ANY LIABILITY FOR
COMPENSATION FOR THE FY 2017
3. ELECTION OF CHARTERED AUDITORS-ACCOUNTANTS Mgmt No vote
COMPANY FOR THE FY 2018
4. ANNOUNCEMENT OF THE ELECTION OF BOD MEMBERS Non-Voting
AND RELEVANT APPOINTMENT OF AUDIT COMMITTEE
MEMBERS
5. ELECTION OF NEW BOD DUE TO THE EXPIRATION Mgmt No vote
OF TENURE OF THE CURRENT BOD AND
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
BOD MEMBERS. COMPANY'S PROPOSAL ARE THE
FOLLOWING: 1) NIKOLAOS V. KARAMOUZIS 2)
FOKION C. KARAVIAS, 3) STAVROS E. IOANNOU,
4) THEODOROS A. KALANTONIS, 5) KONSTANTINOS
V. VASSILIOU, 6) GEORGE K. CHRYSSIKOS, 7)
RICHARD P. BOUCHER, 8) RAJEEV KAKAR, 9)
BRADLEY PAUL L. MARTIN, 10) JAWAID A.
MIRZA, 11) GEORGE E. MYHAL, 12) LUCREZIA
REICHLIN, 13) AIKATERINI K. BERITSI,
REPRESENTATIVE OF THE HELLENIC FINANCIAL
STABILITY FUND
6. ELECTION OF AUDIT COMMITTEE MEMBERS AND ITS Mgmt No vote
CHAIRMAN
7. APPROVAL OF REMUNERATION OF THE BOD MEMBERS Mgmt No vote
AND CONTRACTS, ACCORDING TO ART.23A AND 24
OF C.L.2190/1920
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 710708946
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: EGM
Meeting Date: 05-Apr-2019
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER OF "EUROBANK ERGASIAS S.A." WITH Mgmt No vote
"GRIVALIA PROPERTIES REAL ESTATE INVESTMENT
COMPANY" BY ABSORPTION OF LATTER BY THE
FORMER AND APPROVAL OF THE DRAFT MERGER
AGREEMENT. INCREASE OF THE SHARE CAPITAL AS
A RESULT OF THE MERGER, INCLUDING INCREASE
DUE TO CAPITALIZATION OF AMOUNT DERIVED
FROM TAXED PROFITS FOR ROUNDING REASONS OF
THE NOMINAL VALUE OF THE SHARE. RESPECTIVE
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION. AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMMEDIATELY SELL ANY
FRACTIONAL BALANCES THAT MIGHT RESULT FROM
THE AFOREMENTIONED INCREASE AND RETURN TO
THE BENEFICIARIES THE PROCEEDS OF THE SALE
2. ANNOUNCEMENT A) OF THE ELECTION OF NEW Non-Voting
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER AND B) OF
THE CHANGE OF THE STATUS OF AN EXISTING
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
3. INCREASE OF THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS. APPOINTMENT OF NEW
MEMBER OF THE BOARD OF DIRECTORS AND HIS
DESIGNATION AS INDEPENDENT NON-EXECUTIVE
MEMBER AND MEMBER OF THE AUDIT COMMITTEE
CMMT 14 MAR 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 APR 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 710810804
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
EUROPEAN COMPANY FOR WHICH ABSTAIN VOTES
ARE ALLOWED
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
A.1 ACKNOWLEDGE BOARD'S REPORTS Mgmt No vote
A.2 ACKNOWLEDGE AUDITOR'S REPORTS Mgmt No vote
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
A.4 APPROVE FINANCIAL STATEMENTS Mgmt No vote
A.5 APPROVE ALLOCATION OF INCOME Mgmt No vote
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
A.8 RENEW APPOINTMENT OF AUDITOR Mgmt No vote
A.9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
A.10 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt No vote
PROGRAM
A.11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
S.12 APPROVE SHARE REPURCHASE PROGRAM AND Mgmt No vote
AUTHORIZE CANCELLATION OF REPURCHASED
SHARES
S.13 AMEND ARTICLE 13 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION
CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS.12 AND MODIFICATION OF THE
TEXT IN COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 710961891
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
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
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PROVISION OF DOCUMENTS FOR THE ANNUAL Non-Voting
SHAREHOLDERS' MEETING IN ACCORDANCE WITH
SECTION 176 PARAGRAPH 1 SENTENCE 1 OF THE
GERMAN STOCK CORPORATION ACT (AKTIENGESETZ
- "AKTG")
2 RESOLUTION ON THE ALLOCATION OF THE NET Mgmt No vote
PROFIT: DIVIDEND OF EUR 1.15 PER NO-PAR
VALUE SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD IN FISCAL YEAR 2018
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN FISCAL YEAR 2018
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND OF THE GROUP AUDITOR FOR FISCAL
YEAR 2019 AND OF THE AUDITOR FOR AN AUDIT
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT AS
OF JUNE 30, 2019 PURSUANT TO SECTION 115
PARAGRAPH 5 AND SECTION 117 NO. 2 OF THE
GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - "WPHG")
("INTERIM FINANCIAL REPORT") AND ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
PURSUANT TO SECTION 115 PARAGRAPH 7 WPHG:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN (GERMANY), IS APPOINTED
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 711031702
--------------------------------------------------------------------------------------------------------------------------
Security: N3140A107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
2.C ADOPTION 2018 ANNUAL ACCOUNTS Mgmt No vote
2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.E DIVIDEND DISTRIBUTION Mgmt No vote
3 APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2019
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote
DIRECTORS
5 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt No vote
TO REPURCHASE SHARES
6 CLOSE OF MEETING Non-Voting
CMMT 24 APR 2019: DELETION OF COMMENT Non-Voting
CMMT 24 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION 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
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA Agenda Number: 711024860
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 MAY 2019: PLEASE NOTE THAT THE ACTUAL Non-Voting
SECURITY NAME IS "FAURECIA SE". THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0422/201904221901136.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901448.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt No vote
YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR.
NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX
AS DEPUTY STATUTORY AUDITOR
O.6 APPOINTMENT OF MAZARS AS A REPLACEMENT FOR Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR. NON-RENEWAL AND
NON-REPLACEMENT OF MR. ETIENNE BORIS AS
DEPUTY STATUTORY AUDITOR
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MR. PHILIPPE DE ROVIRA AS DIRECTOR AS A
REPLACEMENT FOR MR. JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, WHO RESIGNED
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MR. GREGOIRE OLIVIER AS DIRECTOR AND
RENEWAL OF HIS TERM OF OFFICE
O.9 APPOINTMENT OF MRS. YAN MEI AS DIRECTOR Mgmt No vote
O.10 APPOINTMENT OF MR. PETER MERTENS AS Mgmt No vote
DIRECTOR
O.11 APPOINTMENT OF MR. DENIS MERCIER AS Mgmt No vote
DIRECTOR
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. MICHEL DE ROSEN AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE PAST FINANCIAL YEAR TO
MR. PATRICK KOLLER AS CHIEF EXECUTIVE
OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING, SUSPENSION
DURING PUBLIC OFFERING PERIODS
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt No vote
COMPANY'S REGISTERED OFFICE FROM 2, RUE
HENNAPE, 92000 TO 23-27 AVENUE DES
CHAMPS-PIERREUX, 92000 NANTERRE
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
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.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OR TO
INCREASE THE CAPITAL THROUGH CAPITALIZATION
OF RESERVES, PROFITS, AND/OR PREMIUMS,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL
SHARES, OPTION TO OFFER TO THE PUBLIC
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER AND/OR BY REMUNERATION OF SECURITIES
IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE ISSUE TO THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
NON-SUBSCRIBED SECURITIES, SUSPENSION
DURING PUBLIC OFFERING PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOTMENT OF
DEBT SECURITIES (OF THE COMPANY OR A DIRECT
OR INDIRECT SUBSIDIARY) AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
( OF THE COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY) WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER
REFERRED TO IN SECTION 2 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
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 PUBLIC OFFERING PERIODS
E.22 AUTHORIZATION TO INCREASE THE ISSUES Mgmt No vote
AMOUNT, SUSPENSION DURING PUBLIC OFFERING
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPINGS, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, DURATION OF THE
ACQUISITION PERIOD PARTICULARLY IN CASE OF
INVALIDITY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
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 ARTICLES L.3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, ISSUE PRICE,
POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 709801751
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF LOUIS C. CAMILLERI AS Mgmt No vote
EXECUTIVE DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM AND FURTHER CHANGED TO EGM
AND FURTHER CHANGED TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 710660526
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2018
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
2.C POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting
DIVIDENDS
2.D ADOPTION OF THE 2018 ANNUAL ACCOUNTS Mgmt No vote
2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt No vote
EUR 1.03 PER SHARE
2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt No vote
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2018
3.A APPOINTMENT OF THE EXECUTIVE DIRECTOR: JOHN Mgmt No vote
ELKANN (EXECUTIVE DIRECTOR)
3.B APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt No vote
LOUIS C. CAMILLERI (EXECUTIVE DIRECTOR)
3.C APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
PIERO FERRARI (NON-EXECUTIVE DIRECTOR)
3.D APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR)
3.E APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR)
3.F APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)
3.G APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
SERGIO DUCA (NON-EXECUTIVE DIRECTOR)
3.H APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
MARIA PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
3.I APPOINTMENT OF NON-EXECUTIVE DIRECTOR: ADAM Mgmt No vote
KESWICK (NON-EXECUTIVE DIRECTOR)
3.J APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
ELENA ZAMBON (NON-EXECUTIVE DIRECTOR)
4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt No vote
PROPOSAL TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
6 CANCELLATION OF SPECIAL VOTING SHARES IN Mgmt No vote
THE CAPITAL OF THE COMPANY - PROPOSAL TO
CANCEL ALL SPECIAL VOTING SHARES HELD BY
THE COMPANY IN ITS OWN SHARE CAPITAL AS
SPECIFIED IN ARTICLE 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
7.A APPROVAL OF AWARDS TO THE CEO Mgmt No vote
7.B PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt No vote
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
8 CLOSE OF MEETING Non-Voting
CMMT 25 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MEETING TYPE WAS CHANGED FROM AGM TO
OGM AND MEETING TYPE WAS CHANGED FROM OGM
TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 710667481
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt No vote
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3 APPROVE DISCHARGE OF BOARD Mgmt No vote
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote
5.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt No vote
DIRECTOR
5.2 REELECT SANTIAGO BERGARECHE BUSQUET AS Mgmt No vote
DIRECTOR
5.3 REELECT JOAQUIN AYUSO GARCIA AS DIRECTOR Mgmt No vote
5.4 REELECT INIGO MEIRAS AMUSCO AS DIRECTOR Mgmt No vote
5.5 REELECT MARIA DEL PINO Y CALVO SOTELO AS Mgmt No vote
DIRECTOR
5.6 REELECT SANTIAGO FERNANDEZ VALBUENA AS Mgmt No vote
DIRECTOR
5.7 REELECT JOSE FERNANDO SANCHEZ JUNCO MANS AS Mgmt No vote
DIRECTOR
5.8 REELECT JOAQUIN DEL PINO Y CALVO-SOTELO AS Mgmt No vote
DIRECTOR
5.9 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt No vote
5.10 RATIFY APPOINTMENT OF AND ELECT BRUNO DI Mgmt No vote
LEO AS DIRECTOR
6 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt No vote
7 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt No vote
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt No vote
AMORTIZATION OF TREASURY SHARES
9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt No vote
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
10 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt No vote
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 25
PERCENT OF CAPITAL
11 APPROVE REMUNERATION POLICY Mgmt No vote
12 APPROVE RESTRICTED STOCK PLAN Mgmt No vote
13 APPROVE TOTAL OR PARTIAL SALE OF ASSETS OF Mgmt No vote
THE SERVICES DIVISION OF THE FERROVIAL
GROUP
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709801749
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 07-Sep-2018
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE Mgmt No vote
DIRECTOR
3 CLOSE OF MEETING Non-Voting
CMMT 01 AUG 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 710665538
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2018: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2018
2.B ANNUAL REPORT 2018: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2018
2.C ANNUAL REPORT 2018: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ANNUAL REPORT 2018: ADOPTION OF THE 2018 Mgmt No vote
ANNUAL ACCOUNTS
2.E ANNUAL REPORT 2018: APPROVAL OF THE 2018 Mgmt No vote
DIVIDEND: EUR 0.65 PER COMMON SHARE
2.F ANNUAL REPORT 2018: GRANTING OF DISCHARGE Mgmt No vote
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2018
3.A RE-APPOINTMENT OF JOHN ELKANN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.B RE-APPOINTMENT OF MICHAEL MANLEY AS AN Mgmt No vote
EXECUTIVE DIRECTOR
3.C APPOINTMENT OF RICHARD PALMER AS AN Mgmt No vote
EXECUTIVE DIRECTOR
4.A RE-APPOINTMENT OF RONALD L. THOMPSON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.B RE-APPOINTMENT OF JOHN ABBOTT AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.C RE-APPOINTMENT OF ANDREA AGNELLI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.D RE-APPOINTMENT OF TIBERTO BRANDOLINI D'ADDA Mgmt No vote
AS A NON-EXECUTIVE DIRECTOR
4.E RE-APPOINTMENT OF GLENN EARLE AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.F RE-APPOINTMENT OF VALERIE A. MARS AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.G RE-APPOINTMENT OF MICHELANGELO A. VOLPI AS Mgmt No vote
A NON-EXECUTIVE DIRECTOR
4.H RE-APPOINTMENT OF PATIENCE WHEATCROFT AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
4.I RE-APPOINTMENT OF ERMENEGILDO ZEGNA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt No vote
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
6.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON
SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE-EMPTION RIGHTS FOR COMMON SHARES AS
PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF
THE COMPANY AND TO LIMIT OR TO EXCLUDE
PRE-EMPTIVE RIGHTS: PROPOSAL TO DESIGNATE
THE BOARD OF DIRECTORS AS THE CORPORATE
BODY AUTHORIZED TO ISSUE SPECIAL VOTING
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SPECIAL VOTING SHARES UP TO THE MAXIMUM
AGGREGATE AMOUNT OF SPECIAL VOTING SHARES
AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED
SHARE CAPITAL AS SET OUT IN THE COMPANY'S
ARTICLES OF ASSOCIATION, AS AMENDED FROM
TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
8 PROPOSAL TO CANCEL ALL SPECIAL VOTING Mgmt No vote
SHARES HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL AS SPECIFIED IN ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9.A APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt No vote
APPROVAL OF AWARDS TO THE CEO
9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt No vote
PROPOSAL TO APPROVE THE PLAN TO AWARD
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
10 CLOSE OF MEETING Non-Voting
CMMT 08 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 709552663
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 12-Jul-2018
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
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 21 JUNE 2018, 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
27.06.2018. 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 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote
2018
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 710684499
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 10-Apr-2019
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 FINCOBANK S.P.A. BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2018 AND TO PRESENT CONSOLIDATED
BALANCE SHEET
O.2 FINECOBANK S.P.A.'S PROFIT ALLOCATION FOR Mgmt No vote
FINANCIAL YEAR 2018
O.3 2019 REWARDING POLICY Mgmt No vote
O.4 INDEMNITY PAYMENT POLICY Mgmt No vote
O.5 2019 INCENTIVE SYSTEM FOR MOST RELEVANT Mgmt No vote
PERSONNEL
O.6 2019 INCENTIVE SYSTEM 2019 FOR FINANCIAL Mgmt No vote
ADVISORS IDENTIFIED AS MOST RELEVANT
PERSONNEL
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES FOR THE INCENTIVE SYSTEM 2019
FOR FINANCIAL ADVISORS IDENTIFIED AS MOST
RELEVANT PERSONNEL
E.1 TO EMPOWER THE BOARD OF DIRECTORS,AS PER Mgmt No vote
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
FACULTY TO RESOLVE, ALSO IN SEVERAL
INSTALLMENTS AND FOR A MAXIMUM PERIOD OF
FIVE YEARS FROM THE DATE OF SHAREHOLDERS'
RESOLUTION, A FREE STOCK CAPITAL INCREASE,
AS PER ART. 2349 OF THE ITALIAN CIVIL CODE,
FOR A MAXIMUM AMOUNT OF EUR 95,021.85 (TO
BE FULLY ALLOCATED TO CAPITAL), THROUGH THE
ISSUE OF A MAXIMUM NO. OF 287,945 NEW
FINECOBANK ORDINARY SHARES WITH A FACE
VALUE OF EUR 0.33 EACH, WITH THE SAME
FEATURES AS THOSE OUTSTANDING AND RANKING
PARI PASSU TO BE ASSIGNED TO FINECOBANK
MOST RELEVANT PERSONNEL 2019, TO COMPLETE
THE 2019 INCENTIVE SYSTEM, CONSEQUENT
BY-LAW AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
RIGHT TO RESOLVE IN 2024, A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, OF A MAXIMUM AMOUNT OF
EUR 30,731.91 CORRESPONDING TO A MAXIMUM
NUMBER OF 93,127 FINECOBANK ORDINARY SHARES
WITH A FACE VALUE OF EURO 0.33 EACH, HAVING
THE SAME FEATURES AS THOSE OUTSTANDING,
RANKING PARI PASSU, TO BE ASSIGNED TO
FINECOBANK'S MOST RELEVANT PERSONNEL 2018,
TO COMPLETE THE IMPLEMENTATION OF THE 2018
INCENTIVE SYSTEM, CONSEQUENT BY-LAW
AMENDMENTS
E.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE CIVIL CODE, OF THE FACULTY
TO RESOLVE IN 2020, A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A MAXIMUM AMOUNT OF EUR
23,333.64 CORRESPONDING TO A MAXIMUM NUMBER
OF 70,708 FINECOBANK ORDINARY SHARES WITH A
FACE VALUE OF EUR 0.33 EACH, WITH THE SAME
FEATURES AS THOSE OUTSTANDING, RANKING PARI
PASSU, TO BE ASSIGNED TO THE MOST RELEVANT
FINECOBANK PERSONNEL 2014, TO COMPLETE THE
IMPLEMENTATION OF THE INCENTIVE SYSTEM
2014, CONSEQUENT BY-LAW AMENDMENTS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE CIVIL CODE, TO RESOLVE IN
2020, A FREE STOCK CAPITAL INCREASE, AS PER
ART. 2349 OF THE ITALIAN CIVIL CODE, OF A
MAXIMUM OF EUR 139,517.07 CORRESPONDING TO
A MAXIMUM NUMBER OF 422,779 FINECOBANK
ORDINARY SHARES WITH A FACE VALUE OF EUR
0.33 EACH, WITH THE SAME FEATURES AS THOSE
OUTSTANDING, RANKING PARI PASSU, TO BE
ASSIGNED TO THE BENEFICIARIES OF THE
MULTI-YEAR PLAN TOP MANAGEMENT PLAN
2014-2017, IN ORDER TO COMPLETE THE
EXECUTION OF THE PLAN, CONSEQUENT BY-LAW
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 709856984
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 10-Sep-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE FY
FROM 01.01.2017-31.12.2017, AS THEY WILL BE
RESTATED FOLLOWING THE COMPLETION OF THE
EXTRAORDINARY AUDIT WHICH IS ALREADY BEING
EXECUTED, FOLLOWING THE WITHDRAWAL OF THE
AUDIT REPORT OF THE CHARTERED AUDITOR
ACCOUNTANT
2. DECISION FOR THE ALLOCATION OF THE Mgmt No vote
FINANCIAL RESULTS FOR THE FY FROM
01.01.2017-31.12.2017 AND THE NON-DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS
3. RELEASE OF THE BOD MEMBERS AND THE Mgmt No vote
CHARTERED AUDITOR ACCOUNTANT FROM ANY
LIABILITY FOR COMPENSATION FOR THE FY 2017
4. ELECTION OF THE ORDINARY AND THE ALTERNATE Mgmt No vote
CHARTERED AUDITOR ACCOUNTANT FOR THE FY
2018 AND DETERMINATION OF THEIR
REMUNERATION FOR THIS FISCAL YEAR
5. APPROVAL OF ANY KIND OF REMUNERATION AND Mgmt No vote
COMPENSATION OF THE BOD MEMBERS PAID IN THE
FY 2017 AND PRE APPROVAL OF ANY KIND OF
REMUNERATION AND COMPENSATION FOR THE FY
2018
6. ANNOUNCEMENT OF THE ELECTION OF NEW BOD Mgmt No vote
MEMBERS IN REPLACEMENT OF THE RESIGNED ONES
AND APPROVAL BY THE SHAREHOLDERS AGM OF THE
ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT
BOD MEMBERS OF THE COMPANY. SPECIFICALLY,
THE COMPANY'S BOD, ANNOUNCES TO ITS
SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO
THE RESOLUTION OF THE COMPANY'S BOD DATED
ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED
TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE
COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS
ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, MR. MICHAEL
TSIBRIS WAS ELECTED TO THE BOD AS A
NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD
AND MR. ELIAS PENTAZOS WAS ELECTED TO THE
BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER
OF THE BOD OF THE COMPANY, IN REPLACEMENT
OF THE RESIGNED MEMBERS, MESSRS. JIANNONG
QIAN, ELIAS KOUKOUTSAS, ZACHARIAS
MANTZAVINOS AND EVANGELOS KOUMANAKOS. B)
PURSUANT TO THE RESOLUTION OF THE COMPANY'S
BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS
WAS ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER, TO REPLACE THE RESIGNED
NON-EXECUTIVE MEMBER, MR. DIMITRIOS
POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS
ELECTED AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, TO REPLACE THE
RESIGNED MEMBER, MR. PERICLES STAMATIADIS.
C) PURSUANT TO A RESOLUTION OF THE
COMPANY'S BOD DATED 17.07.2018, MR.
NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE
BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE
RESIGNED NON-EXECUTIVE MEMBER, MR. ELIAS
KOULOUKOUNTIS. THE BOD OF THE COMPANY
PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL
THE AFOREMENTIONED ELECTED PERSONS AND TO
ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS
PENTAZOS AS INDEPENDENT MEMBERS OF THE
COMPANY'S BOD
7. ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt No vote
PURSUANT TO ART.44 OF L. 4449/2017. MORE
SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS
SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS
OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE
44 OF LAW 4449/2017: I) MR. PANAYIOTIS
ALEXAKIS (INDEPENDENT NON EXECUTIVE MEMBER
OF THE COMPANY'S BOD) AS PRESIDENT OF THE
AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS
(INDEPENDENT NON EXECUTIVE MEMBER OF THE
COMPANY'S BOD) AS MEMBER OF THE AUDIT
COMMITTEE. III) MR. MICHAEL TSIBRIS (NON
EXECUTIVE MEMBER OF THE COMPANY'S BOD) AS
MEMBER OF THE AUDIT COMMITTEE
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt No vote
DECISIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 709942165
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 10-Oct-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE FY
FROM 01.01.2017-31.12.2017, AS THEY WILL BE
RESTATED FOLLOWING THE COMPLETION OF THE
EXTRAORDINARY AUDIT WHICH IS ALREADY BEING
EXECUTED, FOLLOWING THE WITHDRAWAL OF THE
AUDIT REPORT OF THE CHARTERED AUDITOR
ACCOUNTANT
2. DECISION FOR THE ALLOCATION OF THE Mgmt No vote
FINANCIAL RESULTS FOR THE FY FROM
01.01.2017-31.12.2017 AND THE NON-DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS
3. RELEASE OF THE BOD MEMBERS AND THE Mgmt No vote
CHARTERED AUDITOR ACCOUNTANT FROM ANY
LIABILITY FOR COMPENSATION FOR THE FY 2017
4. ELECTION OF THE ORDINARY AND THE ALTERNATE Mgmt No vote
CHARTERED AUDITOR ACCOUNTANT FOR THE FY
2018 AND DETERMINATION OF THEIR
REMUNERATION FOR THIS FISCAL YEAR
5. APPROVAL OF ANY KIND OF REMUNERATION AND Mgmt No vote
COMPENSATION OF THE BOD MEMBERS PAID IN THE
FY 2017 AND PRE APPROVAL OF ANY KIND OF
REMUNERATION AND COMPENSATION FOR THE FY
2018
6. ANNOUNCEMENT OF THE ELECTION OF NEW BOD Mgmt No vote
MEMBERS IN REPLACEMENT OF THE RESIGNED ONES
AND APPROVAL BY THE SHAREHOLDERS AGM OF THE
ELECTED MEMBERS- APPOINTMENT OF INDEPENDENT
BOD MEMBERS OF THE COMPANY. SPECIFICALLY,
THE COMPANY'S BOD, ANNOUNCES TO ITS
SHAREHOLDERS THE FOLLOWING: A) PURSUANT TO
THE RESOLUTION OF THE COMPANY'S BOD DATED
ON 8.6.2018, MR. ZHANG HAOLEI WAS ELECTED
TO THE BOD AS A NON-EXECUTIVE MEMBER OF THE
COMPANY'S BOD, MR. DIMITRIOS POTAMITIS, WAS
ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, MR. MICHAEL
TSIBRIS WAS ELECTED TO THE BOD AS A
NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD
AND MR. ELIAS PENTAZOS WAS ELECTED TO THE
BOD AS AN INDEPENDENT NON-EXECUTIVE MEMBER
OF THE BOD OF THE COMPANY, IN REPLACEMENT
OF THE RESIGNED MEMBERS, MESSRS. JIANNONG
QIAN, ELIAS KOUKOUTSAS, ZACHARIAS
MANTZAVINOS AND EVANGELOS KOUMANAKOS. B)
PURSUANT TO THE RESOLUTION OF THE COMPANY'S
BOD DATED ON 21.6.2018, MR. GEORGE KYRIAKOS
WAS ELECTED TO THE BOD AS A NON-EXECUTIVE
MEMBER, TO REPLACE THE RESIGNED
NON-EXECUTIVE MEMBER, MR. DIMITRIOS
POTAMITIS, AND MR. PANAYIOTIS ALEXAKIS WAS
ELECTED AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE COMPANY'S BOD, TO REPLACE THE
RESIGNED MEMBER, MR. PERICLES STAMATIADIS.
C) PURSUANT TO A RESOLUTION OF THE
COMPANY'S BOD DATED 17.07.2018, MR.
NIKOLAOS KANELLOPOULOS WAS ELECTED TO THE
BOD AS NON-EXECUTIVE MEMBER, TO REPLACE THE
RESIGNED NON-EXECUTIVE MEMBER, MR. MR.
ELIAS KOULOUKOUNTIS. THE BOD OF THE COMPANY
PROPOSES TO THE SHAREHOLDERS TO RATIFY ALL
THE AFOREMENTIONED ELECTED PERSONS AND TO
ELECT MESSRS. PANAYIOTIS ALEXAKIS AND ELIAS
PENTAZOS AS INDEPENDENT MEMBERS OF THE
COMPANY'S BOD
7. ELECTION OF AUDIT COMMITTEE MEMBERS Mgmt No vote
PURSUANT TO ART.44 OF L. 4449/2017. MORE
SPECIFIC, THE COMPANY'S BOD PROPOSES TO ITS
SHAREHOLDERS TO ELECT THE FOLLOWING MEMBERS
OF THE AUDIT COMMITTEE PURSUANT TO ARTICLE
44 OF LAW 4449/2017: I) MR. PANAYIOTIS
ALEXAKIS (INDEPENDENT NON-EXECUTIVE MEMBER
OF THE COMPANY'S BOD) AS PRESIDENT OF THE
AUDIT COMMITTEE. II) MR. ELIAS PENTAZOS
(INDEPENDENT NON-EXECUTIVE MEMBER OF THE
COMPANY'S BOD) AS MEMBER OF THE AUDIT
COMMITTEE. III) MR. MICHAEL TSIBRIS
(NON-EXECUTIVE MEMBER OF THE COMPANY'S BOD)
AS MEMBER OF THE AUDIT COMMITTEE
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt No vote
DECISIONS
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING HELD ON 10 SEP 2018 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 710029009
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 30-Oct-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR OF 1.1.2017 - 31.12.2017, AS
SAME WILL BE RESTATED FOLLOWING THE
COMPLETION OF THE EXTRAORDINARY AUDIT WHICH
IS ALREADY BEING EXECUTED, FOLLOWING THE
WITHDRAWAL OF THE AUDIT REPORT OF THE
CHARTERED ACCOUNTANT - AUDITOR
2. RESOLUTION ON THE ALLOCATION OF THE Mgmt No vote
FINANCIAL RESULTS FOR THE FISCAL YEAR
1.1.2017 - 31.12.2017 AND THE
NON-DISTRIBUTION OF DIVIDEND TO THE
SHAREHOLDERS
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
CHARTERED ACCOUNTANT - AUDITOR FROM ANY
LIABILITY FOR THE FISCAL YEAR 2017
4. ELECTION OF THE REGULAR AND THE SUBSTITUTE Mgmt No vote
CHARTERED ACCOUNTANT - AUDITOR FOR THE
FISCAL YEAR 2018 AND DETERMINATION OF THEIR
REMUNERATION FOR SUCH FISCAL YEAR
5. APPROVAL OF ALL KINDS OF REMUNERATION AND Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS PAID DURING THE FISCAL YEAR 2017
AND PRE-APPROVAL OF ALL KINDS OF
REMUNERATION AND COMPENSATION FOR THE
FISCAL YEAR 2018
6. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt No vote
MEMBERS FOR THE REPLACEMENT OF THE RESIGNED
MEMBERS AND APPROVAL BY THE GENERAL MEETING
OF THE SHAREHOLDERS OF THE ELECTED MEMBERS
- APPOINTMENT OF THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
7. ELECTION OF THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE PURSUANT TO ARTICLE 44 OF LAW
4449/2017
8. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt No vote
DECISIONS
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
MEETING HELD ON 10 OCT 2018 AND CLIENTS ARE
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A. Agenda Number: 710263916
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
2. REVISE CORPORATE GOVERNANCE FRAMEWORK AND Mgmt No vote
APPROVE COMMITTEES REGULATIONS
3. ELECT DIRECTORS (BUNDLED) Mgmt No vote
4. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt No vote
5. OTHER BUSINESS Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 09 JAN 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Agenda Number: 710898199
--------------------------------------------------------------------------------------------------------------------------
Security: E52236143
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: ES0122060314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE FINANCIAL STATEMENTS AND MANAGEMENT
REPORTS CORRESPONDING TO FISCAL YEAR 2018
OF THE COMPANY FOMENTO DE CONSTRUCCIONES Y
CONTRATAS, SA AND ITS CONSOLIDATED GROUP
1.2 EXAMINATION AND APPROVAL OF CORPORATE Mgmt No vote
MANAGEMENT IN 2018
1.3 EXAMINATION AND APPROVAL, WHERE PERTINENT, Mgmt No vote
OF NONFINANCIAL REPORTING CORRESPONDING TO
THE YEAR ENDED 31 DECEMBER 2018, WHICH IS
PART OF THE CONSOLIDATED MANAGEMENT REPORT
1.4 EXAMINATION AND APPROVAL, WHERE PERTINENT, Mgmt No vote
OF THE PROPOSED APPLICATION OF THE 2018
PROFITS
2 REELECTION OF THE STATUTORY AUDITORS OF THE Mgmt No vote
COMPANY AND ITS CONSOLIDATED GROUP:
DELOITTE
3.1 REELECTION OF ALEJANDRO ABOUMRAD GONZALEZ Mgmt No vote
AS PROPRIETARY DIRECTOR
3.2 REELECTION OF DOMINUM DIRECCION Y GESTION, Mgmt No vote
SA AS PROPRIETARY DIRECTOR
3.3 REELECTION OF GERARDO KURI KAUFMANN AS Mgmt No vote
EXECUTIVE DIRECTOR
3.4 REELECTION OF MANUEL GIL MADRIGAL AS Mgmt No vote
INDEPENDENT DIRECTOR
3.5 REELECTION OF INMOBILIARIA AEG SA DE CV AS Mgmt No vote
PROPRIETARY DIRECTOR
3.6 REELECTION OF SAMEDE INVERSIONES 2010, SL Mgmt No vote
AS PROPRIETARY DIRECTOR
3.7 REELECTION OF ALVARO VAZQUEZ DE LAPUERTA AS Mgmt No vote
INDEPENDENT DIRECTOR
3.8 REELECTION OF HENRI PROGLIO AS INDEPENDENT Mgmt No vote
DIRECTOR
4.1 APPROVAL, FOR ANY AND ALL NECESSARY Mgmt No vote
EFFECTS, OF THE WAIVER OF THE OBLIGATION
NOT TO CARRY OUT ACTIVITIES ENTAILING AN
EFFECTIVE COMPETITION WITH THE COMPANY IN
ACCORDANCE WITH ARTICLE 230 OF THE SPANISH
CORPORATE ENTERPRISES ACT WITH REGARD TO
ALEJANDRO ABOUMRAD GONZALEZ
4.2 APPROVAL, FOR ANY AND ALL NECESSARY Mgmt No vote
EFFECTS, OF THE WAIVER OF THE OBLIGATION
NOT TO CARRY OUT ACTIVITIES ENTAILING AN
EFFECTIVE COMPETITION WITH THE COMPANY IN
ACCORDANCE WITH ARTICLE 230 OF THE SPANISH
CORPORATE ENTERPRISES ACT WITH REGARD TO
GERARDO KURI KAUFMANN
4.3 APPROVAL, FOR ANY AND ALL NECESSARY Mgmt No vote
EFFECTS, OF THE WAIVER OF THE OBLIGATION
NOT TO CARRY OUT ACTIVITIES ENTAILING AN
EFFECTIVE COMPETITION WITH THE COMPANY IN
ACCORDANCE WITH ARTICLE 230 OF THE SPANISH
CORPORATE ENTERPRISES ACT WITH REGARD TO
INMOBILIARIA AEG SA DE CV
5 DISTRIBUTION OF A SCRIP DIVIDEND THROUGH I Mgmt No vote
A SHARE CAPITAL INCREASE FOR A DETERMINABLE
AMOUNT BY ISSUING NEW ORDINARY SHARES OF 1
EURO PAR VALUE EACH, WITHOUT ISSUE PREMIUM,
OF THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED AGAINST
RESERVES AND II THE OFFER OF THE
ACQUISITION OF FREE ALLOCATION RIGHTS AT A
GUARANTEED PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
DELEGATION OF POWERS
6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS CORRESPONDING TO 2018
6.2 SUBMISSION TO A VOTE OF AN ADVISORY NATURE Mgmt No vote
OF THE ANNUAL DIRECTOR REMUNERATION REPORT
CORRESPONDING TO 2018
7 CONTRIBUTION OF ESSENTIAL ASSETS TO A Mgmt No vote
SUBSIDIARY AND RESTRUCTURING OF THE
ENVIRONMENTAL SERVICES ACTIVITY. APPROVAL
PURSUANT TO ARTICLES 160 AND 511 BIS OF THE
SPANISH CORPORATE ENTERPRISES ACT
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITH SUBSTITUTION POWERS, TO AGREE, ON ONE
OR SEVERAL OCCASIONS, TO INCREASE CAPITAL
AS PROVIDED FOR BY ARTICLE 297.1.B OF THE
CORPORATE ENTERPRISES ACT, SUBJECT TO THE
LIMITS ESTABLISHED THEREIN, AND WITH THE
POWER, IF APPLICABLE, TO AGREE TO THE
EXCLUSION OF THE RIGHT OF PREFERENTIAL
SUBSCRIPTION UP TO A LIMIT OF 20PCT OF THE
SHARE CAPITAL AT THE TIME OF THIS
DELEGATION
9 REDUCTION OF THE CONVOCATION PERIOD OF Mgmt No vote
EXTRAORDINARY GENERAL MEETINGS
10 GRANT DIRECTORS BROAD POWERS TO DRAW UP, Mgmt No vote
PLACE ON THE PUBLIC RECORD, REGISTER,
RECTIFY AND EXECUTE THE ADOPTED AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 710544746
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
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 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2018: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.10 PER SHARE
9 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting
CHAIRMAN OF THE NOMINATION AND REMUNERATION
COMMITTEE
10 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO
CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDER' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: NINE (9) MEMBERS
13 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt No vote
AND MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS FOR A TERM ENDING AT
THE END OF THE ANNUAL GENERAL MEETING 2020:
MS EVA HAMILTON, MR KIM IGNATIUS, MS
ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR
KLAUS-DIETER MAUBACH, MS ANJA MCALISTER AND
MR VELI-MATTI REINIKKALA, AND MR MARCO RYAN
AND MR PHILIPP ROSLER AS NEW MEMBERS. MR
MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS
CHAIRMAN AND MR KLAUS-DIETER MAUBACH AS
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF THE AUDITOR: ON THE Mgmt No vote
RECOMMENDATION OF THE AUDIT AND RISK
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT DELOITTE OY BE RE-ELECTED AS THE
AUDITOR, AND THAT THE ANNUAL GENERAL
MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND CEO AND THE
POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
THE BOARD OF DIRECTORS' PROPOSAL FOR THE
DISTRIBUTION OF FUNDS. DELOITTE OY HAS
NOTIFIED THE COMPANY THAT REETA VIROLAINEN,
APA, WOULD BE THE RESPONSIBLE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON CHARITABLE CONTRIBUTIONS
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 711021838
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
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 07.05.2019, 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
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 184,937,408
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR 154,730
SHALL BE CARRIED TO THE RESERVES.
EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
DATE: MAY 31, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH,
FRANKFURT
6 APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt No vote
AGREEMENTS WITH COMPANY SUBSIDIARIES A) THE
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S WHOLLY OWNED SUBSIDIARY AIRTT
SERVICES GMBH SHALL BE APPROVED. B) THE
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
THE COMPANY'S WHOLLY OWNED SUBSIDIARY
FRAPORT BRASIL HOLDING GMBH SHALL BE
APPROVED
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION STARTING WITH THE 2019
FINANCIAL YEAR, THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 35,000. EACH MEMBER OF
A COMMITTEE SHALL RECEIVE AN ADDITIONAL
AMOUNT OF EUR 7,500. THE MEMBERS OF THE
SUPERVISORY BOARD AND THE COMMITTEES SHALL
RECEIVE AN ADDITIONAL REMUNERATION OF EUR
1,000 PER ATTENDED MEETING
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935008791
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on the approval of the annual Mgmt For For
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2018
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year 2018
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2018
5a. Election of the auditors: Election of KPMG Mgmt For For
AG Wirtschaftsprufungsgesellschaft, Berlin,
as auditor and consolidated group auditor
for fiscal year 2019 and as auditor for the
potential review of the first half year
financial report and other interim
financial information for fiscal year 2019
5b. Election of the auditors: Election of Mgmt For For
PricewaterhouseCoopers GmbH
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, as auditor for the potential
review of interim financial information for
fiscal year 2020 that is prepared prior to
the Annual General Meeting 2020
6a. Elections to the Supervisory Board: Prof. Mgmt For For
Dr. Gregor Zund
6b. Elections to the Supervisory Board: Dr. Mgmt For For
Dorothea Wenzel
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 711004856
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
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 26.04.2019, 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
02.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt No vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
SE & CO. KGAA AND THE GROUP AND THE REPORT
OF THE SUPERVISORY BOARD OF FRESENIUS SE &
CO. KGAA FOR THE FISCAL YEAR 2018;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS SE & CO.
KGAA FOR THE FISCAL YEAR 2018
2 RESOLUTION ON THE ALLOCATION OF Mgmt No vote
DISTRIBUTABLE PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE GENERAL PARTNER FOR THE FISCAL YEAR
2018
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE FISCAL
YEAR 2018
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt No vote
FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR
FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY
FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF
THE FISCAL YEAR 2019 AND OTHER FINANCIAL
INFORMATION DURING THE COURSE OF YEAR
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 710804154
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. 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 FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 131,355,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.94 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 0.95 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 8,
2019 PAYABLE DATE: MAY 10, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 ELECTION OF KURT BOCK TO THE SUPERVISORY Non-Voting
BOARD
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
REPORTS FOR THE 2019 FINANCIAL YEAR AND FOR
THE FIRST QUARTER OF THE 2020 FINANCIAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 710804142
--------------------------------------------------------------------------------------------------------------------------
Security: D27462130
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0005790406
--------------------------------------------------------------------------------------------------------------------------
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 APR 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR FUCHS PETROLUB SE
AND THE APPROVED ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT, THE SUPERVISORY BOARD'S
REPORT, AND THE EXECUTIVE BOARD'S REPORT
DETAILING INFORMATION PURSUANT TO SECTION
289A PARA. 1 AND SECTION 315A PARA. 1 OF
THE COMMERCIAL CODE (HGB), EACH OF WHICH IS
FOR THE 2018 FINANCIAL YEAR
2 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
APPROPRIATION OF PROFITS: PAYMENT OF A
DIVIDEND OF EUR 0.94 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 0.95 PER
PREFERRED SHARE EX -DIVIDEND DATE: MAY 8,
2019 PAYABLE DATE: MAY 10, 2019
3 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE EXECUTIVE BOARD MEMBERS FOR
THE 2018 FINANCIAL YEAR
4 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE SUPERVISORY BOARD MEMBERS
FOR THE 2018 FINANCIAL YEAR
5 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote
HERRN DR. KURT BOCK
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
SELECTION OF THE AUDITOR FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR FOR
THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2019 FINANCIAL YEAR AS
WELL AS THE AUDITOR FOR REVIEWING ANY
FINANCIAL INFORMATION DURING THE FISCAL
YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM
--------------------------------------------------------------------------------------------------------------------------
GALAPAGOS NV Agenda Number: 710856280
--------------------------------------------------------------------------------------------------------------------------
Security: B44170106
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BE0003818359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
RELATING TO THE NON-CONSOLIDATED AND
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018, AND OF THE REPORT OF THE STATUTORY
AUDITOR RELATING TO THE NON-CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
2 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
NON-CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018 AND APPROVAL OF THE
ALLOCATION OF THE ANNUAL RESULT AS PROPOSED
BY THE BOARD OF DIRECTORS
3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
REPORT OF THE STATUTORY AUDITOR RELATING TO
THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2018
4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018
5 ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT
6 RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITOR FOR THE
PERFORMANCE OF THEIR DUTIES IN THE COURSE
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
7 REVISION OF THE REMUNERATION OF THE Mgmt No vote
STATUTORY AUDITOR: THE SHAREHOLDERS'
MEETING RESOLVES TO INCREASE THE ANNUAL
REMUNERATION OF THE STATUTORY AUDITOR FROM
EUR 350,000 TO (I) EUR 430,000 FOR ITS
ACTIVITIES RELATING TO THE STATUTORY ANNUAL
ACCOUNTS, THE CONSOLIDATED ANNUAL ACCOUNTS
AND THE INTERIM REPORTING OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND (II) EUR 630,000
FOR ITS ACTIVITIES RELATING TO THE
STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE INTERIM REPORTING
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019
8 APPOINTMENT OF A DIRECTOR: THE Mgmt No vote
SHAREHOLDERS' MEETING RESOLVES TO APPOINT
MR. PETER GUENTER (RESIDING IN BARCELONA,
SPAIN) AS DIRECTOR OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS ENDING IMMEDIATELY
AFTER THE ANNUAL SHAREHOLDERS' MEETING TO
BE HELD IN 2023 AND, UPON THE PROPOSAL OF
THE BOARD OF DIRECTORS AND IN ACCORDANCE
WITH THE ADVICE OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, TO APPOINT MR.
PETER GUENTER AS AN INDEPENDENT DIRECTOR AS
HE MEETS THE INDEPENDENCE CRITERIA SET
FORTH IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE
9 REMUNERATION OF DIRECTORS: UPON Mgmt No vote
RECOMMENDATION OF THE COMPANY'S NOMINATION
AND REMUNERATION COMMITTEE, THE
SHAREHOLDERS' MEETING RESOLVES THAT (A) THE
COMPENSATION (EXCLUDING EXPENSES) OF THE
NON-EXECUTIVE DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE IS ESTABLISHED AS FOLLOWS:
(I) CHAIRMAN OF THE BOARD: EUR 80,000 PER
ANNUM; (II) OTHER NON-EXECUTIVE BOARD
MEMBERS: EUR 40,000 EACH PER ANNUM; (III)
ADDITIONAL COMPENSATION FOR MEMBERSHIP OF A
BOARD COMMITTEE: EUR 5,000 PER ANNUM; (IV)
ADDITIONAL COMPENSATION FOR THE
CHAIRMANSHIP OF A BOARD COMMITTEE: EUR
10,000 PER ANNUM; AND (B) A POWER OF
ATTORNEY IS GRANTED TO THE BOARD OF
DIRECTORS TO DETERMINE THE TOTAL
REMUNERATION PACKAGE OF THE MANAGING
DIRECTOR (CEO) FOR HIS MANAGEMENT FUNCTION
IN THE COMPANY, IT BEING UNDERSTOOD THAT
THIS REMUNERATION SHALL INCLUDE A
COMPENSATION FOR THE PERFORMANCE OF HIS
MANDATE AS A DIRECTOR OF THE COMPANY
10 OFFER OF WARRANTS: UPON RECOMMENDATION OF Mgmt No vote
THE COMPANY'S NOMINATION AND REMUNERATION
COMMITTEE, THE SHAREHOLDERS' MEETING (I)
RESOLVES TO OFFER 100,000 WARRANTS TO MR.
ONNO VAN DE STOLPE, 15,000 WARRANTS TO DR.
RAJ PAREKH, AND 7,500 WARRANTS TO EACH OF
MR. HOWARD ROWE, MS. KATRINE BOSLEY, DR.
MARY KERR AND MR. PETER GUENTER, UNDER
WARRANT PLANS CREATED (OR TO BE CREATED) BY
THE BOARD OF DIRECTORS FOR THE BENEFIT OF
DIRECTORS, EMPLOYEES AND INDEPENDENT
CONSULTANTS OF GALAPAGOS AND ITS AFFILIATES
WITHIN THE FRAMEWORK OF THE AUTHORIZED
CAPITAL (JOINTLY "WARRANT PLAN 2019"), THE
KEY CONDITIONS OF WHICH WILL BE IN LINE
WITH PREVIOUS WARRANT PLANS OF THE COMPANY,
(II) EMPOWERS THE MANAGING DIRECTOR, AS
WELL AS ANY OTHER DIRECTOR AS REGARDS THE
OFFER TO THE MANAGING DIRECTOR, TO
IMPLEMENT THIS OFFER, AND (III) TO THE
EXTENT REQUIRED, APPROVES THE OFFER OF
WARRANTS TO MEMBERS OF GALAPAGOS' EXECUTIVE
COMMITTEE UNDER WARRANT PLAN 2019 IN
ACCORDANCE WITH GALAPAGOS' REMUNERATION
POLICY AND PRACTICES. IN ACCORDANCE WITH
ARTICLES 520TER AND 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
EXPRESSLY APPROVES THE PARTICULAR
PROVISIONS THAT WILL BE INCLUDED IN WARRANT
PLAN 2019 PURSUANT TO WHICH, IN EXCEPTIONAL
CIRCUMSTANCES (INCLUDING IN THE EVENT OF A
CHANGE IN CONTROL OF THE COMPANY), THE
WARRANTS OFFERED (TO THE EXTENT ACCEPTED)
UNDER WARRANT PLAN 2019 CAN BE EXERCISED
EARLY, EVEN BEFORE THE THIRD ANNIVERSARY OF
THEIR AWARD
11 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt No vote
COMPANIES CODE: PROPOSED RESOLUTION: IN
ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, THE SHAREHOLDERS' MEETING
RESOLVES TO APPROVE, AND TO THE EXTENT
REQUIRED, RATIFY ALL OF THE PROVISIONS
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT THE ASSETS OF THE COMPANY, OR
COULD IMPOSE AN OBLIGATION ON THE COMPANY,
WHERE THE EXERCISE OF THOSE RIGHTS IS
DEPENDENT ON A PUBLIC TAKEOVER BID ON THE
SHARES OF THE COMPANY OR A CHANGE OF
CONTROL IN RESPECT OF THE COMPANY, AS
INCLUDED IN: (A) THE SECOND AMENDED AND
RESTATED COLLABORATION AGREEMENT BETWEEN
GALAPAGOS NV AND ABBVIE S.A.R.L. DATED 24
OCTOBER 2018 (THE "ABBVIE AGREEMENT")
INCLUDING, BUT NOT LIMITED TO, CLAUSE 11.2
(CHANGE IN CONTROL OF GALAPAGOS) OF THE
ABBVIE AGREEMENT, ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE IN
CONTROL OF THE COMPANY, TO OBLIGE THE
COMPANY TO TAKE APPROPRIATE MEASURES TO
AVOID THE DISCLOSURE OF CONFIDENTIAL
INFORMATION, TO LIMIT ABBVIE'S REPORTING
OBLIGATIONS TO THE COMPANY, OR, DEPENDING
ON THE STAGE IN WHICH THE CHANGE OF CONTROL
OCCURS, TO TERMINATE THE ABBVIE AGREEMENT;
(B) THE EXCLUSIVE LICENSE AGREEMENT AMONG
GALAPAGOS NV, MORPHOSYS AG AND NOVARTIS
PHARMA AG DATED 19 JULY 2018 (THE "NOVARTIS
AGREEMENT"), INCLUDING, BUT NOT LIMITED TO,
CLAUSE 3.7 OF THE NOVARTIS AGREEMENT
(CHANGE OF CONTROL), ENTITLING NOVARTIS, IN
THE EVENT OF A CHANGE OF CONTROL OF THE
COMPANY, TO HAVE THE COMPANY'S
REPRESENTATIVES REMOVED FROM THE JOINT
COMMITTEES; AND (C) THE PRODUCT
DEVELOPMENT, LICENSE AND COMMERCIALIZATION
AGREEMENT BETWEEN GALAPAGOS NV, LES
LABORATOIRES SERVIER AND INSTITUT DE
RECHERCHES SERVIER AS AMENDED AND RESTATED
ON 8 MAY 2018 (THE "SERVIER AGREEMENT"),
INCLUDING BUT NOT LIMITED TO CLAUSE 13.4
(TERMINATION BY SERVIER WITHOUT CAUSE OR
DUE TO GALAPAGOS CHANGE OF CONTROL), CLAUSE
13.5 (RIGHTS ON TERMINATION) AND CLAUSE
13.7 (CHANGE OF CONTROL), ENTITLING THE
COUNTERPARTY, IN THE EVENT OF A CHANGE OF
CONTROL OF THE COMPANY, TO ELECT TO
TERMINATE THE SERVIER AGREEMENT SUBJECT TO
AN OPTION FOR THE COMPANY TO CHOOSE FROM
TWO CONTRACTUAL TERMINATION REGIMES, BOTH
INCLUDING THE TERMINATION OF THE LICENSES
GRANTED BY THE COMPANY TO SERVIER AND THE
FREEDOM FOR THE COMPANY TO CONDUCT RESEARCH
AND DEVELOPMENT ACTIVITIES ON TERMINATED
LICENSED PRODUCTS, OR TO HAVE THE LICENSES
GRANTED TO SERVIER CONTINUE, WITH ALL
PAYMENT OBLIGATIONS REMAINING IN PLACE, BUT
WITH SERVIER HAVING FULL CONTROL OVER THE
FURTHER DEVELOPMENT AND PATENT STRATEGIES
FOR THE LICENSED PRODUCT IN SERVIER'S
TERRITORY. THE SHAREHOLDERS' MEETING GRANTS
A SPECIAL POWER OF ATTORNEY TO EACH
DIRECTOR OF THE COMPANY, AS WELL AS TO MR.
XAVIER MAES, MS. ELLEN LEFEVER, MS.
ANNELIES DENECKER, AND MS. LAURAN
DIEPENDAELE, EACH ACTING INDIVIDUALLY AND
WITH THE POWER OF SUBSTITUTION, TO FILE
THIS RESOLUTION WITH THE CLERK'S OFFICE OF
THE COMMERCIAL COURT OF ANTWERP, DIVISION
OF MECHELEN, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANIES CODE
12 MISCELLANEOUS Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA, SGPS, S.A. Agenda Number: 710753939
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 143047 DUE TO RECEIPT OF UPDATED
AGENDA WITH 12 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT Mgmt No vote
AND ON THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS FOR THE YEAR 2018 AS WELL AS THE
REMAINING REPORTING DOCUMENTS, INCLUDING
THE CORPORATE GOVERNANCE REPORT AND THE
CONSOLIDATED NON-FINANCIAL INFORMATION,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt No vote
2018 RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE BOARD OF Mgmt No vote
DIRECTORS, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
4 PERFORM A GENERAL APPRAISAL OF THE AUDIT Mgmt No vote
BOARD, FOR THE YEAR 2018, IN ACCORDANCE
WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt No vote
STATUTORY AUDITOR, FOR THE YEAR 2018, IN
ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
6 RESOLVE ON THE STATEMENT OF THE Mgmt No vote
REMUNERATIONS' COMMITTEE ON THE
REMUNERATION POLICY OF THE COMPANY'S
MANAGEMENT AND SUPERVISORY BODIES AND
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS MEETING
7 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS FOR THE FOUR-YEAR
PERIOD 2019-2022
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt No vote
THE AUDIT BOARD FOR THE FOUR-YEAR PERIOD
2019-2022
9 RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt No vote
AUDITOR FOR THE FOUR-YEAR PERIOD 2019-2022
10 RESOLVE ON THE ELECTION OF THE BOARD OF THE Mgmt No vote
GENERAL SHAREHOLDERS MEETING FOR THE
FOUR-YEAR PERIOD 2019-2022
11 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt No vote
THE REMUNERATIONS COMMITTEE FOR THE
FOUR-YEAR PERIOD 2019-2022 AND ON THEIR
REMUNERATION
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO Mgmt No vote
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES BONDS OR OTHER
TREASURY SECURITIES, BY THE COMPANY OR BY
ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 710820413
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11/04/2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
YEAR 2018 INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE INFORMATION
PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1
AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2018
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote
OF A DIVIDEND OF EUR 0.85
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD IN FISCAL YEAR 2018
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD IN FISCAL YEAR 2018
5 ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt No vote
2019: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
COLIN HALL
7 AMENDMENT OF S. 15 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION (REMUNERATION OF SUPERVISORY
BOARD COMMITTEES)
8 SAY ON PAY Mgmt No vote
A WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Shr No vote
PROPOSALS FOR ELECTIONS WHICH WERE NOT
PUBLISHED PRIOR TO THE ANNUAL GENERAL
MEETING BUT SUBMITTED AT THE OCCASION OF
THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 710593965
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: OGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 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/2019/0227/201902271900379.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900787.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TRANSFER TO A RESERVE ACCOUNT Mgmt No vote
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018; DIVIDEND
DISTRIBUTION
5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote
IN SHARES RELATING TO THE FINANCIAL YEAR
2019 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18
APRIL 2018
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. BERNARD CARAYON,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
APRIL 2018
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
DOMINIQUE DUDAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF PREDICA Mgmt No vote
COMPANY AS DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
15 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V. Agenda Number: 711003905
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2B DISCUSS REMUNERATION POLICY Non-Voting
2C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3A RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
3B APPROVE OMISSION OF DIVIDEND Non-Voting
4A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt No vote
OFFICERS
4B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt No vote
BOARD MEMBERS FOR
4C APPROVE FULL AND FINAL DISCHARGE OF THE Mgmt No vote
NON-EXECUTIVE BOARD MEMBERS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
6A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
5 PERCENT OF ISSUED CAPITAL WITHOUT
PREEMPTIVE RIGHTS
6B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote
PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
ISSUED CAPITAL
6C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES IN CASE OF
TAKEOVER/MERGER UP TO 5 PERCENT OF ISSUED
CAPITAL IN CONNECTION WITH AUTHORIZATION
UNDER ITEM 6B
7A AMEND ARTICLES OF ASSOCIATION RE: NAME Mgmt No vote
CHANGE AND AUTHORITY TO DETERMINE
REMUNERATION
7B AMEND ARTICLES OF ASSOCIATION RE: Mgmt No vote
FLEXIBILITY AROUND BOARD COMMITTEES
8 ALLOW QUESTIONS Non-Voting
9 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 710593977
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
THE DIVIDENDS
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt No vote
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE AND TRADE IN ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt No vote
PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt No vote
PRINCIPAL STATUTORY AUDITOR
O.8 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt No vote
OFFICE OF KPMG AUDIT IS AS DEPUTY STATUTORY
AUDITOR
O.9 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt No vote
OFFICE OF MR. HERVE HELIAS AS DEPUTY
STATUTORY AUDITOR
O.10 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. JACQUES GOUNON, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION DUE OR AWARDED Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER
E.14 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt No vote
GRANTED FOR 26 MONTHS TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY OR
GROUP COMPANIES OF THE COMPANY, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.16 OVERALL LIMITATION OF ISSUE AUTHORIZATIONS Mgmt No vote
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS, TO
PROCEED WITH A FREE COLLECTIVE ALLOTMENT OF
SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF
THE COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING
OF ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
E.18 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt No vote
MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
CREATION OF PREFERRED SHARES CONVERTIBLE
INTO COMMON SHARES AFTER A PERIOD OF THREE
YEARS, SUBJECT TO PERFORMANCE CONDITIONS
E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS, IN ORDER
TO ALLOT FREE PREFERENCE SHARES TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND CERTAIN EXECUTIVES OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt No vote
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, RESERVED FOR
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.22 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt No vote
E.23 AMENDMENT TO THE COMPANY'S BY-LAWS - Mgmt No vote
CROSSINGS OF STATUTORY THRESHOLDS
E.24 DELETION OF HISTORICAL REFERENCES OF THE Mgmt No vote
BYLAWS
E.25 POWERS Mgmt No vote
CMMT 27 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/2019/0227/201902271900383.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900778.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 710777179
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt No vote
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 29 DECEMBER 2018 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF 14.49 CENT Mgmt No vote
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 29 DECEMBER 2018
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JER DOHENY
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARK GARVEY
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRENDAN HAYES
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY
3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: EAMON POWER
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: SIOBHAN TALBOT
3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK COVENEY
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DONARD GAYNOR
3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PAUL HARAN
3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DAN O'CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR FOR THE 2019
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote
COMMITTEE REPORT FOR THE YEAR ENDED 29
DECEMBER 2018 (EXCLUDING THE PART
CONTAINING THE DIRECTOR'S 2018-2020
REMUNERATION POLICY) WHICH IS SET OUT ON
PAGES 80 TO 101 OF THE ANNUAL REPORT
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt No vote
7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt No vote
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt No vote
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V. Agenda Number: 710676529
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2.A DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting
AND SUPERVISORY BOARD'S REPORT FOR THE
FINANCIAL YEAR 2018
2.B DISCUSSION ON IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE MANAGEMENT
BOARD FOR THE FINANCIAL YEAR 2018 AS SET
OUT ON PAGES 97-98 OF THE ANNUAL REPORT FOR
THE FINANCIAL YEAR 2018
2.C ADOPTION OF ANNUAL ACCOUNTS FOR THE Mgmt No vote
FINANCIAL YEAR OF 2018: IT IS PROPOSED TO
ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR 2018 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD ON FEBRUARY 26,
2019. PRICEWATERHOUSECOOPERS ACCOUNTANTS
N.V. HAS AUDITED THE ANNUAL ACCOUNTS 2018
AND HAS ISSUED AN AUDITOR'S REPORT THEREON
3.A DISCUSSION OF THE CURRENT RESERVES AND Non-Voting
DIVIDENDS POLICY AS SET OUT ON PAGE 113 OF
THE ANNUAL REPORT FOR THE FINANCIAL YEAR
2018
3.B DIVIDEND DISTRIBUTION: IT IS PROPOSED FOR Mgmt No vote
2018 TO DISTRIBUTE A TOTAL DIVIDEND OF 83.7
MILLION EURO WHICH AMOUNTS TO 0.33 EURO PER
SHARE
4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt No vote
MANAGEMENT DURING THE PAST FINANCIAL YEAR
4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt No vote
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR
5 THE SUPERVISORY BOARD HAS RESOLVED IN ITS Mgmt No vote
MEETING OF FEBRUARY 26, 2019 TO NOMINATE
MR. M.F. GROOT FOR RE-APPOINTMENT IN THE
POSITION OF SUPERVISORY BOARD DIRECTOR FOR
A FOUR-YEAR TERM ENDING AT THE END OF THE
AGM 2023. SUBJECT TO HIS RE-APPOINTMENT,
MR. M.F. GROOT WILL CONTINUE AS
VICE-CHAIRMAN OF THE SUPERVISORY BOARD AND
AS CHAIRMAN OF THE REMUNERATION- AND
NOMINATION COMMITTEE
6 APPOINTMENT OF MS. R. MEIJERMAN AS Mgmt No vote
SUPERVISORY DIRECTOR
7 REMUNERATION PROPOSAL SUPERVISORY DIRECTORS Mgmt No vote
8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
9.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt No vote
SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
9.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt No vote
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
10 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt No vote
REPURCHASE SHARES
11 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V. Agenda Number: 710880306
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: EGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ELECT W. EELMAN TO MANAGEMENT BOARD Mgmt No vote
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 711193057
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 22-May-2019
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 237493 DUE TO SPLITTING OF
RESOLUTION 12. 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. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt No vote
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST
OF JANUARY 2018 TO THE 31ST OF DECEMBER
2018) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt No vote
FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018)
3. APPROVAL OF FIVE-YEAR SCRIP DIVIDEND Mgmt No vote
PROGRAM (2019 - 2023)
4. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY FOR THE
EXTRA-ORDINARY SHARE CAPITAL INCREASE OF
THE COMPANY RELEVANT TO THE 3RD ITEM HERE
ABOVE
5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt No vote
NET PROFITS OF THE FINANCIAL YEAR 2018 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
6. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt No vote
COMPANY PER ARTICLE 108 OF LAW 4548/2018,
AS IN FORCE, AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY LIABILITY
FOR COMPENSATION FOR THE NINETEENTH (19TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2018
TO THE 31ST OF DECEMBER 2018)
7. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt No vote
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2018 TO THE 31ST OF
DECEMBER 2018) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920
8. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt No vote
POLICY AS PER ARTICLE 110 PAR. 2 OF LAW
4548/2018, AS IN FORCE
9. PRE-APPROVAL OF THE PROVISION OF Mgmt No vote
COMPENSATION AND REMUNERATION TO THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FOR THE CURRENT TWENTIETH (20TH) FISCAL
YEAR (FROM THE 1ST OF JANUARY 2019 TO THE
31ST OF DECEMBER 2019) AS WELL AS PROVISION
OF PERMISSION FOR ADVANCE PAYMENT OF THE
REMUNERATION TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE TIME
PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL
MEETING, PURSUANT TO ARTICLE 109 OF LAW
4548/2018, AS IN FORCE
10. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT TWENTIETH (20TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2019
TO THE 31ST OF DECEMBER 2019) AND FOR THE
ISSUANCE OF THE ANNUAL TAX REPORT
11. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt No vote
PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO
THE BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS AND DIRECTORS OF THE COMPANY'S
TEAMS FOR THEIR PARTICIPATION IN THE BOARDS
OF DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
12A1. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
OF THE TRADEMARK LICENSE AGREEMENT BETWEEN
THE COMPANY AND HELLENIC LOTTERIES S.A
12A2. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT
BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
CONSTRUCTION OF A NEW SOFTWARE SYSTEM
(BOLT)
12A3. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: 2ND
AMENDMENT OF THE AGREEMENT FOR THE
PROVISION OF SERVICES BETWEEN HORSE RACES
S.A. AND THE COMPANY IN ORDER TO INCLUDE
SECURITY SERVICES OFFERING
12A4. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: FRAME
AGREEMENT BETWEEN THE COMPANY AND AEGEAN
OIL S.A. FOR THE SUPPLY OF HEATING AND
TRANSPORTATION DIESEL FUEL AT OPAP'S
PREMISES AT 112 ATHINON AV
12A5. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: FRAME
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
S.A. FOR THE PROVISION OF SOFTWARE
DEVELOPMENT SERVICES
12A6. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: EXTENSION
OF THE AMENDMENT OF FRAME SERVICES
AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT
S.A. FOR THE PROVISION OF WAREHOUSING,
LOGISTICS AND MAINTENANCE SERVICES IN
RESPECT OF VLT'S
12A7. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: 2ND
AMENDMENT OF THE FRAME SERVICES AGREEMENT
BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR
THE PROVISION OF FIELD SERVICES TO OPAP
STORES IN CYPRUS
12A8. CONTRACTS WITH RELATED PARTIES EXECUTED Mgmt No vote
UNTIL THE 31ST OF DECEMBER 2018: 30
AGREEMENTS BETWEEN THE COMPANY, OPAP
SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS
RESPECTIVELY, ARRANGING THE TERMS AND
CONDITIONS WHICH APPLY REGARDING THE
REMOVAL OF VLTS FROM THEIR AGENCIES
12B1. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt No vote
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
OF HELLENIC LOTTERIES S.A
12B2. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt No vote
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR
OF HELLENIC LOTTERIES S.A. FOR THE
AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A.
OF AMOUNT UP TO EUR 50,000,000
12B3. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt No vote
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HELLENIC LOTTERIES
S.A. FOR THE AMENDMENT OF BOND LOAN WITH
ALPHA BANK S.A. OF AMOUNT UP TO EUR
50,000,000
12B4. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt No vote
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND TORA DIRECT S.A. IN
RELATION OF A BOND LOAN AMOUNTED UP TO EUR
3,500,000
12B5. CORPORATE GUARANTEES PROVIDED TO THIRD Mgmt No vote
PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN
FAVOR OF RELATED PARTIES & SUBSCRIPTION
AGREEMENTS IN RELATION TO BOND LOANS ISSUED
BY RELATED PARTIES UNTIL THE 31ST OF
DECEMBER 2018: SUBSCRIPTION AGREEMENT
BETWEEN THE COMPANY AND HORSE RACES S.A. IN
RELATION OF A BOND LOAN AMOUNTED UP TO EUR
5,000,000
13. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt No vote
OF THE COMPANY'S OWN SHARES PURSUANT TO
ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN
FORCE
14. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION WITH THE NEW COMPANY LAW
4548/2018, AS IN FORCE AND FURTHER
AMENDMENTS OF THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 03 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRENKE AG Agenda Number: 710857294
--------------------------------------------------------------------------------------------------------------------------
Security: D2854Z135
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000A161N30
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 43,047,901.71 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR
5,964,767.31 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT FOR THE FIRST SIX MONTHS OF THE 2019
FINANCIAL YEAR: KPMG AG, FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA Mgmt No vote
KRCMAR
6.2 ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt No vote
PANTER
6.3 ELECTION TO THE SUPERVISORY BOARD: LJILJANA Mgmt No vote
MITIC
6.4 ELECTION TO THE SUPERVISORY BOARD: FLORIAN Mgmt No vote
SCHULTE
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: THE MEMBERS OF THE SUPERVISORY
BOARD SHALL RECEIVE A FIXED ANNUAL
REMUNERATION OF EUR 48,000, THE CHAIRMAN
SHALL RECEIVE EUR 72,000, AND THE DEPUTY
CHAIRMAN EUR 60,000. FURTHERMORE, THE
MEMBERS OF THE AUDIT COMMITTEE SHALL
RECEIVE AN ADDITIONAL REMUNERATION OF EUR
10,000, THE CHAIRMAN SHALL RECEIVE EUR
15,000. FOR THE MEMBERS OF THE PERSONNEL
COMMITTEE THE FIXED REMUNERATION SHALL BE
INCREASED BY EUR 2,000 AND FOR THE CHAIRMAN
BY EUR 3,500. THE MEMBERS OF THE STRATEGY
COMMITTEE SHALL RECEIVE AN ADDITIONAL
REMUNERATION OF EUR 5,000
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE
CREATION OF A NEW CONTINGENT CAPITAL 2019,
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION: THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED CONVERTIBLE BONDS AND/OR
WARRANT BONDS (COLLECTIVELY REFERRED TO IN
THE FOLLOWING AS 'BONDS') OF UP TO EUR
500,000,000, CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE MAY 13, 2024. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - BONDS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PERCENT OF THE SHARE CAPITAL, - BONDS
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND FOR ACQUISITION PURPOSES. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 4,500,000 THROUGH
THE ISSUE OF UP TO 4,500,000 NEW REGISTERED
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 711026787
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X223
Meeting Type: OGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ES0171996095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
FOR ALLOCATION OF RESULTS RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2018, AND
APPROVAL OF A PREFERRED DIVIDEND
CORRESPONDING TO CLASS B SHARES
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED NON-FINANCIAL INFORMATION
STATEMENT INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2018
5 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting
ANNUAL ACCOUNTS
6 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS
7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF MR. RAIMON GRIFOLS ROURA AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF MR. TOMAS DAG GELABERT AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF MS. CARINA SZPILKA LAZARO AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF MR. INIGO SANCHEZ ASIAIN Non-Voting
MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
8 AMENDMENT OF ARTICLE 17.BIS OF THE ARTICLES Non-Voting
OF ASSOCIATION, RELATING TO DISTANCE VOTING
SYSTEMS OF THE GENERAL SHAREHOLDERS MEETING
9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Non-Voting
OF THE GENERAL SHAREHOLDERS' MEETING,
RELATING TO DISTANCE VOTING SYSTEMS OF THE
GENERAL SHAREHOLDERS MEETING
10 INFORMATION ON THE AMENDMENT OF THE Non-Voting
INTERNAL REGULATIONS OF THE COMPANY'S BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
THE CAPITAL COMPANIES ACT
11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting
REMUNERATION REPORT
12 GRANTING OF AUTHORITIES TO FORMALIZE AND Non-Voting
EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL MEETING
13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting
(ALZHEIMER MANAGEMENT BY ALBUMIN
REPLACEMENT) CLINICAL TRIAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2019. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 711031980
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 23-May-2019
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 222952 AS RESOLUTIONS 10 AND 13
ARE NON VOTABLE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS THE PROPOSAL
FOR ALLOCATION OF RESULTS RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2018, AND
APPROVAL OF A PREFERRED DIVIDEND
CORRESPONDING TO CLASS B SHARES
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE CONSOLIDATED NON FINANCIAL INFORMATION
STATEMENT INCLUDED IN THE CONSOLIDATED
MANAGEMENT REPORT RELATING TO THE FISCAL
YEAR ENDED DECEMBER 31, 2018
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2018
5 RE ELECTION OF AUDITORS OF THE INDIVIDUAL Mgmt No vote
ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
AUDITORS AS AUDITOR OF STANDALONE FINANCIAL
STATEMENTS AND RENEW APPOINTMENT OF GRANT
THORNTON AS CO AUDITOR
6 RE ELECTION OF AUDITORS OF THE CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS: RENEW APPOINTMENT OF KPMG
AUDITORS AS AUDITOR OF CONSOLIDATED
FINANCIAL STATEMENTS
7.1 RESIGNATION OF MS. ANNA VEIGA LLUCH AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.2 APPOINTMENT OF MS. ENRIQUETA FELIP FONT AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
7.3 RE ELECTION OF MR. RAIMON GRIFOLS ROURA AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
7.4 RE ELECTION OF MR. TOMAS DAGA GELABERT AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE ELECTION OF MS. CARINA SZPILKA LAZARO AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
7.6 RE ELECTION OF MR. INIGO SANCHEZ ASIAIN Mgmt No vote
MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
8 AMENDMENT OF ARTICLE 17. BIS OF THE Mgmt No vote
ARTICLES OF ASSOCIATION, RELATING TO
DISTANCE VOTING SYSTEMS OF THE GENERAL
SHAREHOLDERS MEETING
9 AMENDMENT OF ARTICLE 20 OF THE REGULATIONS Mgmt No vote
OF THE GENERAL SHAREHOLDERS' MEETING,
RELATING TO DISTANCE VOTING SYSTEMS OF THE
GENERAL SHAREHOLDERS MEETING
10 INFORMATION ON THE AMENDMENT OF THE Non-Voting
INTERNAL REGULATIONS OF THE COMPANY'S BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 528 OF
THE CAPITAL COMPANIES ACT
11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt No vote
REMUNERATION REPORT
12 GRANTING OF AUTHORITIES TO FORMALIZE AND Mgmt No vote
EXECUTE THE RESOLUTIONS PASSED BY THE
GENERAL MEETING
13 INFORMATIVE PRESENTATION ON AMBAR Non-Voting
(ALZHEIMER MANAGEMENT BY ALBUMIN
REPLACEMENT) CLINICAL TRIAL
CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12 AND RECEIPT OF AUDITOR NAMES
FOR RESOLUTIONS 5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 227538,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 710803227
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
2018 FINANCIAL YEAR
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2018
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2018
3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt No vote
THE DIRECTORS FOR DUTIES PERFORMED DURING
THE YEAR ENDED DECEMBER 31, 2018
4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt No vote
THE STATUTORY AUDITOR FOR DUTIES PERFORMED
DURING THE YEAR ENDED DECEMBER 31, 2018
5.1 ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD Non-Voting
VIAL AS DIRECTOR AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING
5.2.1 PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE Mgmt No vote
CLEF FOR A FOUR-YEAR TERM
5.2.2 PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE Mgmt No vote
GENEREUX FOR A TWO-YEAR TERM
5.3 PROPOSAL TO RATIFY THE COOPTATION OF AGNES Mgmt No vote
TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018,
FOR THE DURATION OF THE MANDATE LEFT
VACANT, THAT IS UNTIL THE 2021 ORDINARY
GENERAL SHAREHOLDERS' MEETING
5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: PAUL
DESMARAIS, JR
5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: GERALD FRERE
5.4.4 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE
5.4.5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: SEGOLENE
GALLIENNE
5.4.6 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: GERARD
LAMARCHE
5.4.7 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt No vote
IN THEIR CAPACITY AS DIRECTOR, THE
FOLLOWING DIRECTOR WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS' MEETING: MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt No vote
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
ANTOINETTE D'ASPREMONT LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt No vote
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
MARIE POLET
5.5.3 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt No vote
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTOR:
AGNES TOURAINE
5.6 PROPOSAL TO RENEW THE MANDATE OF THE Mgmt No vote
STATUTORY AUDITOR, DELOITTE REVISEURS
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY CORINE MAGNIN, FOR A TERM OF THREE YEARS
AND TO SET ITS FEES AT EUR 76,500 A YEAR
EXCLUSIVE OF VAT
6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt No vote
REMUNERATION REPORT FOR THE 2018 FINANCIAL
YEAR
7.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt No vote
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE CEO MAY RECEIVE IN 2019
OPTIONS RELATING TO EXISTING SHARES OF A
SUBSIDIARY OF THE COMPANY. THESE OPTIONS
MAY BE EXERCISED UPON THE EXPIRATION OF A
PERIOD OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE AND IF THE TSR AT THIS ANNIVERSARY
DATE REACHES AT LEAST 5% PER YEAR ON
AVERAGE FOR THE PERIOD SINCE THE GRANT.
THIS CONDITION WILL HAVE TO BE MET AT EACH
FURTHER ANNIVERSARY DATE FOR THE EXERCISES
OF EACH SUBSEQUENT YEAR, THE TSR RELATING
EACH TIME TO THE PERIOD SINCE THE GRANT.
THE 2019 OPTION PLAN WILL ALSO BENEFIT TO
THE STAFF
7.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt No vote
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS
PRIOR TO THE EXPIRATION OF THE
AFOREMENTIONED PERIOD OF THREE YEARS IN
CASE OF A CHANGE OF CONTROL OF THE COMPANY,
PURSUANT TO ARTICLES 520TER AND 556 OF THE
COMPANIES CODE
7.3 PROPOSAL TO SET THE UNDERLYING VALUE OF THE Mgmt No vote
ASSETS OF THE SUBSIDIARY ON WHICH THE
OPTIONS TO BE GRANTED TO THE CEO IN 2019
WILL RELATE TO, IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN, AT EUR 4.32 MILLION
7.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt No vote
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
7.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt No vote
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A GUARANTEE TO
A BANK WITH RESPECT TO THE CREDIT GRANTED
BY THAT BANK TO THE SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
8 MISCELLANEOUS Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 710787283
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR
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
23.04.2019. 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 AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE CORN BI NED MANAGEMENT REPORT FOR
HANNOVER RUCK SE AND THE GROUP FOR THE 2018
FINANCIAL YEAR AND REPORT OF THE
SUPERVISORY BOARD
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,336,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.75 PLUS A SPECIAL
DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
702,865,046.50 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 9, 2019 PAYABLE DATE:
MAY 13, 2019
3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2018 FINANCIAL YEAR
4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
HERBERT K. HAAS, BURGWEDEL
5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
TORSTEN LEUE, HANNOVER
5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
URSULA LIPOWSKY, MUNCHEN
5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
MICHAEL OLLMANN, HAMBURG
5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
ANDREA POLLAK, WIEN
5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
ERHARD SCHIPPOREIT, HANNOVER
--------------------------------------------------------------------------------------------------------------------------
HAPAG-LLOYD AG Agenda Number: 711207957
--------------------------------------------------------------------------------------------------------------------------
Security: D3R03P128
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000HLAG475
--------------------------------------------------------------------------------------------------------------------------
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
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE AS WELL AS THE
PROPOSAL OF THE BOARD OF MDS ON THE
APPROPRIATION OF THE DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 235,183,456.71
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.15 PER SHARE EUR
208,819,412.76 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 13, 2019 PAYABLE
DATE: JUNE 17, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: KPMG AG, HAMBURG
6 ELECTION OF MICHAEL BEHRENDT TO THE Mgmt No vote
SUPERVISORY BOARD
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE SUPERVISORY
BOARD SHALL RECEIVE AN ANNUAL REMUNERATION
OF EUR 60,000, THE CHAIRMAN SHALL RECEIVE
THREE TIMES, AND THE DEPUTY CHAIRMAN ONE
AND A HALF TIMES, THIS AMOUNT. THE MEMBER
OF THE AUDIT AND FINANCIAL COMMITTEE SHALL
RECEIVE AN ADDITIONAL ANNUAL REMUNERATION
OF EUR 20,000 AND THE MEMBERS OF THE
PRESIDENTIAL AND PERSONNEL COMMITTEE SHALL
RECEIVE AN ADDITIONAL ANNUAL REMUNERATION
OF EUR 15,000. EACH CHAIRMAN OF THE
COMMITTEES MENTIONED IN SENTENCE 3 SHALL
RECEIVE TWICE THE REMUNERATION MENTIONED IN
SENTENCE 3. IN ADDITION, FOR THE
PARTICIPATION IN A MEETING OF THE
SUPERVISORY BOARD OR A COMMITTEE, THE
MEMBERS OF THE SUPERVISORY BOARD SHALL
RECEIVE AN ATTENDANCE FEE EUR 1,500
--------------------------------------------------------------------------------------------------------------------------
HAPAG-LLOYD AKTIENGESELLSCHAFT Agenda Number: 709560684
--------------------------------------------------------------------------------------------------------------------------
Security: D3R03P128
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: DE000HLAG475
--------------------------------------------------------------------------------------------------------------------------
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
25.06.2018 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 522,369,447.05
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.57 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 422,186,080.04
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
JULY 11, 2018 PAYABLE DATE: JULY 13, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDI-TORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
HAMBURG
6 ELECTIONS TO THE SUPERVISORY BOARD - TURQI Mgmt No vote
ABDULRAHMEN A. ALNOWAISERKFURT
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 710811135
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 APRIL 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.10 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER BERND SCHEIFELE FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER KEVIN GLUSKIE FOR FISCAL 2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HAKAN GURDAL FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JON MORRISH FOR FISCAL 2018
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER LORENZ NAEGER FOR FISCAL 2018
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ALBERT SCHEUER FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL
2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HEINZ SCHMITT FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER BARBARA BREUNINGER FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOSEF HEUMANN FOR FISCAL 2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GABRIELE KAILING FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER LUDWIG MERCKLE FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER TOBIAS MERCKLE FOR FISCAL 2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WERNER SCHRAEDER FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARGRET SUCKALE FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEPHAN WEHNING FOR FISCAL 2018
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2019
6.1 REELECT FRITZ-JUERGEN HECKMANN TO THE Mgmt No vote
SUPERVISORY BOARD
6.2 REELECT LUDWIG MERCKLE TO THE SUPERVISORY Mgmt No vote
BOARD
6.3 REELECT TOBIAS MERCKLE TO THE SUPERVISORY Mgmt No vote
BOARD
6.4 REELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt No vote
BOARD
6.5 REELECT MARION WEISSENBERGER EIBL TO THE Mgmt No vote
SUPERVISORY BOARD
6.6 REELECT LUKA MUCIC TO THE SUPERVISORY BOARD Mgmt No vote
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 710708883
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2018 FINANCIAL YEAR
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
THE 2018 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7.A REAPPOINTMENT OF MRS C.L. DE Mgmt No vote
CARVALHO-HEINEKEN AS AN EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
7.B REAPPOINTMENT OF MR M.R. DE CARVALHO AS AN Mgmt No vote
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
7.C REAPPOINTMENT OF MRS C.M. KWIST AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8 CANCELLATION OF SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 710708871
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
1.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE EXECUTIVE BOARD
1.C ADOPTION OF THE 2018 FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY
1.D EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.E ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018: Mgmt No vote
EUR 1.60 PER SHARE
1.F DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD
1.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
2.A AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ACQUIRE OWN SHARES
2.B AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ISSUE (RIGHTS TO) SHARES
2.C AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
3 REMUNERATION SUPERVISORY BOARD Mgmt No vote
4 COMPOSITION EXECUTIVE BOARD: RE-APPOINTMENT Mgmt No vote
OF MRS. L.M. DEBROUX AS MEMBER OF THE
EXECUTIVE BOARD
5.A COMPOSITION SUPERVISORY BOARD: Mgmt No vote
RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS
MEMBER OF THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt No vote
OF MRS. R.L. RIPLEY AS MEMBER OF THE
SUPERVISORY BOARD
5.C COMPOSITION SUPERVISORY BOARD: APPOINTMENT Mgmt No vote
OF MRS. I.H. ARNOLD AS MEMBER OF THE
SUPERVISORY BOARD
CMMT 15 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA Agenda Number: 709842911
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
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 07.09.2018, 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
13.09.2018. 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL 2017/2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL 2017/2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2017/2018
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt No vote
COMMITTEE FOR FISCAL 2017/2018
6 RATIFY PRICEWATERHOUSECOOPERS GMBH Mgmt No vote
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS
AUDITORS FOR FISCAL 2018/2019
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A. Agenda Number: 711217148
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REVIEW OF THE 43RD COMPANY'S Mgmt No vote
FINANCIAL YEAR (1.1.2018 ? 31.12.2018) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT
INDEPENDENT AUDITOR REPORTS, FOR THE
FINANCIAL YEAR 2018
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt No vote
FINANCIAL YEAR 2018 AND DISTRIBUTION OF
DIVIDENDS
4. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt No vote
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
1.1.2018- 31.12.2018 IN ACCORDANCE WITH
ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE
OF THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2018 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2019
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote
FINANCIAL YEAR 2019, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. VARIOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Agenda Number: 711248977
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161749 DUE TO RECEIPT OF
DIRECTOR NAMES FOR RESOLUTIONS 6 AND 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 02 JUL 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
(CORPORATE AND CONSOLIDATED), IN ACCORDANCE
WITH THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS OF THE FISCAL YEAR 2018 OF(
1.1.2018-31.12.2018) AS WELL AS WITH THE
RELEVANT REPORTS OF THE BOD AND THE
AUDITORS AND APPROVAL OF THE PROFITS
DISTRIBUTION
2. APPROVAL, AS PER ART. 108 OF L.4548/2018 OF Mgmt No vote
THE OVERALL COMPANY'S MANAGEMENT BY THE BOD
DURING FISCAL YEAR 2018
(1/1/2018-31/12/2018) AND RELEASE OF THE
AUDITORS OF THE FISCAL YEAR 2018
(01/01/2018-31/12/2018) AS PER ART 117 PAR.
1C OF L. 4548 / 2018
3. APPOINTMENT OF AN AUDIT COMPANY FOR THE Mgmt No vote
AUDIT OF THE FINANCIAL STATEMENTS CORPORATE
AND CONSOLIDATED OF THE OTE SA, AS PER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
OF THE FINANCIAL YEAR 2019
(1/1/2019-31/12/2019)
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt No vote
AND EXPENSES OF THE BOD AND ITS COMMITTEES
FOR THE FISCAL YEAR 2018
(01/01/2018-31/12/2018), DETERMINATION OF
THE REMUNERATION AND EXPENSES FOR THE
FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND
PRE APPROVAL OF THEIR REMUNERATION UNTIL
THE ORDINARY GENERAL MEETING OF THE
SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN
2020
5. GRANT OF SPECIAL PERMISSION, ACCORDING TO Mgmt No vote
ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF
L. 4548/2018 FOR THE CONTINUATION FOR THE
PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE
INSURANCE COVERAGE OF BOD AND MANAGERS OF
OTE SA AND ITS AFFILIATED COMPANIES,
AGAINST LIABILITIES INCURRED IN THE
EXERCISE OF THEIR COMPETENCES, DUTIES AND
POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS NON-EXECUTIVE
MEMBERS, THERE ARE ONLY 1 VACANCY IS
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
NON-EXECUTIVE MEMBERS. THANK YOU
6.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR. EELCO
BLOK ,AS INDEPENDENT NON-EXECUTIVE MEMBER.
THE PROPOSAL WAS MADE BY DEUTSCHE TELEKOM
AG
6.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER,
PURSUANT TO ART. 4 OF L.3016/2002 AS IN
FORCE, IN REPLACEMENT OF A RESIGNED
INDEPENDENT NON-EXECUTIVE MEMBER: MR.
ALBERTO HORCAJO, AS INDEPENDENT NON-
EXECUTIVE MEMBER. THE PROPOSAL WAS MADE BY
AMBER CAPITAL
6.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF A NEW
INDEPENDENT NON-EXECUTIVE BOD MEMBER:
CANDIDATE NAME WHICH WILL BE UPDATED WHEN
CANDIDATES ARE NOMINATED
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
7.1. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. EELCO BLOK, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG
7.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER, PURSUANT TO ART.44 OF
L.4449/2017: MR. ALBERTO HORCAJO, AS
INDEPENDENT, NON EXECUTIVE BOD MEMBER (WITH
SUFFICIENT KNOWLEDGE IN THE FIELD OF
ELECTRONIC COMMUNICATIONS AND SUFFICIENT
KNOWLEDGE IN AUDIT AND ACCOUNTING). THE
PROPOSAL WAS MADE BY AMBER CAPITAL
7.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF AN AUDIT
COMMITTEE MEMBER: CANDIDATE NAME WHICH WILL
BE UPDATED WHEN CANDIDATES ARE NOMINATED
8. VARIOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710584726
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 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
24.03.2019. 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 Mgmt No vote
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE: APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR
1,589,068,831.62 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 1.85 PER PREFERRED SHARE EUR
784,041,061.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: APRIL 9, 2019 PAYABLE
DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt No vote
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 RATIFICATION OF THE ACTS OF THE Mgmt No vote
SHAREHOLDERS' COMMITTEE
6 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Mgmt No vote
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY-OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES: THE EXISTING AUTHORIZATION
GIVEN BY THE SHAREHOLDERS MEETING OF APRIL
13, 2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES 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 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Mgmt No vote
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: THE EXISTING AUTHORIZED
CAPITAL 2015 SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SHAREHOLDERS. COMMITTEE AND
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 43,795,875
THROUGH THE ISSUE OF UP TO 43,795,875 NEW
NON-VOTING PREFERRED SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE APRIL 7, 2024 (AUTHORIZED CAPITAL
2019). IN THE CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS KIND, SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
SHARES HAVE BEEN ISSUED FOR ACQUISITION
PURPOSES. IN THE CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS CASH, SHAREHOLDERS
SUBSCRIPTION RIGHTS MAY BE EXCLUDED, IF:
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS: HOLDERS OF CONVERSION
OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS: SHARES HAVE BEEN
ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581895
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 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
24.03.2019. 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 ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,589,068,831.62 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.83 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 1.85 PER
PREFERRED SHARE EUR 784,041,061.62 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: APRIL 9,
2019PAYABLE DATE: APRIL 11, 2019
3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS COMMITTEE
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7 RESOLUTION ON THE APPROVAL OF CONTROL AND Non-Voting
PROFIT TRANSFER AGREEMENTS WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARIES A)
HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT
MBH
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Non-Voting
OWN SHARES THE EXISTING AUTHORIZATION GIVEN
BY THE SHAREHOLDERS. MEETING OF APRIL 13,
2015, TO ACQUIRE OWN SHARES SHALL BE
REVOKED. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR
PREFERRED SHARES 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 7, 2024. THE GENERAL PARTNER SHALL BE
AUTHORIZED TO OFFER THE SHARES TO THIRD
PARTIES AGAINST CONTRIBUTIONS IN KIND IN
CONNECTION WITH MERGERS AND ACQUISITIONS,
TO SELL THE SHARES AGAINST CONTRIBUTIONS IN
CASH AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE, TO OFFER THE SHARES TO
EMPLOYEES OF THE COMPANY AS WELL AS TO
EMPLOYEES AND MANAGERS OF AFFILIATED
COMPANIES, TO USE THE SHARES FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO RETIRE
THE SHARES
9 RESOLUTION ON THE AUTHORIZATION TO USE Non-Voting
DERIVATIVES FOR THE ACQUISITION OF OWN
SHARES IN CONNECTION WITH ITEM 8 OF THIS
AGENDA, THE COMPANY SHALL ALSO BE
AUTHORIZED TO USE PUT AND CALL OPTIONS FOR
THE ACQUISITION OF OWN SHARES
10 RESOLUTION ON THE REVOCATION OF THE Non-Voting
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF A NEW AUTHORIZED CAPITAL 2019, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2015 SHALL BE REVOKED. THE GENERAL PARTNER
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SHAREHOLDERS. COMMITTEE AND THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 43,795,875 THROUGH THE
ISSUE OF UP TO 43,795,875 NEW NON-VOTING
PREFERRED SHARES AGAINST CONTRIBUTIONS IN
CASH AND/OR KIND, ON OR BEFORE APRIL 7,
2024 (AUTHORIZED CAPITAL 2019).IN THE CASE
OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS
KIND, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: SHARES HAVE BEEN ISSUED
FOR ACQUISITION PURPOSES. IN THE CASE OF A
CAPITAL INCREASE AGAINST CONTRIBUTIONS
CASH, SHAREHOLDERS. SUBSCRIPTION RIGHTS MAY
BE EXCLUDED, IF: RESIDUAL AMOUNTS HAVE BEEN
EXCLUDED FROM SUBSCRIPTION RIGHTS,- HOLDERS
OF CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE AND THE CAPITAL INCREASE
DOES NOT EXCEED 10 PERCENT OF THE SHARE
CAPITAL. ENTITLED TO ORDER ENTRANCE CARDS
ARE THOSE SHAREHOLDERS OF RECORD ON MARCH
18, 2019, WHO PROVIDE WRITTEN EVIDENCE OF
SUCH HOLDING AND WHO REGISTER WITH THE
COMPANY ON OR BEFORE APRIL 1, 2019
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 710581908
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: SGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 MAR 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
24.03.2019. 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 INFORMATION ON RESOLUTION OF Non-Voting
ORDINARY GENERAL MEETING TO CREATE EUR 43.8
MILLION POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
2 APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
HERA S.P.A. Agenda Number: 710819446
--------------------------------------------------------------------------------------------------------------------------
Security: T5250M106
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0001250932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt No vote
REPORT ON MANAGEMENT, PROFIT ALLOCATION AND
INTERNAL AND EXTERNAL AUDITORS' REPORT:
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018.
SUSTAINABILITY BALANCE SHEET - NON
FINANCIAL CONSOLIDATED DECLARATION AS
LEGISLATIVE DECREE 254/2016
2 GOVERNANCE REPORT AND NON-BINDING Mgmt No vote
RESOLUTIONS ON EMOLUMENTS
3 TO RENEW THE AUTHORIZATION TO PURCHASE AND Mgmt No vote
DISPOSE OF OWN SHARES: RESOLUTIONS RELATED
THERETO
CMMT 29 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388449.PDF
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE DISCHARGE OF GENERAL MANAGERS Mgmt No vote
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt No vote
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt No vote
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt No vote
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt No vote
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt No vote
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt No vote
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt No vote
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt No vote
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt No vote
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt No vote
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. 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.
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG Agenda Number: 710855961
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF HOCHTIEF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018, THE COMBINED MANAGEMENT
REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD FOR 2018, AND THE EXPLANATORY REPORT
BY THE EXECUTIVE BOARD ON THE DISCLOSURES
PURSUANT TO SECTIONS 289A (1) AND 315A (1)
OF THE GERMAN COMMERCIAL CODE (HGB)
2 USE OF UNAPPROPRIATED NET PROFIT: DIVIDEND Mgmt No vote
OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote
AUDITOR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt No vote
AND TO MAKE RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 710890143
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS FOR THE PERIOD ENDING 31
DECEMBER 2018, THE CONSOLIDATED REPORT OF
THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
THE HUGO BOSS GROUP FOR THE 2018 FINANCIAL
YEAR, THE REPORT OF THE SUPERVISORY BOARD,
THE PROPOSAL OF THE MANAGING BOARD FOR THE
APPROPRIATION OF THE NET PROFIT FOR THE
2018 FINANCIAL YEAR AND THE EXPLANATORY
REPORT ON DISCLOSURES PURSUANT TO SECT.
289A (1) AND SECT. 315A (1) OF THE GERMAN
COMMERCIAL CODE ("HGB") FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
PROFIT FOR THE 2018 FINANCIAL YEAR:
DIVIDEND OF EUR 2.70 PER ORDINARY
3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt No vote
FOR THE ACTS OF THE MEMBERS OF THE MANAGING
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt No vote
FOR THE ACTS OF THE MEMBERS OF THE
SUPERVISORY BOARD IN THE 2018 FINANCIAL
YEAR
5 APPOINTMENT OF AUDITORS AND GROUP AUDITORS Mgmt No vote
FOR THE 2019 FINANCIAL YEAR AS WELL AS OF
AUDITORS FOR THE REVIEW (PRUFERISCHE
DURCHSICHT) (IF ANY) OF THE CONDENSED
FINANCIAL STATEMENTS AND OF THE INTERIM
REPORT OF THE MANAGING BOARD FOR THE FIRST
HALF OF THE 2019 FINANCIAL YEAR: ERNST &
YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
FLUGHAFENSTR. 61 70629 STUTTGART
6 RESOLUTION ON THE REPEAL OF SECTION 4 (4) Mgmt No vote
OF THE ARTICLES OF ASSOCIATION AND THE
CREATION OF NEW AUTHORISED CAPITAL WITH THE
OPTION TO EXCLUDE SHAREHOLDERS' PRE-EMPTIVE
RIGHTS AND ON A CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 710810246
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2018
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.84 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 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
10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS WOULD BE SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT MR. PEKKA
ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM
R. BARKER, MS. ANJA KORHONEN, MS. KERTTU
TUOMAS, MS. SANDRA TURNER AND MR. RALF K.
WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS
OF THE BOARD OF DIRECTORS FOR A TERM ENDING
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING. THE CURRENT VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS MR. JUKKA SUOMINEN HAS
NOTIFIED THE COMPANY THAT HE WILL NOT STAND
FOR RE-ELECTION TO THE BOARD OF DIRECTORS.
ALL OF THE CANDIDATES HAVE GIVEN THEIR
CONSENT TO THE ELECTION. IN ADDITION, ALL
OF THE CANDIDATES HAVE NOTIFIED THE COMPANY
THAT IF THEY ARE ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS, THEY WILL ELECT MR.
PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
JANUARY 1 - DECEMBER 31, 2019. ERNST &
YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
JARVENTAUSTA, APA, WOULD BE THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO GRANT Mgmt No vote
DONATIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 710576476
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt No vote
2018 FISCAL YEAR
2 APPROVAL OF THE MANAGEMENT REPORTS FOR THE Mgmt No vote
YEAR 2018
3 APPROVAL OF THE STATUS OF NON-FINANCIAL Mgmt No vote
INFORMATION FOR THE YEAR 2018
4 APPROVAL OF THE SOCIAL MANAGEMENT AND Mgmt No vote
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR 2018
5 MODIFICATION OF THE PREAMBLE AND ARTICLES Mgmt No vote
4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE
BYLAWS IN ORDER TO REFLECT THE PURPOSE AND
VALUES OF THE IBERDROLA GROUP, FORMALIZE
ITS COMMITMENT TO THE OBJECTIVES OF
SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY
THE ORGANIZATION OF THE UNITED NATIONS AND
IMPROVE DRAFTING USING INCLUSIVE LANGUAGE
6 MODIFICATION OF ARTICLES 37 AND 41 OF THE Mgmt No vote
BYLAWS TO REFLECT THE CHANGE OF NAME OF THE
COMMISSION OF CORPORATE SOCIAL
RESPONSIBILITY, WHICH IS CURRENTLY CALLED
THE COMMISSION FOR SUSTAINABLE DEVELOPMENT
7 APPROVAL OF THE PROPOSAL FOR THE Mgmt No vote
APPLICATION OF THE RESULT AND DISTRIBUTION
OF THE DIVIDEND CORRESPONDING TO THE YEAR
2018, WHOSE COMPLEMENTARY PAYMENT WILL BE
CARRIED OUT WITHIN THE FRAMEWORK OF THE
OPTIONAL DIVIDEND SYSTEM "IBERDROLA
FLEXIBLE RETRIBUTION"
8 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt No vote
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,520 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
9 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt No vote
RELEASED FOR A MAXIMUM REFERENCE MARKET
VALUE OF 1,235 MILLION EUROS IN ORDER TO
IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM
"IBERDROLA FLEXIBLE RETRIBUTION"
10 APPROVAL OF A CAPITAL REDUCTION THROUGH THE Mgmt No vote
AMORTIZATION OF A MAXIMUM OF 280,457,000
OWN SHARES (4.30% OF THE SHARE CAPITAL)
11 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' REMUNERATION FOR THE YEAR 2018
12 APPOINTMENT OF DONA SARA DE LA RICA Mgmt No vote
GOIRICELAYA AS INDEPENDENT COUNSELOR
13 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt No vote
AND REELECTION OF MR. XABIER SAGREDO ORMAZA
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF DONA MARIA HELENA ANTOLIN Mgmt No vote
RAYBAUD AS INDEPENDENT COUNSELOR
15 RE-ELECTION OF MR. JOSE W. FERNANDEZ AS Mgmt No vote
INDEPENDENT DIRECTOR
16 RE-ELECTION OF DONA DENISE HOLT AS Mgmt No vote
INDEPENDENT COUNSELOR
17 RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS Mgmt No vote
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS Mgmt No vote
EXECUTIVE DIRECTOR
19 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS IN FOURTEEN
20 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt No vote
AND ELEVATION TO PUBLIC OF THE AGREEMENTS
THAT ARE ADOPTED
CMMT 26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 710783285
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 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/2019/0320/201903201900662.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900953.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018, SETTING OF THE
DIVIDEND, DISTRIBUTION OF ISSUE, MERGER AND
CONTRIBUTION PREMIUMS
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT FOR THE FINANCIAL YEAR 2018
O.5 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt No vote
AUDITOR
O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt No vote
CHARLES DE BOISRIOU AS DEPUTY STATUTORY
AUDITOR
O.7 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt No vote
DES DEPOTS ET CONSIGNATIONS AS DIRECTOR
O.8 APPOINTMENT OF MR. WAEL RIZK AS DIRECTOR AS Mgmt No vote
A REPLACEMENT FOR MRS. CELINE SENMARTIN
O.9 APPOINTMENT OF MR. EMMANUEL CHABAS AS Mgmt No vote
DIRECTOR
O.10 APPOINTMENT OF MR. GONZAGUE DE PIREY AS Mgmt No vote
DIRECTOR A REPLACEMENT FOR MR. ANDRE
MARTINEZ
O.11 THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. ANDRE MARTINEZ AS
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER WIGNIOLLE AS
CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER OR ANY OTHER
EXECUTIVE CORPORATE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 710945760
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901019.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901430.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 (AS SHOWN IN THE
ANNUAL ACCOUNTS) AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt No vote
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.5 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt No vote
ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 21
MAY 2018
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. MAXIME LOMBARDINI,
CHIEF EXECUTIVE OFFICER UNTIL 21 MAY 2018
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
CHIEF EXECUTIVE OFFICER AS OF 21 MAY 2018
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. THOMAS REYNAUD,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 21 MAY
2018
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. CYRIL POIDATZ,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21
MAY 2018
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. XAVIER NIEL, DEPUTY
CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. RANI ASSAF, DEPUTY
CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. ALEXIS BIDINOT,
DEPUTY CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. ANTOINE
LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICERS
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE BUY BACK BY
THE COMPANY OF ITS OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF COMPANY'S DEBT SECURITIES OF
ANY SUBSIDIARY AND/OR ANY OTHER COMPANY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OF THE
COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
PLACEMENT
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS IN THE EVENT OF THE ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR
BY PRIVATE PLACEMENT, OF SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY TO BE
ISSUED, TO FREELY SET THE ISSUE PRICE
ACCORDING TO THE TERMS AND CONDITIONS SET
BY THE GENERAL MEETING WITHIN THE LIMIT OF
10% OF THE SHARE CAPITAL OF THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY BY THE EMPLOYEES AND CORPORATE
OFFICERS OF THE FREE MOBILE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S EQUITY SECURITIES TO BE
ISSUED, IN THE EVENT OF A PUBLIC OFFERING
WITH AN EXCHANGE COMPONENT INITIATED BY THE
COMPANY
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES OF THE COMPANY
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELING
TREASURY SHARES
E.30 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S Mgmt No vote
BYLAWS THRESHOLD CROSSING
E.31 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 710794062
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 10-May-2019
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.15 PER SHARE
O.4 APPROVE TERMINATION PACKAGE WITH CONRAD Mgmt No vote
KEIJZER, CEO
O.5 APPROVE EXCEPTIONAL REMUNERATION OF GILLES Mgmt No vote
MICHEL, CHAIRMAN OF THE BOARD
O.6 APPROVE REMUNERATION POLICY OF EXECUTIVE Mgmt No vote
CORPORATE OFFICERS
O.7 APPROVE COMPENSATION OF CONRAD KEIJZER, Mgmt No vote
VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018
AND CEO SINCE MAY 4, 2018
O.8 APPROVE COMPENSATION OF GILLES MICHEL, Mgmt No vote
CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND
CHAIRMAN OF THE BOARD SINCE MAY 4, 2018
O.9 REELECT ODILE DESFORGES AS DIRECTOR Mgmt No vote
O.10 REELECT IAN GALLIENNE AS DIRECTOR Mgmt No vote
O.11 REELECT LUCILE RIBOT AS DIRECTOR Mgmt No vote
O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
E.13 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 75 MILLION
E.14 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 MILLION
E.15 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt No vote
SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.16 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt No vote
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 13-15
E.17 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt No vote
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.18 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt No vote
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt No vote
TO EUR 75 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.20 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt No vote
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75
MILLION
E.21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt No vote
EMPLOYEE STOCK PURCHASE PLANS
E.22 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.23 AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS Mgmt No vote
E.24 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT 19 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/2019/0329/201903291900771.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901152.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL, S.A Agenda Number: 709625795
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt No vote
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt No vote
GORDILLO AS DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS Mgmt No vote
DIRECTOR
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt No vote
DIRECTORS FOR YEARS 2019,2020 AND 2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt No vote
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 934970523
--------------------------------------------------------------------------------------------------------------------------
Security: 456837103
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: ING
ISIN: US4568371037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2e. Annual Accounts for 2018 Mgmt For For
3b. Dividend for 2018 Mgmt For For
4a. Discharge of the members and former members Mgmt Against Against
of the Executive Board in respect of their
duties performed during the year 2018
4b. Discharge of the members and former members Mgmt Against Against
of the Supervisory Board in respect of
their duties performed during the year 2018
5. Reappointment of the external auditor Mgmt For For
6. Composition of the Executive Board: Mgmt For For
appointment of Tanate Phutrakul
7a. Composition of the Supervisory Board: Mgmt For For
Reappointment of Mariana Gheorghe
7b. Composition of the Supervisory Board: Mgmt For For
Appointment of Mike Rees
7c. Composition of the Supervisory Board: Mgmt For For
Appointment of Herna Verhagen
8a. Authorization to issue ordinary shares Mgmt For For
8b. Authorization to issue ordinary shares, Mgmt For For
with or without pre- emptive rights of
existing shareholders
9. Authorization of the Executive Board to Mgmt For For
acquire ordinary shares in the Company's
capital
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA Agenda Number: 711064561
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901479.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902132.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSE AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
CASH OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 AND FOLLOWING OF THE COMMERCIAL CODE
AND APPROVAL OF THESE AGREEMENTS
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote
THE AGREEMENTS AND COMMITMENTS REFERRED TO
IN ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE FOR THE BENEFIT OF MR.
NICOLAS HUSS, CHIEF EXECUTIVE OFFICER
O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt No vote
NICOLAS HUSS AS DIRECTOR AS A REPLACEMENT
FOR MR. PHILIPPE LAZARE
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
NICOLAS HUSS AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. DIAA Mgmt No vote
ELYAACOUBI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
SOPHIE STABILE AS DIRECTOR
O.11 APPOINTMENT OF MRS. AGNES AUDIER AS Mgmt No vote
DIRECTOR
O.12 APPOINTMENT OF MRS. NAZAN SOMER OZELGIN AS Mgmt No vote
DIRECTOR
O.13 APPOINTMENT OF MR. MICHAEL STOLLARZ AS Mgmt No vote
DIRECTOR
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER UNTIL 05 NOVEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. NICOLAS HUSS, CHIEF EXECUTIVE
OFFICER SINCE 05 NOVEMBER 2018
O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE
BOARD OF DIRECTORS SINCE 05 NOVEMBER 2018
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.19 ATTENDANCE FEES AMOUNT ALLOCATED TO THE Mgmt No vote
MEMBERS OF THE BOARD
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISION OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF THE FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS PLAN
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIOD,
PARTICULARLY IN THE EVENT OF INVALIDITY
E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt No vote
STATUTORY AGE LIMIT FOR THE EXERCISE OF
DUTIES OF THE CHAIRMAN OF THE BOARD OF
DIRECTORS
E.26 AMENDMENT TO ARTICLES 12 AND 13 OF THE Mgmt No vote
BYLAWS - APPOINTMENT OF A VICE-CHAIRMAN
E.27 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt No vote
CANCEL THE STATUTORY OBLIGATION FOR
DIRECTORS TO HOLD SHARES OF THE COMPANY
E.28 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 711198754
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt No vote
STATEMENTS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A. FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A. FOR THE FISCAL YEAR ENDED 31
DECEMBER 2018
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt No vote
DISTRIBUTION OF PROFIT FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2018
2.2 DISTRIBUTION OF DIVIDENDS Mgmt No vote
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt No vote
AND CONSOLIDATED DIRECTORS' REPORTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. AND
APPROVAL OF THE CONDUCT OF BUSINESS BY THE
BOARD OF DIRECTORS IN THE FISCAL YEAR ENDED
31 DECEMBER 2018
4 REELECTION OF THE AUDITOR OF INMOBILIARIA Mgmt No vote
COLONIAL, SOCIMI, S.A AND ITS CONSOLIDATED
GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER
2020
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt No vote
PURSUANT TO ARTICLE 297.1 B) OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW, TO
INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL
TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF THE SHARE CAPITAL WITHIN A MAXIMUM
PERIOD OF FIVE YEARS AND AT THE TIME AND IN
THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THE
MAXIMUM INDICATED AMOUNT, THE BOARD OF
DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20% OF
THE SHARE CAPITAL
6 AUTHORISATION TO REDUCE THE PERIOD FOR Mgmt No vote
CALLING THE EXTRAORDINARY GENERAL MEETINGS
OF INMOBILIARIA COLONIAL, SOCIMI, S.A., IN
ACCORDANCE WITH ARTICLE 515 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS SILVIA Mgmt No vote
MONICA ALONSO-CASTRILLO ALLAIN AS DIRECTOR
OF INMOBILIARIA COLONIAL, SOCIMI, S.A. WITH
INDEPENDENT DIRECTOR STATUS
8.2 APPOINTMENT OF MS ANA PERALTA MORENO AS Mgmt No vote
DIRECTOR OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. WITH INDEPENDENT DIRECTOR STATUS
8.3 WAIVER OF THE OBLIGATION NOT TO CARRY OUT Mgmt No vote
ACTIVITIES INVOLVING EFFECTIVE COMPETITION
WITH INMOBILIARIA COLONIAL, SOCIMI, S.A. IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
230 OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW
8.4 APPOINTMENT OF MS ANA BOLADO VALLE AS Mgmt No vote
DIRECTOR OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. WITH INDEPENDENT DIRECTOR STATUS
9 VOTING, IN AN ADVISORY CAPACITY, ON THE Mgmt No vote
ANNUAL REMUNERATION REPORT OF DIRECTORS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR
2018
10 REMUNERATION POLICY FOR DIRECTORS OF Mgmt No vote
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR
2020, 2021 AND 2022
11 DELEGATION OF POWERS Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 710787182
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
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 09 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 777,812,621.56
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.40 PER NO-PAR SHARE
EUR 35,621.56 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 2, 2019 PAYABLE DATE:
MAY 6, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2019 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, ESSEN
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt No vote
THE INTERIM HALF-YEAR FINANCIAL STATEMENTS
AND THE QUARTERLY REPORTS: THE FOLLOWING
ACCOUNTANTS SHALL BE APPOINTED FOR THE
REVIEW OF THE 2019 INTERIM HALF-YEAR
FINANCIAL STATEMENTS AND THE QUARTERLY
REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN
7 ELECTIONS TO THE SUPERVISORY BOARD - STEFAN Mgmt No vote
MAY
8 RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt No vote
TO THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT WITH INNOGY NETZE DEUTSCHLAND
GMBH THE AMENDMENT TO THE EXISTING CONTROL
AND PROFIT TRANSFER AGREEMENT WITH INNOGY
NETZE DEUTSCHLAND GMBH SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 710921518
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386823.PDF
1.A TO APPROVE 2018 PARENT COMPANY'S BALANCE Mgmt No vote
SHEET
1.B PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote
TO SHAREHOLDERS
1.C TO APPROVE 2018 BALANCE SHEET OF THE Mgmt No vote
INCORPORATED INTESA SANPAOLO GROUP SERVICES
S.C.P.A
1.D TO APPROVE 2018 BALANCE SHEET OF THE Mgmt No vote
INCORPORATED CASSA DI RISPARMIO DI PISTOIA
E DELLA LUCCHESIA S.P.A
2 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt No vote
YEARS 2021-2029 AND TO STATE THE RELATED
EMOLUMENT
3.A TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt No vote
FOR FINANCIAL YEARS 2019/2020/2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY COMPAGNIA
DI SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO,
FONDAZIONE CASSA DI RISPARMIO DI FIRENZE
AND FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA REPRESENTING THE 16.539 PCT OF THE
STOCK CAPITAL: DIRECTORS: - GIAN MARIA GROS
PIETRO - PAOLO ANDREA COLOMBO - CARLO
MESSINA - FRANCO CERUTI - GIOVANNI GORNO
TEMPINI - ROSSELLA LOCATELLI - LUCIANO
NEBBIA - BRUNO PICCA - LIVIA POMODORO -
MARIA ALESSANDRA STEFANELLI - GUGLIELMO
WEBER - LORENZO STANGHELLINI - ERNESTO
LAVATELLI - MARINA MANNA DIRECTORS AND
COMMITTEE FOR MANAGEMENT AUDIT'S MEMBERS: -
FABRIZIO MOSCA - MILENA TERESA MOTTA -
MARIA CRISTINA ZOPPO
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
DIRECTORS' AND COMMITTEE FOR MANAGEMENT
AUDIT'S MEMBERS FOR FINANCIAL YEARS
2019/2020/2021: LIST PRESENTED BY AMUNDI
ASSET MANAGEMENT SGRPA MANAGING THE FUNDS:
AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
ITALIA, AMUNDI DIVIDENDO ITALIA, EUROPEAN
EQUITY VALUE AND TOP EUROPEAN PLAYER; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA CRESCITA ITALIA
AND ANIMA SFORZESCO; ANIMA SGR S.P.A.
MANAGING THE FUNDS ANIMA VISCONTEO; ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING
THE FUNDS: EPSILON ALLOCAZIONE TATTICA
APRILE 2020, EPSILON ALLOCAZIONE TATTICA
FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA
GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA
NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA
SETTEMBRE 2019, EPSILON DLONGRUN, EPSILON
FLESSIBILE AZIONI EURO APRILE 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON MULTIASSET VALORE
GLOBALE DICEMBRE 2021, EPSILON MULTIASSET
VALORE GLOBALE GIUGNO 2021, EPSILON
MULTIASSET VALORE GLOBALE LUGLIO 2022,
EPSILON MULTIASSET VALORE GLOBALE MAGGIO
2022, EPSILON MULTIASSET VALORE GLOBALE
MARZO 2022, EPSILON MULTIASSET VALORE
GLOBALE SETTEMBRE 2021, EPSILON QEQUITY,
EPSILON QRETURN AND EPSILON QVALUE;
BANCOPOSTA FONDI SGR S.P.A. MANAGING THE
FUND BANCOPOSTA ORIZZONTE REDDITO; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
EURIZON MULTIASSET STRATEGIA FLESSIBILE
GIUGNO 2023, EURIZON MULTIASSET REDDITO
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP
LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2021, EURIZON MULTIASSET REDDITO
OTTOBRE 2019, EURIZON CEDOLA ATTIVA TOP
DICEMBRE 2021, EURIZON PIR ITALIA 30,
EURIZON MULTIASSET REDDITO DICEMBRE 2019,
EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,
EURIZON MULTIASSET REDDITO APRILE 2021,
EURIZON GLOBAL MULTIASSET SELECTION
SETTEMBRE 2022, EURIZON RENDITA, EURIZON
CEDOLA ATTIVA TOP APRILE 2022, EURIZON
AZIONI INTERNAZIONALI, EURIZON AZIONI AREA
EURO, EURIZON MULTIASSET REDDITO NOVEMBRE
2020, EURIZON CEDOLA ATTIVA TOP MAGGIO
2020, EURIZON CEDOLA ATTIVA TOP NOVEMBRE
2022, EURIZON MULTIASSET REDDITO LUGLIO
2023, EURIZON MULTIASSET REDDITO LUGLIO
2022, EURIZON AZIONARIO INTERNAZIONALE
ETICO, EURIZON AZIONI EUROPA, EURIZON
PROGETTO ITALIA 70, EURIZON DIVERSIFICATO
ETICO, EURIZON TOP SELECTION DICEMBRE 2022,
EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,
EURIZON TOP SELECTION GENNAIO 2023, EURIZON
CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON
CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON
MULTIASSET REDDITO MARZO 2023, EURIZON
CEDOLA ATTIVA TOP APRILE 2021, EURIZON
CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON
MULTIASSET REDDITO MARZO 2022, EURIZON
CEDOLA ATTIVA TOP APRILE 2023, EURIZON
MULTIASSET REDDITO APRILE 2020, EURIZON
MULTIASSET REDDITO MAGGIO 2021, EURIZON
CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON
MULTIASSET STRATEGIA FLESSIBILE MAGGIO
2023, EURIZON CEDOLA ATTIVA TOP GIUGNO
2023, EURIZON HIGH INCOME DICEMBRE 2021,
EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,
EURIZON AZIONI ITALIA, EURIZON DISCIPLINA
ATTIVA DICEMBRE 2021, EURIZON MULTIASSET
REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA
TOP OTTOBRE 2023, EURIZON MULTIASSET
REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA
TOP MAGGIO 2022, EURIZON TOP STAR - APRILE
2023, EURIZON MULTIASSET REDDITO GIUGNO
2020, EURIZON MULTIASSET REDDITO GIUGNO
2021, EURIZON CEDOLA ATTIVA TOP GIUGNO
2022, EURIZON DISCIPLINA ATTIVA OTTOBRE
2021, EURIZON MULTIASSET STRATEGIA
FLESSIBILE OTTOBRE 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON MULTIASSET
REDDITO DICEMBRE 2021, EURIZON INCOME
MULTISTRATEGY MARZO 2022, EURIZON TOP
SELECTION MAGGIO 2023, EURIZON TOP
SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40
FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA
MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP
OTTOBRE 2022, EURIZON MULTIASSET REDDITO
OTTOBRE 2020, EURIZON DEFENSIVE TOP
SELECTION LUGLIO 2023, EURIZON MULTIASSET
REDDITO MAGGIO 2022, EURIZON DISCIPLINA
ATTIVA MARZO 2022, EURIZON OPPORTUNITY
SELECT LUGLIO 2023, EURIZON PIR ITALIA
AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO
2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE
2022, EURIZON PROGETTO ITALIA 40, EURIZON
MULTIASSET REDDITO MAGGIO 2023, EURIZON
DEFENSIVE TOP SELECTION DICEMBRE 2023,
EURIZON MULTIASSET VALUTARIO DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE DICEMBRE
2023, EURIZON TOP SELECTION CRESCITA
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE MARZO 2024, EURIZON TOP SELECTION
EQUILIBRIO MARZO 2024, EURIZON TOP
SELECTION CRESCITA MARZO 2024, EURIZON
MULTIASSET VALUTARIO MARZO 2024, EURIZON
DEFENSIVE TOP SELECTION MARZO 2024, EURIZON
TOP SELECTION SETTEMBRE 2023, EURIZON
MULTIASSET REDDITO OTTOBRE 2023, EURIZON
MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON
DEFENSIVE TOP SELECTION OTTOBRE 2023,
EURIZON TOP SELECTION DICEMBRE 2023 AND
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON INVESTMENT SICAV - EURO EQUITY
INSURANCE CAPITAL LIGHT; EURIZON CAPITAL
S.A. MANAGING THE FUNDS: EURIZON FUND -
AZIONI STRATEGIA FLESSIBILE, EURIZON FUND -
EQUITY ITALY, EURIZON FUND - EQUITY EUROPE
LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - MULTIASSET
INCOME, EURIZON FUND - FLEXIBLE BETA TOTAL
RETURN AND EURIZON INVESTMENTE SICAV -
FLEXIBLE EQUITY STRATEGY 2; FIDELITY FUNDS
- SICAV; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - SUBFUNDS: EUROPA, ITALIA,
RISORGIMENTO, TARGET ITALY ALPHA; LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE FUTURO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA
SICAV - COMPARTO ITALIAN EQUITY - EURO
EQUITY E PRAMERICA SGR MANAGING THE FUND:
COMPARTO MULTIASSET ITALIA AND MITO 50
REPRESENTING THE 1.34686 PCT OF THE STOCK
CAPITAL: DIRECTORS: - DANIELE ZAMBONI; -
MARIA MAZZARELLA; - ANNA GATTI. DIRECTORS
AND COMMITTEE FOR MANAGEMENT AUDIT'S
MEMBERS: - ALBERTO MARIA PISANI; - CORRADO
GATTI
3.C TO APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt No vote
ONE OR MORE VICE-PRESIDENTS FOR FINANCIAL
YEARS 2019/2020/2021
4.A BOARD OF DIRECTORS' REWARDING POLICIES Mgmt No vote
4.B TO STATE DIRECTORS' EMOLUMENT, AS PER ARTS. Mgmt No vote
16.2 - 16.3 OF THE BY-LAWS (DIRECTORS' AND
INTERNAL AUDITORS' EMOLUMENT)
4.C 2019 REWARDING AND INCENTIVES POLICY OF Mgmt No vote
INTESA SANPAOLO GROUP
4.D TO INCREASE THE INCIDENCE OF VARIABLE Mgmt No vote
REWARDING WITH RESPECT TO FIXED REWARDING
FOR THE BENEFIT OF SOME EMPLOYEE CATEGORIES
BELONGING TO ASSET MANAGEMENT COMPANIES OF
INTESA SANPAOLO GROUP
4.E TO INTEGRATE THE CRITERIA FOR THE Mgmt No vote
DETERMINATION OF EMOLUMENTS TO BE GRANTED
IN CASE OF EARLY TERMINATION OF EMPLOYMENT
RELATIONSHIP OR EARLY TERMINATION OF THE
OFFICE
4.F TO APPROVE 2018 INCENTIVE SYSTEM BASED ON Mgmt No vote
FINANCIAL INSTRUMENTS
4.G TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES TO SERVICE 2018 ANNUAL INCENTIVE
SYSTEM
5 TO PROPOSE THE DEFINITION OF THE SETTLEMENT Mgmt No vote
AGREEMENT OF THE ACTION OF LIABILITY
TOWARDS THE FORMER PRESIDENT AND FORMER
GENERAL DIRECTOR OF THE INCORPORATED BANCA
MONTE PARMA S.P.A
--------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 710996399
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901138.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0508/201905081901636.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND SETTING OF THE DIVIDEND AT 1.00
EURO PER SHARE
O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt No vote
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt No vote
DE GARIDEL AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt No vote
BEAUFOUR AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MICHELE OLLIER AS DIRECTOR
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. MARC DE GARIDEL, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR
TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER AND/OR ANY
OTHER EXECUTIVE CORPORATE OFFICER
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY A PUBLIC OFFERING
AND/OR IN REMUNERATION OF SECURITIES IN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, WHERE APPLICABLE, ACCESS
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES (OF THE COMPANY OR OF A
GROUP COMPANY), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
(BY THE COMPANY OR A GROUP COMPANY), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.18 AUTHORIZATION TO INCREASE THE ISSUE AMOUNTS Mgmt No vote
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
TO ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR RELATED COMPANIES OR ECONOMIC
INTEREST GROUPS , WAIVER BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 710689437
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170785 DUE TO RECEIPT OF SLATES
FOR BOARD OF DIRECTORS AND THE BOARD OF
INTERNAL AUDITORS UNDER RESOLUTION 4.2 &
5.1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt No vote
OF ITALGAS SPA, CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2018, REPORTS
BY THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
DECLARATION OF A NON-FINANCIAL NATURE
2 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt No vote
DISTRIBUTION OF THE DIVIDEND
3 REMUNERATION POLICY PURSUANT TO ARTICLE 123 Mgmt No vote
TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4.1 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
4.2.1 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS CDP RETI AND
SNAM, REPRESENTING TOGETHER THE 39.545PCT
OF THE STOCK CAPITAL: ALBERTO DELL'ACQUA
(CHAIRMAN), PAOLO GALLO, YUNPENG HE, PAOLA
ANNAMARIA PETRONE, MAURIZIO DAINELLI,
GIANDOMENICO MAGLIANO, VERONICA VECCHI,
PATRIZIA MICHELA GIANGUALANO, NICOLO DUBINI
4.2.2 TO APPOINT BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA
AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
BILANCIATO, ETICA AZIONARIO E ETICA
OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
MANAGER OF THE FUNDS: EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021
E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022; EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
E EUF - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF THE
STOCK CAPITAL: ANDREA MASCETTI, SILVIA
STEFINI
4.3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS
4.4 DETERMINATION OF THE REMUNERATION OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
ONLY ONE SLATE AVAILABLE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES OF THE INTERNAL AUDITORS
BELOW, YOUR OTHER VOTES MUST BE EITHER
AGAINST OR ABSTAIN THANK YOU
5.1.1 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDER CDP RETI,
REPRESENTING THE 26.045PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI
MARCOTULLIO, MARILENA CEDERNA, ALTERNATE
AUDITOR: STEFANO FIORINI
5.1.2 TO APPOINT BOARD OF INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY THE SHAREHOLDERS: ARCA FONDI
S.G.R. S.P.A. MANAGER OF THE FUND ARCA
AZIONI ITALIA; ETICA SGR S.P.A. MANAGER OF
THE FUNDS: ETICA RENDITA BILANCIATA, ETICA
BILANCIATO, ETICA AZIONARIO E ETICA
OBBLIGAZIONARIO MISTO; EPSILON SGR S.P.A.
MANAGER OF THE FUNDS: EPSILON FLESSIBILE
AZIONI EURO NOVEMBRE 2020, EPSILON
FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON
FLESSIBILE AZIONI EURO FEBBRAIO 2021,
EPSILON FLESSIBILE AZIONI EURO APRILE 2021
E EPSILON FLESSIBILE AZIONI EURO SETTEMBRE
2020; EURIZON CAPITAL SGR S.P.A. MANAGER OF
THE FUNDS: EURIZON GLOBAL MULTIASSET
SELECTION SETTEMBRE 2022; EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI E EURIZON PROGETTO ITALIA
40; EURIZON CAPITAL SA - EUF - EQUITY ITALY
E EUF - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGER OF THE
FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI
ITALIA; INTERFUND SICAV - INTERFUND EQUITY
ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.
- GSMART PIR EVOLUZ ITALIA E GSMART PIR
VALORE ITALIA; LEGAL&GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGER OF THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
E MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
REPRESENTING TOGETHER THE 1.36615PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PIER
LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA
MANZO
5.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
STATUTORY AUDITORS
5.3 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
AND OF THE STANDING AUDITORS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_382939.PDF
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 710873818
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0403/201904031900819.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901325.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
AGREEMENTS AND COMMITMENTS REFERRED TO IN
ARTICLES L. 225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTE OF THE
ABSENCE OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt No vote
DEGONSE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt No vote
BLEITRACH AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ALEXIA DECAUX-LEFORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-PIERRE DECAUX AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt No vote
MUTZ AS A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PIERRE-ALAIN PARIENTE AS A MEMBER OF THE
SUPERVISORY BOARD
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE MANAGEMENT BOARD AND MEMBERS OF THE
MANAGEMENT BOARD
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS OF THE CHAIRMAN
OF THE SUPERVISORY BOARD AND THE MEMBERS OF
THE SUPERVISORY BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX,
CHAIRMAN OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS
DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE MANAGEMENT BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY OF DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS, CEILING
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF TREASURY SHARES,
DURATION OF THE AUTHORIZATION, CEILING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO ISSUE ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
WAY OF AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt No vote
BOARD, IN THE EVENT OF ISSUING ORDINARY
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH CANCELATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH TERMS SET BY THE GENERAL
MEETING WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER PERIOD OF 12 MONTHS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL BY CAPITALIZATION OF
RESERVES, PROFITS AND/OR PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF ISSUE WITH
CANCELLATION OR WITH RETENTION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO GRANT OPTIONS TO
SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM, WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, DURATION OF THE
AUTHORIZATION, CEILING, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO PROCEED WITH
ALLOCATIONS OF FREE EXISTING SHARES OR
SHARES TO BE ISSUED WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, DURATION OF
THE AUTHORIZATION, CEILING, DURATION OF
VESTING PERIODS, PARTICULARLY IN THE EVENT
OF INVALIDITY AND CONSERVATION
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO DECIDE TO INCREASE
THE SHARE CAPITAL THROUGH THE ISSUE OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY Mgmt No vote
BOARD IN ORDER TO MAKE THE NECESSARY
AMENDMENTS TO THE COMPANY'S BY-LAWS TO
COMPLY WITH THE LEGAL AND REGULATORY
PROVISIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS, S.A. Agenda Number: 710777181
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2018 FINANCIAL Mgmt No vote
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
AND OTHER CORPORATE, SUPERVISORY AND AUDIT
INFORMATION DOCUMENTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt No vote
OF RESULTS
3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt No vote
AND AUDIT OF THE COMPANY
4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt No vote
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
5 TO ELECT THE GOVERNING BODIES FOR THE Mgmt No vote
2019-2021 PERIOD
6 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt No vote
COMMITTEE FOR THE 2019-2021 PERIOD
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 710826934
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
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
30.04.2019. 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 APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT AND THE SUPERVISORY BOARD REPORT, IN
EACH CASE FOR THE 2018 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289A (1) AND
315A (1) OF THE GERMAN COMMERCIAL CODE
(HGB)
2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt No vote
PAYMENT OF A DIVIDEND OF EUR 0.25 PER
DIVIDEND
3 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
RATIFICATION OF THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANOVER/GERMANY
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710826857
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS OF KBC GROUP NV ON THE
COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2018
2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting
ON THE COMPANY AND CONSOLIDATED ANNUAL
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting
OF KBC GROUP NV FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2018
4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt No vote
ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018
5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt No vote
DISTRIBUTION BY KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2018,
WHEREBY 1 456 286 757 EUROS WILL BE PAID AS
A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER
SHARE OF 3.50 EUROS, AND 10 070 831,71
EUROS ALLOCATED AS CATEGORIZED PROFIT
PREMIUM TO THE EMPLOYEES. FURTHER TO
PAYMENT OF AN INTERIM DIVIDEND IN THE SUM
OF 415 897 567 EUROS, THE BALANCE OF GROSS
DIVIDEND REMAINING TO BE PAID IS 1 040 389
190 EUROS, I.E. A GROSS FINAL DIVIDEND OF
2.50 EUROS PER SHARE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt No vote
REPORT OF KBC GROUP NV FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2018, AS
INCLUDED IN THE COMBINED ANNUAL REPORT OF
THE BOARD OF DIRECTORS OF KBC GROUP NV
REFERRED TO UNDER ITEM 1 OF THIS AGENDA
7 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2018
8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR OF KBC GROUP NV FOR THE
PERFORMANCE OF ITS DUTIES DURING FINANCIAL
YEAR 2018
9 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt No vote
FOLLOWING FAVOURABLE ENDORSEMENT BY THE
AUDIT COMMITTEE, RESOLUTION TO RAISE THE
STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
2018, BY INCREASING IT TO 231 918 EUROS
10 IN PURSUANCE OF THE RECOMMENDATION MADE BY Mgmt No vote
THE AUDIT COMMITTEE AND ON A NOMINATION BY
THE WORKS COUNCIL, MOTION TO REAPPOINT
PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN
CVBA ("PWC") AS STATUTORY AUDITOR FOR THE
STATUTORY PERIOD OF THREE YEARS VIZ. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2022. PWC HAS DESIGNATED MR ROLAND
JEANQUART AND MR TOM MEULEMAN AS
REPRESENTATIVES. MOTION TO FIX THE
STATUTORY AUDITOR'S FEE AT AN ANNUAL AMOUNT
OF 234 000 EUROS, TO BE ADJUSTED ANNUALLY
ON THE BASIS OF THE CONSUMER PRICE INDEX
FIGURE, WITH A MAXIMUM INCREASE OF 2% PER
YEAR
11.A RESOLUTION TO APPOINT MR. KOENRAAD Mgmt No vote
DEBACKERE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.B RESOLUTION TO RE-APPOINT MR. ALAIN BOSTOEN, Mgmt No vote
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.C RESOLUTION TO RE-APPOINT MR. FRANKY Mgmt No vote
DEPICKERE, AS DIRECTOR FOR A PERIOD OF FOUR
YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
11.D RESOLUTION TO RE-APPOINT MR. FRANK DONCK, Mgmt No vote
AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2023
11.E RESOLUTION TO RE-APPOINT MR. THOMAS LEYSEN Mgmt No vote
AS AN INDEPENDENT DIRECTOR WITHIN THE
MEANING OF AND IN LINE WITH THE CRITERIA
SET OUT IN ARTICLE 526TER OF THE COMPANIES
CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2023
12 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 710828837
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: EGM
Meeting Date: 02-May-2019
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 MOTION TO ANTICIPATE THE ENTRY INTO FORCE Mgmt No vote
OF THE LAW INTRODUCING THE NEW BELGIAN CODE
ON COMPANIES AND ASSOCIATIONS AS ADOPTED BY
THE CHAMBER AT ITS PLENARY OF 28 FEBRUARY
2019 AND TO VOLUNTARY OPT-IN TO THIS NEW
CODE ACCORDING TO ART. 39 SECTION1 OF THE
SAID LAW. TO THIS END, MOTION TO ALIGN THE
ARTICLES OF ASSOCIATION WITH THE NEW CODE
ON COMPANIES AND ASSOCIATIONS AND TO DECIDE
(AS SPECIFIED)
2 MOTION TO DELETE ARTICLE 10BIS, PARAGRAPH 2 Mgmt No vote
OF THE ARTICLES OF ASSOCIATION
3 MOTION TO REPLACE IN ARTICLE 12 OF THE Mgmt No vote
ARTICLES OF ASSOCIATION THE PHRASE 'AT
LEAST THREE DIRECTORS -WHO MAY OR MAY NOT
BE SHAREHOLDERS-' BY 'AT LEAST SEVEN
DIRECTORS'
4 MOTION TO DELETE ARTICLE 15, PARAGRAPH 4 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION
5 MOTION TO REPLACE THE FIRST SENTENCE OF Mgmt No vote
ARTICLE 20, PARAGRAPH 2 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: 'THE
EXECUTIVE COMMITTEE SHALL COMPRISE A
MAXIMUM OF TEN MEMBERS, APPOINTED BY THE
BOARD OF DIRECTORS.'
6 MOTION TO ADD THE FOLLOWING NEW PARAGRAPH Mgmt No vote
TO ARTICLE 25 OF THE ARTICLES OF
ASSOCIATION: 'WHEN THE TERMS AND CONDITIONS
OF ARTICLE 234, 235 OR 236 OF THE BANKING
ACT OF 25 APRIL 2014 ARE MET WITH REGARD TO
TAKING RECOVERY MEASURES, AND A CAPITAL
INCREASE IS NECESSARY TO AVOID A RESOLUTION
PROCEDURE BEING INITIATED UNDER THE
RELEVANT CONDITIONS SET OUT IN ARTICLE 454
OF THE AFOREMENTIONED ACT, 10 TO 15 DAYS'
NOTICE MUST BE GIVEN PRIOR TO THE GENERAL
MEETING OF SHAREHOLDERS ON TAKING A
DECISION ON THAT CAPITAL INCREASE. IN THAT
CASE, SHAREHOLDERS ARE NOT ENTITLED TO PUT
OTHER ITEMS ON THE AGENDA OF THAT GENERAL
MEETING OF SHAREHOLDERS AND THE AGENDA MAY
NOT BE REVISED.'
7 MOTION TO RESOLVE THAT THE AMENDMENT TO THE Mgmt No vote
ARTICLES OF ASSOCIATION ACCORDING TO THE
RESOLUTIONS PASSED BY THIS EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WILL TAKE
EFFECT ON THE DATE OF PUBLICATION OF THIS
AMENDMENT TO THE ARTICLES OF ASSOCIATION IN
THE APPENDICES TO THE BELGIAN OFFICIAL
GAZETTE, BUT AT THE EARLIEST ON 1 JUNE
2019, IN ACCORDANCE WITH THE LAW
INTRODUCING THE CODE ON COMPANIES AND
ASSOCIATIONS
8 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt No vote
UP AND SIGN THE CONSOLIDATED TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO FILE THEM WITH THE REGISTRY OF THE COURT
OF RELEVANT JURISDICTION
9 MOTION TO GRANT AUTHORISATION FOR Mgmt No vote
IMPLEMENTATION OF THE MOTIONS PASSED
10 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt No vote
EFFECT THE REQUISITE FORMALITIES WITH THE
CROSSROADS BANK FOR ENTERPRISES AND THE TAX
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 710762394
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 24-Apr-2019
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900606.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0403/201904031900837.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
CHANGE IN NUMBERING OF RESOLUTION E.21 TO
O.21 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND
O.4 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTATION OF MRS. GINEVRA ELKANN AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
LAURENCE BOONE WHO RESIGNED
O.5 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTATION OF FINANCIERE PINAULT COMPANY,
REPRESENTED BY MRS. HELOISE TEMPLE-BOYER AS
DIRECTOR, AS A REPLACEMENT FOR MRS.
PATRICIA BARBIZET WHO RESIGNED
O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. FRANCOIS-HENRI
PINAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TO MR. JEAN-FRANCOIS PALUS,
DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF
EXECUTIVE OFFICER
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED OR TO BE PURCHASED UNDER A
SHARE BUYBACK PROGRAM
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS (USABLE OUTSIDE
OF THE PUBLIC OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERING (OTHER THAN AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE) (USABLE OUTSIDE OF THE PUBLIC
OFFERING PERIODS)
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES, AND/OR
EQUITY SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A RESTRICTED CIRCLE
OF INVESTORS UNDER SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE (USABLE OUTSIDE OF THE
PUBLIC OFFERING PERIODS)
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
SET THE ISSUE PRICE OF COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL ACCORDING TO CERTAIN TERMS AND
CONDITIONS, WITHIN THE LIMIT OF 5% OF THE
CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL BY ISSUANCE
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF COMMON
SHARES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15%
OF THE INITIAL ISSUE CARRIED OUT PURSUANT
TO THE 12TH, THE 14TH, AND THE 15TH
RESOLUTIONS
E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL (USABLE
OUTSIDE OF THE PUBLIC OFFERING PERIODS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OTHER
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR EMPLOYEES AND FORMER EMPLOYEES
WHO ARE MEMBERS OF ONE OR MORE COMPANY
SAVINGS PLAN (S)
E.20 AMENDMENT TO THE STATUTORY PROVISIONS Mgmt No vote
RELATING TO DECLARATIONS OF THRESHOLD
CROSSINGS
O.21 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 710823104
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt No vote
3.A ELECT MARGUERITE LARKIN AS DIRECTOR Mgmt No vote
3.B ELECT CHRISTOPHER ROGERS AS DIRECTOR Mgmt No vote
4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt No vote
4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt No vote
4.C RE-ELECT GERARD CULLIGAN AS DIRECTOR Mgmt No vote
4.D RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt No vote
4.E RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt No vote
4.F RE-ELECT JAMES KENNY AS DIRECTOR Mgmt No vote
4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt No vote
4.H RE-ELECT CON MURPHY AS DIRECTOR Mgmt No vote
4.I RE-ELECT EDMOND SCANLON AS DIRECTOR Mgmt No vote
4.J RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt No vote
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt No vote
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 AUTHORISE ISSUE OF EQUITY Mgmt No vote
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS
9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
10 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt No vote
SHARES
--------------------------------------------------------------------------------------------------------------------------
KESKO OYJ Agenda Number: 710549570
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 08-Apr-2019
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
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 SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2018 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote
SHEET AND RESOLUTION ON THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES THAT A
DIVIDEND OF EUR 2.34 PER SHARE BE PAID FOR
THE YEAR 2018 BASED ON THE ADOPTED BALANCE
SHEET ON SHARES HELD OUTSIDE THE COMPANY AT
THE DATE OF DIVIDEND DISTRIBUTION. THE
REMAINING DISTRIBUTABLE ASSETS WILL REMAIN
IN EQUITY. THE BOARD PROPOSES THAT THE
DIVIDEND BE PAID IN TWO INSTALMENTS. THE
FIRST INSTALMENT, EUR 1.17 PER SHARE, WILL
BE PAID TO SHAREHOLDERS REGISTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
EUROCLEAR FINLAND LTD ON THE FIRST DIVIDEND
INSTALMENT PAYMENT RECORD DATE 10 APRIL
2019. THE BOARD PROPOSES THAT THE FIRST
DIVIDEND INSTALMENT PAY DATE BE 17 APRIL
2019. THE SECOND INSTALMENT, EUR 1.17 PER
SHARE, WILL BE PAID TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S REGISTER OF
SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD
ON THE SECOND DIVIDEND INSTALMENT PAYMENT
RECORD DATE 10 OCTOBER 2019. THE BOARD
PROPOSES THAT THE SECOND DIVIDEND
INSTALMENT PAY DATE BE 17 OCTOBER 2019. THE
BOARD PROPOSES IT BE AUTHORISED TO DECIDE,
IF NECESSARY, ON A NEW DIVIDEND PAYMENT
RECORD DATE AND PAY DATE FOR THE SECOND
INSTALMENT IF THE RULES AND STATUTES OF THE
FINNISH BOOK-ENTRY SYSTEM CHANGE OR
OTHERWISE SO REQUIRE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote
AND THE MANAGING DIRECTOR FROM LIABILITY
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
BOARD MEMBERS' REMUNERATION AND THE BASIS
FOR REIMBURSEMENT OF THEIR EXPENSES
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
NUMBER OF BOARD MEMBERS: SEVEN (7)
13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote
BASIS FOR REIMBURSEMENT OF EXPENSES
14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt No vote
AT THE RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THAT AUTHORISED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
ELECTED AS THE COMPANY'S AUDITOR FOR THE
2019 FINANCIAL YEAR. IF THE FIRM IS ELECTED
AS KESKO'S AUDITOR, PRICEWATERHOUSECOOPERS
OY HAS ANNOUNCED THAT APA MIKKO NIEMINEN
WILL BE THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY
15 THE BOARD'S PROPOSAL TO AMEND SECTIONS 6, 9 Mgmt No vote
AND 10 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 710671632
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt No vote
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt No vote
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt No vote
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt No vote
3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt No vote
3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt No vote
3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt No vote
3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt No vote
3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt No vote
3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt No vote
3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt No vote
4 TO AUTHORISE THE REMUNERATION OF THE Mgmt No vote
AUDITORS
5 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS' Mgmt No vote
FEES
6 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt No vote
REMUNERATION
7 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt No vote
COMMITTEE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES
9 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
10 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt No vote
12 RE-ISSUE OF TREASURY SHARES Mgmt No vote
13 TO APPROVE THE CONVENING OF CONVENING OF Mgmt No vote
CERTAIN EGMS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 710811123
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 18 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE CONSOLIDATED ANNUAL REPORT FOR THE
2018 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289A(1) AND 315A(1) OF THE
GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
141,669,411.05 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.20
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
160,080.65 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt No vote
MACHT
6.2 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt No vote
YUGUANG
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) Agenda Number: 710754195
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 16-Apr-2019
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
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 COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2018
O.3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR Mgmt No vote
ENDED DECEMBER 31, 2018 AND PAYMENT OF A
DIVIDEND OF EUR 2.10 PER SHARE BY
DISTRIBUTION OF DISTRIBUTABLE EARNINGS,
MERGER SURPLUSES AND PREMIUMS
O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt No vote
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.6 RE-APPOINTMENT OF BEATRICE DE Mgmt No vote
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt No vote
PAID OR ALLOTTED TO JEAN-MARC JESTIN FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2018
O.8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt No vote
PAID OR ALLOTTED TO JEAN-MICHEL GAULT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2018
O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
CHAIRMAN OF THE EXECUTIVE BOARD
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD
O.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO TRADE IN THE COMPANY'S SHARES FOR
A PERIOD OF 18 MONTHS
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES FOR A PERIOD OF
26 MONTHS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
26 MONTHS, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES FOR A PERIOD OF
26 MONTHS, BY MEANS OF A PUBLIC OFFERING
WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY
AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES FOR A PERIOD OF 26 MONTHS, BY
MEANS OF A PRIVATE PLACEMENT REFERRED TO IN
ARTICLE L. 411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING
RIGHTS TO SHARES OF THE COMPANY, ANY
SUBSIDIARY AND/OR ANY OTHER COMPANY FOR A
PERIOD OF 26 MONTHS, WITH OR WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND IN
THE FORM OF EQUITY SECURITIES AND/OR
SECURITIES GIVING RIGHTS TO SHARES OF THE
COMPANY FOR A PERIOD OF 26 MONTHS, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL BY CAPITALIZING PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS FOR A PERIOD OF 26
MONTHS
E.20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DELEGATION OF
AUTHORITY TO THE EXECUTIVE BOARD TO ISSUE
SHARES OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS FOR A PERIOD OF 26
MONTHS, WITHOUT PREEMPTIVE SUBSCRIPTION
RIGHTS
E.21 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt No vote
SHARES AND SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt No vote
BOARD TO ALLOT BONUS SHARES OF THE COMPANY
FOR A PERIOD OF 38 MONTHS WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
E.23 POWERS FOR FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180452 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 20. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 25 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/2019/0304/201903041900430.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0325/201903251900694.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.10 AND MODIFICATION OF TEXT IN COMMENT
AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 180452,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 711223103
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 710593650
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2018
3 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
MANAGEMENT BOARD REMUNERATION POLICY
5 PROPOSAL TO ADOPT THE 2018 FINANCIAL Mgmt No vote
STATEMENTS
6 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt No vote
FINANCIAL YEAR 2018: EUR 0.70 EUROCENTS PER
COMMON SHARE
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD
9 PROPOSAL TO APPOINT MS. K.C. DOYLE AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MR. P. AGNEFJALL AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR. F.W.H. MULLER AS Mgmt No vote
MEMBER OF THE MANAGEMENT BOARD
12 PROPOSAL TO AMEND THE MANAGEMENT BOARD Mgmt No vote
REMUNERATION POLICY
13 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
FINANCIAL YEAR 2019
14 AUTHORIZATION TO ISSUE SHARES Mgmt No vote
15 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt No vote
PRE-EMPTIVE RIGHTS
16 AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt No vote
17 AUTHORIZATION TO ACQUIRE THE CUMULATIVE Mgmt No vote
PREFERRED FINANCING SHARES
18 CANCELLATION OF SHARES Mgmt No vote
19 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 710804938
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2018
3 EXECUTION REMUNERATION POLICY 2018 Non-Voting
4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting
2018
5.B DIVIDEND PROPOSAL: BOSKALIS WILL THEREFORE Mgmt No vote
PROPOSE TO THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS ON 8 MAY 2019 THAT A DIVIDEND
OF EUR 0.50 PER SHARE BE DISTRIBUTED FULLY
IN CASH, EQUAL TO NEARLY 80% OF THE NET
OPERATING PROFIT
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8.A NOMINATION OF APPOINTMENT OF MRS. J.A. Mgmt No vote
TAMMENOMS BAKKER AS MEMBER OF THE
SUPERVISORY BOARD
8.B NOMINATION OF APPOINTMENT OF MR. D.A. Mgmt No vote
SPERLING AS MEMBER OF THE SUPERVISORY BOARD
8.C NOMINATION OF REAPPOINTMENT OF MR. J. VAN Mgmt No vote
DER VEER AS MEMBER OF THE SUPERVISORY BOARD
8.D NOMINATION OF REAPPOINTMENT OF MR. J.N. VAN Mgmt No vote
WIECHEN AS MEMBER OF THE SUPERVISORY BOARD
9.A NOMINATION OF APPOINTMENT OF MR. C. VAN Mgmt No vote
NOORT AS MEMBER OF THE BOARD OF MANAGEMENT
9.B NOMINATION OF REAPPOINTMENT OF MR. P.A.M. Mgmt No vote
BERDOWSKI AS MEMBER OF THE BOARD OF
MANAGEMENT
9.C NOMINATION OF REAPPOINTMENT OF MR. T.L. Mgmt No vote
BAARTMANS AS MEMBER OF THE BOARD OF
MANAGEMENT
10 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt No vote
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY
11 PROPOSAL FOR CANCELLING THE REPURCHASED Mgmt No vote
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 709727866
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 15-Aug-2018
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT B.H.HEIJERMANS, Mgmt No vote
MSC AS MEMBER OF THE MANAGING BOARD. MR.
HEIJERMANS IS 51 YEARS OLD AND HAS THE
DUTCH NATIONALITY. HE DOES NOT HOLD ANY
SHARES OR ASSOCIATED OPTION RIGHTS IN THE
COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD
THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF
DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE
VICE-PRESIDENT AND CHIEF OPERATING OFFICER
OF HELIX ENERGY SOLUTIONS GROUP INC.,
SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE
OF ENTERPRISE PRODUCTS PARTNERS L.P.,
VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY
PARTNERS L.P., AS WELL AS VARIOUS
MANAGEMENT POSITIONS AT SHELL IN THE UNITED
STATES OF AMERICA AND THE UNITED KINGDOM.
MR. HEIJERMANS HAS STUDIED CIVIL
ENGINEERING AT THE DELFT UNIVERSITY OF
TECHNOLOGY AND IS A GRADUATE OF THE HARVARD
BUSINESS SCHOOL ADVANCED MANAGEMENT
PROGRAM. THE NOMINATION OF THE SUPERVISORY
BOARD IS TO APPOINT MR. HEIJERMANS FOR A
PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL
AND INCLUDING THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2022
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 710802605
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT FOR 2018 BY THE MANAGING Non-Voting
BOARD
3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MANAGING BOARD IN 2018
3.B AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt No vote
THE MANAGING BOARD
3.C AMENDMENT OF THE REMUNERATION OF THE Mgmt No vote
SUPERVISORY BOARD
4 FINANCIAL STATEMENTS FOR 2018 Mgmt No vote
5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting
5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES Mgmt No vote
FOR 2018: EUR 2.30 PER SHARE
6.A RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE MANAGING BOARD
6.B RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt No vote
9.A AUTHORIZATION OF THE MANAGING BOARD TO Mgmt No vote
ISSUE UP TO 10% ORDINARY SHARES AND TO
EXCLUDE PRE-EMPTIVE RIGHTS
9.B AUTHORIZATION OF THE MANAGING BOARD TO Mgmt No vote
ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN
CONNECTION WITH A RIGHTS ISSUE
10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE Mgmt No vote
THE COMPANY REPURCHASE SHARES
11 REDUCTION OF THE ISSUED CAPITAL BY Mgmt No vote
CANCELLING SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSURE Non-Voting
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5.B AND AUDITOR NAME FOR
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 710586249
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2018
3 REMUNERATION IN THE FISCAL YEAR 2018 Non-Voting
4 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE FISCAL YEAR 2018
6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt No vote
FISCAL YEAR 2018: 0.133 PER SHARE
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT FROM LIABILITY
9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY
10 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote
FOR THE FISCAL YEAR 2020: ERNST YOUNG
11 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
12 PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
13 PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
14 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2020
15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF OWN SHARES
17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19 ANY OTHER BUSINESS Non-Voting
20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT 14 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 710709328
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 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/2019/0313/201903131900535.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900657.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND SETTING OF THE DIVIDEND
O.4 APPOINTMENT OF MRS. FABIENNE DULAC AS Mgmt No vote
DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
SOPHIE BELLON AS DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE EXECUTIVE CORPORATE
OFFICERS
O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt No vote
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED
FOR THE FINANCIAL YEAR 2018 TO MR.
JEAN-PAUL AGON DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.8 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt No vote
ITS OWN SHARES
E.9 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ALLOW THE
REALIZATION OF A CAPITAL INCREASE RESERVED
FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES MADE UP OF EMPLOYEES OF
FOREIGN SUBSIDIARIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING
TRANSACTION
E.14 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA Agenda Number: 710762508
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 10-May-2019
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 19 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900602.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901216.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt No vote
DIVIDENDS
O.4 RECOGNITION OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION DUE OR ALLOCATED FOR THE
FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE
AS MANAGER
O.5 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt No vote
DUE OR ALLOCATED FOR THE FINANCIAL YEAR
2018 TO MESSRS PIERRE LEROY AND THIERRY
FUNCK-BRENTANO AS MANAGEMENT
REPRESENTATIVES
O.6 RECOGNITION OF THE ELEMENTS OF COMPENSATION Mgmt No vote
DUE OR ALLOCATED FOR THE FINANCIAL YEAR
2018 TO MR. XAVIER DE SARRAU AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
JAMAL BENOMAR AS MEMBER OF THE SUPERVISORY
BOARD AS A REPLACEMENT FOR MR. PIERRE
LESCURE WHO RESIGNED
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL Mgmt No vote
BENOMAR AS MEMBER OF THE SUPERVISORY BOARD
FOR A PERIOD OF FOUR YEARS
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt No vote
M. TOLSON AS MEMBER OF THE SUPERVISORY
BOARD OF FOR A PERIOD OF FOUR YEARS
O.10 APPOINTMENT OF MR. GILLES PETIT AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD FOR A PERIOD OF
FOUR YEARS
O.11 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS
IN ORDER TO TRADE IN THE SHARES OF THE
COMPANY
E.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE PERFORMANCE SHARES
OF THE COMPANY
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE FREE SHARES OF THE
COMPANY
E.14 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE THE ISSUE OF TRANSFERABLE SECURITIES
REPRESENTING A DEBT CLAIM GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL OF SUBSIDIARIES OF THE COMPANY
AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
OF 1.5 BILLION EUROS FOR THE RESULTING
LOANS
E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE THE ISSUE, WITH THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF ORDINARY SHARES OF
THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE COMPANY'S CAPITAL AND/OR
GRANTING ENTITLEMENT, IMMEDIATELY OR IN THE
FUTURE, TO THE ALLOCATION OF DEBT
SECURITIES, UP TO A LIMIT OF 265 MILLION
EUROS FOR CAPITAL INCREASES AND 1.5 BILLION
EUROS FOR THE RESULTING LOANS
E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE ON THE ISSUE, BY WAY OF A PUBLIC
OFFERING WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH A RIGHT OF
PRIORITY FOR A MINIMUM PERIOD OF FIVE
TRADING DAYS, OF ORDINARY SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY
AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
IN THE FUTURE, TO THE ALLOCATION OF DEBT
SECURITIES, UP TO 160 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
THE RESULTING LOANS
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE TO ISSUE, BY WAY OF A PUBLIC
OFFERING WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF
PRIORITY, ORDINARY SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE
ALLOCATION OF DEBT SECURITIES, UP TO A
LIMIT OF 80 MILLION EUROS FOR CAPITAL
INCREASES AND 1.5 BILLION EUROS FOR THE
RESULTING LOANS
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE TO ISSUE, IN THE CONTEXT OF AN OFFER
REFERRED TO IN SECTION II OF ARTICLE L
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,
TO THE ALLOCATION OF DEBT SECURITIES, UP TO
A LIMIT OF 80 MILLION EUROS FOR CAPITAL
INCREASES AND 1.5 BILLION EUROS FOR THE
RESULTING LOANS
E.19 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt No vote
INCREASE, WITHIN THE CEILINGS SET, THE
ISSUE AMOUNTS DECIDED IN CASE OF
OVERSUBSCRIPTION
E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY
AND/OR GRANTING ENTITLEMENT, IMMEDIATELY OR
IN THE FUTURE, TO THE ALLOCATION OF DEBT
SECURITIES INTENDED TO REMUNERATE
SECURITIES MADE AVAILABLE UNDER THE
EXCHANGE PUBLIC OFFERS OR CONTRIBUTION IN
KIND, IN THE LIMIT OF 80 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
THE RESULTING LOANS
E.21 OVERALL LIMITATIONS TO 80 MILLION EUROS, Mgmt No vote
300 MILLION EUROS AND 1.5 BILLION EUROS FOR
CAPITAL INCREASES AND RESULTING LOANS
DECIDED PURSUANT TO THE DELEGATIONS OF
AUTHORITY AS PER THE PREVIOUS RESOLUTIONS
O.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR ISSUE
PREMIUMS AND EQUITY SECURITIES ISSUANCE OR
AN INCREASE OF THE NOMINAL AMOUNT OF
EXISTING CAPITAL SECURITIES, UP TO A LIMIT
OF 300 MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT, Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS, TO
DECIDE ON THE ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY RESERVED FOR THE EMPLOYEES IN THE
CONTEXT OF COMPANY SAVINGS PLANS, UP TO A
LIMIT OF 0.5% OF THE CURRENT CAPITAL PER
YEAR
O.24 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 710937535
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 02.05.2019, 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
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND 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
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 126,930,964.91 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
46,143,953.51 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 24, 2019 PAYABLE
DATE: MAY 28, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: MATTHIAS ZACHERT
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: HUBERT FINK
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: STEPHEN C. FORSYTH
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: MICHAEL PONTZEN
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: RAINIER VAN ROESSEL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MATTHIAS L. WOLFGRUBER
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WERNER CZAPLIK
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HANS-DIETER GERRIETS
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: HEIKE HANAGARTH
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: FRIEDRICH JANSSEN
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: PAMELA KNAPP
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: THOMAS MEIERS
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: LAWRENCE A. ROSEN
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: RALF SIKORSKI
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ROLF STOMBERG
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: MANUELA STRAUCH
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: IFRAIM TAIRI
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: THEO H. WALTHIE
5.1 APPOINTMENT OF AUDITORS: FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT
5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM ANNUAL REPORT INCLUDED IN THE 2019
HALF-YEAR FINANCIAL REPORT:
PRICEWATERHOUSECOOPERS GMBH, FRANKFURT
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 20, 2016, TO
ACQUIRE OWN SHARES SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 22, 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, TO USE
THE SHARES FOR SERVICING OPTION OR
CONVERSION RIGHTS, AND TO USE THE SHARES AS
EMPLOYEE SHARES
7 ADJUSTMENT TO SECTION 12 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION IN RESPECT OF THE REMUNERATION
FOR THE SUPERVISORY BOARD THE VARIABLE
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD SHALL BE CANCELLED. THIS
ADJUSTMENT SHALL BE APPLIED WITH EFFECT AS
OF THE DATE AFTER THE SHAREHOLDERS' MEETING
IN 2020
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG Agenda Number: 711004781
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
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
14.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289A (1), SECTION 315A (1) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
RETAINED PROFITS FOR THE 2018 FINANCIAL
YEAR: DISTRIBUTION OF EUR 3.53 IN DIVIDENDS
FOR EACH SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND GROUP AUDITOR FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 710935985
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900974.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901631.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE AMOUNT Mgmt No vote
OF THE DIVIDEND
O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER UNTIL 07
FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 08 FEBRUARY 2018
O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED TO MR. BENOIT COQUART, CHIEF
EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018
O.6 COMPENSATION POLICY APPLICABLE TO THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019: APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, DUE TO HIS TERM OF
OFFICE
O.7 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt No vote
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, DUE TO HIS TERM OF OFFICE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ELIANE ROUYER-CHEVALIER AS DIRECTOR
O.9 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt No vote
DIRECTOR
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF Mgmt No vote
THE COMPANY
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.13 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LEONARDO S.P.A. Agenda Number: 710900879
--------------------------------------------------------------------------------------------------------------------------
Security: T63512106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF COMMENT Non-Voting
O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt No vote
AND RELEVANT REPORT OF THE BOARD OF
DIRECTORS, REPORT OF THE BOARD OF STATUTORY
AUDITORS AND REPORT OF THE INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2018
O.2.1 INTEGRATION OF THE BOARD OF STATUTORY Mgmt No vote
AUDITOR: APPOINTMENT OF A STATUTORY
AUDITOR: LUCA ROSSI
O.2.2 INTEGRATION OF THE BOARD OF STATUTORY Mgmt No vote
AUDITOR: APPOINTMENT OF AN ALTERNATE
AUDITOR: GIUSEPPE CERATI
O.2.3 INTEGRATION OF THE BOARD OF STATUTORY Mgmt No vote
AUDITOR: APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS: LUCA ROSSI
O.3 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt No vote
ARTICLE 123 TER, PARAGRAPH 6, OF THE
LEGISLATIVE DECREE NO. 58/98
E.1 AMENDMENT OF LEONARDO'S ARTICLES OF Mgmt No vote
ASSOCIATION ON GENDER BALANCE IN THE
COMPOSITION OF THE MANAGEMENT AND CONTROL
BODIES: ARTICLES 18, 28, AND 34
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_390518.PDF
CMMT 07 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS O.2.1 TO O.2.3, O.3, DELETION
OF COMMENT AND CHANGE IN MEETING DATE FROM
09 MAY 2019 TO 16 MAY 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 710809825
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900766.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt No vote
SOPHIE CHASSAT AS DIRECTOR, AS A
REPLACEMENT FOR MRS. NATACHA VALLA
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
BERNARD ARNAULT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
SOPHIE CHASSAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt No vote
GAYMARD AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt No vote
VEDRINE AS DIRECTOR
O.10 APPOINTMENT OF MRS. IRIS KNOBLOCH AS Mgmt No vote
DIRECTOR
O.11 APPOINTMENT OF MR. YANN ARTHUS-BERTRAND AS Mgmt No vote
CENSOR
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
DEPUTY CHIEF EXECUTIVE OFFICER
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 400 PER SHARE,
REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF
EUR 20.2 BILLION
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, FOR
THE PURPOSE OF REDUCING THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY AS
A RESULT OF THE REPURCHASE OF ITS OWN
SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
BY CAPITALIZATION OF PROFITS, RESERVES,
PREMIUMS OR OTHERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY A PUBLIC
OFFERING COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH THE OPTION OF
PRIORITY RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES,
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
FOR THE BENEFIT OF QUALIFIED INVESTORS OR A
RESTRICTED CIRCLE OF INVESTORS
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF
10% OF THE CAPITAL PER YEAR, IN THE CONTEXT
OF AN INCREASE IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS PURSUANT TO THE
TWENTIETH AND TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS COMPENSATION OF
SECURITIES CONTRIBUTED TO ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.25 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, COMMON
SHARES OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES IN CONSIDERATION OF
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE MEMBERS OF (A) COMPANY
SAVINGS PLAN (S) OF THE GROUP WITHIN THE
LIMIT OF 1% OF THE SHARE CAPITAL
E.28 SETTING OF THE OVERALL CEILING OF THE Mgmt No vote
IMMEDIATE OR FUTURE CAPITAL INCREASES
DECIDED UNDER THE DELEGATIONS OF AUTHORITY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 184281 DUE TO ADDITION OF
RESOLUTIONS O.10 AND O.11 AND ALSO CHANGE
IN TEXT OF RESOLUTIONS E.20 AND E.22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA Agenda Number: 710780481
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.A FINANCIAL STATEMENTS AT 31 DECEMBER 2018 Mgmt No vote
O.B COMPENSATION REPORT, PURSUANT TO ARTICLE Mgmt No vote
123-TER OF ITALIAN LEGISLATIVE DECREE
58/1998
O.C AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE AND DISPOSE OF TREASURY SHARES
E.D PROPOSAL TO AMEND ARTICLE 7 OF THE COMPANY Mgmt No vote
BYLAWS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386260.PDF
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 710710131
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05.04.2019, 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
11.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.25 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt No vote
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt No vote
BOARD
7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt No vote
SUPERVISORY BOARD
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt No vote
BOARD
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt No vote
BOARD
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt No vote
SUPERVISORY BOARD
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 710677280
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt No vote
INCOME OR LOSS
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt No vote
3 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt No vote
BOARD OF DIRECTORS
4 RE-ELECTION OF AUDITOR: DELOITTE, S.L Mgmt No vote
5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AS TWELVE
5.2 RE-ELECTION OF MR JAVIER GARCIA CARRANZA Mgmt No vote
BENJUMEA AS DIRECTOR
5.3 RE-ELECTION OF MS FRANCISCA ORTEGA Mgmt No vote
HERNANDEZ AGERO AS DIRECTOR
5.4 RE-ELECTION OF MR JUAN MARIA AGUIRRE Mgmt No vote
GONZALEZ AS DIRECTOR
5.5 RE-ELECTION OF MS PILAR CAVERO MESTRE AS Mgmt No vote
DIRECTOR
6 AUTHORIZATION FOR THE DERIVATIVE Mgmt No vote
ACQUISITION OF OWN SHARES
7 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt No vote
CALLING SPECIAL SHAREHOLDERS MEETINGS
8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt No vote
POLICY
9 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS COMPENSATION
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 710581388
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.20 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRINCIPLES OF REMUNERATION Non-Voting
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS SHALL BE EIGHT
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: MR. MIKAEL LILIUS, MR. CHRISTER
GARDELL, MR. PETER CARLSSON, MR. LARS
JOSEFSSON, MS. NINA KOPOLA, MR. ANTTI
MAKINEN AND MS. ARJA TALMA. MIKAEL LILIUS
IS PROPOSED TO BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
CHRISTER GARDELL AS THE VICE-CHAIRMAN OF
THE BOARD OF DIRECTORS. THE NOMINATION
BOARD FURTHERMORE PROPOSES THAT MR. KARI
STADIGH BE ELECTED AS A NEW MEMBER OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
ALSO STATES THAT MR. OZEY K. HORTON, JR.,
WHO HAS BEEN A MEMBER OF THE BOARD OF
DIRECTORS AS OF 2011, WAS NOT AVAILABLE FOR
RE-ELECTION
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT ERNST & YOUNG OY,
AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED
AUDITOR OF THE COMPANY. ERNST & YOUNG OY
HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA,
APA, WOULD ACT AS RESPONSIBLE AUDITOR
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 710801982
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182821 DUE TO RECEIVED SLATES
FOR BOARD OF DIRECTORS UNDER RESOLUTIONS
3.3.1 AND 3.3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
THE FISCAL YEAR AS OF DECEMBER 31, 2018
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2018. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL DECLARATION
PREPARED IN ACCORDANCE WITH LEGISLATIVE
DECREE N. 254/16
2 REPORT ON REMUNERATION PURSUANT TO ART. 123 Mgmt No vote
TER OF LEGISLATIVE DECREE OF FEBRUARY 24,
1998, NO. 58 AND ART. 84 TER OF THE CONSOB
REGULATION NO. 11971/1999. RESOLUTIONS ON
THE REMUNERATION POLICY OF THE COMPANY
REFERRED TO IN THE FIRST SECTION OF THE
REPORT
3.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
3.2 DETERMINATION OF THE DURATION OF THE Mgmt No vote
APPOINTMENT OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO APPOINT THE BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF DIRECTORS. THANK YOU
3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY RUFFINI PARTECIPAZIONI S.R.L.,
ALSO ON BEHALF OF ECIP M SA, REPRESENTING
26.2 PCT OF THE STOCK CAPITAL: - REMO
RUFFINI - NERIO ALESSANDRI - LUCIANO SANTEL
- DIVA MORIANI - MARCO DE BENEDETTI -
VIRGINIE MORGON - ROBERT PHILIPPE EGGS -
GABRIELE GALATERI DI GENOLA - STEPHANIE
PHAIR - ALESSANDRA GRITTI - GIORGIO GROPPI
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY AMUNDI ASSET MANAGEMENT SGRPA
MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA,
AMUNDI VALORE ITALIA PIR, AMUNDI SVILUPPO
ITALIA AND AMUNDI ACCUMULAZIONE ITALIA PIR
2023 AND AMUNDI LUXEMBOURG SA - EUROPEAN
EQUITY MARKET PLUS; APG ASSET MANAGEMENT
N.V. - MANAGING FUNDS STICHTING DEPOSITARY
APG DEVELOPED MARKETS EQUITY POOL; ARCA
FONDI S.G.R. S.P.A. MANAGING FUNDS: ARCA
AZIONI EUROPA AND ARCA AZIONI ITALIA;
BANCOPOSTA FONDI S.P.A. SGR MANAGING FUND
BANCOPOSTA ORIZZONTE REDDITO; EPSILON SGR
S.P.A MANAGING FUNDS: EPSILON DLONGRUN,
EPSILON QRETURN, EPSILON QEQUITY, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
FLESSIBILE AZIONI EURO SETTEMBRE 2020,
EPSILON FLESSIBILE AZIONI EURO NOVEMBRE
2020, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO APRILE 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON MULTIASSET VALORE
GLOBALE GIUGNO 2021, EPSILON MULTIASSET
VALORE GLOBALE SETTEMBRE 2021, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET 3 ANNI DICEMBRE 2019,
EPSILON MULTIASSET 3 ANNI MARZO 2020,
EPSILON MULTIASSET VALORE GLOBALE MARZO
2022, EPSILON MULTIASSET 3 ANNI MAGGIO
2020, EPSILON MULTIASSET VALORE GLOBALE
MAGGIO 2022, EPSILON MULTIASSET 3 ANNI
LUGLIO 2020 AND EPSILON MULTIASSET VALORE
GLOBALE LUGLIO 2022; EURIZON CAPITAL SGR
S.P.A. MANAGING FUNDS: EURIZON RENDITA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40 AND EURIZON TOP
SELECTION DICEMBRE 2022; EURIZON TOP
SELECTION GENNAIO 2023, EURIZON TOP
SELECTION MARZO 2023, EURIZON TOP SELECTION
MAGGIO 2023, EURIZON TOP SELECTION LUGLIO
2023, EURIZON DEFENSIVE TOP SELECTION
LUGLIO 2023, EURIZON DEFENSIVE TOP
SELECTION DICEMBRE 2023, EURIZON TOP
SELECTION PRUDENTE DICEMBRE 2023, EURIZON
TOP SELECTION CRESCITA DICEMBRE 2023,
EURIZON TOP SELECTION PRUDENTE MARZO 2024,
EURIZON TOP SELECTION EQUILIBRIO MARZO
2024, EURIZON TOP SELECTION CRESCITA MARZO
2024, EURIZON DEFENSIVE TOP SELECTION MARZO
2024, EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023
AND EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON CAPITAL S.A. MANAGING FUNDS:
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
EQUITY EUROPE LTE AND EURIZON FUND - EQUITY
ITALY SMART VOLATILITY; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR S.P.A.
MANAGING FUNDS: FIDEURAM ITALIA, PIR PIANO
AZIONI ITALIA, PIR PIANO BILANCIATO ITALIA
50 AND PIR PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A. - GP
AND GFUND, GIS AR MULTI STRATEGIES, GSMART
PIR EVOLUZIONE ITALIA, GSMART PIR VALORE
ITALIA; GENERALI INVESTMENTS PARTNERS
S.P.A. - GIP ALLEANZA OBBL.; KAIROS
PARTNERS SGR S.P.A. ON BEHALF OF MANAGEMENT
COMPANY KAIROSINTERNATIONAL SICAV -
COMPARTI: ITALIA, RISORGIMENTO E TARGET
ITALY ALPHA; LEGALANDGENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING FUNDS:
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND
PRAMERICA SGR (PRAMERICA MULTIASSET ITALIA
E MITO 50), REPRESENTING TOGETHER
1.60350PCT OF THE STOCK CAPITAL. - GUIDO
PIANAROLI - VALENTINA MONTANARI
3.4 APPOINTMENT OF THE CHAIRMAN AND OF THE VICE Mgmt No vote
CHAIRMAN
3.5 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
4 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt No vote
OF TREASURY SHARES PURSUANT TO ARTT. 2357,
2357 TER OF THE ITALIAN CIVIL CODE, ART.
132 OF THE LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58 AND ART. 144 BIS OF THE
CONSOB REGULATION ADOPTED WITH RESOLUTION
NO. 11971 OF MAY 14, 1999, AFTER
REVOCATION, FOR THE PORTION NOT
IMPLEMENTED, OF THE RESOLUTION ON THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS MEETING ON APRIL 16, 2018
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384332.PDF
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 711206690
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2018 (1.1.2018-31.12.2018) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt No vote
COMPANY FOR THE FISCAL YEAR 2018 (PURSUANT
TO ARTICLE 108 OF THE LAW 4548/2018) AND
DISCHARGE OF THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH REGARD TO THE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt No vote
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt No vote
EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR
2018
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt No vote
(ORDINARY SUBSTITUTE) FOR THE FINANCIAL
YEAR 2019 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt No vote
DIRECTORS MEMBERS FOR THE FINANCIAL YEAR
2018 AND PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2019
8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt No vote
BOARD OF DIRECTORS MEMBERS FOR THE PERIOD
UNTIL THE NEXT ORDINARY GENERAL MEETING
PURSUANT TO ARTICLE 109 OF THE LAW
4548/2018
9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt No vote
THE FINANCIAL YEAR 2018 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
10. APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
PURSUANT TO ARTICLE 110 OF THE LAW
4548/2018
11. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote
THE COMPANY IN THE CONTEXT OF ITS
HARMONIZATION WITH THE LAW 4548/2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 19 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 710610557
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
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 No vote
OF EUR 2.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2019
6 ELECT JOACHIM RAUHUT TO THE SUPERVISORY Mgmt No vote
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 APPROVE CREATION OF EUR 15.6MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 710810602
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU
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
15.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1.1 SUBMISSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2018
1.2 SUBMISSION OF THE ADOPTED COMPANY FINANCIAL Non-Voting
STATEMENTS, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR MUNCHENER
RUCKVERSICHERUNGS-GESELLSCHAFT
AKTIENGESELLSCHAFT IN MUNCHEN AND THE GROUP
FOR THE FINANCIAL YEAR 2018, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF
THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt No vote
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt No vote
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA Agenda Number: 711287234
--------------------------------------------------------------------------------------------------------------------------
Security: X56014131
Meeting Type: OGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: GRS393503008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2018 (01.01.2018 -
31.12.2018), OF THE RELEVANT BOARD OF
DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
AND OF THE STATEMENT OF CORPORATE
GOVERNANCE
2. APPROVAL OF THE APPROPRIATION OF THE Mgmt No vote
RESULTS FOR THE FINANCIAL YEAR 2018
(01.01.2018 - 31.12.2018), DISTRIBUTION OF
DIVIDEND AND PAYMENT OF FEES FROM THE
PROFITS OF THE AFOREMENTIONED ACCOUNTING
PERIOD
3. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt No vote
FINANCIAL YEAR 01.01.2018 - 31.12.2018 AND
DISCHARGE OF THE STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 01.01.2018 - 31.12.2018
4. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt No vote
AUDITORS FOR THE AUDIT OF THE FINANCIAL
STATEMENTS FOR THE CURRENT FINANCIAL YEAR
AS PER THE IAS, AND DETERMINATION OF THEIR
FEE
5. APPROVAL OF REMUNERATION POLICY FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
6. AMENDMENT OF ARTICLE 1 OF THE COMPANY'S Mgmt No vote
ARTICLES OF ASSOCIATION - CHANGE OF
CORPORATE NAME: MYTILINEOS A.E.
7. ADAPTATION OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION TO THE PROVISIONS OF LAW
4548/2018 - AMENDMENT, ABOLISHMENT AND
RENUMBERING OF THE COMPANY'S ARTICLES OF
ASSOCIATION
8. APPROVAL OF SUBMISSION OF APPLICATIONS FOR Mgmt No vote
THE INCLUSION UNDER THE PROVISIONS OF
DEVELOPMENT LAW 4399/2016 OF INVESTMENT
PLANS RELATING TO THE ALUMINA AND ALUMINUM
PRODUCTION FACILITIES AT AGIOS NIKOLAOS,
VIOTIAS
9. APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt No vote
RESERVE ACCOUNT USING TAXED RESERVES, FOR
THE PURPOSE OF COVERING THE COMPANY'S OWN
PARTICIPATION IN THE FRAMEWORK OF THE
INVESTMENT PLAN INVOLVING THE CONSTRUCTION
OF A WIND PARK WITH AN INITIAL OUTPUT
CAPACITY OF 13.8 MW
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 249874 DUE TO MEETING HAS BEEN
POSTPONED FROM 06 JUN 2019 TO 24 JUN 2019
WITH CHANGE IN RECORD DATE FROM 31 MAY 2019
TO 18 JUN 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 05 JUN 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
256395 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 709726989
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 26-Jul-2018
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 AUG 2018 (AND B
REPETITIVE MEETING ON 28 AUG 2018). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt No vote
THE NATIONAL BANK OF GREECE S.A., IN
ACCORDANCE WITH CHANGES IN THE CURRENT
LEGISLATION
2. (I) INCREASE IN THE SHARE CAPITAL BY EUR Mgmt No vote
0.90, DUE TO CAPITALIZATION OF AN EQUAL
PART OF THE BANK'S SPECIAL RESERVE OF
ARTICLE 4.4A OF CODIFIED LAW 2190/1920, AND
CONCURRENT (II) INCREASE IN THE NOMINAL
VALUE OF EACH COMMON REGISTERED VOTING
SHARE OF THE BANK AND REDUCTION IN THE
AGGREGATE NUMBER OF SUCH SHARES BY MEANS OF
A REVERSE SPLIT. AMENDMENT OF ARTICLE 4 OF
THE BANKS ARTICLES OF ASSOCIATION. GRANTING
OF AUTHORITIES
3. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2017 (1.1.2017 -
31.12.2017), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
4. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2017 (1.1.2017
- 31.12.2017)
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS OF THE NATIONAL
BANK OF GREECE S.A., NBG BANCASSURANCE S.A.
(ABSORBED THROUGH MERGER) AND NBG TRAINING
CENTER S.A. (ABSORBED THROUGH MERGER), FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2017 (1.1.2017 - 31.12.2017)
6. ELECTION OF REGULAR AND SUBSTITUTE Mgmt No vote
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2018, AND DETERMINATION OF
THEIR REMUNERATION
7. ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt No vote
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE
MEMBERS
8. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2017 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
EXECUTIVE AND NON-EXECUTIVE DIRECTORS
THROUGH TO THE AGM OF 2019. APPROVAL, FOR
THE FINANCIAL YEAR 2017, OF THE
REMUNERATION OF THE BANK'S DIRECTORS IN
THEIR CAPACITY AS MEMBERS OF THE BANK'S
AUDIT, CORPORATE GOVERNANCE & NOMINATIONS,
HUMAN RESOURCES & REMUNERATION, RISK
MANAGEMENT, AND STRATEGY COMMITTEES,
DETERMINATION OF THEIR REMUNERATION THROUGH
TO THE AGM OF 2019 AND APPROVAL OF
CONTRACTS AS PER ARTICLE 23A OF CODIFIED
LAW 2190/1920
9. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, GENERAL MANAGERS,
ASSISTANT GENERAL MANAGERS AND MANAGERS TO
PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
THE MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS GOALS,
AS PER ARTICLE 23.1 OF CODIFIED LAW
2190/1920 AND ARTICLE 30.1 OF THE BANK'S
ARTICLES OF ASSOCIATION
10. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt No vote
OF THE AUDIT COMMITTEE
11. VARIOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NATIXIS Agenda Number: 710993127
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 28-May-2019
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901005.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0510/201905101901512.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 222964
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND SETTING THE DIVIDEND AMOUNT
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt No vote
OF ANY KIND PAID OR ALLOCATED TO FRANCOIS
PEROL, CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
LAURENT MIGNON, CHIEF EXECUTIVE OFFICER,
FOR THE PERIOD FROM 01 JANUARY 2018 TO 01
JUNE 2018, PURSUANT TO ARTICLE L.225-100 OF
THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
LAURENT MIGNON, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE PERIOD FROM 01 JUNE 2018
TO 31 DECEMBER 2018, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR ALLOCATED TO
FRANCOIS RIAHI, CHIEF EXECUTIVE OFFICER,
FOR THE PERIOD FROM 01 JUNE 2018 TO 31
DECEMBER 2018, PURSUANT TO ARTICLE
L.225-100 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2019, PURSUANT TO ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2019, PURSUANT TO ARTICLE L.225-37-2
OF THE FRENCH COMMERCIAL CODE
O.11 OVERALL AMOUNT OF COMPENSATIONS PAID TO Mgmt No vote
INDIVIDUALS REFERRED TO IN ARTICLE L.511-71
OF THE FRENCH MONETARY AND FINANCIAL CODE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.12 RATIFICATION OF THE CO-OPTATION OF LAURENT Mgmt No vote
MIGNON AS DIRECTOR AS REPLACEMENT FOR
FRANCOIS PEROL, WHO RESIGNED
O.13 RATIFICATION OF THE CO-OPTATION OF NICOLE Mgmt No vote
ETCHEGOINBERRY AS DIRECTOR AS REPLACEMENT
FOR STEPHANIE PAIX, WHO RESIGNED
O.14 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote
CHRISTOPHE PINAULT AS DIRECTOR AS
REPLACEMENT FOR ALAIN DENIZOT, WHO RESIGNED
O.15 RATIFICATION OF THE CO-OPTATION OF DIANE DE Mgmt No vote
SAINT VICTOR AS DIRECTOR AS REPLACEMENT FOR
HENRI PROGLIO, WHO RESIGNED
O.16 RENEWAL OF THE TERM OF OFFICE OF LAURENT Mgmt No vote
MIGNON AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF DIANE DE Mgmt No vote
SAINT VICTOR AS DIRECTOR
O.18 RENEWAL OF THE TERM OF OFFICE OF BPCE Mgmt No vote
COMPANY AS DIRECTOR
O.19 RENEWAL OF THE TERM OF OFFICE OF CATHERINE Mgmt No vote
PARISET AS DIRECTOR
O.20 RENEWAL OF THE TERM OF OFFICE OF BERNARD Mgmt No vote
DUPOUY AS DIRECTOR
O.21 RENEWAL OF THE TERM OF OFFICE OF CHRISTOPHE Mgmt No vote
PINAULT AS DIRECTOR
O.22 APPOINTMENT OF DANIEL DE BEAUREPAIRE AS Mgmt No vote
DIRECTOR AS REPLACEMENT FOR PHILIPPE SUEUR
O.23 RATIFICATION OF THE APPOINTMENT OF HENRI Mgmt No vote
PROGLIO AS CENSOR
O.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO TRADE IN ITS
OWN SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOT BONUS SHARES TO SALARIED
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING, BY
PUBLIC OFFER, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING, BY
AN OFFER REFERRED TO IN ARTICLE L.411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES, TO REMUNERATE
CONTRIBUTIONS IN-KIND IN FORM OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL THROUGH
CAPITALIZATION OF RESERVES, PROFITS, ISSUE
PREMIUMS OR OTHERS
E.32 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF CAPITAL INCREASE
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.33 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED TO MEMBERS
OF SAVINGS PLAN WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER
E.34 POWERS FOR FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 197982 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTE OYJ Agenda Number: 710541687
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160956 DUE TO CHANGE IN BOARD
RECOMMENDATION TO NONE FOR RESOLUTIONS 10
TO 12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING OF VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2018, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt No vote
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: EUR 2.28 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PRESIDENT AND CEOS FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: BOARD SHALL HAVE EIGHT
MEMBERS
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. MATTI KAHKONEN SHALL BE RE
-ELECTED AS THE CHAIR OF THE BOARD OF
DIRECTORS. IN ADDITION, THE CURRENT BOARD
MEMBERS MS. ELLY (ELIZABETH) BURGHOUT, MS.
MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD,
MR. JARI ROSENDAL, MR. WILLEM SCHOEBER, AND
MR. MARCO WIREN ARE PROPOSED TO BE
RE-ELECTED FOR A FURTHER TERM OF OFFICE.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MR. WIREN SHALL BE ELECTED AS THE VICE
CHAIR OF THE BOARD. THE SHAREHOLDERS'
NOMINATION BOARD FURTHER PROPOSES THAT MS.
SONAT BURMAN-OLSSON SHALL BE ELECTED AS A
NEW MEMBER. ALL OF THOSE CONCERNED HAVE
GIVEN THEIR CONSENT TO SERVING ON THE BOARD
AND ARE CONSIDERED TO BE INDEPENDENT OF THE
COMPANY'S MAJOR SHAREHOLDERS. ALL ARE
INDEPENDENT OF THE COMPANY EXCEPT FOR MR.
JARI ROSENDAL WHO IS THE PRESIDENT AND CEO
OF KEMIRA CORPORATION AND HAS AN
INTERLOCKING CONTROL RELATIONSHIP AS MS.
KAISA HIETALA, A MEMBER OF NESTE'S
EXECUTIVE BOARD, IS ALSO A MEMBER OF
KEMIRA'S BOARD OF DIRECTORS. MS. LAURA
RAUTIO WILL LEAVE NESTE'S BOARD OF
DIRECTORS AFTER SERVING EIGHT YEARS IN THE
BOARD
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt No vote
14 ELECTION OF THE AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS OY
15 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 710979761
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2018 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
DURING THE FINANCIAL YEAR 2018
4.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2018
4.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
4.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER Mgmt No vote
ORDINARY SHARE, OR APPROXIMATELY EUR 415
MILLION IN TOTAL. THE RESOLUTION TO PAY OUT
DIVIDEND WILL BE SUBJECT TO THE CONDITION
HEREINAFTER DESCRIBED. ON 10 SEPTEMBER
2018, THE COMPANY PAID AN INTERIM DIVIDEND
OF EUR 0.66 PER ORDINARY SHARE, RESULTING
IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90
PER ORDINARY SHARE. THIS IS EQUIVALENT TO A
DIVIDEND PAY-OUT RATIO OF 50% OF THE
COMPANY'S NET OPERATING RESULT OF THE
ONGOING BUSINESS FOR THE FINANCIAL YEAR
2018
5.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
5.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES PERFORMED DURING THE
FINANCIAL YEAR 2018
6 PROPOSAL TO REAPPOINT HELENE VLETTER-VAN Mgmt No vote
DORT AS MEMBER OF THE SUPERVISORY BOARD
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote
AS EXTERNAL AUDITOR OF THE COMPANY
8 PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN THE CONTEXT OF ISSUING
CONTINGENT CONVERTIBLE SECURITIES
9.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES
9.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS WHEN ISSUING ORDINARY SHARES
AND GRANTING RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES AS REFERRED TO UNDER
9.A.(I)
9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote
AS THE COMPETENT BODY TO RESOLVE ON THE
ISSUANCE OF ORDINARY SHARES AND TO RESOLVE
ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES BY WAY OF A RIGHTS ISSUE
10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S
SHARE CAPITAL
11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote
BY CANCELLATION OF ORDINARY SHARES HELD BY
THE COMPANY
12 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935017423
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
on the balance sheet and authorization to
the Board of Directors to resolve on the
distribution of distributable funds
9. Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability
10. Resolution on the remuneration to the Mgmt For For
members of the Board of Directors
11. Resolution on the number of members of the Mgmt For For
Board of Directors
12. DIRECTOR
Sari Baldauf Mgmt For For
Bruce Brown Mgmt For For
Jeanette Horan Mgmt For For
Edward Kozel Mgmt For For
Elizabeth Nelson Mgmt For For
Olivier Piou Mgmt For For
Risto Siilasmaa Mgmt For For
Soren Skou Mgmt For For
Carla Smits-Nusteling Mgmt For For
Kari Stadigh Mgmt For For
13. Election of Auditor for the financial year Mgmt For For
2019
14. Election of Auditor for the financial year Mgmt For For
2020
15. Resolution on the remuneration of the Mgmt For For
Auditor
16. Authorization to the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
17. Authorization to the Board of Directors to Mgmt For For
resolve to issue shares and special rights
entitling to shares
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC Agenda Number: 710777319
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
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
VOTE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS' REPORT FOR THE YEAR 2018 -
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
2018
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.58 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY PERSONNEL AND REMUNERATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT EIGHT MEMBERS TO BE ELECTED TO
THE BOARD OF DIRECTORS, AND FOR ALL EIGHT
OF THE CURRENT MEMBERS, HEIKKI ALLONEN,
KARI JORDAN, RAIMO LIND, VERONICA LINDHOLM,
INKA MERO, GEORGE RIETBERGEN, PEKKA
VAURAMO, AND PETTERI WALLDEN, TO BE
RE-ELECTED FOR A NEW TERM OF OFFICE THAT
WILL END AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING THAT IS TO BE HELD IN 2020
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: KPMG OY AB Mgmt No vote
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE FOR A SHARE ISSUE
17 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLES 8, 9 AND 11
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 710581592
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
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 CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2018 - REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.69 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION BOARD
PROPOSES TO THE GENERAL MEETING THAT, FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN.
FURTHER, THE COMPANY'S BOARD HAS THREE
ORDINARY AND ONE DEPUTY MEMBERS OF THE
BOARD OF DIRECTORS APPOINTED BY THE
EMPLOYEES
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE BOARD CHAIR: THE
NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING, FOR A PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING: - THE
RE-ELECTION OF TORBJORN MAGNUSSON, NIGEL
HINSHELWOOD, MARIA VARSELLONA, BIRGER
STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
PERNILLE ERENBJERG AS MEMBERS OF THE BOARD
OF DIRECTORS; - THE ELECTION OF KARI
JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS
NEW MEMBERS OF THE BOARD OF DIRECTORS; AND
- THE ELECTION OF TORBJORN MAGNUSSON AS
CHAIR OF THE BOARD OF DIRECTORS. FURTHER,
THE COMPANY'S BOARD HAS THREE ORDINARY AND
ONE DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS APPOINTED BY THE EMPLOYEES. BJORN
WAHLROOS, LARS G. NORDSTROM AND SILVIJA
SERES ARE NOT AVAILABLE FOR RE-ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
OY HAS NOTIFIED THE COMPANY THAT THE
AUTHORIZED PUBLIC ACCOUNTANT JUHA WAHLROOS
WOULD CONTINUE AS THE RESPONSIBLE AUDITOR
CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting
BY NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
15 RESOLUTION ON THE ESTABLISHMENT OF A Mgmt No vote
PERMANENT NOMINATION BOARD FOR THE
SHAREHOLDERS AND APPROVAL OF THE NOMINATION
BOARD'S CHARTER
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO DECIDE ON ISSUANCE OF
SPECIAL RIGHTS ENTITLING TO SHARES
(CONVERTIBLES) IN THE COMPANY
17.A RESOLUTION ON: ACQUISITION OF THE COMPANY'S Mgmt No vote
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
17.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt No vote
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
18.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO DECIDE ON: ACQUISITION OF
THE COMPANY'S OWN SHARES
18.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
OR THE TRANSFER OF THE COMPANY'S OWN SHARES
19 RESOLUTION ON THE MAXIMUM RATIO BETWEEN Mgmt No vote
FIXED AND VARIABLE COMPONENT OF TOTAL
REMUNERATION
20 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 711005454
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2018
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
4 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
5 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2018 Mgmt No vote
AND ALLOCATION OF PROFITS
6 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
8 PROPOSAL TO APPROVE THE NEW REMUNERATION Mgmt No vote
POLICY
9 PROPOSAL TO APPROVE THE NEW EXECUTIVE Mgmt No vote
DIRECTORS PERFORMANCE STOCK UNIT PLAN
10 PROPOSAL TO REAPPOINT MR. NASSEF SAWIRIS AS Mgmt No vote
EXECUTIVE DIRECTOR
11 PROPOSAL TO REAPPOINT MR. HASSAN BADRAWI AS Mgmt No vote
EXECUTIVE DIRECTOR
12 PROPOSAL TO APPOINT MS. MAUD DE VRIES AS Mgmt No vote
EXECUTIVE DIRECTOR
13 PROPOSAL TO REAPPOINT MR. MICHAEL BENNETT Mgmt No vote
AS NON-EXECUTIVE DIRECTOR
14 PROPOSAL TO REAPPOINT MR. JEROME GUIRAUD AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
15 PROPOSAL TO REAPPOINT MR. GREGORY HECKMAN Mgmt No vote
AS NON-EXECUTIVE DIRECTOR
16 PROPOSAL TO REAPPOINT MR. ROBERT JAN VAN DE Mgmt No vote
KRAATS AS NON-EXECUTIVE DIRECTOR
17 PROPOSAL TO REAPPOINT MS. ANJA MONTIJN AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
18 PROPOSAL TO REAPPOINT MR. SIPKO SCHAT AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
19 PROPOSAL TO REAPPOINT MR. JAN TER WISCH AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
20 PROPOSAL TO APPOINT MR. DOD FRASER AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
21 PROPOSAL TO APPOINT MR. DAVID WELCH AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
22 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
23 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
24 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
25 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt No vote
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2019
26 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 No vote
3 DISCHARGE OF MEMBERS OF THE EXECUTIVE BOARD Mgmt No vote
4 DISCHARGE OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
5 REMUNERATION FOR MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt No vote
ERNST YOUNG
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt No vote
2019
7.II RESOLUTION ON: THE EQUITY DEFERRAL 2019 Mgmt No vote
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
WOLFGANG C. BERNDT
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
STEFAN DOBOCZKY
8.C ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote
ALYAZIA ALI AL KUWAITI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
MANSOUR MOHAMED AL MULLA
8.E ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt No vote
ROSE
8.F ELECTION TO THE SUPERVISORY BOARD: MR. Non-Voting
JOHANN GEORG SCHELLING
8.G ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
THOMAS SCHMID
8.H ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote
ELISABETH STADLER
8.I ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
CHRISTOPH SWAROVSKI
8.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 711056867
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901279.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0320/201903201900675.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AS SHOWN IN THE
ANNUAL FINANCIAL STATEMENTS
O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt No vote
OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. ANNE-GABRIELLE Mgmt No vote
HEILBRONNER AS NEW DIRECTOR AS A
REPLACEMENT FOR MRS. MOUNA SEPEHRI WHOSE
TERM OF OFFICE EXPIRES AT THE END OF THIS
GENERAL MEETING
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
ALEXANDRE BOMPARD AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. HELLE Mgmt No vote
KRISTOFFERSEN AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-MICHEL SEVERINO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt No vote
LANGE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. STEPHANE RICHARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. RAMON FERNANDEZ,
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR ALLOCATED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018 TO MR. GERVAIS PELLISSIER,
DEPUTY CHIEF EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY OR TRANSFER SHARES OF THE
COMPANY
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (USABLE ONLY OUTSIDE A
PUBLIC OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PUBLIC OFFERING PERIOD ON
THE COMPANY'S SECURITIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OF THE COMPANY
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF A PUBLIC OFFERING (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE THE COMPANY'S SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE (USABLE ONLY
OUTSIDE A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES, UNLESS SPECIFICALLY
AUTHORIZED BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTIETH
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IF SECURITIES ARE
ISSUED
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PUBLIC
OFFERING PERIOD ON THE COMPANY'S
SECURITIES, UNLESS SPECIFICALLY AUTHORIZED
BY THE GENERAL MEETING
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE TWENTY-THIRD
RESOLUTION DURING A PUBLIC OFFERING PERIOD
ON THE COMPANY'S SECURITIES
E.25 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND COMPLEX
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
(USABLE ONLY OUTSIDE A PUBLIC OFFERING
PERIOD ON THE COMPANY'S SECURITIES, UNLESS
SPECIFICALLY AUTHORIZED BY THE GENERAL
MEETING
E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF POWERS
GRANTED IN THE TWENTY-FIFTH RESOLUTION
DURING A PUBLIC OFFERING PERIOD ON THE
COMPANY'S SECURITIES
E.27 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt No vote
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY FOR THE BENEFIT OF EXECUTIVE
CORPORATE OFFICERS AND CERTAIN ORANGE GROUP
EMPLOYEES RESULTING IN THE CANCELATION OF
THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS RESULTING IN THE
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE CAPITAL BY CANCELLATION OF
SHARES
E.32 POWERS FOR FORMALITIES Mgmt No vote
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
THE THIRD RESOLUTION - ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018, AS SHOWN IN THE ANNUAL FINANCIAL
STATEMENTS
E.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AMENDMENT TO
ARTICLE 13 OF THE BYLAWS ON THE PLURALITY
OF THE TERMS OF OFFICE
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: CAPITAL
INCREASE IN CASH RESERVED FOR MEMBERS OF
SAVINGS PLANS RESULTING IN THE CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY THE FONDS COMMUN DE PLACEMENT
D'ENTREPRISE ORANGE ACTIONS: AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
OF THE COMPANY FOR THE BENEFIT OF ORANGE
GROUP EMPLOYEES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196995 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ORION OYJ Agenda Number: 710576969
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2018, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT: REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt No vote
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.50 PER SHARE BE
PAID ON THE BASIS OF THE BALANCE SHEET
CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED
ON 31 DECEMBER 2018
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTION 10 TO 12 IS Non-Voting
PROPOSED BY THE COMPANY'S NOMINATION
COMMITTEE AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: SEVEN
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS: IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT OF THE
PRESENT BOARD MEMBERS, ARI LEHTORANTA, TIMO
MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND
WOULD BE RE-ELECTED AND M.SC. (ECON.) PIA
KALSTA WOULD BE ELECTED AS A NEW MEMBER FOR
THE NEXT TERM OF OFFICE. HEIKKI WESTERLUND
WOULD BE RE-ELECTED AS CHAIRMAN. OF THE
PRESENT MEMBERS, SIRPA JALKANEN HAS SERVED
AS A MEMBER OF THE BOARD OF DIRECTORS FOR
10 CONSECUTIVE YEARS. THEREFORE SHE IS NO
LONGER PROPOSED FOR RE-ELECTION
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote
14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE
ELECTED AS THE COMPANY'S AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 711211019
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 27-Jun-2019
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 31 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0515/201905151901948.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0531/201905311902570.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND
O.4 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. YVES LE MASNE IN CERTAIN CASES
OF TERMINATION OF HIS TERM OF OFFICE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY OF MR. JEAN-CLAUDE BRDENK IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE
O.6 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt No vote
REFERRED TO IN THE STATUTORY AUDITORS'
SPECIAL REPORT PURSUANT TO ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt No vote
MORITZ KRAUTKRAMER AS DIRECTOR, AS A
REPLACEMENT FOR MR. CHRISTIAN HENSLEY
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PHILIPPE CHARRIER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt No vote
LE MASNE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF FFP INVEST Mgmt No vote
COMPANY AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. JOY Mgmt No vote
VERLE AS DIRECTOR
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. PHILIPPE CHARRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. YVES LE MASNE, CHIEF
EXECUTIVE OFFICER
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-CLAUDE BRDENK,
DEPUTY CHIEF EXECUTIVE OFFICER
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. YVES LE MASNE, CHIEF EXECUTIVE
OFFICER
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR
2019 TO MR. JEAN-CLAUDE BRDENK, DEPUTY
CHIEF EXECUTIVE OFFICER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES OF THE COMPANY
E.20 STATUTORY AMENDMENT (ARTICLE 26.1 OF THE Mgmt No vote
BYLAWS) IN ORDER TO COMPLY WITH THE LEGAL
PROVISIONS IN FORCE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA Agenda Number: 710783324
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 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/2019/0320/201903201900556.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900884.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF
THE DIVIDEND
O.4 APPOINTMENT OF MR. GILLES SCHNEPP AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.5 APPOINTMENT OF MR. THIERRY DE LA TOUR Mgmt No vote
D'ARTAISE AS MEMBER OF THE SUPERVISORY
BOARD
O.6 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE FOR THE FINANCIAL
YEAR 2019 TO MR. CARLOS TAVARES, CHAIRMAN
OF THE MANAGEMENT BOARD
O.7 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MR. OLIVIER BOURGES, MR.
MAXIME PICAT, AND MR. JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
YEAR 2019, TO MEMBERS OF THE SUPERVISORY
BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
THE SUPERVISORY BOARD
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. CARLOS
TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
MEMBER OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. MAXIME
PICAT, MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR.
JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND, DUE OR AWARDED, FOR
THE FINANCIAL YEAR 2018, TO MR. LOUIS
GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD
O.14 AUTHORISATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL
E.15 AUTHORISATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO REDUCE THE CAPITAL BY CANCELLING
SHARES REPURCHASED BY THE COMPANY, WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO (I) PROCEED, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, DIRECTLY OR
INDIRECTLY, TO THE CAPITAL OF THE COMPANY
OR ITS SUBSIDIARIES, AND TO (II) PROCEED
WITH AN INCREASE OF THE SHARE CAPITAL OF
THE COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, IN THE CONTEXT OF (AN)
OFFER(S) TO THE PUBLIC
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECTLY OR INDIRECTLY
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES, BY MEANS OF PRIVATE
PLACEMENT, REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF AN
ISSUANCE, WITH OR WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
TRANSFERABLE SECURITIES GRANTING DIRECTLY
OR INDIRECTLY ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION OF
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY REGARDING
SECURITIES OF ANOTHER COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH THE ISSUANCE OF ORDINARY SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY, BY WAY OF REMUNERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF OTHER
COMPANIES, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 OVERALL LIMITATION ON THE AMOUNT OF Mgmt No vote
INCREASES OF THE COMPANY'S CAPITAL THAT
MIGHT BE CARRIED OUT PURSUANT TO THE
SIXTEENTH TO TWENTY-FIRST RESOLUTIONS AND
THE TWENTY-THIRD RESOLUTION SUBMITTED TO
THE PRESENT GENERAL MEETING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 26
MONTHS, TO PROCEED, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE RIGHT, WITH
ONE OR MANY SHARE CAPITAL INCREASES
RESERVED FOR EMPLOYEES
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, TO ISSUE, DURING PERIODS OF PUBLIC
OFFERING, SHARE SUBSCRIPTION WARRANTS
ENTAILING THE COMPANY SECURITIES, TO BE
ALLOCATED FREE OF CHARGE TO SHAREHOLDERS
E.25 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA Agenda Number: 710976335
--------------------------------------------------------------------------------------------------------------------------
Security: T76434264
Meeting Type: OGM
Meeting Date: 15-May-2019
Ticker:
ISIN: IT0005278236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote
REPORTS, AND ALLOCATION OF INCOME
2.1 INCREASE NUMBER OF DIRECTORS ON THE BOARD Mgmt No vote
ELECT NING GAONING AS DIRECTOR
2.2 ELECT NING GAONING AS BOARD CHAIR Mgmt No vote
3 APPROVE REMUNERATION POLICY Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 211858 DUE TO SPLITTING OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM Agenda Number: 710777737
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900564.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt No vote
ENTERED INTO DURING THE FINANCIAL YEAR -
APPROVAL OF A NEW AGREEMENT WITH PLASTIC
OMNIUM AUTO INERGY SAS COMPANY - STATUTORY
AUDITORS' REPORT
O.4 STATUTORY AUDITORS' REPORT ON THE REGULATED Mgmt No vote
AGREEMENTS AND COMMITMENTS - FORMER
AGREEMENTS BEING CONTINUED DURING THE
FINANCIAL YEAR
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
AMELIE OUDEA-CASTERA AS DIRECTOR
O.8 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt No vote
FEES ALLOCATED TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO
EXECUTIVE CORPORATE OFFICERS
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. LAURENT BURELLE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. PAUL HENRY LEMARIE,
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. JEAN-MICHEL SZCZERBA,
CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICER
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, THE ISSUE OF COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOCATION OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ABILITY TO OFFER THE PUBLIC THE
UNSUBSCRIBED SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, BY
PUBLIC OFFERING AND/OR IN COMPENSATION OF
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
UNSUBSCRIBED SECURITIES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE ON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, BY
AN OFFER REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
THE UNSUBSCRIBED SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING SECURITIES WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED
OUT PURSUANT TO THE 13TH TO THE 15TH
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY OF ALLOCATING FREE
SHARES PURSUANT TO ARTICLE L. 3332-21 OF
THE FRENCH LABOUR CODE
E.18 APPROVAL OF THE TRANSFORMATION OF THE Mgmt No vote
SOCIAL FORM OF THE COMPANY BY ADOPTING THE
EUROPEAN CORPORATE FORM AND THE TERMS OF
THE TRANSFORMATION PROJECT
E.19 APPROVAL OF THE COMPANY BYLAWS UNDER ITS Mgmt No vote
NEW EUROPEAN COMPANY FORM
E.20 STATUTORY AMENDMENT IN ORDER TO ALLOW THE Mgmt No vote
APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES - INCLUSION OF ARTICLE 11 BIS
"DIRECTORS REPRESENTING EMPLOYEES" WITHIN
THE COMPANY'S BYLAWS
E.21 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE 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
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 711296803
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 JUN 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
12.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AND THE PROPOSAL OF THE
BOARD OF MDS ON THE APPROPRIATION OF THE
DISTRIBUTABLE PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
675,893,750 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.204
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 2.21 PER PREFERENCE SHARE EX-DIVIDEND
DATE: JUNE 28, 2019 PAYABLE DATE: JULY 2,
2019
3.1 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH
3.2 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS
3.3 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: PHILIPP VON HAGEN
3.4 RATIFICATION OF THE ACT OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER
4.1 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE
4.2 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: JOSEF MICHAEL AHORNER
4.3 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: MARIANNE HEISS
4.4 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: GUENTHER HORVATH
4.5 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER
4.6 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHEL PIECH
4.7 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: STEFAN PIEECH
4.8 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE
4.9 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: PETER DANIELL PORSCHE
4.10 RATIFICATION OF THE ACT OF THE SUPERVISORY Non-Voting
BOARD: HANS-PETER PORSCHE
5.1 APPOINTMENT OF AUDITOR FOR THE 2019 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR FOR THE 2019 INTERIM Non-Voting
ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART
6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting
SIEGFRIED WOLF
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 711206549
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239198 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION.4. 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 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt No vote
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018
2 TO ALLOCATE PROFIT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY THE MINISTRY OF
ECONOMY AND FINANCE (''MEF''), REPRESENTING
29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
MARIA FRANCESCA TALAMONTI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY ALLEANZA
ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
SGR S.P.A. MANAGING THE FUNDS: EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
MANAGING THE FUNDS: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY EUROPE LTE,
EURIZON FUND - EQUITY EURO LTE AND EURIZON
FUND - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA;
GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
-SILVIA MUZI
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
AUDITORS' EMOLUMENT
5 REWARDING REPORT Mgmt No vote
6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt No vote
INSTRUMENTS
7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt No vote
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2018
8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt No vote
NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE Agenda Number: 711204432
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-Jun-2019
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
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
28.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT FOR PROSIEBENSAT.1 MEDIA
SE AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION PURSUANT TO
SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE
GERMAN COMMERCIAL CODE (HGB) AND THE REPORT
OF THE SUPERVISORY BOARD EACH FOR THE
FISCAL YEAR 2018
2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt No vote
PROFITS FOR THE FISCAL YEAR 2018:
DISTRIBUTION OF A DIVIDEND OF EUR 1.19 PER
NO-PAR VALUE SHARE
3 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt No vote
BOARD PROPOSE THAT THE MEMBERS OF THE
EXECUTIVE BOARD HOLDING THE OFFICE IN THE
FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
FOR THEIR ACTIVITIES IN THE FISCAL YEAR
2018
4 THE EXECUTIVE BOARD AND THE SUPERVISORY Mgmt No vote
BOARD PROPOSE THAT THE MEMBERS OF THE
SUPERVISORY BOARD HOLDING THE OFFICE IN THE
FISCAL YEAR 2018 BE GRANTED FORMAL APPROVAL
FOR THEIR ACTIVITIES IN THE FISCAL YEAR
2018
5 APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt No vote
YEAR 2019 AS WELL AS THE AUDITOR FOR A
REVIEW OF FINANCIAL REPORTS/FINANCIAL
INFORMATION DURING THE FISCAL YEAR 2019 AND
IN THE FISCAL YEAR 2020 DURING THE PERIOD
UNTIL THE NEXT ORDINARY SHAREHOLDERS'
MEETING: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6 RESOLUTION ON AN AMENDMENT OF THE ARTICLES Mgmt No vote
OF INCORPORATION IN SECTION 10 PARA. 3 AND
4 (COMPOSITION AND TERM OF OFFICE OF THE
SUPERVISORY BOARD)
7.1 NEW ELECTION TO THE SUPERVISORY BOARD: ERIK Mgmt No vote
ADRIANUS HUBERTUS HUGGERS, INDEPENDENT
ENTREPRENEUR, RESIDING IN LOS ALTOS/ UNITED
STATES OF AMERICA
7.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
MARJORIE KAPLAN, INDEPENDENT ENTREPRENEUR
AND BOARD MEMBER OF THE GRIERSON TRUST,
PETERBOROUGH/UNITED KINGDOM, RESIDING IN
LONDON/UNITED KINGDOM
7.3 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
KETAN MEHTA, MANAGING DIRECTOR AT ALLEN &
CO., NEW YORK/UNITED STATES OF AMERICA,
RESIDING IN NEW YORK/UNITED STATES OF
AMERICA
7.4 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
LAWRENCE A. AIDEM, MANAGING PARTNER AT
REVERB ADVISORS, BOSTON/UNITED STATES OF
AMERICA, RESIDING IN NEW YORK/UNITED STATES
OF AMERICA
7.5 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
ANGELIKA GIFFORD, MEMBER IN VARIOUS
SUPERVISORY BOARDS, RESIDING IN KRANZBERG
7.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
MARION HELMES, MEMBER IN VARIOUS
SUPERVISORY BOARDS, RESIDING IN BERLIN
7.7 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote
WERNER BRANDT, CHAIRMAN OF THE SUPERVISORY
BOARD OF RWE AKTIENGESELLSCHAFT, ESSEN,
RESIDING IN BAD HOMBURG
7.8 NEW ELECTION TO THE SUPERVISORY BOARD: ADAM Mgmt No vote
CAHAN, INDEPENDENT ENTREPRENEUR (TECHNOLOGY
EXECUTIVE), RESIDING IN SAN FRANCISCO/
UNITED STATES OF AMERICA
7.9 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
PROF. DR. ROLF NONNENMACHER, MEMBER IN
VARIOUS SUPERVISORY BOARDS, RESIDING IN
BERG (STARNBERGER SEE)
8 RESOLUTION PURSUANT TO SECTION 71 PARA. 1 Mgmt No vote
NO. 8 AKTG ON A NEW AUTHORIZATION REGARDING
THE ACQUISITION AND THE USE OF TREASURY
SHARES, ALSO WITH AN EXCLUSION OF
PREEMPTIVE RIGHTS, AS WELL AS A
CANCELLATION OF THE EXISTING AUTHORIZATIONS
PURSUANT TO SECTION 71 PARA. 1 NO. 8 AKTG
TO ACQUIRE TREASURY SHARES AND TO ACQUIRE
TREASURY SHARES BY USING DERIVATIVES,
RESPECTIVELY
9 RESOLUTION ON THE AUTHORIZATION OF THE USE Mgmt No vote
OF DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES WITH
EXCLUSION OF THE SHAREHOLDERS' PREEMPTIVE
AND TENDER RIGHTS, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 710756783
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2018
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2018
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2018
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt No vote
SA UNDER PUBLIC LAW AT 31 DECEMBER 2018.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER
SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7
DECEMBER 2018; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE
IS FIXED ON 24 APRIL 2019, THE RECORD DATE
IS 25 APRIL 2019
6 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2018
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt No vote
AUDITORS DELOITTE STATUTORY AUDITORS SCRL,
REPRESENTED BY MR. MICHEL DENAYER AND MR.
NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2018
10 TO REAPPOINT MR. MARTIN DE PRYCKER UPON Mgmt No vote
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD, WHICH WILL
EXPIRE AT THE ANNUAL GENERAL MEETING OF
2023
11 TO REAPPOINT MRS. DOMINIQUE LEROY UPON Mgmt No vote
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBER FOR
A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL
GENERAL MEETING OF 2023
12 TO APPOINT MRS. CATHERINE RUTTEN UPON Mgmt No vote
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2023
13 TO APPOINT DELOITTE BEDRIJFSREVISOREN Mgmt No vote
CVBA/REVISEURS D'ENTREPRISES SCRL,
REPRESENTED BY MR. GEERT VERSTRAETEN AND
CDP PETIT & CO SPRL, REPRESENTED BY MR.
DAMIEN PETIT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO
BE INDEXED ANNUALLY)
14 THE MEETING TAKES NOTE OF THE CHANGE OF THE Non-Voting
PERMANENT REPRESENTATIVE OF DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL. DELOITTE
BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS
D'ENTREPRISES SCRL HAS DECIDED TO REPLACE
MR MICHEL DENAYER AS PERMANENT
REPRESENTATIVE BY MR. GEERT VERSTRAETEN
FROM 17 APRIL 2019
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 711224903
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: OGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2018, Mgmt No vote
REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION
3 TO APPOINT ONE DIRECTOR, RESOLUTIONS Mgmt No vote
RELATED THERETO: FRANCESCO GORI
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF FISCAL COUNCIL MEMBERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY CLUBTRE
S.P.A REPRESENTING 3.889PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: PAOLO LAZZATI,
LAURA GUALTIERI, ALTERNATE AUDITORS:
MICHELE MILANO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2019-2021: LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS: EUROPEAN EQUITY
(MANAGED FUNDS) INTERNAL ASSET FUND,
STANDARD LIFE EUROPEAN EQUITY PENSION FUND,
STANDARD LIFE MULTI-ASSET TRUST, GLOBAL
ADVANTAGE FUND, EUROPEAN EQUITY GROWTH,
PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN
TRUST II, STANDARD LIFE INTERNATIONAL
TRUST, EUROPEAN TRUST, GLOBAL EQUITY
UNCONSTRAINED, AMUNDI ASSET MANAGEMENT
SGRPA MANAGING THE FUNDS: AMUNDI
OBBLIGAZIONARIO PIU' A DISTRIBUZIONE,
AMUNDI TARGET CONTROLLO, AMUNDI RISPARMIO
ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI
DIVIDENDO ITALIA, AMUNDI OBIETTIVO
RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA
2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE,
AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI VALORE
ITALIA PIR, AMUNDI OBIETTIVO RISPARMIO 2022
QUATTRO, AMUNDI ACCUMULAZIONE ITALIA PIR
2023, AMUNDI FUNDS II - EUROPEAN EQUITY
VALUE, AMUNDI FUNDS II - GLOBAL MULTI
ASSET, ANIMA SGR S.P.A. MANAGING THE FUNDS:
ANIMA VISCONTEO AND ANIMA SFORZESCO, ARCA
FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA
AZIONI ITALIA, APG - ASSET MANAGEMENT N.V.,
MANAGING THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL, BANCOPOSTA
FONDI SGR MANAGING THE FUNDS BANCO POSTA
AZIONARIO EURO, ETICA SGR S.P.A. MANAGING
THE FUNDS: ETICA OBBLIGAZIONARIO MISTO,
ETICA RENDITA BILANCIATA, ETICA AZIONARIO
AND ETICA BILANCIATO, EURIZON CAPITAL SGR
S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO
ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA
40, EURIZON CAPITAL S.A. MANAGING THE
FUNDS: EURIZON FUND - EQUITY ITALY, EURIZON
FUND - EQUITY EURO LTE, FIDELITY FUNDS -
SICAV, FIDEURAM ASSET MANAGEMENT (IRELAND)
- FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. MANAGING THE
FUNDS: GSMART PIR EVOLUZIONE ITALIA, GSMART
PIR VALORE ITALIA GENERALI INVESTMENTS
SICAV, GENERALI INVESTMENTS PARTNERS S.P.A.
MANAGED THE FUNDS: GIP ALTO INTL AZ,
GENERALI INVESTMENTS PARTNERS S.P.A. - GIP
ALLEANZA OBBL., LEGAL + GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PRAMERICA SICAV - SECTORS: ITALIAN EQUITY,
EUROPEAN EQUITY, EURO EQUITY E MULTIASSET
EUROPE, AND PRAMERICA SGRPA MANAGING THE
FUNDS: PRAMERICA MULTIASSET ITALIA, MITO 50
REPRESENTING 5.01095PCT OF THE STOCK
CAPITAL AND FOR ON THE DATE OF THE SLATE
SUBMISSION HAS BEEN CERTIFIED A POSSESSION
EQUAL TO 3.7518PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: PELLEGRINO LIBROIA
ALTERNATE AUDITORS: CLAUDIA MEZZABOTTA
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt No vote
AND DISPOSE OF OWN SHARES AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE, SIMULTANEOUS CANCELLATION OF THE
RESOLUTION OF THE SHAREHOLDERS' MEETING
HELD ON 12 APRIL 2018 RELATED TO THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
OWN SHARES, RESOLUTIONS RELATED THERETO
7 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt No vote
POLICIES
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_393771.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247722 DUE TO VOTING STATUS AND
BOARD RECOMMENDATION FOR RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 711019287
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2019
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0419/201904191901109.pd
f
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND SETTING OF THE DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
CASH OR IN SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR
SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
O.6 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MR.
JEAN-MICHEL ETIENNE, MEMBER OF THE
MANAGEMENT BOARD
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS;
APPROVAL OF THE COMMITMENTS REFERRED TO IN
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE IN FAVOUR OF MRS.
ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE
MANAGEMENT BOARD
O.8 SUBMISSION OF THE STATUTORY AUDITORS' Mgmt No vote
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS; APPROVAL OF THE
COMMITMENTS REFERRED TO IN ARTICLE L.
225-90-1 OF THE FRENCH COMMERCIAL CODE IN
FAVOUR OF MR. STEVE KING, MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. MAURICE LEVY,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2018
O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. ARTHUR SADOUN,
CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. JEAN- MICHEL
ETIENNE, MEMBER OF THE MANAGEMENT BOARD,
FOR THE FINANCIAL YEAR 2018
O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. ANNE-GABRIELLE
HEILBRONNER, MEMBER OF THE MANAGEMENT
BOARD, FOR THE FINANCIAL YEAR 2018
O.13 (APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MR. STEVE KING, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE SUPERVISORY BOARD, FOR THE
FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MEMBERS OF THE MANAGEMENT BOARD, FOR THE
FINANCIAL YEAR 2019
O.18 APPOINTMENT OF MRS. ANTONELLA MEI-POCHTLER Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD
O.19 APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.20 APPOINTMENT OF MR. ENRICO LETTA AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.21 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt No vote
YOUNG ET AUTRES FIRM AS PRINCIPLE STATUTORY
AUDITOR
O.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO REDUCE THE CAPITAL BY
CANCELLATION OF ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO PROCEED WITH THE
ISSUANCE OF COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GOVERNED BY
ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93
PARAGRAPH 1 AND 3 OF THE FRENCH COMMERCIAL
CODE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERRABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, OTHER THAN IN THE CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO GRANT SUBSCRIPTION
OPTIONS, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE
TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR GROUP COMPANIES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE ON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3
OF THE FRENCH COMMERCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE
OF COMMON SHARES OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARAGRAPH 1
AND L.228-93 PARAGRAPH 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF CERTAIN CATEGORIES OF
BENEFICIARIES
O.28 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 710702209
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAR 19 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF PUMA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
FOR 31 DECEMBER 2018, THE COMBINED
MANAGEMENT REPORT FOR PUMA SE AND THE PUMA
GROUP (INCLUDING THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD TO DISCLOSURES
REQUIRED UNDER THE TAKEOVER LAW) AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2018 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS: EUR 3.50 PER DIVIDEND-BEARING
SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MANAGING Mgmt No vote
DIRECTORS FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE ADMINISTRATIVE BOARD FOR THE 2018
FINANCIAL YEAR
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD FOR THE 2018
FINANCIAL YEAR
6 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
7 APPOINTMENT OF THE ANNUAL AUDITOR AND THE Mgmt No vote
GROUP AUDITOR FOR THE FINANCIAL YEAR 2019:
DELOITTE GMBH, MUNICH
8.1 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote
HELOISE TEMPLE-BOYER
8.2 NEW ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote
FIONA MAY OLY
9 RESOLUTION ON A SHARE CAPITAL INCREASE FROM Mgmt No vote
COMPANY RESERVES AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10 RESOLUTION ON A RE-DIVISION OF THE SHARE Mgmt No vote
CAPITAL (SHARE SPLIT) AND AMENDMENT TO THE
ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD'S SUCCESS-ORIENTATED
REMUNERATION
12 AMENDMENT TO SECTION 13 AND SECTION 16 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 711187573
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 17-Jun-2019
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR SUPERVISORY BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt No vote
BOARD
8.B REELECT HAKAN BJORKLUND TO SUPERVISORY Mgmt No vote
BOARD
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt No vote
8.D REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt No vote
8.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt No vote
8.F REELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt No vote
BOARD
8.G REELECT ELIZABETH E. TALLETT TO SUPERVISORY Mgmt No vote
BOARD
9.A REELECT PEER M. SCHATZ TO MANAGEMENT BOARD Mgmt No vote
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt No vote
10 RATIFY KPMG AS AUDITORS Mgmt No vote
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
11.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES IN CONNECTION
TO MERGERS, ACQUISITIONS OR STRATEGIC
ALLIANCES
12 AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt No vote
CAPITAL
13 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 711195760
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.93 PER Mgmt No vote
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote
GMBH
6 ELECTION TO SUPERVISORY BOARD: MARTIN Mgmt No vote
SCHALLER
7 APPROVAL OF AUTHORIZED CAPITAL Mgmt No vote
8 AMENDMENT OF ARTICLES: ARTICLE 4 AND Mgmt No vote
ARTICLE 15
CMMT 20 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,
MODIFICATION OF THE TEXT OF RESOLUTIONS 5,
6 AND 8 AND 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.
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 710882259
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
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 24 APR 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
30.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
315,280,591.67 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 9.50
PER DIVIDEND-ENTITLED NO-PAR SHARE EUR
207,265,591.67 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 16, 2019 PAYABLE
DATE: MAY 20, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018/2019
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS GMBH, MUNICH
6 RESOLUTION ON THE UPSIZING OF THE Mgmt No vote
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE SUPERVISORY BOARD COMPRISES SEVEN
MEMBERS
7.1 ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt No vote
MAERZ
7.2 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt No vote
LINTZ
7.3 ELECTION TO THE SUPERVISORY BOARD: ERICH Mgmt No vote
BAUMGAERTNER
7.4 ELECTION TO THE SUPERVISORY BOARD: WERNER Mgmt No vote
SCHWIND
7.5 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt No vote
SICK
7.6 ELECTION TO THE SUPERVISORY BOARD: JOAHNNES Mgmt No vote
WUERBSER
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 710665499
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, BOARD OF Mgmt No vote
INTERNAL AUDITORS' REPORT, BALANCE SHEET AS
OF 31 DECEMBER 2018, RESOLUTIONS RELATED
THERETO
2 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt No vote
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO.58,
RESOLUTIONS RELATED THERETO
3 TO AMEND THE 2018 - 2022 STOCK OPTION PLAN Mgmt No vote
IN FAVOR OF THE RECORDATI S.P.A. CEO,
RESOLUTION RELATED THERETO AS PER ITEM
114BIS OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998 NO.58
4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES, RESOLUTIONS RELATED THERETO
CMMT 07 MAR 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384336.PDF
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT ITALIAN LANGUAGE
AGENDA 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.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A. Agenda Number: 710577416
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL
POSITION, INCOME STATEMENT, STATEMENT OF
CHANGES IN EQUITY, STATEMENT OF RECOGNISED
INCOME AND EXPENSE, STATEMENT OF CASH FLOWS
AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF RED ELECTRICA
CORPORACION, S.A. FOR THE YEAR ENDED 31
DECEMBER 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE PROPOSED ALLOCATION OF THE PROFIT OF
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2018
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE REPORT ON NON-FINANCIAL INFORMATION OF
THE CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR THE 2018 FINANCIAL
YEAR, IN ACCORDANCE WITH THE TERMS OF LAW
11/2018 OF 28 DECEMBER 2018 AMENDING THE
COMMERCIAL CODE, THE RECAST TEXT OF THE
SPANISH COMPANIES ACT, APPROVED BY
LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY
2010, AND LAW 22/2015 OF 20 JULY 2015 ON
THE AUDITING OF ACCOUNTS, ON MATTERS OF
NON-FINANCIAL INFORMATION AND DIVERSITY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE MANAGEMENT PERFORMANCE OF THE BOARD OF
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. DURING THE 2018 FINANCIAL YEAR
6.1 RATIFICATION AND APPOINTMENT AS A DIRECTOR, Mgmt No vote
IN THE CATEGORY OF "OTHER EXTERNAL", OF MR.
JORDI SEVILLA SEGURA
6.2 RATIFICATION AND APPOINTMENT AS A Mgmt No vote
PROPRIETARY DIRECTOR OF MS. MARIA TERESA
COSTA CAMPI
6.3 RATIFICATION AND APPOINTMENT AS A Mgmt No vote
PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ
EXPOSITO
6.4 APPOINTMENT AS AN INDEPENDENT DIRECTOR OF Mgmt No vote
MR. JOSE JUAN RUIZ GOMEZ
7.1 AMENDMENT OF ARTICLE 20 ("BOARD OF Mgmt No vote
DIRECTORS") OF THE ARTICLES OF ASSOCIATION
IN RELATION TO THE REMUNERATION OF THE
BOARD OF DIRECTORS OF THE COMPANY
7.2 APPROVAL OF THE POLICY ON REMUNERATION OF Mgmt No vote
THE DIRECTORS OF RED ELECTRICA CORPORACION,
S.A
7.3 APPROVAL OF THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION OF THE DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
7.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR THE 2019 FINANCIAL YEAR
8 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt No vote
THE PARENT COMPANY AND OF THE CONSOLIDATED
GROUP: KPMG AUDITORES, S.L.
9 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt No vote
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
10 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A.
11 REPORT TO THE GENERAL MEETING OF Non-Voting
SHAREHOLDERS ON THE AMENDMENT OF THE
REGULATION OF THE BOARD OF DIRECTORS OF RED
ELECTRICA CORPORACION, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 709630102
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Jul-2018
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 04 JUL 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0615/201806151803229.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0704/201807041803655.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2017/2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2017/2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt No vote
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE AUTHORIZED IN PREVIOUS
FINANCIAL YEARS AND WHOSE IMPLEMENTATION
CONTINUED DURING THE FINANCIAL YEAR
2017/2018
O.6 APPROVAL OF A REGULATED DEFINED BENEFIT Mgmt No vote
PENSION COMMITMENT IN FAVOUR OF MR. MARC
HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, TAKEN BY A CONTROLLING COMPANY
PURSUANT TO ARTICLES L. 225-38 AND L. 225
-42-1 OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt No vote
COMMITMENTS "SEVERANCE PAY", "NON-COMPETE
PAYMENT", "DEFINED CONTRIBUTION PENSION
COMMITMENT AND DEATH INSURANCE, WORK
DISABILITY, INVALIDITY AND HEALTHCARE
EXPENSES FOR THE BENEFIT OF MS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
OF THE COMPANY, PURSUANT TO ARTICLES L.
225-42-1 AND L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF A REGULATED COMMITMENT " Mgmt No vote
DEFINED CONTRIBUTION PENSION COMMITMENT"
FOR THE BENEFIT OF MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER
OF THE COMPANY, PURSUANT TO ARTICLES L.
225-42-1 AND L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE, AND THE CONDITIONS
OF ALLOCATION
O.9 APPROVAL OF A REGULATED AGREEMENT - RENEWAL Mgmt No vote
OF THE CURRENT ACCOUNT AGREEMENT OF 31
MARCH 2015 BETWEEN REMY COINTREAU SA
COMPANY AND ORPAR SA COMPANY PURSUANT TO
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
FRANCOIS HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt No vote
PAVLOVSKY AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR
O.13 APPOINTMENT OF MRS. GUYLAINE SAUCIER AS Mgmt No vote
DIRECTOR, AS A REPLACEMENT FOR MRS.
GUYLAINE DYEVRE WHO HAS RESIGNED
O.14 APPOINTMENT OF PRICE WATERHOUSE COOPERS Mgmt No vote
FIRM AS PRINCIPAL STATUTORY AUDITOR
REPRESENTED BY MR. OLIVIER AUBERTY
O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018, TO MR. FRANCOIS
HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE PERIOD FROM 01ST APRIL
2017 TO 30 SEPTEMBER 2017, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED, FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2018, TO MR. MARC HERIARD
DUBREUIL, FOR THE PERIOD FROM 01ST OCTOBER
2017 TO 31 MARCH 2018, PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.20 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED TO MRS. VALERIE
CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2018, PURSUANT TO ARTICLE L. 225-100
OF THE FRENCH COMMERCIAL CODE
O.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE AND SELL SHARES OF THE COMPANY
UNDER THE PROVISIONS OF ARTICLES L. 225-209
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUANCE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, BY PRIVATE
PLACEMENTS REFERRED TO IN SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
SET THE ISSUE PRICE OF THE SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION,
WITHIN THE LIMIT OF 15% OF THE INITIAL
ISSUE, WITH RETENTION OR CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PROCEED WITH THE FREE ALLOCATION OF
EXISTING SHARES OR SHARES TO BE ISSUED FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS, OR SOME OF THEM
E.31 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
GRANT OPTIONS OF SUBSCRIBING AND/OR
PURCHASING COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLE L.225-177 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
E.32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.33 RATIFICATION OF THE AMENDMENT TO ARTICLE 22 Mgmt No vote
OF THE BYLAWS TO BRING THEM INTO LINE WITH
THE PROVISIONS OF ARTICLE L. 823-1
PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE
AMENDED BY LAW 2016-1691 OF 09 DECEMBER
2016
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 711225777
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 12-Jun-2019
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.55 PER SHARE
O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt No vote
REMUNERATION OF REDEEMABLE SHARES
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt No vote
RELATED-PARTY TRANSACTIONS
O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt No vote
NISSAN MOTOR CO LTD, DAIMLER AG,
RENAULT-NISSAN B V AND MITSUBISHI MOTORS
CORPORATION RE: MASTER COOPERATION
AGREEMENT
O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt No vote
DIRECTOR
O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt No vote
AS DIRECTOR
O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt No vote
O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt No vote
O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt No vote
CEO
O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt No vote
THE BOARD
O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt No vote
O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt No vote
BOLLORE, CEO
O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt No vote
WITH THIERRY BOLLORE, CEO
O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt No vote
FOR USE IN RESTRICTED STOCK PLANS AND
ORDINARY BUSINESS
O.19 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901028.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0515/201905151901902.pd
f
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt No vote
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt No vote
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt No vote
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt No vote
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt No vote
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt No vote
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt No vote
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt No vote
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt No vote
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt No vote
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt No vote
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 710931141
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.44 PER SHARE
O.4 APPROVE AUDITORS SPECIAL REPORT ON Mgmt No vote
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.5 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt No vote
WITH PATRICK BERARD, CEO
O.6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt No vote
THE BOARD
O.7 APPROVE REMUNERATION POLICY OF CEO Mgmt No vote
O.8 APPROVE COMPENSATION OF IAN MEAKINS, Mgmt No vote
CHAIRMAN OF THE BOARD
O.9 APPROVE COMPENSATION OF PATRICK BERARD, CEO Mgmt No vote
O.10 RE-ELECT AGNES TOURAINE AS DIRECTOR Mgmt No vote
O.11 RE-ELECT ELEN PHILLIPS AS DIRECTOR Mgmt No vote
O.12 ELECT FRANCOIS AUQUE AS DIRECTOR Mgmt No vote
O.13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 720 MILLION
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt No vote
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 140 MILLION
E.17 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt No vote
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
E.18 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt No vote
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 15-17
E.19 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt No vote
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt No vote
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt No vote
TO EUR 200 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.22 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0415/201904151901035.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901526.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 711042729
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
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 07.MAY.19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT OF THE COMPANY, WHICH IS
COMBINED WITH THE GROUP MANAGEMENT REPORT,
INCLUDING THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD ON THE DISCLOSURES IN
ACCORDANCE WITH SECTION 289 (4) AND (5)AND
SECTION 315 (4) OF THE GERMAN COMMERCIAL
CODE (HGB) AND THE REPORT OF THE
SUPERVISORY BOARD, ALL FOR FISCAL 2018
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
UNAPPROPRIATED SURPLUS FOR THE 2018 FISCAL
YEAR: RESOLUTION ON THE APPROPRIATION OF
THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 91,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.10 PER
DIVIDEND-ENTITLED NO-PAR SHARE EUR
524,857.90 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 29, 2019 PAYABLE
DATE: JUNE 3, 2019
3 RESOLUTION TO APPROVE THE ACTIONS OF Mgmt No vote
EXECUTIVE BOARD FOR FISCAL 2018
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt No vote
SUPERVISORY BOARD FOR FISCAL 2018
5 RESOLUTION ON THE SELECTION OF THE AUDITOR Mgmt No vote
FOR FISCAL 2019: PRICEWATERHOUSECOOPERS
GMBH
6 RESOLUTION ON CONSENT TO A SETTLEMENT Mgmt No vote
AGREEMENT WITH FORMER MEMBERS OF THE
COMPANY'S EXECUTIVE BOARD IN ACCORDANCE
WITH SECTION 93 (4), SENTENCE 3, OF THE
AKTIENGESETZ (AKTG - GERMAN STOCK
CORPORATION ACT)
--------------------------------------------------------------------------------------------------------------------------
ROCKET INTERNET SE Agenda Number: 711197283
--------------------------------------------------------------------------------------------------------------------------
Security: D6S914104
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: DE000A12UKK6
--------------------------------------------------------------------------------------------------------------------------
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 MAY 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
22.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL AND ANNUAL Non-Voting
REPORT FOR THE 2018 FINANCIAL YEAR WITH THE
REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS, THE GROUP ANNUAL
REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) 315A(1), AND 315B(3) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 572,970,608.01 SHALL BE
APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: MARCUS Mgmt No vote
ENGLERT
6.2 ELECTION TO THE SUPERVISORY BOARD: NORBERT Mgmt No vote
LANG
6.3 ELECTION TO THE SUPERVISORY BOARD: PIERRE Mgmt No vote
LOUETTE
6.4 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt No vote
SCHINDLER
7 AMENDMENT TO SECTION 2(1) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION IN RESPECT OF THE OBJECT OF
THE COMPANY BEING ADJUSTED TO GIVE THE
COMPANY MORE FLEXIBILITY IN ITS BUSINESS
OPERATIONS
8 AMENDMENT TO SECTION 15(2) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION IN RESPECT OF THE MEMBERS OF
THE SUPERVISORY BOARD (INCLUDING THE
CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE
SUPERVISORY BOARD) RECEIVING A PRORATED
REMUNERATION IF THEY DO SERVE ON THE BOARD
DURING A FULL FINANCIAL YEAR
9 RESOLUTION ON THE OMISSION OF THE Mgmt No vote
DISCLOSURE OF THE INDIVIDUAL REMUNERATION
PAYMENTS TO THE MEMBERS OF THE BOARD OF MDS
FOR THE 2019 TO 2023 FINANCIAL YEARS
10 AUTHORIZATION TO ACQUIRE OWN SHARES ON OR Mgmt No vote
BEFORE JUNE 5, 2024, THE COMPANY SHALL BE
AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO
10 PCT. OF THE SHARE CAPITAL - THROUGH THE
STOCK EXCHANGE AT PRICES NOT DEVIATING MORE
THAN 10 PCT. FROM THE MARKET PRICE OF THE
SHARES, - BY MEANS OF A REPURCHASE OFFER AT
PRICES NOT DEVIATING MORE THAN 10 PCT. FROM
THE MARKET PRICE OF THE SHARES, OR - BY
MEANS OF A PUBLIC OFFER TO EXCHANGE LIQUID
SHARES OR BY A PUBLIC REQUEST TO MAKE AN
OFFER FOR THE EXCHANGE OF LIQUID SHARES IF
THE OFFERED EXCHANGE RATIO OR THE EXCHANGE
RANGE DOES NOT EXCEED THE RELEVANT VALUE OF
A SHARE OF THE COMPANY BY MORE THAN 10 PCT.
OR FALL BELOW THE SAID VALUE BY MORE THAN
20 PCT. BESIDES SELLING THE SHARES ON THE
STOCK EXCHANGE OR OFFERING THEM TO ALL
SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO RETIRE THE SHARES, TO
OFFER THE SHARES TO EMPLOYEES AND
EXECUTIVES OF THE COMPANY AND AFFILIATED
COMPANIES, TO USE THE SHARES FOR MERGERS
AND ACQUISITIONS, TO SELL THE SHARES
AGAINST CASH PAYMENT AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, AND TO
USE THE SHARES FOR SERVICING CONVERSION OR
OPTION RIGHTS
11 APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt No vote
AND PUT OPTIONS) FOR THE PURPOSE OF
ACQUIRING OWN SHARES AS PER ITEM 10
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 710803330
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
IMPLEMENTATION OF THE REMUNERATION POLICY
2.B ANNUAL REPORT 2018: EXPLANATION OF THE Non-Voting
POLICY ON ADDITIONS TO RESERVES AND
DIVIDENDS
2.C ANNUAL REPORT 2018: PROPOSAL TO ADOPT THE Mgmt No vote
FINANCIAL STATEMENTS
2.D ANNUAL REPORT 2018: PROPOSAL TO ADOPT Mgmt No vote
DIVIDEND: EUR 0.85 PER SHARE
2.E ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt No vote
THE MEMBERS OF THE BOARD OF MANAGEMENT
2.F ANNUAL REPORT 2018: PROPOSAL TO DISCHARGE Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD
3.A COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt No vote
PROPOSAL TO RE-APPOINT MR F.A. VAN HOUTEN
AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT
3.B COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt No vote
PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA
AS MEMBER OF THE BOARD OF MANAGEMENT
4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS
MEMBER OF THE SUPERVISORY BOARD
4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
PROPOSAL TO APPOINT MS E. DOHERTY AS MEMBER
OF THE SUPERVISORY BOARD
5 PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt No vote
ACCOUNTANTS LLP AS THE EXTERNAL AUDITOR OF
THE COMPANY
6.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
6.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO: RESTRICT OR EXCLUDE
PREEMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt No vote
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL VOPAK N.V. Agenda Number: 710670200
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2018 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2018 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2018 FINANCIAL YEAR
5.A DIVIDEND: EXPLANATION OF POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
5.B DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt No vote
FOR THE 2018 FINANCIAL YEAR: EUR 1.10 PER
SHARE
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2018 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2018 FINANCIAL YEAR
8 APPOINTMENT OF MRS. N. GIADROSSI AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
9 REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD
10 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE ORDINARY SHARES
12 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
THE EXTERNAL AUDITOR FOR THE 2020 FINANCIAL
YEAR
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
CMMT 07 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5.B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA Agenda Number: 710803544
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE APPROVED STATUTORY
AUDITOR
2.1 PROPOSAL TO APPROVE THE 2018 STATUTORY Mgmt No vote
ACCOUNTS
2.2 PROPOSAL TO APPROVE THE 2018 CONSOLIDATED Mgmt No vote
ACCOUNTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.00 PER SHARE
4.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS
4.2 PROPOSAL TO GRANT DISCHARGE TO THE APPROVED Mgmt No vote
STATUTORY AUDITOR
4.3 PROPOSAL TO APPROVE DIRECTORS FEES Mgmt No vote
5.1 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt No vote
CO-OPTATION A NON-EXECUTIVE DIRECTOR: THE
GENERAL MEETING OF SHAREHOLDERS RATIFIES
AND CONFIRMS THE APPOINTMENT AS DIRECTOR OF
MR. IMMANUEL HERMRECK, WHOSE BUSINESS
ADDRESS IS D-33311 GUTERSLOH, CARL
BERTELSMANN STRASSE 270, CO-OPTED AT THE
BOARD MEETING OF 12 DECEMBER 2018,
FOLLOWING THE RESIGNATION OF MR. ROLF
HELLERMANN. THIS APPOINTMENT BECAME
EFFECTIVE AS OF 1ST JANUARY 2019, FOR A
TERM OF OFFICE EXPIRING AT THE END OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
RULING ON THE 2020 ACCOUNTS
5.2 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt No vote
AUDITOR: PRICEWATERHOUSECOOPERS
6 PROPOSAL TO RENEW THE AUTHORISATION TO Mgmt No vote
ACQUIRE OWN SHARES
7 MISCELLANEOUS Non-Voting
CMMT 29 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 711035142
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 22 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901254.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0522/201905221902185.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND (1.59 EURO PER COMMON SHARE AND
0.79 EURO PER PREFERENCE SHARE)
O.4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt No vote
DIVIDEND IN SHARES OR IN CASH
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
CHANTAL MAZZACURATI AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARIE-HELENE DESSAILLY AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.7 APPOINTMENT OF MRS. AURELIE Mgmt No vote
GOULART-LECHEVALIER AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
YEARS
O.8 APPOINTMENT OF MRS. CAROLE FIQUEMONT AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 APPOINTMENT OF MR. MARC-OLIVIER LAURENT AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
FOR THE MEMBERS OF THE SUPERVISORY BOARD
FOR THE CURRENT FINANCIAL YEAR AND THE
FOLLOWING FINANCIAL YEARS (EUR 200,000)
O.11 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. GILLES GOBIN AS A
MANAGER OF RUBIS
O.12 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO SORGEMA SARL COMPANY AS
MANAGER OF RUBIS
O.13 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO AGENA SAS COMPANY AS
MANAGER OF RUBIS
O.14 VIEW ON THE COMPENSATION COMPONENTS DUE OR Mgmt No vote
AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 TO MR. OLIVIER HECKENROTH, AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.15 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt No vote
OF THE MANAGEMENT FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM IN THE CONTEXT OF A LIQUIDITY
CONTRACT (CEILING: 1% OF THE CAPITAL)
O.16 REGULATED AGREEMENTS AND COMMITMENTS Mgmt No vote
E.17 CEILINGS OF SHARE ISSUES AND/OR Mgmt No vote
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL PURSUANT TO THE FINANCIAL
DELEGATIONS (OVERALL CEILING OF 32 MILLION
EUROS OF NOMINAL VALUE, OF WHICH
SUB-CEILING OF 10% THE CAPITAL FOR THE
CAPITAL INCREASES ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT)
E.18 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt No vote
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (CEILING OF EUR 24
MILLION NOMINAL VALUE)
E.19 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt No vote
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED DURING THE CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF SUBSCRIPTION
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
AS PART OF OVER-ALLOTMENT OPTIONS
E.20 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt No vote
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO INCREASE THE CAPITAL BY CAPITALIZING
PROFITS, RESERVES OR PREMIUMS (CEILING OF
9.7 MILLION EUROS OF NOMINAL VALUE)
E.21 DELEGATION OF AUTHORITY TO THE COLLEGE OF Mgmt No vote
THE MANAGEMENT, FOR A PERIOD OF 26 MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AS REMUNERATION FOR CONTRIBUTIONS
IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL (CEILING OF 8 MILLION EUROS
NOMINAL VALUE)
E.22 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt No vote
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO PROCEED WITH THE FREE ALLOTMENT
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES OF THE
COMPANY, SALARIED EMPLOYEES AND/OR
EXECUTIVE CORPORATE OFFICERS OF COMPANIES
OR RELATED ECONOMIC INTEREST GROUPINGS, OR
SOME OF THEM (CEILING OF 1.25% OF THE
NUMBER OF SHARES OUTSTANDING), ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt No vote
OF THE MANAGEMENT, FOR A PERIOD OF 38
MONTHS, TO GRANT SHARE SUBSCRIPTION
OPTIONS, FOR THE BENEFIT OF SALARIED
EMPLOYEES OF THE COMPANY, SALARIED
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS, OR SOME OF THEM
(CEILING OF 0.25% OF THE NUMBER OF SHARES
OUTSTANDING), ENTAILING WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE COLLEGE OF THE MANAGEMENT, FOR A PERIOD
OF 26 MONTHS, TO ISSUE COMMON SHARES WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE COMPANY SAVINGS
PLAN(S) OF THE GROUP AT A PRICE SET IN
ACCORDANCE WITH THE PROVISIONS OF THE
FRENCH LABOUR CODE (CEILING OF 700,000
EUROS NOMINAL VALUE)
E.25 AMENDMENT TO ARTICLE 1 OF THE BYLAWS (FORM) Mgmt No vote
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 710754880
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. 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 APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2018
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt No vote
0.70 PER SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt No vote
FOR FISCAL 2018
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD FOR FISCAL 2018
5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE, THE SUPERVISORY
BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
GERMANY BE APPOINTED AUDITORS FOR FISCAL
2019. IN ITS RECOMMENDATION, THE AUDIT
COMMITTEE DECLARED THAT IT IS NOT UNDULY
INFLUENCED BY THIRD PARTIES
6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt No vote
AUDITLIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF THE YEAR AND OF THE
INTERIM FINANCIAL REPORTS: BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM REVIEWS OF
OPERATIONS, WHICH ARE PART OF THE FINANCIAL
REPORT FOR THE FIRST HALF OF THE YEAR AND
OF THE INTERIM FINANCIAL REPORTS AS OF 30
JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
2020
7 CONVERSION OF NON-VOTING PREFERRED SHARES Mgmt No vote
TO VOTING COMMON SHARES BY ABOLISHING THE
PREFERRED DIVIDEND AND MAKING CORRESPONDING
AMENDMENTS TO THE ARTICLES OF INCORPORATION
8 SPECIAL RESOLUTION BY THE COMMON Mgmt No vote
SHAREHOLDERS ON THE RESOLUTION OF THE
ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
AGENDA REGARDING THE APPROVAL OF THE
CONVERSION OF THE PREFERRED SHARES TO
COMMON SHARES WHILE ABOLISHING THE
PREFERRED DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 710754917
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2019. 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 APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2018
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Non-Voting
0.70 PER SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Non-Voting
FOR FISCAL 2018
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD FOR FISCAL 2018
5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Non-Voting
FINANCIAL YEAR: BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE, THE SUPERVISORY
BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
GERMANY BE APPOINTED AUDITORS FOR FISCAL
2019. IN ITS RECOMMENDATION, THE AUDIT
COMMITTEE DECLARED THAT IT IS NOT UNDULY
INFLUENCED BY THIRD PARTIES
6 APPOINTMENT OF THE AUDITORS FOR THE AUDIT Non-Voting
LIKE REVIEW OF THE FINANCIAL REPORT FOR THE
FIRST HALF OF THE YEAR AND OF THE INTERIM
FINANCIAL REPORTS: BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN GERMANY
BE COMMISSIONED TO CONDUCT THE AUDIT LIKE
REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM REVIEWS OF
OPERATIONS, WHICH ARE PART OF THE FINANCIAL
REPORT FOR THE FIRST HALF OF THE YEAR AND
OF THE INTERIM FINANCIAL REPORTS AS OF 30
JUNE 2019, 30 SEPTEMBER 2019 AND 31 MARCH
2020
7 CONVERSION OF NON-VOTING PREFERRED SHARES Non-Voting
TO VOTING COMMON SHARES BY ABOLISHING THE
PREFERRED DIVIDEND AND MAKING CORRESPONDING
AMENDMENTS TO THE ARTICLES OF INCORPORATION
8 SPECIAL RESOLUTION BY THE COMMON Non-Voting
SHAREHOLDERS ON THE RESOLUTION OF THE
ANNUAL GENERAL MEETING UNDER ITEM 7 ON THE
AGENDA REGARDING THE APPROVAL OF THE
CONVERSION OF THE PREFERRED SHARES TO
COMMON SHARES WHILE ABOLISHING THE
PREFERRED DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 710754892
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: SGM
Meeting Date: 03-May-2019
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
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 12 APR 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
18.04.2019. 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 APPROVAL OF THE RESOLUTION ADOPTED BY THE Mgmt No vote
SHAREHOLDERS' MEETING OF MAY 3, 2019 ON THE
CONVERSION OF THE NON-VOTING PREFERRED
SHARES INTO VOTING ORDINARY SHARES BY
CANCELLATION OF THE PREFERENTIAL RIGHTS AND
THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION A) THE COMPANY'S
NON-VOTING PREFERRED SHARES SHALL BE
CONVERTED INTO BEARER ORDINARY SHARES WITH
VOTING RIGHTS BY CANCELLATION OF THE
PREFERENTIAL RIGHTS. B) SECTION 4(1)2: IT
IS DIVIDED INTO 614,745,499 ORDINARY
SHARES. SECTION 4(4) AND SECTION 16(2)
SHALL BE REVOKED. THE CURRENT PARAGRAPHS 3,
4, 5 AND 6 OF SECTION 16 SHALL BE
RENUMBERED ACCORDINGLY. SECTION 18(1): THE
SHAREHOLDERS' MEETING DECIDES ON THE
ALLOCATION OF THE DISTRIBUTABLE PROFIT
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt No vote
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt No vote
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt No vote
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt No vote
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 710822330
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt No vote
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. TO APPROVE BALANCE SHEET
1.2 BALANCE SHEET AS OF 31 DECEMBER 2018. Mgmt No vote
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. TO PRESENT THE
NON-FINANCIAL CONSOLIDATED DECLARATION FOR
YEAR 2018. PROPOSAL TO COVER LOSSES
2 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS
3 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt No vote
4 REWARDING REPORT 2019: REWARDING POLICY Mgmt No vote
5 NEW LONG TERM INCENTIVE PLAN FOR YEARS Mgmt No vote
2019-2021
6 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt No vote
SERVICE THE 2019-2021 LONG TERM INCENTIVE
PLAN FOR THE 2019 ATTRIBUTION
7 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2357-TER OF THE CIVIL CODE, TO DISPOSE
UP TO A MAXIMUM OF 10,500,000 OWN SHARES TO
BE ALLOCATED TO THE 2019-2021 LONG TERM
INCENTIVE PLAN FOR 2019 ATTRIBUTION
8 TO AUTHORIZE THE ACTS WHICH INTERRUPT THE Mgmt No vote
LIMITATION PERIOD FOR THE LIABILITY ACTION
CONCERNING A FORMER MEMBER OF THE BOARD OF
DIRECTORS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_388456.PDF
CMMT 01 APR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A. Agenda Number: 710709239
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: OGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET OF SALVATORE FERRAGAMO S.P.A. Mgmt No vote
AS OF 31 DECEMBER 2018. BOARD OF DIRECTORS'
REPORT ON 2018 MANAGEMENT. INTERNAL AND
EXTERNAL AUDITORS' REPORT. TO PRESENT
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018 AND CONSOLIDATED STATEMENT
REGARDING NON-FINANCIAL INFORMATION
REGARDING 2018 EXERCISE AS PER LEGISLATIVE
DECREE 30 DECEMBER 2016, NO. 254.
RESOLUTIONS RELATED THERETO
2 NET INCOME ALLOCATION Mgmt No vote
3 TO APPOINT A DIRECTOR AS PER ART. 2386 OF Mgmt No vote
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO: ELECT MICAELA LE DIVELEC LEMMI
4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt No vote
YEARS 2020-2028. RESOLUTIONS RELATED
THERETO
5 CONSULTATION ON THE REWARDING POLICY OF Mgmt No vote
DIRECTORS AND MANAGERS HAVING STRATEGIC
RESPONSIBILITIES
CMMT 15 MAR 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM AND
RECEIPT OF DIRECTOR NAME FOR 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.
--------------------------------------------------------------------------------------------------------------------------
SAMPO OYJ Agenda Number: 710790608
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEWS BY THE MANAGEMENT, PRESENTATION OF Non-Voting
THE FINANCIAL STATEMENTS, REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITORS REPORT
FOR THE YEAR 2018
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8.A RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
CASH DIVIDEND: DIVIDEND OF EUR 2.85 PER
SHARE
8.B AUTHORIZATION TO DISTRIBUTE AN EXTRA Mgmt No vote
DIVIDEND, SUPPLEMENT TO THE RESOLUTION ON
THE PAYMENT OF DIVIDEND ON 20 MARCH 2019:
EXTRA DIVIDEND UPTO EUR 0.9 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION & COMPENSATION
COMMITTEE OF BOARD OF DIRECTORS AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT OF THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS, BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
COMMITTEE PROPOSES THAT FIONA CLUTTERBUCK
AND JOHANNA LAMMINEN BE ELECTED AS NEW
MEMBERS TO THE BOARD
CMMT PLEASE NOTE THAT RESOLUTIONS 13 AND 14 ARE Non-Voting
PROPOSED BY AUDIT COMMITTEE OF BOARD OF
DIRECTORS AND BOARD DOES NOT MAKE ANY
RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt No vote
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170212 DUE TO SPLITTING OF
RESOLUTION 8. 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.
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934992606
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SNY
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the individual company Mgmt For For
financial statements for the year ended
December 31, 2018
2. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2018
3. Appropriation of profits for the year ended Mgmt For For
December 31, 2018 and declaration of
dividend
4. Reappointment of Serge Weinberg as a Mgmt For For
Director
5. Reappointment of Suet-Fern Lee as a Mgmt For For
Director
6. Ratification of the Board's appointment by Mgmt For For
cooptation of Christophe Babule as Director
7. Compensation policy for the Chairman of the Mgmt For For
Board of Directors
8. Compensation policy for the Chief Executive Mgmt For For
Officer
9. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
10. Approval of the payment, in respect of the Mgmt For For
year ended December 31, 2018, and of the
award, of the fixed, variable and ..(Due to
space limits, see proxy material for full
proposal)
11. Authorization granted to the Board of Mgmt For For
Directors to carry out transactions in the
Company's shares (usable outside the period
of a public tender offer)
12. Authorization to the Board of Directors to Mgmt For For
reduce the share capital by cancellation of
treasury shares (usable outside the period
of a public tender offer)
13. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights maintained, shares and/or
..(Due to space limits, see proxy material
for full proposal)
14. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
15. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue, with
preemptive rights cancelled, shares and/or
..(Due to space limits, see proxy material
for full proposal)
16. Delegation to the Board of Directors of Mgmt For For
authority to decide to issue debt
instruments giving access to the share
capital of ..(Due to space limits, see
proxy material for full proposal)
17. Delegation to the Board of Directors of Mgmt For For
authority to increase the number of shares
to be issued in the event of an issue of
..(Due to space limits, see proxy material
for full proposal)
18. Delegation to the Board of Directors of Mgmt For For
authority with a view to the issuance, with
preemptive rights cancelled, of shares
..(Due to space limits, see proxy material
for full proposal)
19. Delegation to the Board of Directors of Mgmt For For
authority to grant, without preemptive
right, options to subscribe for or purchase
shares
20. Authorization for the Board of Directors to Mgmt For For
carry out consideration-free allotments of
existing or new shares to some or all of
the salaried employees and corporate
officers of the Group
21. Delegation to the Board of Directors of Mgmt For For
authority to decide to carry out increases
in the share capital by incorporation of
share premium, reserves, profits or other
items (usable outside the period of a
public tender offer)
22. Delegation to the Board of Directors of Mgmt For For
authority to decide on the issuance of
shares or securities giving access to the
Company's share capital reserved for
members of savings plans, with waiver of
preemptive rights in their favor
23. Powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 934994268
--------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SAP
ISIN: US8030542042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the appropriation of the Mgmt For
retained earnings of fiscal year 2018.
3. Resolution on the formal approval of the Mgmt For
acts of the Executive Board in fiscal year
2018.
4. Resolution on the formal approval of the Mgmt For
acts of the Supervisory Board in fiscal
year 2018.
5. Appointment of the auditors of the annual Mgmt For
financial statements and group annual
financial statements for fiscal year 2019.
6a. Election of Supervisory Board members: Prof Mgmt For
Dr h. c. mult.Hasso Plattner
6b. Election of Supervisory Board members: Dr Mgmt For
h. c. mult. Pekka Ala-Pietila
6c. Election of Supervisory Board members: Mgmt For
Aicha Evans
6d. Election of Supervisory Board members: Mgmt For
Diane Greene
6e. Election of Supervisory Board members: Prof Mgmt For
Dr Gesche Joost
6f. Election of Supervisory Board members: Mgmt For
Bernard Liautaud
6g. Election of Supervisory Board members: Mgmt For
Gerhard Oswald
6h. Election of Supervisory Board members: Dr Mgmt For
Friederike Rotsch
6i. Election of Supervisory Board members: Dr Mgmt For
Gunnar Wiedenfels
--------------------------------------------------------------------------------------------------------------------------
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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 AND DISCHARGE GRANTED TO
DIRECTORS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - DISTRIBUTION OF
THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
REFERRED TO IN ARTICLE L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt No vote
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 No vote
ATTENDANCE FEES ALLOCATED TO DIRECTORS
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
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 No vote
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 No vote
JOACHIM KREUZBURG AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR Mgmt No vote
KAPPICH AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt No vote
RIEY AS DIRECTOR
O.12 APPOINTMENT OF MRS. PASCALE BOISSEL AS A Mgmt No vote
NEW DIRECTOR OF THE COMPANY
O.13 APPOINTMENT OF MR. RENE FABER AS A NEW Mgmt No vote
DIRECTOR OF THE COMPANY
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
O.15 POWERS FOR FORMALITIES Mgmt No vote
E.16 UPDATE OF THE COMPANY BY-LAWS; ADOPTION OF Mgmt No vote
THE NEW BYLAWS
E.17 UPDATE OF THE BYLAWS TO DETERMINE THE TERMS Mgmt No vote
AND CONDITIONS OF APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEES; AMENDMENT OF
ARTICLE 15 OF THE BYLAWS
E.18 POWERS FOR FORMALITIES Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 710612486
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 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/2019/0304/201903041900416.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900829.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN RECORD DATE FROM 22 APR 2019
TO 18 APR 2019 AND ADDITION OF URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF THE DIVIDEND: EUR 2.35 PER
SHARE
O.4 INFORMATION ON THE AGREEMENTS AND Mgmt No vote
COMMITMENTS MADE IN PREVIOUS YEARS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. JEAN-PASCAL TRICOIRE, FOR THE
FINANCIAL YEAR 2018
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID, DUE OR AWARDED
TO MR. EMMANUEL BABEAU, FOR THE FINANCIAL
YEAR 2018
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR 2019
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2019
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. GREG Mgmt No vote
SPIERKEL AS DIRECTOR
O.10 APPOINTMENT OF MRS. CAROLINA DYBECK HAPPE Mgmt No vote
AS DIRECTOR
O.11 APPOINTMENT OF MRS. XUEZHENG MA AS DIRECTOR Mgmt No vote
O.12 APPOINTMENT OF MR. LIP-BU TAN AS DIRECTOR Mgmt No vote
O.13 SETTING OF THE ATTENDANCE FEES TO BE Mgmt No vote
ALLOCATED TO THE BOARD OF DIRECTORS
O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
- MAXIMUM PURCHASE PRICE OF 90 EUROS PER
SHARE
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 800 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 34.53% OF THE CAPITAL AT 31
DECEMBER 2018, BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMIT OF 230 MILLION
EUROS NOMINAL VALUE, REPRESENTING
APPROXIMATELY 9.93% OF THE CAPITAL AT 31
DECEMBER 2018 BY ISSUING COMMON SHARES OR
OF ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFERING. THIS DELEGATION
MAY BE USED TO REMUNERATE CONTRIBUTIONS OF
SECURITIES IN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF AN INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED
PURSUANT TO THE FIFTEENTH AND SEVENTEENTH
RESOLUTIONS
E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMIT OF 9.93% OF THE SHARE
CAPITAL IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND IN THE
CONTEXT OF AN OFFER REFERRED TO IN SECTION
II OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, TO INCREASE
THE SHARE CAPITAL, WITHIN THE LIMIT OF 115
MILLION EUROS NOMINAL VALUE - REPRESENTING
APPROXIMATELY 4.96% OF THE CAPITAL, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR ONE OF ITS SUBSIDIARIES, WHOSE
ISSUE PRICE WILL BE DETERMINED BY THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE SHARES (ON THE BASIS OF EXISTING
SHARES OR SHARES TO BE ISSUED) SUBJECT, IF
APPLICABLE, TO PERFORMANCE CONDITIONS, TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND COMPANIES RELATED TO IT, WITHIN
THE LIMIT OF 2% OF THE SHARE CAPITAL,
ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR MEMBERS OF
THE COMPANY SAVINGS PLAN WITHIN THE LIMIT
OF 2% OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES
OF FOREIGN COMPANIES OF THE GROUP, EITHER
DIRECTLY OR THROUGH ENTITIES ACTING ON
THEIR BEHALF OR ENTITIES INVOLVED TO
PROVIDE EMPLOYEES OF THE GROUP'S FOREIGN
COMPANIES WITH BENEFITS COMPARABLE TO THOSE
OFFERED TO MEMBERS OF THE COMPANY SAVINGS
PLAN WITHIN THE LIMIT OF 1% OF THE SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL, IF APPLICABLE, THE
SHARES OF THE COMPANY PURCHASED UNDER THE
CONDITIONS SET BY THE GENERAL MEETING, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
O.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 710869629
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 26-Apr-2019
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 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/2019/0320/201903201900622.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0408/201904081900929.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 208591
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE REPORTS AND THE STATUTORY Mgmt No vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018
O.2 ALLOCATION OF THE INCOME AND DETERMINATION Mgmt No vote
OF THE DIVIDEND FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2018
O.3 APPROVAL OF THE REPORTS AND THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2018
O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
PAID OR ALLOCATED TO MR. DENIS KESSLER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2018,
PURSUANT TO ARTICLE L.225-100 II OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE PRINCIPLES AND THE CRITERIA Mgmt No vote
FOR THE DETERMINATION, THE ALLOCATION AND
THE AWARD OF THE FIXED, VARIABLE AND
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
REMUNERATION AND THE ADVANTAGES OF ANY KIND
ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS
MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FOR THE FISCAL YEAR2019, IN
ACCORDANCE WITH ARTICLE L.225-37-2 OF THE
FRENCH COMMERCIAL CODE
O.6 RENEWAL OF MR. JEAN-MARC RABY'S MANDATE AS Mgmt No vote
DIRECTOR OF THE COMPANY
O.7 RENEWAL OF MR. AUGUSTIN DE ROMANET'S Mgmt No vote
MANDATE AS DIRECTOR OF THE COMPANY
O.8 RENEWAL OF MRS. KORY SORENSON'S MANDATE AS Mgmt No vote
DIRECTOR OF THE COMPANY
O.9 RENEWAL OF MRS. FIELDS WICKER-MIURIN'S Mgmt No vote
MANDATE AS DIRECTOR OF THE COMPANY
O.10 APPOINTMENT OF MR. FABRICE BREGIER AS Mgmt No vote
DIRECTOR OF THE COMPANY
O.11 AMENDMENT OF THE MAXIMUM AMOUNT ALLOCATED Mgmt No vote
TO ATTENDANCE FEES FOR THE ONGOING FISCAL
YEAR AND THE SUBSEQUENT FISCAL YEARS
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF BUYING
ORDINARY SHARES OF THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO TAKE
DECISIONS WITH RESPECT TO CAPITAL INCREASE
BY CAPITALIZATION OF RETAINED EARNINGS,
RESERVES OR SHARE PREMIUM
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
A PUBLIC OFFERING, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITH COMPULSORY
PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN THE FRAMEWORK OF
AN OFFER REFERRED TO IN PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OF SHARES AND/OR SECURITIES
GRANTING ACCESS IMMEDIATELY OR AT TERM TO
ORDINARY SHARES TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING THE ISSUANCE, IN CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF ANY EXCHANGE TENDER OFFER
INITIATED BY THE COMPANY, OF SHARES AND/OR
SECURITIES GRANTING ACCESS IMMEDIATELY OR
AT TERM TO ORDINARY SHARES TO BE ISSUED,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS IMMEDIATELY OR AT TERM TO ORDINARY
SHARES TO BE ISSUED, AS CONSIDERATION FOR
SECURITIES CONTRIBUTED TO THE COMPANY IN
THE FRAMEWORK OF CONTRIBUTIONS IN KIND
LIMITED TO 10% OF ITS SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF INCREASING THE
NUMBER OF SHARES IN THE EVENT OF A SHARE
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING A CONTINGENT CAPITAL PROGRAM
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING WARRANTS FOR THE ISSUANCE OF
ORDINARY SHARES OF THE COMPANY, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CATEGORIES OF ENTITIES MEETING SPECIFIC
CHARACTERISTICS, WITH A VIEW TO
IMPLEMENTING AN ANCILLARY OWN FUNDS PROGRAM
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF REDUCING THE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF GRANTING
OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE
SHARES WITH EXPRESS WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SALARIED
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
(DIRIGEANTS MANDATAIRES SOCIAUX)
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF ALLOCATING
FREE EXISTING ORDINARY SHARES OF THE
COMPANY IN FAVOR OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS (DIRIGEANTS
MANDATAIRES SOCIAUX)
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO CARRY OUT AN
INCREASE IN SHARE CAPITAL BY THE ISSUANCE
OF SHARES RESERVED TO MEMBERS OF SAVINGS
PLANS (PLANS D'EPARGNE), WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BENEFIT OF SUCH MEMBERS
E.26 AGGREGATE CEILING OF THE SHARE CAPITAL Mgmt No vote
INCREASES
E.27 AMENDMENT OF SECTION III OF ARTICLE 10 Mgmt No vote
(ADMINISTRATION) OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO THE APPOINTMENT
OF A SECOND DIRECTOR REPRESENTING EMPLOYEES
E.28 POWER OF ATTORNEY TO CARRY OUT FORMALITIES Mgmt No vote
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: DISMISSAL OF DIRECTOR
MR DENIS KESSLER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 196981 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 710823041
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100
Meeting Type: MIX
Meeting Date: 22-May-2019
Ticker:
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0329/201903291900802.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901322.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 2.14 PER SHARE
O.4 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt No vote
DIRECTOR
O.5 APPOINTMENT OF MR. THIERRY LESCURE AS Mgmt No vote
DIRECTOR
O.6 APPOINTMENT OF GENERACTION, REPRESENTED BY Mgmt No vote
MRS. CAROLINE CHEVALLEY, AS DIRECTOR
O.7 APPOINTMENT OF MRS. AUDE DE VASSART AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
WILLIAM GAIRARD AS DIRECTOR
O.9 INCREASE OF THE OVERALL AMOUNT OF Mgmt No vote
ATTENDANCE FEES ALLOCATED TO THE BOARD OF
DIRECTORS
O.10 APPROVAL OF THE CORPORATE OFFICER AGREEMENT Mgmt No vote
AND COMMITMENTS CONCLUDED BETWEEN THE
COMPANY AND MR. STANISLAS DE GRAMONT,
DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO
THE PROVISIONS OF ARTICLES L-225-38 AND L
225-42-1 OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPENSATION ELEMENTS AND BENEFITS OF
ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA
TOUR D'ARTAISE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND TO MR. STANISLAS DE
GRAMONT, DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt No vote
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.13 APPROVAL OF THE FIXED AND VARIABLE Mgmt No vote
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. STANISLAS DE GRAMONT, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.14 APPROVAL OF THE FIXED AND VARIABLE Mgmt No vote
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND PAID OR AWARDED TO
MR. BERTRAND NEUSCHWANDER, DEPUTY CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL AND/OR TO DEBT SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR TO DEBT
SECURITIES WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF PUBLIC OFFERINGS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR TO DEBT
SECURITIES WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE
CONTEXT OF OFFERS REFERRED TO IN ARTICLE
L.411-2 SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE (PRIVATE PLACEMENTS)
E.20 GLOBAL LIMITATION OF AUTHORIZATIONS Mgmt No vote
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE FREE SHARES SUBJECT
TO PERFORMANCE CONDITIONS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED TO MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN AND/OR DISPOSAL OF SECURITIES
RESERVED, WITH CANCELATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 16 Mgmt No vote
OF THE BY-LAWS RELATING TO THE DESIGNATION
OF DIRECTORS REPRESENTING EMPLOYEES
E.25 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 710660538
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting
SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING 2018 AND PERSPECTIVES
5 RECEIVE INFORMATION ON 2018 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORTS Non-Voting
7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt No vote
FINANCIAL STATEMENTS
8 APPROVE ALLOCATION OF INCOME Mgmt No vote
9 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote
THEIR REMUNERATION
11 APPROVE SHARE REPURCHASE Mgmt No vote
12 FIX NUMBER OF DIRECTORS Mgmt No vote
13.A1 ELECT ROMAIN BAUSCH AS DIRECTOR Mgmt No vote
13.A2 ELECT VICTOR CASIER AS DIRECTOR Mgmt No vote
13.A3 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt No vote
13.A4 ELECT FRANCOIS TESCH AS DIRECTOR Mgmt No vote
13.B1 ELECT FRANCOISE THOMA AS DIRECTOR Mgmt No vote
14 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
15 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 710812454
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION BY CEO ERIC RONDOLAT Non-Voting
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2018
3 EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt No vote
1.30 PER ORDINARY SHARE FROM THE 2018 NET
INCOME
6.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT IN RESPECT OF THEIR
DUTIES PERFORMED IN 2018
6.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED IN 2018
7.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
8 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9 PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt No vote
TRANCHES AS TO BE DETERMINED BY THE BOARD
OF MANAGEMENT
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 710689259
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROPOSAL ABOUT THE WRITING OFF OF OWN Mgmt No vote
SHARES HELD WITHOUT STOCK CAPITAL DECREASE,
RELATED AMENDMENT OF ART. 5.1 (COMPANY
STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER Mgmt No vote
2018. CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2018. DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERE TO
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION, GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR
THE PART NOT USED
O.4 REWARDING POLICIES AS PER ART. 123-TER OF Mgmt No vote
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58
O.5 TO STATE DIRECTORS' NUMBER Mgmt No vote
O.6 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.7.1 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 30.37PCT OF THE STOCK CAPITAL:
LUCA DAL FABBRO (CHAIRMAN); MARCO ALVERA;
ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA
PACE; ANTONIO MARANO; ANTONELLA BALDINO;
FRANCESCA FONZI
O.7.2 TO APPOINT DIRECTORS: LIST PRESENTED BY Shr No vote
ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG
SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,
BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON
CAPITAL SGR, EURIZON CAPITAL SA, EURIZON
INVESTMENT SICAV, EPSILON SGR, FIDEURAM
ASSET MANAGEMENT (IRELAND), FIDEURAM
INVESTIMENTI SGR, INTERFUND SICAV, GENERALI
INVESTMENTS PARTNERS, LEGAL&GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PRAMERICA
SICAV E PRAMERICA SGR, REPRESENTING
TOGETHER 2.075PCT OF THE STOCK CAPITAL:
FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA
O.8 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
O.9 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS
TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE SLATE CAN BE SELECTED.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES OF INTERNAL AUDITORS BELOW; YOUR
OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
O.101 TO APPOINT INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY LIST PRESENTED BY CDP RETI
S.P.A., REPRESENTING 30.37PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO
CHINELLATO; DONATA PATRINI. ALTERNATES:
MARIA GIMIGLIANO
O.102 TO APPOINT INTERNAL AUDITORS: LIST Shr No vote
PRESENTED BY ALLEANZA ASSICURAZIONI, AMUNDI
LUXEMBOURG SA, AMUNDI SGR, ANIMA SGR, ARCA
FONDI SGR, BANCOPOSTA FONDI SGR, ETICA SGR,
EURIZON CAPITAL SGR, EURIZON CAPITAL SA,
EURIZON INVESTMENT SICAV, EPSILON SGR,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV,
GENERALI INVESTMENTS PARTNERS,
LEGAL&GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE
FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, PRAMERICA SICAV E PRAMERICA SGR,
REPRESENTING TOGETHER 2.075PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: STEFANO
GNOCCHI ALTERNATES: FEDERICA ALBIZZATI
O.11 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt No vote
O.12 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt No vote
INTERNAL AUDITORS AND OF INTERNAL AUDITORS'
CHAIRMAN
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_382249.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169156 DUE TO RECEIPT OF SLATES
FOR RESOLUTIONS 7 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900588.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901092.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt No vote
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
FREDERIC OUDEA AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt No vote
HAZOU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt No vote
MESTRALLET AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt No vote
PREVIOUSLY APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt No vote
FAVOUR OF MR. FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt No vote
FAVOUR OF MR. SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt No vote
FAVOUR OF MR. PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt No vote
FAVOUR OF MR. PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt No vote
FAVOUR OF MRS. DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE AYMERIC,
DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. BERNARDO SANCHEZ
INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt No vote
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt No vote
IN 2018 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMMON SHARES OF THE
COMPANY WITHIN THE LIMIT OF 5 % OF THE
CAPITAL
26 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
THE PARENT COMPANY FINANCIAL STATEMENTS FOR
THE 2018 FINANCIAL YEAR AND ALLOCATION OF
THE RESULT
2 REMUNERATION REPORT Mgmt No vote
3.1 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE 2018 FINANCIAL YEAR
3.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE 2018 FINANCIAL YEAR
4.1 RENEWAL OF DIRECTORS' MANDATES AND SETTING Mgmt No vote
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 No vote
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 No vote
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 No vote
RENEWAL OF THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS
6 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 710995070
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT ON OPERATIONS FOR 2018 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt No vote
REPORT FOUND IN CHAPTER 6 OF THE
DECLARATION OF CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2018 - EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM 2018 - Mgmt No vote
DISTRIBUTION OF EARNINGS AND SETTING OF
DIVIDEND: IT IS PROPOSED TO APPROVE THE
ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION
OF EARNINGS FOR THE YEAR AND TO SET THE
GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE
AT 3.75 EUR. AFTER DEDUCTION OF THE
PREPAYMENT OF DIVIDEND AT 1.44 EUR GROSS
PER SHARE PAID ON JANUARY 17, 2019, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.31
EUR GROSS, PAYABLE AS OF MAY 23, 2019
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt No vote
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2018: IT IS PROPOSED TO
DISCHARGE LIABILITY OF BOARD MEMBERS
WORKING IN 2018 FOR THE OPERATIONS RELATING
TO THIS FISCAL YEAR
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt No vote
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2018: IT IS PROPOSED TO
DISCHARGE LIABILITY AND OF THE EXTERNAL
AUDITOR WORKING IN 2018 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A BOARD OF DIRECTORS: TERM RENEWALS - Non-Voting
NOMINATIONS : THE TERMS OF MR. CHARLES
CASIMIR-LAMBERT AND MS. MARAN OUDEMAN, WILL
EXPIRE AT THE END OF THIS GENERAL
SHAREHOLDERS' MEETING
6.B.1 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt No vote
NOMINATIONS: IT IS PROPOSED TO REELECT
SUCCESSIVELY MR. CHARLES CASIMIR-LAMBERT
EACH FOR A FOUR-YEAR TERM EACH AS BOARD
MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2023
6.B.2 BOARD OF DIRECTOR: TERM RENEWALS - Mgmt No vote
NOMINATIONS: IT IS PROPOSED TO REELECT
SUCCESSIVELY MRS. MARJAN OUDEMAN EACH FOR A
FOUR-YEAR TERM EACH AS BOARD MEMBER. THEIR
TERMS WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2023
6.C BOARD OF DIRECTOR: TERM RENEWALS - Mgmt No vote
NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
NOMINATION OF MRS MARJAN OUDEMAN AS
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.D BOARD OF DIRECTOR: TERM RENEWALS - Mgmt No vote
NOMINATIONS: THE MANDATE OF MR.
YVES-THIBAULT DE SILGUY EXPIRES AT THIS
MEETING, HAVING REACHED THE AGE LIMIT AND
NOT TO REPLACE. IT IS PROPOSED TO DECREASE
THE NUMBER OF BOARD MEMBERS FROM 16 TO 15
MEMBERS
6.E BOARD OF DIRECTOR: TERM RENEWALS - Mgmt No vote
NOMINATIONS: IT IS PROPOSED TO CONFIRM THE
APPOINTMENT OF MS. ILHAM KADRI AS A BOARD
MEMBER TO REPLACE MR JEAN- PIERRE
CLAMADIEU, WHOSE MANDATE SHE WILL CONTINUE
TILL OF THE GENERAL SHAREHOLDERS' MEETING
IN MAY 2021
7.1AI TERM RENEWAL OF THE EXTERNAL AUDITOR: THE Mgmt No vote
EXTERNAL AUDITOR'S APPOINTMENT WILL EXPIRE
AT THE END OF THIS MEETING. IT IS PROPOSED
TO RENEW THE TERM OF DELOITTE REVISEURS
D'ENTREPRISES, SOCIETE CIVILE SOUS FORME DE
SCRL, WHOSE HEADQUARTERS IS LOCATED AT
GATEWAY BUILDING LUCHTHAVEN BRUSSEL
NATIONAL 1 J, 1930 ZAVENTEM, AS EXTERNAL
AUDITOR FOR THE COMPANY FOR A PERIOD OF
THREE YEARS. THE APPOINTMENT OF EXTERNAL
AUDITOR WILL END AT THE CLOSE OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2022.
DURING THIS PERIOD, DELOITTE BELGIUM WILL
BE REPRESENTED BY MR. MICHEL DENAYER
71AII EXTERNAL AUDITOR: IF FOR ANY REASON THE Mgmt No vote
REPRESENTATIVE OF DELOITTE BELGIUM WOULD
NOT BE ABLE TO FULFILL HIS DUTIES, DELOITTE
BELGIUM WOULD BE REPRESENTED BY MRS CORINE
MAGNIN
7.1.B SETTING AUDITORS' FEES IT IS PROPOSED THAT Mgmt No vote
THE MEETING APPROVE THE ANNUAL FEES FOR THE
SOLVAY SA EXTERNAL AUDITOR, THAT INCLUDE AN
AUDIT OF THE STATUTORY ACCOUNTS AS WELL AS
AN AUDIT OF THE GROUP CONSOLIDATION, AT
1.196.631 EUR
8 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 710976171
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4.A DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4.C APPROVE DIVIDENDS Mgmt No vote
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.A APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote
PRESIDENT AND CEO
5.B APPROVE SPECIAL BONUS TO PRESIDENT AND CEO Mgmt No vote
6 REELECT MARTINE VERLUYTEN TO SUPERVISORY Mgmt No vote
BOARD
7 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt No vote
8 ELECT LUCIA MORSELLI TO SUPERVISORY BOARD Mgmt No vote
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL IN CASE OF
MERGER OR ACQUISITION AND EXCLUDE
PRE-EMPTIVE RIGHTS
11 ALLOW QUESTIONS Non-Voting
12 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 202791 DUE TO THERE IS A CHANGE
IN DIRECTOR NAME FOR RESOLUTION 8. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 709527204
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 JUNE 2018, 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
04.07.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2017/2018
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 91,914,483.02
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.45 PER NO-PAR SHARE
EUR 32,001.62 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JULY 20, 2018 PAYABLE
DATE: JULY 24, 2018
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2018/2019 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT
6 AMENDMENT TO SECTION 4(3) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION IN RESPECT OF THE COMPANY
BEING AUTHORIZED TO ISSUE COLLECTIVE
CERTIFICATES AND TO EXCLUDE SHAREHOLDERS'
RIGHT TO CERTIFICATION OF THEIR SHARES AND
ANY DIVIDEND AND RENEWAL COUPONS
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 710612498
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 14-May-2019
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE FINANCIAL STATEMENT Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: 0.65 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ISABELLE KOCHER AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt No vote
LAUVERGEON AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
NICOLAS BAZIRE AS DIRECTOR
O.7 APPOINTMENT OF MR. BERTRAND CAMUS AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS Mgmt No vote
DIRECTOR
O.9 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt No vote
AWARDED TO MR. GERARD MESTRALLET, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018
O.10 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt No vote
GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR 2019, FOR
THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
2019
O.11 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt No vote
JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,
FOR THE PERIOD FROM 14 MAY 2019 TO 31
DECEMBER 2019
O.12 APPROVAL OF THE COMPENSATION ELEMENT DUE OR Mgmt No vote
AWARDED TO MR. JEAN-LOUIS CHAUSSADE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018
O.13 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt No vote
JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019, FOR
THE PERIOD FROM 01 JANUARY 2019 TO 14 MAY
2019
O.14 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt No vote
BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2019, FOR THE PERIOD
FROM 14 MAY 2019 TO 31 DECEMBER 2019
O.15 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt No vote
THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
EXECUTIVE OFFICER, RELATING TO SEVERANCE
PAY AND FOR NON-COMPETITION COVENANT
O.16 APPROVAL OF REGULATED COMMITMENTS MADE FOR Mgmt No vote
THE BENEFIT OF MR. BERTRAND CAMUS, CHIEF
EXECUTIVE OFFICER, RELATING TO A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION AND
RELATING TO THE MAINTENANCE OF THE GROUP
PENSION AND HEALTH INSURANCE PLANS
APPLICABLE TO SUEZ EMPLOYEES
O.17 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt No vote
ITS OWN SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLING TREASURY SHARES HELD BY
THE COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELATION
OF THE SHAREHOLDER'S PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
LATTER
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH
CANCELATION OF THE SHAREHOLDER'S
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF CATEGORY(IES) OF DESIGNATED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF THE SUEZ GROUP'S
INTERNATIONAL SHAREHOLDING AND SAVINGS PLAN
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
PROCEED WITH THE ALLOCATION OF FREE SHARES
IN FAVOUR OF EMPLOYEES OR CORPORATE
OFFICERS WITHIN THE CONTEXT OF A
SHAREHOLDING PLAN OF SUEZ GROUP
E.22 POWERS FOR FORMALITIES Mgmt No vote
CMMT 06 May 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0304/201903041900391.pd
f, PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 710943475
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
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 01 MAY 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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 THE FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
FOR THE 2018 FINANCIAL YEAR WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS, THE GROUP ANNUAL
REPORT, AND THE REPORT PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 367,429,280.51 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.90 PER NO-PAR SHARE EUR
245,545,331.51 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE
DATE: MAY 27, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2019 Mgmt No vote
FINANCIAL YEAR: ERNST & YOUNG GMBH, HANOVER
6 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF NEW AUTHORIZED CAPITAL, AND ON THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
APPROVED BY THE SHAREHOLDERS MEETING OF MAY
12, 2015 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED
CAPITAL AS PER SECTION 202 FF. OF THE STOCK
CORPORATION ACT). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - SHARES ARE ISSUED
AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES - UP TO 1,000,000 NEW
EMPLOYEE SHARES ARE ISSUED, - HOLDERS OF
CONVERSION OR OPTION RIGHTS ARE GRANTED
SUBSCRIPTION RIGHTS, - RESIDUAL AMOUNTS ARE
EXCLUDED FROM SUBSCRIPTION RIGHTS, - SHARES
ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
A PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL
7.1 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt No vote
THE EXISTING CONTINGENT CAPITAL 2017, THE
PARTIAL CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE BONDS (2017
AUTHORIZATION), AND THE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
THE EXISTING AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 17, 2017, TO
ISSUE BONDS SHALL BE REVOKED IN RESPECT OF
ITS UNUSED PORTION. ACCORDINGLY, THE
CORRESPONDING CONTINGENT CAPITAL 2017 SHALL
BE REDUCED FROM EUR 20,000,000 TO EUR
4,354,476
7.2 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE AND/OR WARRANT BONDS, TO CREATE
A CONTINGENT CAPITAL 2019, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF
UP TO EUR 1,500,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 21, 2024.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
BONDS ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PCT. OF
THE SHARE CAPITAL, - RESIDUAL AMOUNTS ARE
EXCLUDED FROM SUBSCRIPTION RIGHTS, -
HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 15,650,000 THROUGH
THE ISSUE OF UP TO 15,650,000 NEW BEARER
NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED (CONTINGENT
CAPITAL 2019)
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 710820805
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
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
24.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 485,159,445.38 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.45 PER NO-PAR SHARE EUR
118,602,876.08 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 10, 2019 PAYABLE
DATE: MAY 14, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 710701245
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018 Mgmt No vote
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION
2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt No vote
SAVINGS SHARES THROUGH UTILIZATION OF
RESERVES
3 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt No vote
FIRST SECTION
4 UPDATE OF ONE OF THE PERFORMANCE CONDITIONS Mgmt No vote
OF THE INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENTS APPROVED BY THE SHAREHOLDERS'
MEETING OF 24 APRIL 2018
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINT ERNST YOUNG
SPA AS EXTERNAL AUDITORS
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINT DELOITTE
TOUCHE SPA AS EXTERNAL AUDITORS
5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS
EXTERNAL AUDITORS
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL REQUESTED BY THE
SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.
5 (FIVE) DIRECTORS IN THE PERSONS OF
MESSRS. FULVIO CONTI, ALFREDO ALTAVILLA,
MASSIMO FERRARI, DANTE ROSCINI AND MS.
PAOLA GIANNOTTI DE PONTI
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL REQUESTED BY THE
SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF
NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF
MR. FRANCO BERNABE, MR. ROB VAN DER VALK,
MS. FLAVIA MAZZARELLA, MR. GABRIELE
GALATERI DI GENOLA AND MR. FRANCESCO
VATALARO, IN REPLACEMENT OF THE REVOKED
DIRECTORS PURSUANT TO THE PREVIOUS ITEM ON
THE AGENDA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172550 DUE TO SPLITTING OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_383193.PDF
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 711207010
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 24-May-2019
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203382 DUE TO RESOLUTION.2 IS
SPLIT 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
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389082.PDF
1 REPORT ON THE COMMON EXPENSES FUND Mgmt No vote
CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting
APPROVED, THERE WILL NOT BE A VOTE ON THE
OTHER ONE. THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES FIX TERM FOR REPRESENTATIVE APPROVE
REPRESENTATIVE'S REMUNERATION
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 710943350
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
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
06.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR
1,542,382,293.55 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.27
PER NO-PAR SHARE EUR 739,252,445.44 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
22, 2019 PAYABLE DATE: MAY 24, 2019
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5.2 APPOINTMENT OF AUDITOR: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
6.1 ELECTIONS TO THE SUPERVISORY BOARD: MARIA Mgmt No vote
GARCIA LEGAZ PONCE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: PABLO Mgmt No vote
DE CARVAJAL GONZALEZ
7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote
EXISTING CONTINGENT CAPITAL 2014/I, A NEW
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND OTHER INSTRUMENTS, THE CREATION OF A
NEW CONTINGENT CAPITAL 2019/I, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING CONTINGENT CAPITAL
2014/I SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE BEARER
AND/OR REGISTERED (I) CONVERTIBLE BONDS
AND/OR (II) WARRANT BONDS AND/OR (III)
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
(IV) WARRANTS ATTACHED TO PROFIT-SHARING
RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS
AND/OR (VI) PARTICIPATING BONDS ((I) TO
(IV) COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .FINANCIAL INSTRUMENTS. AND
(I) TO (VI) COLLECTIVELY REFERRED TO AS
.INSTRUMENTS.) OF UP TO EUR 3,000,000,000,
HAVING A TERM OF UP TO 15 YEARS AND
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
20, 2024. SHAREHOLDERS SHALL BE GRANTED
SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE
BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-
INSTRUMENTS HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - HOLDERS OF CONVERSION AND/OR
OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS
HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE AND
CONFER CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 558,472,700 THROUGH THE ISSUE OF
UP TO 558,472,700 NEW REGISTERED NO-PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2019/I)
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 935031067
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Accounts and of the Mgmt For
Management Report of both Telefonica, S.A.
and its Consolidated Group of Companies for
fiscal year 2018.
1.2 Approval of the Statement of Non-Financial Mgmt For
Information of the Consolidated Group of
Companies led by Telefonica, S.A. for
fiscal year 2018 included in the
Consolidated Management Report of
Telefonica, S.A. and of its Group of
Companies for such fiscal year.
1.3 Approval of the management of the Board of Mgmt For
Directors of Telefonica, S.A. during fiscal
year 2018.
2. Approval of the Proposed Allocation of the Mgmt For
Profits/Losses of Telefonica, S.A. for
fiscal year 2018.
3. Shareholder compensation. Distribution of Mgmt For
dividends with a charge to unrestricted
reserves.
4. Delegation of powers to formalize, Mgmt For
interpret, remedy and carry out the
resolutions adopted by the shareholders at
the General Shareholders' Meeting.
5. Consultative vote on the 2018 Annual Report Mgmt For
on Directors' Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 711193083
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227758 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.21 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
6.1 ELECT PETER HAGEN AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.2 ELECT ALEJANDRO JIMENEZ AS SUPERVISORY Mgmt No vote
BOARD MEMBER
6.3 ELECT THOMAS SCHMID AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt No vote
2019
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 710790812
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 CANCELLATION OF SHARES Mgmt No vote
2 AUTHORIZATION TO ACQUIRE OWN SECURITIES Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 710792335
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
REPORTS ON THE CONSOLIDATED FINANCIAL
STATEMENTS
3 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt No vote
FINANCIAL STATEMENTS
4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt No vote
REMUNERATION REPORT
5.I.A DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: BERT DE GRAEVE
(IDW CONSULT BVBA)
5.I.B DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: JO VAN
BIESBROECK (JOVB BVBA)
5.I.C DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: CHRISTIANE
FRANCK
5.I.D DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: JOHN PORTER
5.I.E DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: CHARLES H.
BRACKEN
5.I.F DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: JIM RYAN
5.I.G DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN
5.I.H DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM
5.I.I DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: SEVERINA PASCU
5.I.J DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: AMY BLAIR
5.I.K DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: DANA STRONG
5.I.L DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: SUZANNE
SCHOETTGER
5.II DISCHARGE AND INTERIM DISCHARGE FROM Mgmt No vote
LIABILITY TO THE DIRECTOR: TO GRANT INTERIM
DISCHARGE FROM LIABILITY TO MR. DIEDERIK
KARSTEN WHO WAS IN OFFICE DURING THE
FINANCIAL YEAR ENDING ON DECEMBER 31, 2018
6 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt No vote
AUDITOR
7.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting
ACKNOWLEDGEMENT OF THE VOLUNTARY
RESIGNATION OF MR. DIEDERIK KARSTEN AS
DIRECTOR OF THE COMPANY, WITH EFFECT AS OF
FEBRUARY 15, 2019
7.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt No vote
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) OF THE
ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN BIESBROECK)
AS "INDEPENDENT DIRECTOR", IN ACCORDANCE
WITH ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE AND ARTICLE 18.1 (I) AND
18.2 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, REMUNERATED AS SET FORTH BELOW
UNDER (E), FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2023.
JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO
VAN BIESBROECK) MEETS THE INDEPENDENT
CRITERIA PROVIDED FOR IN ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND ARTICLE 18.2
OF THE ARTICLES OF ASSOCIATION AND
QUALIFIES AS INDEPENDENT DIRECTOR
7.C DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt No vote
RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM AS DIRECTOR OF THE COMPANY,
REMUNERATED AS SET FORTH BELOW UNDER (E)
FOR A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2023
7.D DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt No vote
APPOINTMENT, UPON NOMINATION IN ACCORDANCE
WITH ARTICLE 18.1(II) OF THE ARTICLES OF
ASSOCIATION, OF MR. ENRIQUE RODRIGUEZ AS
DIRECTOR OF THE COMPANY, REMUNERATED AS SET
FORTH BELOW UNDER (E), FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2023
7.E.A DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Non-Voting
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: FOR JOVB BVBA (WITH JO VAN
BIESBROECK AS PERMANENT REPRESENTATIVE) AS
INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT
COMMITTEE AND MEMBER OF THE REMUNERATION
AND NOMINATION COMMITTEE: (I) A FIXED
ANNUAL REMUNERATION OF EUR 45,000, (II) AN
ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT
DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM
OF EUR 24,500, (III) AN ATTENDANCE FEE OF
EUR 4,000 PER MEETING AS INDEPENDENT
DIRECTOR AND AS CHAIRMAN OF THE AUDIT
COMMITTEE AND (IV) AN ATTENDANCE FEE PER
MEETING OF EUR 2,000 AS INDEPENDENT
DIRECTOR AND MEMBER OF THE REMUNERATION AND
NOMINATION COMMITTEE
7.E.B DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR: Mgmt No vote
THE MANDATES OF THE DIRECTORS APPOINTED IN
ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010,
APRIL 24, 2013 AND APRIL 26, 2017, IN
PARTICULAR: FOR DIRECTORS NOMINATED AND
APPOINTED IN ACCORDANCE WITH ARTICLE 18.1
(II) OF THE ARTICLES OF ASSOCIATION: (I) A
FIXED ANNUAL REMUNERATION OF EUR 12,000 AND
(II) AN ATTENDANCE FEE OF EUR 2,000 FOR
ATTENDED MEETINGS OF THE BOARD OF
DIRECTORS. THE FIXED REMUNERATION WILL ONLY
BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED
IN AT LEAST HALF OF THE SCHEDULED BOARD
MEETINGS. NO SEPARATE REMUNERATION IS
PROVIDED FOR THESE DIRECTORS ATTENDING
COMMITTEE MEETINGS
8 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt No vote
WITH ARTICLE 556 OF THE BELGIAN COMPANIES
CODE
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709870314
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: SGM
Meeting Date: 26-Sep-2018
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSAL TO APPROVE AN EXTRAORDINARY Mgmt No vote
INTERMEDIATE DIVIDEND TOTALING EUR 600
MILLION (GROSS): EUR 5.26 PER GROSS SHARE
2 PROPOSAL TO APPROVE THE DELEGATION OF Mgmt No vote
POWERS TO THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
PAULINE GINESTIE AS DIRECTOR FOR A
THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. WAI Mgmt No vote
PING LEUNG AS DIRECTOR FOR A THREE-YEAR
TERM
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEIGH Mgmt No vote
RYAN AS DIRECTOR FOR A THREE-YEAR TERM
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
PATRICK THOMAS AS DIRECTOR FOR A THREE-YEAR
TERM
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN Mgmt No vote
BOULET AS DIRECTOR FOR A TWO-YEAR TERM
O.14 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt No vote
PASZCZAK AS DIRECTOR FOR A TWO-YEAR TERM
O.15 SETTING THE ATTENDANCE FEES AMOUNT Mgmt No vote
ALLOCATED TO DIRECTORS
O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
RELATING TO THE AGE LIMIT OF ONE THIRD OF
THE DIRECTORS
E.24 AMENDMENT TO ARTICLE 19-2 OF THE BY-LAWS Mgmt No vote
RELATING TO THE AGE LIMIT OF THE CHIEF
EXECUTIVE OFFICER
E.25 AMENDMENT TO ARTICLE 19-3 OF THE BY-LAWS Mgmt No vote
RELATING TO THE AGE LIMIT OF THE DEPUTY
CHIEF EXECUTIVE OFFICERS
E.26 ALIGNMENT OF ARTICLE 22 OF THE BY-LAWS Mgmt No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 935011178
--------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TS
ISIN: US88031M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration of the consolidated Mgmt For
management report and related management
certifications on the Company's
consolidated financial statements as of and
for the year ended 31 December 2018, and on
the annual accounts as at 31 December 2018,
and of the external auditors' reports on
such consolidated financial statements and
annual accounts.
2. Approval of the Company's consolidated Mgmt For
financial statements as of and for the year
ended 31 December 2018.
3. Approval of the Company's annual accounts Mgmt For
as at 31 December 2018.
4. Allocation of results and approval of Mgmt For
dividend payment for the year ended 31
December 2018.
5. Discharge of the members of the Board of Mgmt For
Directors for the exercise of their mandate
throughout the year ended 31 December 2018.
6. Election of the members of the Board of Mgmt Against
Directors.
7. Authorization of the compensation of the Mgmt For
members of the Board of Directors.
8. Appointment of the external auditors for Mgmt For
the fiscal year ending 31 December 2019,
and approval of their fees.
9. Authorization to the Board of Directors to Mgmt For
cause the distribution of all shareholder
communications, including its shareholder
meeting and proxy materials and annual
reports to shareholders, by such electronic
means as is permitted by any applicable
laws or regulations.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 711036601
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 08-May-2019
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 213960 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_390494.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt No vote
3.A ELECT PAOLO CALCAGNINI AS DIRECTOR Mgmt No vote
3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECT MARCO GIORGINO
AS DIRECTOR
4 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote
THEIR REMUNERATION
5 APPROVE REMUNERATION POLICY Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900994.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt No vote
AND SETTING THE DIVIDEND AT 2.08 EUROS PER
SHARE FOR THE FINANCIAL YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt No vote
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND SOLE
EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt No vote
PRINCIPAL STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183312 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO Agenda Number: 711246327
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 247595 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11. 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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
3. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt No vote
4. APPROVE DIRECTOR REMUNERATION Mgmt No vote
5. ELECT DIRECTORS (BUNDLED) Mgmt No vote
6. ELECT MEMBERS OF AUDIT COMMITTEE Mgmt No vote
7. RATIFY AUDITORS Mgmt No vote
8. APPROVE REMUNERATION POLICY Mgmt No vote
9. AMEND COMPANY ARTICLES Mgmt No vote
10. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt No vote
WITH SIMILAR BUSINESS INTERESTS
11. RECEIVE INFORMATION ON TENDER OFFER BY Non-Voting
TITAN CEMENT INTERNATIONAL SA
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 14 JUNE 2019. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 935024113
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2018
2. Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2018
3. Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2018
4. Authorization for the Board of Directors, Mgmt For For
granted for a period of 18 months, to trade
on the shares of the Company
5. Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code
6. Renewal of the directorship of Ms. Maria Mgmt For For
van der Hoeven
7. Renewal of the directorship of Mr. Jean Mgmt For For
Lemierre
8. Appointment of Ms. Lise Croteau as a Mgmt For For
director
9. Appointment of a director representing Mgmt For For
employee shareholders in accordance with
Article 11 of the bylaws (candidate: Ms.
Valerie Della Puppa Tibi). In accordance
with Article 11 of the Company's bylaws,
since only one seat of director
representing employee shareholders is to be
filled, only the candidate who receives the
highest number of votes and at least a
majority of the votes will be appointed.
9A. Appointment of a director representing Mgmt Against For
employee shareholders in accordance with
Article 11 of the bylaws (candidate: Ms.
Renata Perycz). In accordance with Article
11 of the Company's bylaws, since only one
seat of director representing employee
shareholders is to be filled, only the
candidate who receives the highest number
of votes and at least a majority of the
votes will be appointed.
9B. Appointment of a director representing Mgmt Against For
employee shareholders in accordance with
Article 11 of the bylaws (candidate: Mr.
Oliver Wernecke). In accordance with
Article 11 of the Company's bylaws, since
only one seat of director representing
employee shareholders is to be filled, only
the candidate who receives the highest
number of votes and at least a majority of
the votes will be appointed.
10. Approval of the fixed and variable Mgmt For For
components of the total compensation and
the in-kind benefits paid or granted to the
Chairman and Chief Executive Officer for
the fiscal year ended December 31, 2018
11. Approval of the principles and criteria for Mgmt For For
the determination, breakdown and allocation
of the fixed, variable and extraordinary
components of the total compensation
(including in-kind benefits) attributable
to the Chairman and Chief Executive Officer
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 710789009
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
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
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt No vote
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1,21 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt No vote
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt No vote
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt No vote
OF MRS. EVELYN DU MONCEAU AS DIRECTOR FOR
THE STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt No vote
OF MR. CYRIL JANSSEN AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt No vote
OF MRS. ALICE DAUTRY AS DIRECTOR FOR THE
STATUTORY TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2023
O8.3B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt No vote
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. ALICE DAUTRY QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O8.4A THE GENERAL MEETING APPOINTS MRS. JAN Mgmt No vote
BERGER AS DIRECTOR FOR THE STATUTORY TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING OF 2023
O8.4B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt No vote
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. JAN BERGER QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt No vote
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt No vote
BELGIAN COMPANIES CODE: EMTN PROGRAM -
RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt No vote
BELGIAN COMPANIES CODE: LTI PLANS OF THE
UCB GROUP
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING AND
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 710789023
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
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
O.1 PURSUANT TO ARTICLES 95-96 OF THE COMPANIES Non-Voting
CODE THE DIRECTORS HAVE DRAFTED AN ANNUAL
REPORT IN WHICH THEY ACCOUNT FOR THEIR
MANAGEMENT. PURSUANT TO ARTICLES 143-144 OF
THE COMPANIES CODE THE STATUTORY AUDITOR
HAS DRAFTED A DETAILED REPORT. THESE
REPORTS DO NOT NEED TO BE APPROVED BY THE
SHAREHOLDERS
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2018
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2018 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 227,001,378.00
(AS SPECIFIED) APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 0.75 PER
SHARE (AS SPECIFIED). TAKING INTO ACCOUNT
THE GROSS INTERIM DIVIDEND OF EUR 0.35 PER
NEW SHARE PAID IN AUGUST 2018, A BALANCE
GROSS AMOUNT OF EUR 0.40 PER SHARE (AS
SPECIFIED) WILL BE PAID ON THURSDAY 2 MAY
2019
O.4 THIS ITEM RELATES TO THE SUBMISSION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF UMICORE.
PURSUANT TO ARTICLE 119 OF THE COMPANIES
CODE THE DIRECTORS HAVE DRAFTED A REPORT ON
THESE ANNUAL ACCOUNTS; THE STATUTORY
AUDITOR HAS DRAFTED A DETAILED REPORT
PURSUANT TO ARTICLE 148 OF THE COMPANIES
CODE. THESE ANNUAL ACCOUNTS AND REPORTS DO
NOT NEED TO BE APPROVED BY THE SHAREHOLDERS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote
PERFORMANCE OF THEIR MANDATE DURING THE
2018 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2018 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS FRANCOISE CHOMBAR AS Mgmt No vote
INDEPENDENT DIRECTOR FOR A PERIOD OF THREE
YEARS EXPIRING AT THE END OF THE 2022
ORDINARY SHAREHOLDERS' MEETING
O.7.2 APPOINTING MR LAURENT RAETS AS DIRECTOR FOR Mgmt No vote
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2022 ORDINARY SHAREHOLDERS' MEETING
O.7.3 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt No vote
PROPOSED FOR THE FINANCIAL YEAR 2019
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 60,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 2,000 UMICORE
SHARES TO THE CHAIRMAN AND 1,000 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION AND
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt No vote
OF THE COMPANIES CODE, CLAUSE 9.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 23 APRIL
2018 BETWEEN UMICORE (AS BORROWER) AND
SEVERAL FINANCIAL INSTITUTIONS (AS
LENDERS), WHICH EXEMPTS THE LENDERS FROM
FURTHER FUNDING (EXCEPT UNDER ROLLOVER
LOANS) AND ALSO, UNDER CERTAIN CONDITIONS,
ENTITLES THEM TO CANCEL THEIR COMMITMENT
UNDER SAID AGREEMENT, CAUSING THEIR
PARTICIPATION IN ALL AMOUNTS (OUTSTANDING
LOANS, ACCRUED INTERESTS AND ANY OTHER
AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE,
IN THE EVENT THAT ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT GAIN(S) CONTROL
OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0329/201903291900799.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901331.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt No vote
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
JACQUES STERN AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt No vote
COMPANY, ADOPTION OF THE ACRONYM OF THE
COMPANY AND CORRELATIVE AMENDMENT TO
ARTICLE 3 OF THE COMPANY BYLAWS
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES PURCHASED BY THE
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225 -209 OF THE FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT BOARD IN ORDER TO INCREASE
THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
THE COMPANY AND/OR TWINNED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
OF PERFORMANCE SHARES INVOLVING SHARES OF
THE COMPANY AND/OR TWINNED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR ITS SUBSIDIARIES
O.22 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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
I DISCUSS ANNUAL REPORT Non-Voting
II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote
AUDITORS
5 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote
6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt No vote
TECHNICAL UPDATES
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 710786027
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV42899
Meeting Type: MIX
Meeting Date: 11-Apr-2019
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161309 DUE TO RECEIPT OF SLATES
FOR STATUTORY AUDITORS UNDER RESOLUTION 3
AND DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386735.PDF
O.1 TO APPROVE THE 2018 BALANCE SHEET, TO Mgmt No vote
REMOVE THE SO-CALLED 'NEGATIVE RESERVES'
FOR ITEMS NOT SUBJECT TO AMENDMENTS BY
MEANS OF THEIR DEFINITIVE COVERAGE
O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt No vote
2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL STATUTORY
AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL STATUTORY
AUDITORS
O.3.1 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE AUDITORS: LIST PRESENTED BY
ALLIANZ FINANCE II LUXEMBOURG S.A.R.L.,
REPRESENTING APPROXIMATELY 0,997PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS:
BONISSONI ANGELO ROCCO, NAVARRA BENEDETTA
PAOLUCCI GUIDO ALTERNATE AUDITORS: PAGANI
RAFFAELLA MANES PAOLA
O.3.2 TO APPOINT THE INTERNAL AUDITORS AND THE Shr No vote
ALTERNATE AUDITORS: LIST PRESENTED BY
AMUNDI ASSET MANAGEMENT SGRPA AS FUND
MANAGER OF: AMUNDI DIVIDENDO ITALIA, AMUNDI
SVILUPPO ITALIA AND AZIONARIO EUROPA,
AMUNDI LUXEMBOURG SA - EUROPEAN EQUITY
MARKET PLUS, EUROPEAN RESEARCH AND EUROPEAN
EQUITY OPTIMAL VOLATILITY, ANIMA SGR S.P.A.
AS FUND MANAGER OF: ANIMA GEO ITALIA, ANIMA
ITALIA, ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA, ANIMA SELEZIONE EUROPA
AND ANIMA STAR ALTO POTENZIALE, ARCA FONDI
S.G.R. S.P.A. AS FUND MANAGER OF ARCA
AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A.
AS FUND MANAGER OF: EURIZON PIR ITALIA 30,
EURIZON AZIONI INTERNAZIONALI, EURIZON
AZIONI AREA EURO, EURIZON AZIONI EUROPA,
EURIZON PROGETTO ITALIA 70, EURIZON AZIONI
ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON
PROGETTO ITALIA 40, EURIZON TOP SELECTION
CRESCITA DICEMBRE 2023. EURIZON TOP
SELECTION EQUILIBRIO MARZO 2024 AND EURIZON
TOP SELECTION CRESCITA MARZO 2024, EURIZON
CAPITAL SA AS FUND MANAGER OF : EURIZON
FUND - TOP EUROEPAN RESARCH, EURIZON
INVESTMENT SICAV PB EQUITY EUR, EURIZON
FUND - EQUITY ITALY, EURIZON FUND - EQUITY
EUROPE LTE, EURIZON FUND - EQUITY EURO LTE,
EURIZON FUND - EQUITY ITALY SMART
VOLATILITY, EURIZON FUND - EQUITY ABSOLUTE
RETURN AND EURIZON FUND - FLEXIBLE BETA
TOTAL RETURN, FIDELITY FUNDS SICAV,
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A. AS FUND MANAGER OF:
FIDEURAM ITALIA, PIR PIANO AZIONI ITALIA,
PIR PIANO BILANCIATO ITALIA 50 AND PIR
PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
- INTERFUND EQUITY ITALY, GENERALI
INVESTMENTS LUXEMBOURG S.A. AS FUND MANAGER
OF: GIS AR MULTI STRATEGIES GSMART PIR
EVOLUZIONE ITALIA AND GSMART PIR VALORE
ITALIA, GENERALI INVESTMENTS PARTNERS
S.P.A. AS FUND MANAGER OF: GIP ALTO INTL AZ
E GIP ALLEANZA OBBL., KAIROS PARTNERS SGR
S.P.A. (AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - ITALIA, RISORGIMENTO
AND TARGET ITALY ALPHA, LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. AS
FUND MANAGER: MEDIOLANUM FLESSIBILE FUTURO
ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PRAMERICA SICAV, ITALIAN
EQUITY, EUROPEAN EQUITY, EURO EQUITY AND
MULTIASSET EUROPE AND PRAMERICA SGR
(PRAMERICA MULTIASSET ITALIA), AMBER
CAPITAL ITALIA SGR S.P.A., ON BEHALF OF
ALPHA UCITS SICAV AMBER EQUITY FUND, AND
AMBER CAPITAL UK LLP, ON BEHALF OF AMBER
GLOBAL OPPORTUNITIES LTD, REPRESENTING
APPROXIMATELY 1,677PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: RIGOTTI MARCO
GIUSEPPE MARIA BIENTINESI ANTONELLA
ALTERNATE AUDITORS: FRANCHINI ROBERTO
-RIMOLDI ENRICA
O.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO STATE INTERNAL
AUDITORS' EMOLUMENT
O.5 INTEGRATION OF THE BOARD OF DIRECTORS: Mgmt No vote
ELENA CARLETTI
O.6 2019 GROUP INCENTIVE SYSTEM Mgmt No vote
O.7 2019 GROUP COMPENSATION POLICY Mgmt No vote
O.8 GROUP TERMINATION PAYMENTS POLICY Mgmt No vote
O.9 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
TREASURY SHARES. RESOLUTIONS RELATED
THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt No vote
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 7,344,935 IN ORDER TO
COMPLETE THE EXECUTION OF THE 2018 GROUP
INCENTIVE SYSTEM AND FURTHER STATUTORY
AMENDMENTS
E.2 TO EMPOWER THE BOARD OF DIRECTORS TO CARRY Mgmt No vote
OUT A FREE CAPITAL INCREASE FOR A MAXIMUM
AMOUNT OF EUR 131,453,966 IN ORDER TO
EXECUTE THE 2019 GROUP INCENTIVE SYSTEM AND
FURTHER STATUTORY AMENDMENTS
E.3 TO AMEND ARTICLE 6 (STOCK CAPITAL) OF THE Mgmt No vote
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 710784972
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2018 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote
OF INCOME
3 APPROVE REMUNERATION REPORT Mgmt No vote
4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote
MEMBERS
5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt No vote
MEMBERS
6 RE-ELECT N S ANDERSEN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7 RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR Mgmt No vote
8 RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR Mgmt No vote
9 RE-ELECT M DEKKERS AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
10 RE-ELECT J HARTMANN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
11 RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR Mgmt No vote
12 RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR Mgmt No vote
13 RE-ELECT S MASIYIWA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
14 RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR Mgmt No vote
15 RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR Mgmt No vote
16 RE-ELECT J RISHTON AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
17 RE-ELECT F SIJBESMA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
18 ELECT A JOPE AS EXECUTIVE DIRECTOR Mgmt No vote
19 ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR Mgmt No vote
20 RATIFY KPMG AS AUDITORS Mgmt No vote
21 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL AND DEPOSITARY
RECEIPTS
22 APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote
CANCELLATION OF ORDINARY SHARES AND
DEPOSITARY RECEIPTS THEREOF
23 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote
24 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES FOR GENERAL
CORPORATE PURPOSES
25 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION
PURPOSES
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 711259805
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: SGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt No vote
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252138 DUE TO CHANGE IN TEXT OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 709946012
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: MIX
Meeting Date: 19-Oct-2018
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE NEW COMPANY BY-LAWS IN Mgmt No vote
RELATION TO THE ADOPTION OF THE ONE TIER
MANAGEMENT AND CONTROL SYSTEM: RESOLUTIONS
RELATED THERETO
O.1 TO PROPOSE THE AMENDMENT OF THE GENERAL Mgmt No vote
MEETING REGULATIONS: RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_370608.PDF
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 710877501
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: OGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_383857.PDF
1 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt No vote
DISTRIBUTION
2 ELECT DIRECTORS (BUNDLED) Mgmt No vote
3 APPROVE REMUNERATION POLICY Mgmt No vote
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
SUBMITTED BY FONDAZIONE CASSA DI RISPARMIO
DI CUNEO, FONDAZIONE BANCA DEL MONTE DI
LOMBARDIA, MAR.BEA SRL, AND MATTEO ZANETTI:
APPROVE REMUNERATION OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE
5 APPROVE SHORT TERM INCENTIVE BONUS PLAN FOR Mgmt No vote
KEY PERSONNEL
6 APPROVE SEVERANCE PAYMENTS POLICY Mgmt No vote
7 APPROVE FIXED-VARIABLE COMPENSATION RATIO Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174681 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 4. 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
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 711100507
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS: PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON APPROPRIATION OF Mgmt No vote
DISTRIBUTABLE PROFIT: EUR 0.90 PER
DIVIDEND-ENTITLED NO-PAR SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2017
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF UNIPER SE'S MANAGEMENT BOARD FOR
FINANCIAL YEAR 2018
5 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF UNIPER SE'S SUPERVISORY BOARD FOR
FINANCIAL YEAR 2018
6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS,
RESPECTIVELY, APPOINTMENT OF THE AUDITOR
FOR A POTENTIAL AUDITOR'S REVIEW OF
ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORTS:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
7 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt No vote
BOARD: MR MARKUS RAURAMO, HELSINKI
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON THE
APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN
JAHN
9 AUTHORISATION TO ACQUIRE AND USE TREASURY Mgmt No vote
SHARES IN ACCORDANCE WITH SECTION 71 PARA.
1 NO. 8 AKTG
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
THE CONCLUSION OF A LAWFUL CONTROL
AGREEMENT BETWEEN UNIPER SE AS CONTROLLED
COMPANY AND FORTUM OYJ OR ONE OF ITS
SUBSIDIARIES AS CONTROLLING UNDERTAKING
11.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
A SPIN-OFF OF THE INTERNATIONAL POWER
BUSINESS SEGMENT
11.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RESOLUTION ON
INSTRUCTING THE MANAGEMENT BOARD TO PREPARE
A SPIN-OFF OF THE EUROPEAN GENERATION
BUSINESS SEGMENT IN SWEDEN
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 710888465
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_384342.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182826 DUE TO SPLITTING OF
RESOLUTION O.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt No vote
REPORTS, AND ALLOCATION OF INCOME
O.2.1 FIX NUMBER OF DIRECTORS Mgmt No vote
O.2.2 ELECT DIRECTORS (BUNDLED) Mgmt No vote
O.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt No vote
THEIR REMUNERATION
O.4 APPROVE REMUNERATION POLICY Mgmt No vote
O.5 APPROVE PERFORMANCE SHARE PLAN Mgmt No vote
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
E.1 AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8, Mgmt No vote
13, 17, AND 24
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 710977678
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
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
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF: THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS; THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE DISCLOSURES PURSUANT TO
SECTIONS 289A (1) AND 315A (1) OF THE
GERMAN COMMERCIAL CODE (HGB); AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2018
2 RESOLUTION ON THE ASSIGNMENT OF RETAINED Mgmt No vote
EARNINGS FOR THE 2018 FINANCIAL YEAR: A
DIVIDEND OF EUR 0.05 PER NO-PAR VALUE SHARE
3 PASSING A RESOLUTION ON THE DISCHARGE OF Mgmt No vote
THE MEMBERS OF THE BOARD OF MANAGING
DIRECTORS
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR FOR THE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2019 AND, IN THE EVENT OF A
REVIEW,THE AUDITOR FOR INTERIM FINANCIAL
REPORTS FOR FISCAL YEAR 2019 AND FOR THE
FIRST QUARTER OFFISCAL YEAR 2020: ERNST &
YOUNG GMBH, ESCHBORN
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 710581338
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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 SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2018:
REVIEW BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 12 IS Non-Voting
PROPOSED BY BOARD OF DIRECTORS' NOMINATION
AND GOVERNANCE COMMITTEE AND BOARD DOES NOT
MAKE ANY RECOMMENDATION ON THIS PROPOSAL.
THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL THE INCUMBENT DIRECTORS,
I.E. BERNDT BRUNOW, HENRIK EHRNROOTH,
PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI
REINIKKALA, SUZANNE THOMA, KIM WAHL AND
BJORN WAHLROOS, BE RE-ELECTED TO THE BOARD.
THE DIRECTORS ARE ELECTED FOR A ONE-YEAR
TERM AND THEIR TERM OF OFFICE WILL END UPON
CLOSURE OF THE NEXT ANNUAL GENERAL MEETING.
ALL DIRECTOR NOMINEES HAVE GIVEN THEIR
CONSENT TO THE ELECTION
13 RESOLUTION ON THE REMUNERATION OF AUDITOR Mgmt No vote
14 ELECTION OF AUDITOR: BASED ON THE PROPOSAL Mgmt No vote
PREPARED BY THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL CONTINUE UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE
COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT
(KHT) MIKKO NIEMINEN WOULD BE THE LEAD
AUDIT PARTNER SUCCEEDING AUTHORISED PUBLIC
ACCOUNTANT (KHT) MERJA LINDH
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALEO SA Agenda Number: 710823077
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0329/201903291900803.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901309.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND: EUR 1.25 PER SHARE
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE CONCERNING JACQUES ASCHENBROICH
O.6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt No vote
ASCHENBROICH AS DIRECTOR
O.7 APPOINTMENT OF MR. OLIVIER PIOU AS Mgmt No vote
DIRECTOR, AS A REPLACEMENT FOR PASCAL
COLOMBANI
O.8 APPOINTMENT OF MR. PATRICK SAYER AS Mgmt No vote
DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL
DE FABIANI
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt No vote
OR AWARDED TO JACQUES ASCHENBROICH,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY, UNUSABLE DURING A PUBLIC OFFERING
PERIOD
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WHICH CANNOT BE USED DURING A PUBLIC
OFFERING PERIOD
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY BY MEANS OF A PUBLIC OFFERING,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
POSSIBLE USE TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH CANNOT BE USED DURING A
PUBLIC OFFERING PERIOD
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY BY MEANS OF A PRIVATE PLACEMENT,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH
CANNOT BE USED DURING A PUBLIC OFFERING
PERIOD
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUE WITH RETENTION OR WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT UNDER
OVER-ALLOTMENT OPTIONS IN CASE OF A DEMAND
EXCEEDING THE NUMBER OF SECURITIES OFFERED,
WHICH CANNOT BE USED DURING A PUBLIC
OFFERING PERIOD
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ACCEPTED WHICH
CANNOT BE USED DURING A PUBLIC OFFERING
PERIOD
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUING OF SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL OF THE
COMPANY IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WHICH CANNOT BE USED
DURING A PUBLIC OFFERING PERIOD
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT , WHICH
CANNOT BE USED DURING A PUBLIC OFFERING
PERIOD
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM, ENTAILING THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AMENDMENT TO ARTICLE 9 OF THE BYLAWS - Mgmt No vote
TAKING INTO ACCOUNT ASSIMILATION CASES IN
DECLARATIONS OF CROSSINGS OF STATUTORY
THRESHOLDS
E.22 POWERS FOR FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 710685655
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 18-Apr-2019
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 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/2019/0311/201903111900507.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0401/201904011900815.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt No vote
TO IN ARTICLE 39.4 OF THE FRENCH GENERAL
TAX CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
MARYSE AULAGNON AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt No vote
GAYMARD AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt No vote
SCHWEITZER AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF KPMG SA Mgmt No vote
COMPANY AS PRINCIPAL STATUTORY AUDITOR -
NON-RENEWAL OF THE TERM OF OFFICE OF KPMG
AUDIT ID COMPANY AS DEPUTY STATUTORY
AUDITOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. ANTOINE FREROT DUE TO HIS MANDATE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR CATEGORIES OF PERSONS
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
IN THE CONTEXT OF SETTING UP EMPLOYEE SHARE
OWNERSHIP PLANS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE ALLOTMENTS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF THE GROUP'S SALARIED
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS OR CERTAIN OF THEM, ENTAILING
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VEON LTD Agenda Number: 711258649
--------------------------------------------------------------------------------------------------------------------------
Security: G9349W103
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: BMG9349W1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
2 APPROVE INCREASE IN SIZE OF BOARD FROM 11 Mgmt No vote
TO 12
CMMT PLEASE NOTE THAT IF ITEM 2 IS NOT PASSED. Non-Voting
THANK YOU
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 11
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1 ELECT GUILLAUME BACUVIER AS DIRECTOR Mgmt No vote
3.2 ELECT OSAMA BEDIER AS DIRECTOR Mgmt No vote
3.3 ELECT URSULA BURNS AS DIRECTOR Mgmt No vote
3.4 ELECT MIKHAIL FRIDMAN AS DIRECTOR Mgmt No vote
3.5 ELECT GENNADY GAZIN AS DIRECTOR Mgmt No vote
3.6 ELECT ANDREI GUSEV AS DIRECTOR Mgmt No vote
3.7 ELECT GUNNAR HOLT AS DIRECTOR Mgmt No vote
3.8 ELECT SIR JULIAN HORN SMITH AS DIRECTOR Mgmt No vote
3.9 ELECT ROBERT JAN VAN DE KRAATS AS DIRECTOR Mgmt No vote
3.10 ELECT GUY LAURENCE AS DIRECTOR Mgmt No vote
3.11 ELECT ALEXANDER PERTSOVSKY AS DIRECTOR Mgmt No vote
3.12 ELECT MUHTEREM KAAN TERZIOGLU AS DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT IF ITEM 2 IS PASSED. THANK Non-Voting
YOU
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 12
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECT GUILLAUME BACUVIER AS DIRECTOR Mgmt No vote
4.2 ELECT OSAMA BEDIER AS DIRECTOR Mgmt No vote
4.3 ELECT URSULA BURNS AS DIRECTOR Mgmt No vote
4.4 ELECT MIKHAIL FRIDMAN AS DIRECTOR Mgmt No vote
4.5 ELECT GENNADY GAZIN AS DIRECTOR Mgmt No vote
4.6 ELECT ANDREI GUSEV AS DIRECTOR Mgmt No vote
4.7 ELECT GUNNAR HOLT AS DIRECTOR Mgmt No vote
4.8 ELECT SIR JULIAN HORN SMITH AS DIRECTOR Mgmt No vote
4.9 ELECT ROBERT JAN VAN DE KRAATS AS DIRECTOR Mgmt No vote
4.10 ELECT GUY LAURENCE AS DIRECTOR Mgmt No vote
4.11 ELECT ALEXANDER PERTSOVSKY AS DIRECTOR Mgmt No vote
4.12 ELECT MUHTEREM KAAN TERZIOGLU AS DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 No vote
PROFIT REPORTED IN THE 2018 ANNUAL
FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt No vote
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2018
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR FINANCIAL YEAR 2019
6.1 ELECTION TO THE SUPERVISORY BOARD: MMAG. Mgmt No vote
THOMAS SCHMID
6.2 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt No vote
MARTIN OHNEBERG
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 711196382
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2018
5 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
6 AMENDMENTS TO ARTICLE 8 (3) OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION
7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2020
8.1 ELECT MARTINA DOBRINGER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
8.2 ELECT RUDOLF ERTL AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.3 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.4 ELECT GUENTER GEYER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.5 ELECT MARIA KUBITSCHEK AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.6 ELECT PETER MIHOK AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.7 ELECT HEINZ OEHLER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.8 ELECT GEORG RIEDL AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8.9 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt No vote
SUPERVISORY BOARD MEMBER
8.10 ELECT GERTRUDE TUMPEL GUGERELL AS Mgmt No vote
SUPERVISORY BOARD MEMBER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235373 DUE TO CHANGE IN TEXT 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
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 710669118
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 17-Apr-2019
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018 - DISTRIBUTION OF THE DIVIDEND: EUR
2.67 PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt No vote
CASTAIGNE AS DIRECTOR FOR A PERIOD OF FOUR
YEARS
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt No vote
PAULA PESSOA AS DIRECTOR FOR A PERIOD OF
FOUR YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
PASCALE SOURISSE AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt No vote
SAINTE MARIE AS DIRECTOR FOR A TERM OF FOUR
YEARS
O.8 APPOINTMENT OF MRS. DOMINIQUE MULLER Mgmt No vote
JOLY-POTTUZ AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. FRANCOISE ROZE AS Mgmt No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MRS. JARMILA MATOUSKOVA AS Mgmt No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. JEAN-CHARLES GARAFFA AS Mgmt No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 11 OF THE BYLAWS
O.12 RENEWAL OF DELOITTE & ASSOCIES FIRM AS Mgmt No vote
PRINCIPLE STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt No vote
FIRM AS PRINCIPLE STATUTORY AUDITOR, AS A
REPLACEMENT FOR KPMG AUDIT IS FIRM, FOR A
SIX FINANCIAL YEARS
O.14 SETTING OF THE ATTENDANCE FEES Mgmt No vote
O.15 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt No vote
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED FOR THE FINANCIAL YEAR 2018 TO
MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
E.18 RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE VINCI SHARES HELD
BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR ISSUE PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR THE PURPOSE OF
ISSUING - WITH RETENTION OF THE OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT - ALL SHARES, ALL EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION
OF DEBT SECURITIES AND ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR TO EXISTING EQUITY
SECURITIES OF THE COMPANY'S SHAREHOLDING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ALL
TRANSFERABLE SECURITIES REPRESENTING DEBT
AND GRANTING ACCESS TO EQUITY SECURITIES TO
BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES OR EXISTING EQUITY SECURITIES
OF THE COMPANY'S SHAREHOLDING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY A PRIVATE
PLACEMENT IN THE CONTEXT OF SECTION II OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION
E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE ALL SHARES, ALL EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND ALL
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTED TO THE COMPANY
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF THE VINCI GROUP IN THE CONTEXT
OF SAVINGS PLANS WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
COMPARABLE TO THOSE OFFERED TO EMPLOYEES
SUBSCRIBING DIRECTLY OR INDIRECTLY VIA AN
FCPE AS PART OF A SAVINGS PLAN WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.27 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt No vote
"OWNERSHIP OF CAPITAL"
E.28 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt No vote
"STATUTORY AUDITORS"
E.29 POWERS FOR FORMALITIES Mgmt No vote
CMMT 28 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/2019/0306/201903061900445.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900748.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND CHANGE IN
RECORD DATE FROM 14 APR 2019 TO 12 APR
2019.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA Agenda Number: 710676644
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 15-Apr-2019
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 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/2019/0308/201903081900467.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900777.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
E.35 AND ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2018, SETTING OF THE DIVIDEND AND ITS DATE
OF PAYMENT
O.5 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. VINCENT
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. YANNICK
BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF
THE SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE
PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN
OF THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX,
DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE
BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER
OF THE MANAGEMENT BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. FREDERIC
CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. SIMON
GILLHAM, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. HERVE
PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION COMPONENTS AND Mgmt No vote
BENEFITS OF ANY KIND PAID OR AWARDED FOR
THE FINANCIAL YEAR 2018 TO MR. STEPHANE
ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF
THE MANAGEMENT BOARD
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
TO THE MEMBERS OF THE SUPERVISORY BOARD AND
TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO
THE CHAIRMAN OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION ELEMENTS AND BENEFITS OF ANY
KIND ATTRIBUTABLE, DUE TO THEIR MANDATES,
TO THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
CONDITIONAL COMMITMENT MADE IN FAVOUR OF
THE CHAIRMAN OF THE MANAGEMENT BOARD,
REFERRED TO IN ARTICLE L. 225- 90-1 OF THE
FRENCH COMMERCIAL CODE
O.18 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. ARNAUD DE
PUYFONTAINE
O.19 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. GILLES ALIX
O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. CEDRIC DE
BAILLIENCOURT
O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN
O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM
O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE
O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT PREPARED PURSUANT TO ARTICLE L.
225-88 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE CONTINUATION OF THE
COMMITMENT, UNDER THE DEFINED COLLECTIVE
SUPPLEMENTARY PENSION SCHEME, REFERRED TO
IN ARTICLE L. 225-90-1 OF THE COMMERCIAL
CODE TAKEN IN FAVOUR OF MR. STEPHANE
ROUSSEL
O.25 APPOINTMENT OF MR. CYRILLE BOLLORE AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.26 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
DOMINIQUE DELPORT AS A MEMBER OF THE
SUPERVISORY BOARD
O.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD FOR THE COMPANY TO
PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF
10% OF THE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD IN ORDER TO REDUCE THE
SHARE CAPITAL BY CANCELLING SHARES
E.29 REDUCTION OF THE CAPITAL BY A MAXIMUM Mgmt No vote
NOMINAL AMOUNT OF 1,796,072,014 EUROS,
REPRESENTING APPROXIMATELY 25% OF THE
CAPITAL, BY WAY OF REPURCHASE BY THE
COMPANY OF ITS OWN SHARES WITHIN THE LIMIT
OF 326,558,548 MAXIMUM SHARES FOLLOWED BY
THE CANCELLATION OF THE SHARES REPURCHASED,
AND AUTHORIZATION TO BE GRANTED TO THE
MANAGEMENT BOARD TO FORMULATE A REPURCHASE
PUBLIC OFFER FOR ALL SHAREHOLDERS,
IMPLEMENT THE CAPITAL REDUCTION AND SET THE
FINAL AMOUNT
E.30 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote
TO INCREASE, WITH THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THE COMPANY WITHIN THE
LIMIT OF A NOMINAL AMOUNT OF 750 MILLION
EUROS
E.31 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote
IN ORDER TO INCREASE THE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHERS, WITHIN THE LIMIT OF A CEILING OF
NOMINAL AMOUNT OF 375 MILLION EUROS
E.32 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES AND RETIREES WHO
ARE MEMBERS OF THE GROUP SAVINGS PLAN,
WITHOUT RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.33 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt No vote
TO DECIDE TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF EMPLOYEES OF VIVENDI'S
FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF
VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN
OR FOR THE PURPOSES OF SETTING UP ANY
EQUIVALENT MECHANISM, WITHOUT RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.34 APPROVAL OF THE TRANSFORMATION OF THE Mgmt No vote
SOCIAL FORM OF THE COMPANY, BY ADOPTION OF
THE EUROPEAN CORPORATE FORM WITH MANAGEMENT
BOARD AND SUPERVISORY BOARD AND THE TERMS
OF THE TRANSFORMATION PROJECT
E.35 CORPORATE NAME OF THE COMPANY - ADOPTION OF Mgmt No vote
THE TEXT OF THE COMPANY BYLAWS UNDER ITS
NEW FORM OF EUROPEAN COMPANY: VIVENDI SE
E.36 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 709594154
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 04-Jul-2018
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 22 JUNE 2018 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 24 JUNE 2018. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710702235
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS,
PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
TO MAKE SURE YOU RECEIVE THE CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR
ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
VOTED IN ADDITION TO YOUR PROXYEDGE ID.
VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL
COMPLETED PROXY FORM MUST BE RETURNED TO
THE RESPECTIVE SUB CUSTODIAN BY THE
DEADLINE AS INDICATED ON THE PROXY FORM.
PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
23.04.2019, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM
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 23 APR 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
29.04.2019. 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 AS WELL AS THE
COMBINED SEPARATE NONFINANCIAL REPORT OF
THE VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR
THE YEAR ENDED DECEMBER 31, 2018, TOGETHER
WITH THE REPORT OF THE SUPERVISORY BOARD ON
FISCAL YEAR 2018 AND THE EXPLANATORY REPORT
BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289A(1) AND 315A(1) OF THE
HANDELSGESETZBUCH (HGB - GERMAN COMMERCIAL
CODE)
2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt No vote
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : K. BLESSING
(UNTIL 12.04.18)
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : O. BLUME (AS
OF 13.04.18)
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : F.J. GARCIA
SANZ (UNTIL 12.04.18)
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : G. KILIAN (AS
OF 13.04.18)
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : M. MULLER
(UNTIL 12.04.18)
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : S. SOMMER (AS
OF 01.09.18)
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018 : R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.A.
AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : A. FALKENGREN
(UNTIL 05.02.18)
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : M. HEISS (AS
OF 14.02.18)
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : J.JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt No vote
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018 : S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Mgmt No vote
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY: ARTICLE 4(4), 4(1) AND (4)
7.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITORS AND GROUP AUDITORS : THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2019
7.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2019
7.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITORS AND GROUP AUDITORS : THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 710754905
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 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
29.04.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE COMBINED
SEPARATE NON-FINANCIAL REPORT AND THE
REPORT BY THE BOARD OF MDS PURSUANT TO
SECTIONS 289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H. DIESS
3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: K. BLESSING
3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: O. BLUME
3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F.J. GARCIA
SANZ
3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HEIZMANN
3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: G. KILIAN
3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: M. MULLER
3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: A. RENSCHLER
3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: S. SOMMER
3.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. WERNER
3.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: F. WITTER
3.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE BOARD OF MANAGEMENT WHO HELD
OFFICE IN FISCAL YEAR 2018: R. STADLER
(UNTIL 02.10.18) - RESOLUTION ABOUT THE
DEFERMENT OF THE FORMAL APPROVAL
4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.D. POTSCH
4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. HOFMANN
4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.A. AL-ABDULLA
4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H. S. AL-JABER
4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. ALTHUSMANN
4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. DIETZE
4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. FALKENGREN
4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.-P. FISCHER
4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: M. HEIB
4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. HUCK
4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: J. JARVKLO
4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: U. JAKOB
4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: L. KIESLING
4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: P. MOSCH
4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. MURKOVIC
4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: B. OSTERLOH
4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: H.M. PIECH
4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: F.O. PORSCHE
4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: W. PORSCHE
4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: A. STIMONIARIS
4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Non-Voting
FISCAL YEAR 2018 OF THE ACTIONS OF THE
MEMBER OF THE SUPERVISORY BOARD WHO HELD
OFFICE IN FISCAL YEAR 2018: S. WEIL
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. S. AL-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H. M. PIECH
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL AND Non-Voting
TO AMEND THE ARTICLES OF ASSOCIATION
ACCORDINGLY
7.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
2019
7.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2019
7.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITORS AND GROUP AUDITORS: THE ELECTION
OF PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
AUDITORS TO REVIEW THE CONDENSED INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2019 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2020
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 710930771
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF VONOVIA SE AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2018, OF THE COMBINED
MANAGEMENT REPORT FOR VONOVIA SE AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT ON
DISCLOSURES PURSUANT TO SECTION 289A AND
SECTION 315A OF THE GERMAN COMMERCIAL CODE
(HGB), AND OF THE REPORT OF THE SUPERVISORY
BOARD FOR THE 2018 FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF NET PROFIT Mgmt No vote
OF VONOVIA SE FOR THE 2018 FINANCIAL YEAR:
EUR 1.44 PER SHARE
3 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE MANAGEMENT
BOARD IN THE 2018 FINANCIAL YEAR
4 RESOLUTION REGARDING FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD IN THE 2018 FINANCIAL YEAR
5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL
YEAR AND OF THE POTENTIAL REVIEW OF THE
INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST QUARTER OF THE 2020
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG Agenda Number: 710930745
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
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 02 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AS PER DECEMBER 31,
2018, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS PER DECEMBER 31, 2018, THE
COMBINED 2018 MANAGEMENT REPORT AND THE
EXECUTIVE BOARD'S EXPLANATORY REPORT ON THE
INFORMATION PURSUANT TO SECTION 289A,
SUBSECTION 1, AND SECTION 315A, SUBSECTION
1 OF THE GERMAN COMMERCIAL CODE (HGB) AS
WELL AS THE 2018 SUPERVISORY BOARD REPORT
2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt No vote
AS THE CAPITAL STOCK OF EUR 260,763,000.00
IS COMPOSED OF 52,152,600 NO-PAR-VALUE
SHARES AND THE 2,474,617 TREASURY SHARES
HELD BY THE COMPANY WHICH DO NOT ENTITLE
THE COMPANY TO ANY RIGHTS, THE DISTRIBUTION
TO SHAREHOLDERS CORRESPONDS TO A DIVIDEND
PER DIVIDEND-BEARING SHARE OF EUR 2.50
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD
5.1 ELECTION OF AUDITOR: KPMG AG Mgmt No vote
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
ELECTED AS AUDITOR OF BOTH THE ANNUAL
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL ENDING
DECEMBER 31, 2019 AS WELL AS FOR ANY
POTENTIAL REVIEW OF INTERIM FINANCIAL
REPORTS FOR FISCAL 2019
5.2 ELECTION OF AUDITOR: KPMG AG Mgmt No vote
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
ELECTED AS AUDITOR FOR A POTENTIAL AUDIT OF
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF FISCAL 2020
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 710896474
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0405/201904051900836.pd
f
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME, SETTING, AND Mgmt No vote
DISTRIBUTION OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF
THE SUPERVISORY BOARD
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
GERVAIS PELLISSIER AS A MEMBER OF THE
SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
HUMBERT DE WENDEL AS A MEMBER OF THE
SUPERVISORY BOARD
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF
THE MANAGEMENT BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE
SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt No vote
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. ANDRE
FRANCOIS-PONCET AS CHAIRMAN OF THE
MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt No vote
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. BERNARD
GAUTIER, AS A MEMBER OF THE MANAGEMENT
BOARD
O.12 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt No vote
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE
WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD UNTIL 17 MAY 2018
O.13 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt No vote
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER
HULST, IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD AS OF 17 MAY 2018
O.14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt No vote
YOUNG AUDIT FIRM AS STATUTORY AUDITOR
O.15 APPOINTMENT OF DELOITTE AUDIT FIRM AS Mgmt No vote
STATUTORY AUDITOR
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt No vote
BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES
E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt No vote
BOARD TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES WITHIN THE LIMIT OF 10%
OF THE CAPITAL FOR TWENTY-FOUR MONTHS
PERIOD
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote
BOARD TO INCREASE THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL RESERVED FOR MEMBERS OF THE
GROUP SAVINGS PLAN WITHIN THE LIMIT OF A
MAXIMUM NOMINAL AMOUNT OF EUR 150,000
E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt No vote
BOARD TO GRANT THE SHARE SUBSCRIPTION
OPTIONS OR SHARE PURCHASE OPTIONS FOR THE
BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS
AND SALARIED EMPLOYEES OR SOME OF THEM,
ENTAILING THE WAIVING BY SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A
RESULT OF THE EXERCISE OF SUBSCRIPTION
OPTIONS, WITHIN THE LIMIT OF A MAXIMUM
CEILING OF 1% OF THE SHARE CAPITAL AND A
SUB-CEILING OF 0.124% OF THE CAPITAL FOR
MEMBERS OF THE MANAGEMENT BOARD
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt No vote
BOARD TO PROCEED WITH THE FREE ALLOCATION
OF PERFORMANCE SHARES TO THE EXECUTIVE
CORPORATE OFFICERS AND SALARIED EMPLOYEES
OR SOME OF THEM, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE
LIMIT OF A CEILING OF 0.5% OF THE SHARE
CAPITAL, THIS AMOUNT BEING DEDUCTED FROM
THE OVERALL CEILING OF 1% SET IN THE
NINETEENTH RESOLUTION, WITH A SUB-CEILING
OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE
MANAGEMENT BOARD
E.21 AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE Mgmt No vote
BYLAWS
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS Mgmt No vote
O.23 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG Agenda Number: 711227377
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
167,833,280.20 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
143,120,163 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
DATE: JUNE 21, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: MARKUS BRAUN
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: ALEXANDER VON KNOOP
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: JAN MARSALEK
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MD: SUSANNE STEIDL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: WULF MATTHIAS
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ALFONS HENSELER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: STEFAN KLESTIL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: VUYISWA MCWABENI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: ANASTASSIA LAUTERBACH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD: SUSANNA QUINTANA-PLAZA
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt No vote
EICHELMANN
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE AUDIT OR
RISK & COMPLIANCE COMMITTEE RECEIVES AN
ANNUAL REMUNERATION OF EUR 30,000, THE
CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
THE DEPUTY ONE AND A HALF TIMES OF THE
AMOUNT. THE MEMBERS OF OTHER COMMITTEES
SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
17,500, THE CHAIRMAN TWICE AND THE DEPUTY
ONE AND A HALF TIMES OF THIS AMOUNT
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 900,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY FOR A TERM OF FIVE YEARS.
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
8,000,000 THROUGH THE ISSUE OF UP TO
8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 710670298
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting
BOARD FOR 2018
2.B 2018 ANNUAL REPORT: REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR 2018
2.C 2018 ANNUAL REPORT: EXECUTION OF THE Non-Voting
REMUNERATION POLICY IN 2018
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
APPOINT MR. BERTRAND BODSON AS MEMBER OF
THE SUPERVISORY BOARD
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO Mgmt No vote
APPOINT MR. CHRIS VOGELZANG AS MEMBER OF
THE SUPERVISORY BOARD
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt No vote
EXECUTIVE BOARD: TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt No vote
EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTION RIGHTS
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE SHARES IN THE COMPANY
8 PROPOSAL TO CANCEL SHARES Mgmt No vote
9 ANY OTHER BUSINESS Non-Voting
10 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 710789352
--------------------------------------------------------------------------------------------------------------------------
Security: F9867T103
Meeting Type: MIX
Meeting Date: 30-Apr-2019
Ticker:
ISIN: FR0011981968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 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/2019/0322/201903221900715.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901055.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE
O.5 APPROVAL OF THE AGREEMENT ON THE SUSPENSION Mgmt No vote
OF THE EMPLOYMENT AGREEMENT ENTERED INTO
WITH MR. MARC-HENRI DESPORTES REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.6 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt No vote
OF MR. GILLES GRAPINET REFERRED TO IN
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.7 APPROVAL OF THE COMMITMENT OF WORLDLINE Mgmt No vote
REGARDING THE BENEFIT OF MR. GILLES
GRAPINET FROM THE IMPLEMENTATION OF THE
HEALTH CARE SYSTEMS AND "INCAPACITY,
DISABILITY AND DEATH" SYSTEMS IN FORCE IN
THE COMPANY FOR ALL THE EMPLOYEES REFERRED
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF THE AMENDMENT TO THE AGREEMENT Mgmt No vote
ENTERED INTO BETWEEN WORLDLINE AND SIX
GROUP AG ON 18 OCTOBER 2018 REFERRED TO IN
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.9 APPROVAL OF THE GLOBAL ALLIANCE AGREEMENT Mgmt No vote
BETWEEN WORLDLINE AND ATOS SE REFERRED TO
IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.10 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt No vote
ATTENDANCE FEES
O.11 APPOINTMENT OF MR. GEORGES PAUGET AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS OF THE COMPANY
O.12 APPOINTMENT OF MRS. METTE KAMSVAG AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS OF THE COMPANY
O.13 APPOINTMENT OF MR. LORENZ VON HABSBURG Mgmt No vote
LOTHRINGEN AS MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote
URSULA MORGENSTERN AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. LUC Mgmt No vote
REMONT AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSAN Mgmt No vote
M. TOLSON AS DIRECTOR
O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MR. GILLES
GRAPINET, CHIEF EXECUTIVE OFFICER
O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt No vote
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MR.
MARC-HENRI DESPORTES, DEPUTY CHIEF
EXECUTIVE OFFICER
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. GILLES GRAPINET, CHIEF
EXECUTIVE OFFICER
O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE, LONG-TERM AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO MR. MARC-HENRI DESPORTES,
DEPUTY CHIEF EXECUTIVE OFFICER
O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND THE COMPANIES AFFILIATED
THERETO
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR THE COMPANIES
AFFILIATED THERETO
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND/OR THE
COMPANIES AFFILIATED THERETO
E.26 AMENDMENT TO ARTICLE 13 OF THE BYLAWS IN Mgmt No vote
ORDER TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS
E.27 AMENDMENT TO ARTICLE 16 OF THE BYLAWS TO Mgmt No vote
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
E.28 POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 710962146
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
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 01 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 163,677,775.42
SHALL BE APPROPRIATED AS FOLLOWS: THE
ENTIRE AMOUNT SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2019 FINANCIAL YEAR AND
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2019
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
BERLIN
5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2020
FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR:
ERNST AND YOUNG GMBH, BERLIN
6.1 ELECTIONS TO THE SUPERVISORY BOARD: KELLY Mgmt No vote
BENNETT
6.2 ELECTIONS TO THE SUPERVISORY BOARD: JOERGEN Mgmt No vote
MADSEN LINDEMANN
6.3 ELECTIONS TO THE SUPERVISORY BOARD: ANDERS Mgmt No vote
HOLCH POVLSEN
6.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
MARIELLA ROEHM-KOTTMANN
6.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
ALEXANDER SAMWER
6.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote
CRISTINA STENBECK
7 RESOLUTION ON THE AUTHORIZATION TO GRANT Mgmt No vote
STOCK OPTION, THE CREATION OF CONTINGENT
CAPITAL 2019, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED TO
GRANT STOCK OPTIONS FOR UP TO 1,522,269
BEARER NO-PAR SHARES (LTI 2018) ON OR
BEFORE 31 DECEMBER 2019 TO THE MEMBERS OF
THE BOARD OF MDS ROBERT GENTZ, DAVID
SCHRADER AND RUBIN RITTER (UP TO 750, 000
STOCK OPTIONS EACH). THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO EUR
1,522,269 THROUGH THE ISSUE OF UP TO
1,522,269 NEW REGISTERED SHARES (CONTINGENT
CAPITAL 2019), INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA Agenda Number: 710978365
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt No vote
OF THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORTS OF BOTH THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE PERIOD
RUNNING FROM DECEMBER 1, 2017 TO NOVEMBER
30, 2018
2 APPLICATION OF THE PROFIT FOR THE PERIOD Mgmt No vote
RUNNING FROM DECEMBER 1, 2017 TO NOVEMBER
30, 2018
3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt No vote
DIRECTORS AND, IN PARTICULAR, OF THE
DISTRIBUTION OF DIVIDENDS CHARGED TO THE
PROFIT FOR THE PERIOD RUNNING FROM DECEMBER
1, 2017 AND NOVEMBER 30, 2018
4 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt No vote
CHARGED TO RESERVES FOR A GROSS AMOUNT OF
0.08 EUROS PER SHARE
5 CONSULTATIVE BALLOT ON THE 2018 ANNUAL Mgmt No vote
DIRECTOR COMPENSATION REPORT IN ACCORDANCE
WITH THE PROVISIONS OF THE CAPITAL
COMPANIES LAW, ARTICLE 541
6 DETERMINATION OF THE APPLICABLE PERCENTAGE Mgmt No vote
IN RELATION TO REMUNERATION VIA PROFIT
SHARING, IN ACCORDANCE WITH THE CAPITAL
COMPANIES LAW, ARTICLE 218
7 RE-APPOINTMENT OF THE AUDITORS FOR THE Mgmt No vote
COMPANY AND ITS CONSOLIDATED GROUP FOR THE
PERIOD RUNNING FROM DECEMBER 1, 2018 TO
NOVEMBER 30, 2019: PRICEWATERHOUSECOOPERS
8.1 RATIFICATION OF PATRICK JEAN ROLAND MARTIN, Mgmt No vote
WHO WAS APPOINTED BY COOPTION, AS A
PROPRIETARY DIRECTOR
8.2 RE-ELECTION OF MR JOSE MIGUEL ANDRES Mgmt No vote
TORRECILLAS AS AN INDEPENDENT DIRECTOR
8.3 RE-ELECTION OF MR JOSE MARIA LOIZAGA VIGURI Mgmt No vote
AS AN OTHER EXTERNAL DIRECTOR
8.4 RE-ELECTION OF MR ALBERTO ZARDOYA ARANA AS Mgmt No vote
A PROPRIETARY DIRECTOR
8.5 RE-ELECTION OF EURO SYNS, S.A., AS A Mgmt No vote
PROPRIETARY DIRECTOR AND RECORDING OF THE
CONTINUITY OF ITS PERSONAL REPRESENTATIVE
8.6 RE-ELECTION OF OTIS ELEVATOR COMPANY AS A Mgmt No vote
PROPRIETARY DIRECTOR. AND RECORDING OF THE
CONTINUITY OF ITS PERSONAL REPRESENTATIVE
8.7 RE-ELECTION OF MR PATRICK BLETHON AS A Mgmt No vote
PROPRIETARY DIRECTOR
8.8 APPOINTMENT OF MS EVA CASTILLO SANZ AS AN Mgmt No vote
INDEPENDENT DIRECTOR
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
INTERPRETATION, RECTIFICATION, EXECUTION,
FORMALIZATION AND REGISTRATION OF THE
RESOLUTIONS PASSED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
10 QUESTIONS AND QUESTIONS Non-Voting
11 APPROVAL OF THE MINUTES Non-Voting
CMMT 01 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON-VOTABLE
RESOLUTIONS AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Pacer Trendpilot Fund of Funds 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.
Pacer Trendpilot International ETF
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 711212629
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
6 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
7.1 ELECT JOSEP PIQUE CAMPS AS DIRECTOR Mgmt For For
7.2 ELECT WILLIAM CONNELLY AS DIRECTOR Mgmt For For
7.3 REELECT JOSE ANTONIO TAZON GARCIA AS Mgmt For For
DIRECTOR
7.4 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For
7.5 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For
7.6 REELECT GUILLERMO DE LA DEHESA ROMERO AS Mgmt For For
DIRECTOR
7.7 REELECT CLARA FURSE AS DIRECTOR Mgmt For For
7.8 REELECT PIERRE-HENRI GOURGEON AS DIRECTOR Mgmt For For
7.9 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 5 BILLION
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUN 2019 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
AMS AG Agenda Number: 711221159
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156574 DUE TO SPLITTING OF
RESOLUTION 7. 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 ANNUAL ACCOUNTS, Non-Voting
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD AND THE CORPORATE GOVERNANCE REPORT,
THE GROUP ACCOUNTS TOGETHER WITH THE GROUP
ANNUAL REPORT, THE PROPOSAL FOR THE
APPROPRIATION OF PROFITS AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2018
2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
THE YEAR
3 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF THE MEMBERS OF THE MANAGEMENT BOARD FOR
THE BUSINESS YEAR 2018
4 ADOPTION OF A RESOLUTION ON THE DISCHARGE Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2018
5 ADOPTION OF A RESOLUTION ON THE Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND GROUP AUDITOR FOR THE BUSINESS YEAR
2019: "KPMG AUSTRIA GMBH
WIRTSCHAFTSPRUFUNGS- UND
STEUERBERATUNGSGESELLSCHAFT", VIENNA, SHALL
BE ELECTED AUDITOR FOR THE BUSINESS YEAR
2019
7.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. KIN WAH LOH
7.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR. BRIAN M. KRZANICH
8 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
AUTHORIZATION OF THE MANAGEMENT BOARD: A)
TO ACQUIRE OWN STOCK IN ACCORDANCE WITH
ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, SECTION
1A AND SECTION 1B AUSTRIAN STOCK
CORPORATION ACT (AKTG) EITHER THROUGH THE
STOCK EXCHANGE OR OUTSIDE OF THE STOCK
EXCHANGE TO AN EXTENT OF UP TO 10% OF THE
SHARE CAPITAL, ALSO WITH EXCLUSION OF THE
PROPORTIONAL RIGHT OF DISPOSAL WHICH MIGHT
BE ASSOCIATED WITH SUCH AN ACQUISITION
(REVERSAL OF EXCLUSION OF SUBSCRIPTION
RIGHTS), B) TO DECIDE PURSUANT TO ARTICLE
65 PAR. 1B AUSTRIAN STOCK CORPORATION ACT
(AKTG) FOR THE SALE RESPECTIVELY USE OF OWN
STOCK ON ANY OTHER MODE OF DISPOSAL FOR THE
SALE OF OWN STOCK THAN VIA THE STOCK
EXCHANGE OR THROUGH A PUBLIC OFFERING UNDER
CORRESPONDING APPLICATION OF THE PROVISIONS
OF THE EXCLUSION OF SUBSCRIPTION RIGHTS OF
THE STOCKHOLDERS, C) TO REDUCE THE SHARE
CAPITAL BY CALLING IN THESE OWN STOCK
WITHOUT THE NEED OF ANY FURTHER RESOLUTION
TO BE ADOPTED BY THE GENERAL MEETING
9 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting
AND SALE OF OWN STOCK PURSUANT TO SECTION
65 PARA 3 AKTG
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 24 MAY 2019, SINCE
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE THE ACTUAL RECORD
DATE. THE TRUE RECORD DATE FOR THIS MEETING
IS 26 MAY 2019. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 710995311
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND : 20.75 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR ADRIAN MONTAGUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT TOM STODDARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MAURICE TULLOCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-APPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For
INSTRUMENTS
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
21 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
22 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
23 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
24 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 710923029
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: 16 CENTS PER Mgmt For For
ORDINARY SHARE
3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For
REMUNERATION COMMITTEE REPORT FOR THE YEAR
ENDED 31 DECEMBER 2018
4.A TO ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
4.B TO ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
4.C TO ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
HAREN (MEMBER OF GROUP REMUNERATION
COMMITTEE)
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 710930404
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410312.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410328.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.923 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR LIN JINGZHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.E TO RE-ELECT MR LAW YEE KWAN QUINN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against
AND 6, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 5 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935034607
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt No vote
1b. Election of Director: Marius Nacht Mgmt No vote
1c. Election of Director: Jerry Ungerman Mgmt No vote
1d. Election of Director: Dan Propper Mgmt No vote
1e. Election of Director: Dr. Tal Shavit Mgmt No vote
1f. Election of Director: Shai Weiss Mgmt No vote
2. To ratify the appointment and compensation Mgmt No vote
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2019.
3. Approve compensation to Check Point's Chief Mgmt No vote
Executive Officer.
4. Readopt Check Point's executive Mgmt No vote
compensation policy.
5. To amend the Company's Employee Stock Mgmt No vote
Purchase Plan.
6a. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 3. Mark "for" = yes or "against" = no.
6b. The undersigned is a controlling Mgmt No vote
shareholder or has a personal interest in
Item 4. Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710916391
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2019/0409/LTN20190409852.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409723.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 THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEE PAYABLE TO EACH Mgmt For For
OF THE DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 710916416
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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/2019/0409/LTN20190409599.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409613.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR GEORGE COLIN MAGNUS AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO APPROVE THE REMUNERATION OF DIRECTORS Mgmt For For
6.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
6.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
CMMT 13 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME
UNDER RESOLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 710898923
--------------------------------------------------------------------------------------------------------------------------
Security: G2178K100
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: BMG2178K1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408610.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408691.PDF
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2018
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HKD 1.75 PER SHARE
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For
3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 710809988
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2019
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0327/201903271900776.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901464.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-MARIE IDRAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE LEROY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For
RANQUE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES PESTRE AS DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2019
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.11 APPROVAL OF COMMITMENTS MADE FOR THE Mgmt For For
BENEFIT OF MR. BENOIT BAZIN RELATING TO
INDEMNITIES AND BENEFITS LIKELY TO BE DUE
IN CERTAIN CASES OF TERMINATION OF HIS
DUTIES AS DEPUTY CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF PENSION LIABILITIES MADE FOR Mgmt For For
THE BENEFIT OF MR. BENOIT BAZIN
O.13 APPROVAL OF THE CONTINUATION OF THE Mgmt For For
BENEFITS OF THE GROUP INSURANCE AND HEALTH
EXPENSES CONTRACTS APPLICABLE TO EMPLOYEES
OF COMPAGNIE DE SAINT-GOBAIN FOR THE
BENEFIT OF MR. BENOIT BAZIN IN HIS CAPACITY
AS CORPORATE OFFICER
O.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF
THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES BY ISSUING NEW
SHARES FOR A MAXIMUM NOMINAL AMOUNT OF FOUR
HUNDRED AND THIRTY SEVEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 20%
OF THE SHARE CAPITAL, WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, AND A
BILLION AND A HALF EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES), WITH IMPUTATION ON
THIS AMOUNT OF THOSE FIXED AT THE
SIXTEENTH, SEVENTEENTH, EIGHTEENTH
RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
THE POSSIBILITY TO GRANT A PRIORITY PERIOD
FOR SHAREHOLDERS, BY PUBLIC OFFERING,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, FOR A MAXIMUM NOMINAL AMOUNT OF
TWO HUNDRED AND EIGHTEEN MILLION EUROS
(SHARES) EXCLUDING ANY NECESSARY
ADJUSTMENTS, REPRESENTING APPROXIMATELY 10%
OF THE SHARE CAPITAL WITH DEDUCTION FROM
THIS AMOUNT OF THOSE SET AT THE
SEVENTEENTH, EIGHTEENTH, AND NINETEENTH,
AND ONE AND A HALF BILLION EUROS
(TRANSFERABLE SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR SUBSIDIARIES),
WITH DEDUCTION FROM THAT AMOUNT OF THOSE
LAID DOWN IN THE SEVENTEENTH AND EIGHTEENTH
RESOLUTIONS FOR THE ISSUANCE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES, THE AMOUNTS
OF THE CAPITAL INCREASE AND THE ISSUE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE FIFTEENTH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
ISSUANCE OF SHARES OF THE COMPANY OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR SUBSIDIES BY
ISSUING NEW SHARES OR NEW SHARES OF THE
COMPANY TO WHICH WOULD ENTITLE TRANSFERABLE
SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF
NECESSARY, BY PRIVATE PLACEMENT REFERRED TO
IN ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND EIGHTEEN
MILLION EUROS (SHARES) EXCLUDING ANY
NECESSARY ADJUSTMENTS, REPRESENTING
APPROXIMATELY 10 % OF THE SHARE CAPITAL AND
ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR SUBSIDIARIES), THE AMOUNTS OF
THE CAPITAL INCREASE AND THE ISSUANCE OF
DEBT SECURITIES BEING DEDUCTED FROM THE
CORRESPONDING CEILINGS SET IN THE SIXTEENTH
RESOLUTION
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
OVERSUBSCRIPTION WHEN ISSUING, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND
REGULATORY LIMITS (15 % OF INITIAL ISSUES)
AND WITHIN THE LIMIT OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS WHICH
DECIDED THE INITIAL ISSUE
E.19 POSSIBILITY TO CARRY OUT, WITH CANCELATION Mgmt For For
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARE CAPITAL INCREASE WITHIN THE LIMIT OF
10 % OF THE SHARE CAPITAL, EXCLUDING ANY
NECESSARY ADJUSTMENT, IN ORDER TO
REMUNERATE CONTRIBUTION IN-KIND IN THE FORM
OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
THE AMOUNTS OF THE CAPITAL INCREASE AND
TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE
SIXTEENTH RESOLUTION
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT SHARE CAPITAL
INCREASE BY CAPITALIZATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM
NOMINAL AMOUNT OF ONE HUNDRED AND NINE
MILLION EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 5 %
OF THE SHARE CAPITAL, THIS AMOUNT BEING
DEDUCTED FROM THE CEILING SET IN THE
FIFTEENTH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, IN ACCORDANCE WITH THE
CONDITIONS SET BY THE GENERAL MEETING, THE
COMPANY'S ISSUE PRICE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR BY PRIVATE PLACEMENT REFERRED TO
IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
12 MONTH PERIOD
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT, WITH CANCELATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ISSUES
OF EQUITY SECURITIES RESERVED TO MEMBERS OF
WORKER SAVINGS PLAN FOR A MAXIMAL NOMINAL
AMOUNT OF FORTY-EIGHT MILLION NINETY
THOUSAND EUROS, EXCLUDING ANY NECESSARY
ADJUSTMENT, REPRESENTING APPROXIMATELY 2.2
% OF THE SHARE CAPITAL
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 1.5
% OF THE SHARE CAPITAL, WITH SUB-CEILING OF
10 % OF THIS LIMIT FOR THE EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY, THIS
CEILING OF 1.5% AND THIS SUB-CEILING OF 10%
BEING COMMON TO THIS RESOLUTION AND TO THE
TWENTY-FOURTH RESOLUTION
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATION OF EXISTING
SHARES, WITHIN THE LIMIT OF 1.2% OF THE
SHARE CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY, THIS CEILING OF 1.2% AND
THIS SUB-CEILING OF 10% DEDUCTED
RESPECTIVELY FROM THOSE SET IN THE
TWENTY-THIRD RESOLUTION
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELATION OF
SHARES OF THE COMPANY REPRESENTING UP TO
10% OF THE COMPANY'S CAPITAL PER 24-MONTH
PERIOD
E.26 POWERS FOR THE EXECUTION OF ASSEMBLY Mgmt For For
DECISIONS AND FOR FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 710794098
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0325/201903251900569.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0503/201905031901352.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018 - SETTING AND PAYMENT OF THE DIVIDEND
O.4 APPROVAL OF THE MEMORANDUM OF UNDERSTANDING Mgmt For For
RELATING TO THE ALIGNMENT OF CERTAIN
INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION
WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE
PLATFORM, PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ASSOCIATES' PACT SPECIFYING Mgmt For For
THE RULES OF GOVERNANCE OF CREDIT AGRICOLE
GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE GUARANTEE AGREEMENT FOR THE Mgmt For For
BENEFIT OF CREDIT AGRICOLE GROUP
INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT
OF MERGER-ABSORPTION BY THE LATTER, OF THE
SILCA COMPANY, PURSUANT TO THE PROVISIONS
OF ARTICLES L.225-38 AND FOLLOWING THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE AMENDMENT TO TAX Mgmt For For
CONSOLIDATION AGREEMENT CONCLUDED BETWEEN
CREDIT AGRICOLE S.A. AND THE CAISSES
REGIONALES, PURSUANT TO THE PROVISIONS OF
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VERONIQUE FLACHAIRE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE LEFEBVRE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PIERRE GAILLARD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL KERRIEN AS DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For
THE BOARD OF DIRECTORS MEMBERS
O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID OR ALLOCATED FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018 TO MRS.
DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2019
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2019
O.19 OPINION ON THE OVERALL COMPENSATION AMOUNT Mgmt For For
PAID, IN THE LAST FINANCIAL YEAR, TO THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND TO CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.20 APPROVAL OF THE CEILING ON THE VARIABLE Mgmt For For
PORTION OF THE TOTAL COMPENSATION OF THE
EFFECTIVE MANAGERS UNDER ARTICLE L.511-13
OF THE FRENCH MONETARY AND FINANCIAL CODE
AND CATEGORIES OF IDENTIFIED STAFF UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR ARRANGE FOR THE
PURCHASE OF COMMON SHARES OF THE COMPANY
E.22 AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL Mgmt For For
PREFERENCE SHARES IN THE COMPANY'S BY-LAWS
E.23 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt For For
RELATING TO DIRECTORS ELECTED BY THE
GENERAL MEETING
E.24 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS AND MISCELLANEOUS
AMENDMENTS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG Agenda Number: 710930163
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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
07.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DAIMLER AG, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT REPORT FOR DAIMLER
AG AND THE GROUP, INCLUDING THE EXPLANATORY
REPORT ON THE INFORMATION REQUIRED PURSUANT
TO SECTION 289A, SUBSECTION 1 AND SECTION
315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2018
FINANCIAL YEAR
2 RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3 RESOLUTION ON RATIFICATION OF MANAGEMENT Mgmt Against Against
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
4 RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt Against Against
BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL
YEAR
5.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR
INCLUDING INTERIM FINANCIAL REPORTS
5.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR FOR THE CONSOLIDATED
FINANCIAL STATEMENTS: INTERIM FINANCIAL
REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL
ANNUAL MEETING 2020
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MANAGEMENT
7.1 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: JOE KAESER
7.2 RESOLUTION ON THE ELECTION OF MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD: DR BERND
PISCHETSRIEDER
8 RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF Mgmt For For
THE ARTICLES OF INCORPORATION (PURPOSE)
9 RESOLUTION ON THE APPROVAL OF THE HIVE-DOWN Mgmt For For
AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN
OF ASSETS AND LIABILITIES TO MERCEDES-BENZ
AG AND DAIMLER TRUCK AG
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DASSAULT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
TOSHIKO MORI AS DIRECTOR
O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For
SYSTEMES
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 711049646
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
08.05.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2018 FINANCIAL YEAR, THE APPROVED
CONSOLIDATEDFINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE 2018 FINANCIAL
YEAR AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD
2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For
THE 2018 FINANCIAL YEAR
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt Against Against
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
2018 FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt Against Against
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BERLIN,
IS APPOINTED AS THE AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND AS THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2019 FINANCIAL YEAR.
5.2 ELECTION OF THE AUDITOR FOR THE 2019 Mgmt For For
FINANCIAL YEAR, INTERIM ACCOUNTS: ERNST &
YOUNG GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
STUTTGART, IS APPOINTED AS THE AUDITOR FOR
THE LIMITED REVIEW (IF APPLICABLE) OF THE
CONDENSED CONSOLIDATED INTERIM FINANCIAL
STATEMENTS PREPARED FOR PERIODS AFTER
DECEMBER 31, 2019, AND BEFORE THE ORDINARY
GENERAL MEETING IN 2020.
6 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO PARAGRAPH 71(1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
7 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For
FRAMEWORK OF THE PURCHASE OF OWN SHARES
PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
CORPORATION ACT
8 REMOVAL FROM OFFICE OF DR. ACHLEITNER Shr Abstain Against
9 WITHDRAWAL OF CONFIDENCE IN MS. MATHERAT Shr Against For
10 WITHDRAWAL OF CONFIDENCE IN MR. LEWIS Shr Against For
11 WITHDRAWAL OF CONFIDENCEIN MR. RITCHIE Shr Against For
12 APPOINTMENT OF A SPECIAL REPRESENTATIVE TO Shr Against
ASSERT CLAIMS TO COMPENSATION FOR DAMAGES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 710890131
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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
30.04.2019. 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 AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THECOMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS
289A (1), 315A (1) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, 'HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2018
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt For For
EUR 1.15 PAR NO-PER VALUE SHARE
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2019 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,
DUSSELDORF
6.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For
SIMONE MENNE, KIEL
6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
STEFAN SCHULTE, BAD HOMBURG
6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HEINRICH HIESINGER, ESSEN
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 711130536
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: EGM
Meeting Date: 27-May-2019
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
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 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For
SHARE CAPITAL, INCLUDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 710882071
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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
29.04.2019. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting
THE 2018 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289A(1) AND
315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,053,037,097.98 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR
121,162,841.79 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2019 PAYABLE
DATE: MAY 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
5.1 APPOINTMENT OF AUDITOR: FOR THE 2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2019
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2020 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION IN RESPECT THE SIZE OF THE
SUPERVISORY BOARD BEING ADJUSTED IN
CONNECTION WITH THE PLANNED TAKEOVER OF
INNOGY SE BY THE COMPANY, THE SIZE OF THE
SUPERVISORY BOARD SHALL BE INCREASED TO
TWENTY MEMBERS AFTER THE TAKEOVER HAS BEEN
FINALIZED. OF THE SIX ADDITIONAL MEMBERS
THREE SHALL BE REPRESENTATIVES OF THE
SHAREHOLDERS AND THREE OF THE EMPLOYEES. AS
OF THE YEAR 2023, THE SIZE OF THE
SUPERVISORY SHALL BE REDUCED TO TWELVE
MEMBERS
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 11. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON 12. VERWALTUNGS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA Agenda Number: 711056689
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 10 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901230.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING FROM OE.21 TO E.21.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 230523, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND: EUR 0.31 PER SHARE AND DIVIDENDS
OF EUR 0.341 PER SHARE TO LONG TERM
REGISTERED SHARES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSED BY THE
SUPERVISORY BOARD OF THE FCPE ACTIONS EDF:
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING THE
DIVIDEND - RESOLUTION PROPOSED BY THE
SUPERVISORY BOARD OF FCPE ACTIONS EDF WHICH
WAS EXAMINED BY THE BOARD OF DIRECTORS OF
EDF IN ITS MEETING OF 23 APRIL 2019 AND WAS
NOT APPROVED
O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 APPROVAL OF STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS AND
COMMITMENTS
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. JEAN-BERNARD LEVY,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.7 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-BERNARD LEVY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MAURICE GOURDAULT-MONTAGNE AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MICHELE ROUSSEAU AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE PARISOT AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-CHRISTINE LEPETIT AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
COLETTE LEWINER AS DIRECTOR
O.14 APPOINTMENT OF MR. BRUNO CREMEL AS DIRECTOR Mgmt For For
O.15 APPOINTMENT OF MR. GILLES DENOYEL AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt For For
O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH CANCELATION OF TREASURY SHARES
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
SAVINGS PLANS WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212189 DUE TO RECEIPT OF
ADDITIONAL SHAREHOLDER PROPOSAL. 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.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 711074966
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 16-May-2019
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210065 DUE TO RECEIVED SLATES
UNDER RESOLUTION.4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389974.PDF
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE
REPRESENTING 23.585PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO
SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE
AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE
FILIPPO
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Split 50% Abstain
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS' MEMBER: LIST PRESENTED BY
ABERDEEN STANDARD INVESTEMENTS - HBOS
EUROPEAN FUND, HBOS INTERNATIONAL GROWTH
FUND, UNIVERSE THE CMI GLOBAL NETWORK FUND,
SWUTM EUROPEAN GROWTH FUND, ABERDEEN
STANDARD FUND MANAGERS LIMITED, SWUTM
GLOBAL GROWTH FUND, FUNDAMENTAL INDEX
GLOBAL EQUITY FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED, UNIVERSE THE CMI GLOBAL
NETWORK FUND, ABERDEEN STANDARD FUND
MANAGERS LIMITED AND EUROPEAN (EX UK)
EQUITY FUND; AMUNDI ASSET MANAGEMENT SGRPA
MANAGING THE FUNDS: AMUNDI DIVIDENDO
ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022,
AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI
OBIETTIVO RISPARMIO 2022 TRE, AMUNDI
OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI
OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO
CRESCITA 2022 DUE, AMUNDI OBBLIGAZIONARIO
PIU' A DISTRIBUZIONE, AMUNDI RISPARMIO
ITALIA, EUROPEAN EQUITY MARKET PLUS, AMUNDI
FUNDS II-GLOBAL EQUITY TARGET INCOME AND
AMUNDI FUNDS II-GLOBAL MULTI ASSET; ANIMA
SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA SELEZIONE
EUROPA, ANIMA SFORZESCO, ANIMA VISCONTEO,
ANIMA POTENZIALE EUROPA AND ANIMA VAL
GLOBALE; APG ASSET MANAGEMENT N.V. MANAGING
THE FUNDS STICHTING DEPOSITARY APG
DEVELOPED MARKETS EQUITY POOL; ARCA FONDI
S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; BANCOPOSTA FONDI SGR S.P.A.MANAGING
THE FUNDS: BANCOPOSTA MIX 1, BANCOPOSTA MIX
2, BANCOPOSTA MIX 3, BANCOPOSTA AZIONARIO
INTERNAZIONALE, BANCOPOSTA AZIONARIO EURO
AND BANCOPOSTA ORIZZONTE REDDITO; EPSILON
SGR S.P.A. MANAGING THE FUNDS: EPSILON
ALLOCAZIONE TATTICA APRILE 2020, EPSILON
ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON
ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON
ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON
ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON
DLONGRUN, EPSILON FLESSIBILE AZIONI EURO
APRILE 2021, EPSILON FLESSIBILE AZIONI EURO
FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI
EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO SETTEMBRE 2020, EPSILON
MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON
MULTIASSET 3 ANNI LUGLIO 2020, EPSILON
MULTIASSET 3 ANNI MAGGIO 2020, EPSILON
MULTIASSET 3 ANNI MARZO 2020, EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON MULTIASSET VALORE GLOBALE
LUGLIO 2022, EPSILON MULTIASSET VALORE
GLOBALE MAGGIO 2022, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON QEQUITY, EPSILON QRETURN, AND
EPSILON QVALUE; EURIZON CAPITAL SGR
S.P.A.MANAGING THE FUNDS: EURIZON GLOBAL
MULTIASSET SELECTION SETTEMBRE 2022,
EURIZON RENDITA, EURIZON AZIONI AREA EURO,
EURIZON MULTIASSET TREND DICEMBRE 2022,
EURIZON PROGETTO ITALIA 70, EURIZON TOP
SELECTION DICEMBRE 2022, EURIZON TOP
SELECTION GENNAIO 2023, EURIZON AZIONI
ITALIA, EURIZON TOP SELECTION MARZO 2023,
EURIZON TOP SELECTION MAGGIO 2023, EURIZON
TOP SELECTION LUGLIO 2023, EURIZON
DEFENSIVE TOP SELECTION LUGLIO 2023,
EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO
ITALIA 40, EURIZON DEFENSIVE TOP SELECTION
DICEMBRE 2023, EURIZON TOP SELECTION
PRUDENTE DICEMBRE 2023, EURIZON TOP
SELECTION CRESCITA DICEMBRE 2023, EURIZON
TOP SELECTION PRUDENTE MARZO 2024, EURIZON
TOP SELECTION EQUILIBRIO MARZO 2024,
EURIZON TOP SELECTION CRESCITA MARZO 2024,
EURIZON DEFENSIVE TOP SELECTION MARZO 2024,
EURIZON TOP SELECTION SETTEMBRE 2023,
EURIZON DEFENSIVE TOP SELECTION OTTOBRE
2023, EURIZON TOP SELECTION DICEMBRE 2023,
EURIZON DISCIPLINA GLOBALE MARZO 2024;
EURIZON FUND - EQUITY ITALY, EURIZON FUND -
FLEXIBLE BETA TOTAL RETURN, EURIZON
INVESTMENT SICAV - PB EQUITY EUR, EURIZON
FUND - EQUITY ABSOLUTE RETURN, EURIZON FUND
- EQUITY EUROPE LTE, EURIZON FUND - EQUITY
EURO LTE, EURIZON FUND - EQUITY ITALY SMART
VOLATILITY AND EURIZON INVESTMENT SICAV -
EURO EQUITY INSURANCE CAPITAL LIGHT;
FIDELITY FUNDS - SICAV; FIDEURAM ASSET
MANAGEMENT (IRELAND) - FONDITALIA EQUITY
ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,
PIANO AZIONI ITALIA AND PIANO BILANCIATO
ITALIA 50, PIANO BILANCIATO ITALIA 30;
INTERFUND SICAV - INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG S.A.
MANAGING THE FUNDS GENERALI INVESTMENTS
SICAV AR MULTI STRATEGIES, GENERALI
INVESTMENTS SICAV EURO EQTY CTRL VOLAT,
GENERALI INVESTMENTS SICAV GLOBAL EQUITY,
GENERALI INVESTMENTS SICAV EURO EQUITY,
GENERALI SMART FUND SICAV PIR EVOLUZ
ITALIA, GENERALI SMART FUND SICAV PIR
VALORE ITALIA, GENERALI MULTI PORTFOLIO
SOLUTIONS SICAV EURO COVERED CALL, GENERALI
INVESTMENTS PARTNERS S.P.A. SGR MANAGING
THE FUNDS: GIP ALTO INTL AZ AND GEN EURO
ACTIONS; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE
FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA
AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
AND PRAMERICA SICAV - COMPARTO ITALIAN
EQUITY - EURO EQUITY, REPRESENTING
1.7250PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -GIOVANNI FIORI -BARBARA TADOLINI
ALTERNATE AUDITORS: -PIERA VITALI -DAVIDE
BARBIERI
5 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt For For
MANAGEMENT PROPOSALS
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 710709380
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0313/201903131900499.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901287.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018
O.4 APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE PENSION
AND HEALTH INSURANCE COVERAGE OF MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD OF DIRECTORS
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCOISE MALRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-JOSE NADEAU AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE PERIOD FROM 18 MAY TO
31 DECEMBER 2018, TO MR. JEAN-PIERRE
CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED, FOR THE FINANCIAL YEAR 2018, TO
MRS. ISABELLE KOCHER, CHIEF EXECUTIVE
OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE
ENGIE GROUP'S COMPANY SAVINGS PLANS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF ANY ENTITY WHOSE SOLE AIM IS TO
SUBSCRIBE, HOLD AND SELL SHARES OR OTHER
FINANCIAL INSTRUMENTS, AS PART OF THE
IMPLEMENTATION OF THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.16 POWERS FOR THE EXECUTION OF THE GENERAL Mgmt For For
MEETING'S DECISIONS AND FOR THE FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 711073596
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 16-May-2019
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900785.pd
f and
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0429/201904291901420.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
C. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 232375 PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT FIRM AS
PRINCIPAL STATUTORY AUDITOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR
O.6 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF PRICEWATERHOUSECOOPERS
AUDIT FIRM, AS A REPLACEMENT FOR THE DEPUTY
STATUTORY AUDITOR MR. ETIENNE BORIS
O.7 APPOINTMENT OF MR. GILLES MAGNAN AS DEPUTY Mgmt For For
STATUTORY AUDITOR OF MAZARS FIRM, AS A
REPLACEMENT FOR THE DEPUTY STATUTORY
AUDITOR MR. JEAN-LOUIS SIMON
O.8 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, CONCERNING THE
SUPPLEMENTARY RETIREMENT PLAN AND SEVERANCE
PAYMENT IN THE EVENT OF TERMINATION OF HIS
TERM OF OFFICE
O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-42-1 OF THE FRENCH
COMMERCIAL CODE SUBSCRIBED FOR THE BENEFIT
OF MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, CONCERNING
THE SUPPLEMENTARY RETIREMENT PLAN AND
SEVERANCE PAYMENT IN THE EVENT OF CERTAIN
CASES OF TERMINATION OF HIS EMPLOYMENT
CONTRACT SUSPENDED
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LEONARDO DEL VECCHIO, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, AS OF 01 OCTOBER
2018
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND
DEPUTY CHIEF EXECUTIVE OFFICER, AS OF 01
OCTOBER 2018, AND CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER FROM
01ST JANUARY 2018 TO 01ST OCTOBER 2018
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. LAURENT VACHEROT, DEPUTY CHIEF
EXECUTIVE OFFICER UNTIL 01ST OCTOBER 2018
O.14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
EXECUTIVE CORPORATE OFFICERS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 0.5% OF THE SHARE CAPITAL
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES RESULTING IN A
CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT (WITHIN THE
LIMIT OF 5% OF THE SHARE CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS AND PREMIUMS
O.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MRS.
WENDY EVRARD LANE AS DIRECTOR
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY BAILLIE GIFFORD, COMGEST, EDMOND DE
ROTHSCHILD ASSET MANAGEMENT, FIDELITY
INTERNATIONAL, GUARDCAP, PHITRUST ET
SYCOMORE ASSET MANAGEMENT AND BY FCPE
VALOPTEC INTERNATIONAL: APPOINTMENT OF MR.
JESPER BRANDGAARD AS DIRECTOR
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED
BY FCPE VALOPTEC INTERNATIONAL: APPOINTMENT
OF MR. PETER JAMES MONTAGNON AS DIRECTOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203375 DUE TO ADDITION OF
SHAREHOLDER PROPOSALS A, B and C. 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
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE HEALTH INDUSTRY GROUP LTD Agenda Number: 711198603
--------------------------------------------------------------------------------------------------------------------------
Security: Y229CV114
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: HK0000264595
--------------------------------------------------------------------------------------------------------------------------
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/2019/0510/LTN201905101319.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0510/LTN201905101323.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
2018 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR THEREON
2 TO RE-APPOINT MR. PENG JIANJUN AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY
(''BOARD''OR ''DIRECTORS'') TO FIX THE
DIRECTOR'S REMUNERATION
3 TO RE-APPOINT MR. QIN LIYONG AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD TO FIX THE DIRECTOR'S REMUNERATION
4 TO RE-APPOINT MR. GUO JIANWEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
REMUNERATION
5 TO RE-APPOINT MR. XIE WU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD TO FIX THE DIRECTOR'S REMUNERATION
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
7.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT SHARES OF THE COMPANY
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
7.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
BACK
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 711061868
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 05-Jun-2019
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261357.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0426/LTN201904261844.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.I TO RE-ELECT MR. GUO GUANGCHANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. WANG CAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. GONG PING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt For For
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 5,973,750 NEW SHARES
("NEW AWARD SHARES") TO COMPUTERSHARE HONG
KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
SELECTED PARTICIPANTS WHO ARE SELECTED BY
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"SELECTED PARTICIPANTS") FOR PARTICIPATION
IN THE SHARE AWARD SCHEME ADOPTED BY THE
COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
SCHEME") (THE "AWARD") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.B TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
9.C TO APPROVE AND CONFIRM THE GRANT OF 535,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
9.D TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG CAN
9.F TO APPROVE AND CONFIRM THE GRANT OF 235,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
9.G TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.L TO APPROVE AND CONFIRM THE GRANT OF 255,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.M TO APPROVE AND CONFIRM THE GRANT OF 115,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.N TO APPROVE AND CONFIRM THE GRANT OF 70,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.O TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. MU HAINING
9.P TO APPROVE AND CONFIRM THE GRANT OF 68,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GAO MIN
9.Q TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG XUEQING
9.R TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU LINGJIANG
9.S TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt For For
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PEI YU
9.T TO APPROVE AND CONFIRM THE GRANT OF Mgmt For For
3,527,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO THE SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(S) ABOVE
9.U TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
10 TO APPROVE THE ADOPTION OF THE YUYUAN Mgmt For For
TRANCHE II SHARE OPTION INCENTIVE SCHEME
AND TO AUTHORIZE THE DIRECTORS OF THE
COMPANY AND YUYUAN TO EXECUTE ALL SUCH
DOCUMENTS AND TAKE ALL STEPS AS THEY
CONSIDER TO BE NECESSARY, EXPEDIENT AND
APPROPRIATE TO GIVE EFFECT TO THE SCHEME
11 TO APPROVE THE ADOPTION OF THE GLAND PHARMA Mgmt For For
SHARE OPTION SCHEME AND TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY AND GLAND PHARMA TO
EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL
STEPS AS THEY CONSIDER TO BE NECESSARY,
EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO
THE GLAND PHARMA SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328668.PDF
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0328/LTN20190328637.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt Against Against
DIRECTOR
2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt For For
DIRECTOR
2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against
DIRECTOR
2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt Against Against
DIRECTOR
2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: PRICEWATERHOUSECOOPERS
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 710709835
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY
USD2,800,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
5 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT MARTIN GILBERT (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT GILL MARCUS (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2018 ANNUAL REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14 TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 710999319
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
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/2019/0418/LTN20190418753.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418770.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: HKD 1.30 PER Mgmt For For
SHARE
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3.VI TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
3.VII TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION: KPMG
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For
NO. 6 OF THE NOTICE OF ANNUAL GENERAL
MEETING TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 78 AND ARTICLE 123
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 711210803
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 04-Jun-2019
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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 DISCHARGE OF GENERAL MANAGERS Mgmt For For
O.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.55 PER SHARE
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt Against Against
RELATED-PARTY TRANSACTIONS
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
O.7 APPROVE COMPENSATION OF AXEL DUMAS, GENERAL Mgmt Against Against
MANAGER
O.8 APPROVE COMPENSATION OF EMILE HERMES SARL, Mgmt Against Against
GENERAL MANAGER
O.9 REELECT CHARLES-ERIC BAUER AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
O.10 REELECT JULIE GUERRAND AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.11 REELECT DOMINIQUE SENEQUIER AS SUPERVISORY Mgmt For For
BOARD MEMBER
O.12 ELECT ALEXANDRE VIROS AS SUPERVISORY BOARD Mgmt For For
MEMBER
O.13 ELECT ESTELLE BRACHLIANOFF AS SUPERVISORY Mgmt For For
BOARD MEMBER
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
E.16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 40 PERCENT OF ISSUED CAPITAL
E.18 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
E.20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.21 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 17 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0424/201904241901212.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0517/201905171902063.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 247365,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227795 DUE TO THERE IS A CHANGE
IN TEXT OF RESOLUTIONS 12 AND 13. 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.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 710889443
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 711195962
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT FOR THE COMPANY AND ITS CONSOLIDATED
GROUP
2 APPROVAL NON-FINANCIAL STATEMENT FOR Mgmt For For
EXERCISE 2018
3 APPROVAL BOARDS MANAGEMENT Mgmt For For
4 REELECTION ERNST YOUNG AS AUDITOR FOR THE Mgmt For For
SOCIETY AND ITS CONSOLIDATED GROUP
5 APPROVAL PROPOSAL APPLICATION OF RESULTS Mgmt For For
6 APPROVAL COMPLEMENTARY DIVIDEND FOR Mgmt For For
EXERCISE 2018
7 APPROVAL EXTRAORDINARY DIVIDEND Mgmt For For
8.A REELECTION ANTONIO VAZQUEZ ROMERO AS Mgmt For For
COUNSELOR
8.B APPROVAL WILLIAM WALSH AS COUNSELOR Mgmt For For
8.C APPROVAL MARC BOLLAND AS COUNSELOR Mgmt For For
8.D APPROVAL DEBORAH KERR AS COUNSELOR Mgmt For For
8.E APPROVAL MARIA FERNANDA MEJIA CAMPUZANO AS Mgmt For For
COUNSELOR
8.F APPROVAL KIERAN POYNTER AS COUNSELOR Mgmt For For
8.G APPROVAL EMILIO SARACHO RODRIGUEZ DE TORRES Mgmt For For
AS COUNSELOR
8.H APPROVAL NICOLA SHAW AS COUNSELOR Mgmt For For
8.I APPROVAL ALBERTO TEROL ESTEBEAN Mgmt For For
8.J APPROVAL MARGARET EWING AS COUNSELOR Mgmt For For
8.K APPROVAL FRANCISCO JAVIER FERRAN LARRAZ AS Mgmt For For
COUNSELOR
8.L APPROVAL STEPHEN GUNNING AS COUNSELOR Mgmt For For
9 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
FOR REMUNERATION FOR COUNSELORS
10 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For
11 AUTHORISE THE BOARD TO INCREASE CAPITAL Mgmt For For
12 AUTHORISE TO ISSUE FIXED INCOME SECURITIES Mgmt For For
OF ANY CLASS CONVERTIBLE INTO SHARES
13 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, TO
EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION
WITH THE CAPITAL INCREASES AND THE
ISSUANCES OF CONVERTIBLE OR EXCHANGEABLE
SECURITIES THAT THE BOARD OF DIRECTORS MAY
APPROVE UNDER THE AUTHORITIES GIVEN UNDER
RESOLUTIONS 11 AND 12
14 APPROVAL REDUCTION PERIOD FOR THE Mgmt For For
CELEBRATION OF THE NEXT GENERAL MEETING TO
15 DAYS
15 DELEGATION OF POWERS TO EXECUTED THE Mgmt For For
ADOPTED AGREEMENTS
CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 711248143
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 RE-ELECTION OF MESSRS. YOAV DOPPELT AS Mgmt For For
DIRECTOR EFFECTIVE AS OF THE DATE OF THIS
MEETING
1.2 RE-ELECTION OF AVIAD KAUFMAN AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.3 RE-ELECTION OF AVISAR PAZ AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.4 RE-ELECTION OF SAGI KABLA AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.5 RE-ELECTION OF OVADIA ELI AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.6 RE-ELECTION OF REEM AMINOACH AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATE OF THIS MEETING
1.7 RE-ELECTION OF LIOR REITBLATT AS DIRECTOR Mgmt For For
EFFECTIVE AS OF THE DATEOF THIS MEETING
2 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
AUDITOR
3 REVIEW OF OUR AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2018
4 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
OFFICE HOLDERS
5 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For
OUR CHIEF EXECUTIVE OFFICER, MR RAVIV
ZOLLER FOR 2019-2021
CMMT 29 MAY 2019: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 07 JUL 2019.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 29 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 710889429
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For
3 ELECT STUART GULLIVER AS DIRECTOR Mgmt For For
4 ELECT JULIAN HUI AS DIRECTOR Mgmt For For
5 RE-ELECT JEREMY PARR AS DIRECTOR Mgmt For For
6 RE-ELECT LORD SASSOON AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL WU AS DIRECTOR Mgmt For For
8 APPROVE DIRECTORS' FEES Mgmt For For
9 RATIFY AUDITORS AND AUTHORISE THEIR Mgmt For For
REMUNERATION
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 710881156
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2018 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
5 TO FIX THE DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 710995551
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For
4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For
5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For
6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt For For
7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For
8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For
9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For
10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For
11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For
12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For
13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 APPROVE REMUNERATION REPORT Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA Agenda Number: 711119582
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 935045749
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Special
Meeting Date: 20-Jun-2019
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Are you a Parent Affiliate (as defined in Mgmt No vote
the Proxy Statement)? By selecting FOR I
confirm that I AM NOT a Parent Affiliate
and by selecting AGAINST I confirm that I
AM a Parent Affiliate.
1b. The Merger Proposal: To approve the Mgmt No vote
acquisition of the Company by NVIDIA
International Holdings Inc., a Delaware
corporation ("Parent"), including the
approval of (a) the Agreement and Plan of
Merger (as it may be amended from time to
time, the "Merger Agreement"), dated March
10, 2019, by and among Parent, Teal Barvaz
Ltd., a company organized under the laws of
the State of Israel and a wholly-owned
subsidiary of Parent ("Merger Sub"), NVIDIA
Corporation, a Delaware corporation ...(due
to space limits, see proxy material for
full proposal).
2. The Adjournment Proposal: To approve the Mgmt No vote
adjournment of the Extraordinary General
Meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes to approve the
Merger Proposal at the time of the
Extraordinary General Meeting.
3. The Merger-Related Executive Compensation Mgmt No vote
Proposal: To approve on a nonbinding,
advisory basis, any "golden parachute
compensation" that will or may become
payable to the Company's named executive
officers in connection with the Merger.
4a. Do you have a Personal Interest (as defined Mgmt No vote
in the Proxy Statement) with regards to
Proposal 4b? By selecting FOR I confirm
that I DO NOT HAVE a Personal Interest and
by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
4b. The CEO Base Salary Proposal: To approve Mgmt No vote
the increase in annual base cash
compensation for Eyal Waldman, our chief
executive officer, from $610,000 to
$650,000.
5a. Do you have a Personal Interest with Mgmt No vote
regards to Proposal 5b? By selecting FOR I
confirm that I DO NOT HAVE a Personal
Interest and by selecting AGAINST I confirm
I DO HAVE a Personal Interest in voting
this proposal.
5b. The CEO Cash Incentive Proposal: To approve Mgmt No vote
the grant to Mr. Waldman of a 2019
performance-based cash incentive award,
which will be tied to the Company's
achievement of pre-established revenue and
adjusted operating income objectives for
fiscal 2019 and which will be measured and
paid, if earned, in 2020.
6a. Do you have a Personal Interest with Mgmt No vote
regards to Proposal 6b? By selecting FOR I
confirm that I DO NOT HAVE a Personal
Interest and by selecting AGAINST I confirm
I DO HAVE a Personal Interest in voting
this proposal.
6b. The CEO Severance Proposal: To approve the Mgmt No vote
amendment and restatement of Mr. Waldman's
executive severance benefits agreement, in
accordance with the Amended Severance
Agreement attached as Annex D to the Proxy
Statement, to (i) amend the benefits
thereunder to two years of base salary and
two years of target bonus (to be paid in
accordance with the terms and conditions
therein) and vesting acceleration of 100%
of his equity awards in the event of
certain employment terminations ...(due to
space limits, see proxy material for full
proposal).
7a. Do you have a Personal Interest (as defined Mgmt No vote
in the Proxy Statement) with regards to
Proposal 7b? By selecting FOR I confirm
that I DO NOT HAVE a Personal Interest and
by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
7b. The CEO Equity Award Proposal: To approve Mgmt No vote
the grant to Mr.Waldman of a 2019 equity
incentive award of 55,696 restricted share
units.
8a. Do you have a Personal Interest (as defined Mgmt No vote
in the Proxy Statement) with regards to
Proposal 8b? By selecting FOR I confirm
that I DO NOT HAVE a Personal Interest and
by selecting AGAINST I confirm I DO HAVE a
Personal Interest in voting this proposal.
8b. The CEO Tax Equalization Proposal: To Mgmt No vote
approve certain tax equalization payments
to Mr. Waldman to reimburse Mr. Waldman for
additional personal income tax liability
incurred as the result of him allocating
his time between Israel and the United
States in the amount of $54,000 for the
2018 tax year and an amount to be
determined consistently with past practice
but not to exceed $125,000 for the 2019 tax
year to be made as soon as administratively
practicable after the tax differential is
...(due to space limits, see proxy material
for full proposal).
9. The Waters Bonus Proposal: To approve Mgmt No vote
payment of a cash bonus of $25,000 to Greg
Waters, an independent member of the
Company's board of directors, in
recognition of his services with respect to
the Merger.
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 710892628
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018, TOGETHER WITH THE REPORTS
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
3 TO DECLARE A FINAL DIVIDEND OF 3.05P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For
12 TO ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
19 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 711144028
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt For For
COUNTERSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 BRIEFING ON THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS REPORT FOR 2018 FOR
MOWI ASA AND THE MOWI GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
5 THE BOARDS STATEMENT REGARDING CORPORATE Non-Voting
GOVERNANCE
6 THE BOARDS STATEMENT REGARDING THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt For For
OF OPTIONS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
COMPANY'S AUDITOR FOR 2018
11.A ELECTION OF NEW BOARD OF DIRECTOR: Mgmt For For
OLE-EIRIK LEROY
11.B ELECTION OF NEW BOARD OF DIRECTOR: LISBETH Mgmt For For
K. NAERO
11.C ELECTION OF NEW BOARD OF DIRECTOR: KRISTIAN Mgmt Against Against
MELHUUS
12.A ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ROBIN BAKKEN
12.B ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: ANN KRISTIN BRAUTASET
12.C ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MERETE HAUGLI
13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt For For
DIVIDENDS
14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt For For
SHARES
15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt For For
CONVERTIBLE LOANS
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 710936545
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
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/2019/0411/LTN20190411478.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411452.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
3.A TO RE-ELECT DR ANTHONY CHOW WING-KIN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT DR ALLAN WONG CHI-YUN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO ELECT MR REX AUYEUNG PAK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO ELECT DR JACOB KAM CHAK-PUI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR CHAN KAR-LOK (ALSO KNOWN AS MR Mgmt For For
WALTER CHAN KAR-LOK) AS A NEW MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
5 TO ELECT MR CHENG YAN-KEE AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
6 TO ELECT MR NG WING-KA (ALSO KNOWN AS MR Mgmt For For
JIMMY NG WING-KA) AS A NEW MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY
7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PERCENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
9 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO BUY BACK SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
10 SPECIAL BUSINESS: TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWER CONTAINED IN ARTICLE 135 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO OFFER
A SCRIP DIVIDEND ALTERNATIVE IN RESPECT OF
SOME OR ALL OF THE DIVIDENDS DECLARED OR
PAID IN THE PERIOD COMMENCING FROM THE DATE
OF PASSING OF THIS RESOLUTION UP TO AND
INCLUDING THE COMPANY'S ANNUAL GENERAL
MEETING WHICH IS HELD IN THE FIFTH YEAR
AFTER THE DATE ON WHICH THIS RESOLUTION IS
PASSED
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LIMITED Agenda Number: 710870901
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1, S.2, S.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
O.2 TO RE-ELECT DR AGU KANTSLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 TO RE-ELECT SIR MELCHIOR (MEL) TOGOLO AS A Mgmt For For
DIRECTOR OF THE COMPANY
O.4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THE FEES AND EXPENSES OF THE AUDITOR
S.1 TO APPROVE THE AWARD OF 286,700 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.2 TO APPROVE THE AWARD OF 228,242 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, MR PETER
BOTTEN
S.3 TO APPROVE THE INCREASE OF AUD 500,000, TO Mgmt For For
AUD 3,000,000, IN THE MAXIMUM AGGREGATE
AMOUNT THAT MAY BE PAID TO NON-EXECUTIVE
DIRECTORS BY WAY OF FEES IN ANY CALENDAR
YEAR
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 711206549
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 28-May-2019
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 239198 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION.4. 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 BALANCE SHEET AS OF 31 DECEMBER 2018. BOARD Mgmt No vote
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018
2 TO ALLOCATE PROFIT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS. THANK
YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY THE MINISTRY OF
ECONOMY AND FINANCE (''MEF''), REPRESENTING
29.26PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: -LUIGI BORRE' -ANNA ROSA ADIUTORI
ALTERNATE AUDITORS: - ALBERTO DE NIGRO -
MARIA FRANCESCA TALAMONTI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY ALLEANZA
ASSICURAZIONI S.P.A.; APG ASSET MANAGEMENT
N.V. MANAGING THE FUNDS STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; EURIZON CAPITAL
SGR S.P.A. MANAGING THE FUNDS: EURIZON
PROGETTO ITALIA 70, EURIZON AZIONI ITALIA,
EURIZON PIR ITALIA AZIONI AND EURIZON
PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
MANAGING THE FUNDS: EURIZON FUND - EQUITY
ITALY, EURIZON FUND - EQUITY EUROPE LTE,
EURIZON FUND - EQUITY EURO LTE AND EURIZON
FUND - EQUITY ITALY SMART VOLATILITY;
FIDEURAM ASSET MANAGEMENT (IRELAND) -
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
BILANCIATO ITALIA 50 AND PIANO BILANCIATO
ITALIA 30; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG S.A. MANAGING GSMART PIR EVOLUZ
ITALIA AND GSMART PIR VALORE ITALIA;
GENERALI ITALIA S.P.A. MANAGING THE FUNDS:
AG DYNAMIC, AG EURO BLUE CHIP, AG ITALIAN
EQUITY, BLUNIT FORZA 5 AND EUROPEAN EQUITY;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE FUTURO ITALIA AND
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY
REPRESENTING 1.194PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: -MAURO LONARDO -CHIARA
SEGALA ALTERNATE AUDITORS: -ANTONIO SANTI
-SILVIA MUZI
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO STATE EFFECTIVE
AUDITORS' EMOLUMENT
5 REWARDING REPORT Mgmt No vote
6 INCENTIVE PLANS BASED ON FINANCIAL Mgmt No vote
INSTRUMENTS
7 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt No vote
OFFICE OF EXTERNAL AUDITORS FOR THE
FINANCIAL YEAR 2018
8 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt No vote
NINE-YEAR PERIOD 2020-2028 AND TO STATE THE
RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED Agenda Number: 710889722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/2019/0404/LTN20190404577.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0404/LTN20190404645.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
WILL RECOMMEND A FINAL DIVIDEND OF HKD2.03
PER SHARE, PAYABLE ON 30 MAY 2019 TO THOSE
PERSONS REGISTERED AS SHAREHOLDERS ON 21
MAY 2019. THIS, TOGETHER WITH THE INTERIM
DIVIDEND OF HKD0.77 PER SHARE, TAKES THE
TOTAL DIVIDEND FOR THE YEAR TO HKD2.8 PER
SHARE (2017: HKD16.3 PER SHARE INCLUDING
SPECIAL INTERIM DIVIDENDS OF HKD13.5 PER
SHARE)
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 710855187
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 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
2 TO ADOPT THE REMUNERATION REPORT Mgmt No vote
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt No vote
UNDER THE 2018 EXECUTIVE INCENTIVE PLAN TO
THE GROUP CHIEF EXECUTIVE OFFI CER
4 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt No vote
UNDER THE 2019 QBE LONG-TERM INCENTIVE PLAN
TO THE GROUP CHIEF EXECUTIVE OFFI CER
5.A TO RE-ELECT MR JOHN GREEN AS A DIRECTOR Mgmt No vote
5.B TO RE-ELECT MR ROLF TOLLE AS A DIRECTOR Mgmt No vote
5.C TO ELECT MR FRED EPPINGER AS A DIRECTOR Mgmt No vote
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONTINGENT RESOLUTION: CONDITIONAL SPILL Mgmt No vote
RESOLUTION: SUBJECT TO AND CONDITIONAL ON
AT LEAST 25% OF THE VOTES CAST ON ITEM 2,
BEING CAST AGAINST THE COMPANY'S
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
THIS RESOLUTION PASSING AT WHICH: (A) ALL
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018 WAS PASSED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (B)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING
7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION: NEW SUB-CLAUSE 32(C)
7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: EXPOSURE REDUCTION
TARGETS
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 711195760
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.93 PER Mgmt For For
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
6 ELECTION TO SUPERVISORY BOARD: MARTIN Mgmt Against Against
SCHALLER
7 APPROVAL OF AUTHORIZED CAPITAL Mgmt Against Against
8 AMENDMENT OF ARTICLES: ARTICLE 4 AND Mgmt For For
ARTICLE 15
CMMT 20 MAY 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,
MODIFICATION OF THE TEXT OF RESOLUTIONS 5,
6 AND 8 AND 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.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 711225777
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 12-Jun-2019
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
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 3.55 PER SHARE
O.4 RECEIVE AUDITORS SPECIAL REPORTS RE: Mgmt For For
REMUNERATION OF REDEEMABLE SHARES
O.5 APPROVE AUDITORS. SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.6 APPROVE AMENDMENT OF TRANSACTION WITH Mgmt For For
NISSAN MOTOR CO LTD, DAIMLER AG,
RENAULT-NISSAN B V AND MITSUBISHI MOTORS
CORPORATION RE: MASTER COOPERATION
AGREEMENT
O.7 RATIFY APPOINTMENT OF THOMAS COURBE AS Mgmt For For
DIRECTOR
O.8 RATIFY APPOINTMENT OF JEAN DOMINIQUE SENARD Mgmt For For
AS DIRECTOR
O.9 ELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For
O.10 APPROVE COMPENSATION OF CHAIRMAN AND CEO Mgmt Against For
O.11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
O.12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
O.13 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
O.14 APPROVE NON-COMPETE AGREEMENT WITH THIERRY Mgmt For For
BOLLORE, CEO
O.15 APPROVE ADDITIONAL PENSION SCHEME AGREEMENT Mgmt For For
WITH THIERRY BOLLORE, CEO
O.16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.18 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS AND
ORDINARY BUSINESS
O.19 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0412/201904121901028.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0515/201905151901902.pd
f
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 710819674
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF REPSOL, S.A. AND OF THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE CONSOLIDATED
MANAGEMENT REPORT, FOR THE YEAR ENDED
DECEMBER 31, 2018
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE STATE OF NON FINANCIAL INFORMATION FOR
THE YEAR ENDED DECEMBER 31, 2018
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSAL TO APPLY THE RESULTS OF THE
2018 FINANCIAL YEAR
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, SA CORRESPONDING TO THE FISCAL YEAR
2018
5 INCREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For
DETERMINABLE ACCORDING TO THE TERMS OF THE
AGREEMENT, THROUGH THE ISSUANCE OF NEW
COMMON SHARES OF ONE (1) EURO OF NOMINAL
VALUE EACH, OF THE SAME CLASS AND SERIES AS
THOSE CURRENTLY IN FORCE. CIRCULATION,
CHARGED TO RESERVES, OFFERING SHAREHOLDERS
THE POSSIBILITY OF SELLING THE RIGHTS OF
FREE ALLOCATION OF SHARES TO THE COMPANY
ITSELF OR IN THE MARKET. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
6 SECOND CAPITAL INCREASE FOR AN AMOUNT THAT Mgmt For For
CAN BE DETERMINED ACCORDING TO THE TERMS OF
THE AGREEMENT, BY ISSUING NEW COMMON SHARES
OF ONE (1) EURO PAR VALUE EACH, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO RESERVES, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
RIGHTS OF FREE ALLOCATION OF SHARES TO THE
COMPANY ITSELF OR IN THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS OR, BY
SUBSTITUTION, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
DATE ON WHICH THE INCREASE MUST BE CARRIED
OUT AND THE OTHER CONDITIONS OF THE
INCREASE IN EVERYTHING NOT FORESEEN BY THE
GENERAL MEETING, ALL IN ACCORDANCE WITH
ARTICLE 297.1.A) OF THE CAPITAL COMPANIES
ACT. APPLICATION TO THE COMPETENT BODIES
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES IN THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, THROUGH THE
STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET), AS WELL AS IN ANY
OTHER STOCK EXCHANGES OR MARKETS WHERE THEY
ARE LISTED OR CAN QUOTE THE SHARES OF THE
COMPANY
7 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For
FOR AN AMOUNT THAT CAN BE DETERMINED IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
THROUGH THE AMORTIZATION OF THE COMPANY'S
OWN SHARES. DELEGATION OF POWERS IN THE
BOARD OF DIRECTORS OR, BY SUBSTITUTION, IN
THE DELEGATE COMMITTEE OR THE CHIEF
EXECUTIVE OFFICER, TO SET THE OTHER
CONDITIONS FOR THE REDUCTION IN EVERYTHING
NOT FORESEEN BY THE GENERAL MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS
TO GIVE NEW WORDING TO ARTICLES 5 AND 6 OF
THE COMPANY'S BYLAWS, RELATING TO SHARE
CAPITAL AND SHARES, RESPECTIVELY, AND TO
REQUEST THE EXCLUSION OF TRADING AND
CANCELLATION OF THE ACCOUNTING RECORDS OF
THE SHARES THAT ARE REDEEMED
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE FIXED INCOME SECURITIES,
DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
INSTRUMENTS AND PREFERRED SHARES IN ANY OF
THE FORMS ADMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR
OTHER PREEXISTING SECURITIES OF OTHER
ENTITIES, AND TO GUARANTEE THE ISSUE OF
SECURITIES OF COMPANIES OF THE GROUP,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE TWENTY SECOND AGREEMENT (FIRST
PARAGRAPH) OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 30, 2015
9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN FIFTEEN
10 REELECTION AS DIRECTOR OF MR. ANTONIO Mgmt For For
BRUFAU NIUBO
11 REELECTION AS DIRECTOR OF MR. JOSU JON IMAZ Mgmt For For
SAN MIGUEL
12 REELECTION AS DIRECTOR OF MR. JOSE MANUEL Mgmt For For
LOUREDA MANTINAN
13 REELECTION AS A DIRECTOR OF MR. JOHN Mgmt For For
ROBINSON WEST
14 RATIFICATION OF APPOINTMENT BY COOPTION AND Mgmt For For
REELECTION AS DIRECTOR OF MR. HENRI
PHILIPPE REICHSTUL
15 APPOINTMENT OF MS. ARANZAZU ESTEFANIA Mgmt For For
LARRANAGA AS DIRECTOR
16 APPOINTMENT OF MS. MARIA TERESA GARCIAMILA Mgmt For For
LLOVERAS AS A DIRECTOR
17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF THE DIRECTORS OF REPSOL,
S.A. CORRESPONDING TO THE YEAR 2018
18 INCLUSION OF THE OBJECTIVE RELATIVE TO THE Mgmt For For
TSR IN THE VARIABLE LONG TERM REMUNERATION
OF THE EXECUTIVE DIRECTORS (ILP 20182021
AND ILP 20192022)
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE REMUNERATION POLICY OF THE DIRECTORS OF
REPSOL, S.A. 20192021
20 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 710777066
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158099 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 18 AND 19. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIPT OF THE 2018 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAME MOYA GREENE AS A DIRECTOR Mgmt For For
5 TO ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
6 TO ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
RIO TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
RIO TINTO PLC
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION TO AMEND THE CONSTITUTION OF RIO
TINTO LIMITED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REQUISITIONED
RESOLUTION ON TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 710823065
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME; SETTING THE DIVIDEND: Mgmt For For
EUR 1.82 per Share
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. ROSS Mgmt Against Against
MCINNES AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PHILIPPE PETITCOLIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-LOU CHAMEAU AS DIRECTOR
O.7 APPOINTMENT OF MR. LAURENT GUILLOT AS Mgmt For For
DIRECTOR AS REPLACEMENT FOR MRS. CAROLINE
LAURENT WHOSE TERM OF OFFICE IS TO BE ENDED
AT THE END OF THIS GENERAL MEETING
O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
(CO-OPTATION) OF MR. CAROLINE LAURENT AS
DIRECTOR AS A REPLACEMENT FOR MR. PATRICK
GANDIL
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
VINCENT IMBERT AS DIRECTOR
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO THE MR. ROSS MCINNES AS
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2018
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR ALLOCATED TO MR. PHILIPPE PETITCOLIN AS
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2018
O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.15 AMENDMENT TO ARTICLE 14.8 OF THE BYLAWS - Mgmt For For
CLARIFICATION OF THE TERMS AND CONDITIONS
FOR THE APPOINTMENT OF DIRECTORS
REPRESENTING EMPLOYEE SHAREHOLDERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH THE
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-BID AND PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, THROUGH A PUBLIC
OFFERING, USABLE ONLY OUTSIDE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS,
ORDINARY SHARES OF THE COMPANY AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-OFFER AND PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, USABLE ONLY OUTSIDE THE PERIODS OF
PRE-BID AND PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 16TH, 17TH, 18TH OR 19TH
RESOLUTIONS), USABLE ONLY OUTSIDE THE
PERIODS OF PRE-BID AND PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY OUTSIDE
THE PERIODS OF PRE-OFFER AND PUBLIC
OFFERING
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, ORDINARY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, USABLE ONLY DURING THE PERIOD OF
PRE-BID AND PUBLIC OFFERING
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY PUBLIC OFFERING,
USABLE ONLY DURING THE PERIOD OF PRE-BID
AND PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, ORDINARY
SHARES OF THE COMPANY AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, USABLE ONLY
DURING THE PERIOD OF PRE-BID AND PUBLIC
OFFERING
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, BY WAY OF PRIVATE
PLACEMENT REFERRED TO IN ARTICLE L. 411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS, USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT (CARRIED OUT
PURSUANT TO THE 22ND, 23RD, 24TH OR 25TH
RESOLUTIONS), USABLE ONLY DURING THE PERIOD
OF PRE-BID AND PUBLIC OFFERING
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS, USABLE ONLY DURING THE
PERIOD OF PRE-BID AND PUBLIC OFFERING
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, ORDINARY SHARES RESERVED
FOR EMPLOYEES WHO ARE MEMBERS OF THE SAFRAN
GROUP SAVINGS PLANS
E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING THE COMPANY'S SHARES WHICH IT
HOLDS
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREE ALLOCATION
OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
COMPANIES OF THE SAFRAN GROUP, ENTAILING A
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/pdf/2019/0329/201903291900751.pdf
AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901391.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
BJORN M. WIGGEN
12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 710824269
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2019/0329/LTN20190329861.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0329/LTN20190329931.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2018
3.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO ADOPT THE 2019 EQUITY AWARD PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 710762510
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 21-May-2019
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 APR 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0318/201903181900588.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0417/201904171901092.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO MODIFICATION OF TEXT IN RESOLUTION 3 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
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018; SETTING OF THE DIVIDEND: EUR 2.20 PER
SHARE
4 OPTION TO PAY THE DIVIDEND IN NEW SHARES Mgmt For For
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FREDERIC OUDEA AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA Mgmt For For
HAZOU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD Mgmt For For
MESTRALLET AS DIRECTOR
8 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
PREVIOUSLY APPROVED
9 REGULATED AGREEMENT AND COMMITMENT IN Mgmt For For
FAVOUR OF MR. FREDERIC OUDEA
10 REGULATED AGREEMENT AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. SEVERIN CABANNES
11 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. PHILIPPE AYMERICH
12 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MR. PHILIPPE HEIM
13 REGULATED AGREEMENTS AND COMMITMENTS IN Mgmt For For
FAVOUR OF MRS. DIONY LEBOT
14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE L. 225-37-2 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF
EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L.
225-37-2 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. LORENZO BINI SMAGHI,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
2018, PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
18 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE AYMERIC,
DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY
2018, FOR THE FINANCIAL YEAR 2018, PURSUANT
TO ARTICLE L. 225-100 OF THE FRENCH
COMMERCIAL CODE
19 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. SEVERIN CABANNES,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L.
225-100 OF THE FRENCH COMMERCIAL CODE
20 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
21 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY
CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
22 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. BERNARDO SANCHEZ
INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL
14 MAY 2018, FOR THE FINANCIAL YEAR 2018,
PURSUANT TO ARTICLE L. 225-100 OF THE
FRENCH COMMERCIAL CODE
23 APPROVAL OF ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO MR. DIDIER VALET, DEPUTY
CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018,
FOR THE FINANCIAL YEAR 2018, PURSUANT TO
ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL
CODE
24 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For
IN 2018 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L. 511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMMON SHARES OF THE
COMPANY WITHIN THE LIMIT OF 5 % OF THE
CAPITAL
26 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 711236946
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: EGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS AND THE CEO
2 ELECTION OF THE MEETING CHAIR: WILHELM Non-Voting
LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8.A TO 8.C Non-Voting
AND 9 ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING. THANK YOU
7 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: NINE
8.A ELECTION OF BOARD MEMBER: JOSEFIN Mgmt For
LINDSTRAND
8.B ELECTION OF BOARD MEMBER: BO MAGNUSSON Mgmt For
8.C ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For
9 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: GORAN PERSSON
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING ABOLITION OF THE POSSIBILITY FOR
SO CALLED VOTING DIFFERENTIATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SHAREHOLDER THORWALD ARVIDSSON
REGARDING REPRESENTATION FOR SMALL AND
MEDIUM-SIZED SHAREHOLDERS IN SWEDBANK ABS'
BOARD OF DIRECTORS AND NOMINATION COMMITTEE
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY
THE SWEDISH SHAREHOLDERS' ASSOCIATION
REGARDING SPECIAL EXAMINATION
13 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 250493 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 10 TO 12 AND BOARD
RECOMMENDATION FOR RESOLUTION NUMBERS 7,
8.A TO 8.C AND 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 710942853
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
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/2019/0410/LTN20190410334.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410318.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For
1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED Agenda Number: 710936646
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310113
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: HK0087000532
--------------------------------------------------------------------------------------------------------------------------
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/2019/0410/LTN20190410334.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0410/LTN20190410318.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For
1.C TO ELECT M CUBBON AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 710916238
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408431.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0408/LTN20190408419.PDF
1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For
DIRECTOR
1.D TO ELECT NICHOLAS ADAM HODNETT FENWICK AS A Mgmt For For
DIRECTOR
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 710929792
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 OF SAL AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS FROM 1 Non-Voting
TO 4 IS FOR SAL (SYDNEY AIRPORT LIMITED)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF JOHN ROBERTS Mgmt For For
3 ELECTION OF DAVID GONSKI AC Mgmt For For
4 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For
FOR 2019
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
SAT 1 (SYDNEY AIRPORT TRUST 1)
1 ELECTION OF ELEANOR PADMAN Mgmt For For
CMMT 11 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 711207010
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 24-May-2019
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 203382 DUE TO RESOLUTION.2 IS
SPLIT 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
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_389082.PDF
1 REPORT ON THE COMMON EXPENSES FUND Mgmt For For
CMMT PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF Non-Voting
APPROVED, THERE WILL NOT BE A VOTE ON THE
OTHER ONE. THANK YOU
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ELECT DARIO TREVISAN
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES FIX TERM FOR REPRESENTATIVE APPROVE
REPRESENTATIVE'S REMUNERATION
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECT MASSIMO CONSOLI
AS REPRESENTATIVE FOR HOLDERS OF SAVING
SHARES
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 935031067
--------------------------------------------------------------------------------------------------------------------------
Security: 879382208
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: TEF
ISIN: US8793822086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approval of the Annual Accounts and of the Mgmt For
Management Report of both Telefonica, S.A.
and its Consolidated Group of Companies for
fiscal year 2018.
1.2 Approval of the Statement of Non-Financial Mgmt For
Information of the Consolidated Group of
Companies led by Telefonica, S.A. for
fiscal year 2018 included in the
Consolidated Management Report of
Telefonica, S.A. and of its Group of
Companies for such fiscal year.
1.3 Approval of the management of the Board of Mgmt For
Directors of Telefonica, S.A. during fiscal
year 2018.
2. Approval of the Proposed Allocation of the Mgmt For
Profits/Losses of Telefonica, S.A. for
fiscal year 2018.
3. Shareholder compensation. Distribution of Mgmt For
dividends with a charge to unrestricted
reserves.
4. Delegation of powers to formalize, Mgmt For
interpret, remedy and carry out the
resolutions adopted by the shareholders at
the General Shareholders' Meeting.
5. Consultative vote on the 2018 Annual Report Mgmt For
on Directors' Remuneration.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 711193083
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227758 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.21 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 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6.1 ELECT PETER HAGEN AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.2 ELECT ALEJANDRO JIMENEZ AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.3 ELECT THOMAS SCHMID AS SUPERVISORY BOARD Mgmt For For
MEMBER
7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For
2019
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 711072998
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR THE FINANCIAL YEAR 2018,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND: NOK 8.40 PER
SHARE
7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S EXTERNAL AUDITOR
9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT (NOTE 34 TO THE FINANCIAL
STATEMENTS)
9.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS (NOTE 34 TO THE
FINANCIAL STATEMENTS)
10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote
SHARES AND REDEMPTION OF SHARES HELD BY THE
NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER
RESERVES
11 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 IS Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
12.1 ELECTION OF BJORN ERIK NAESS TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.2 ELECTION OF LARS TRONSGAARD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.3 ELECTION OF JOHN GORDON BERNANDER TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.4 ELECTION OF JOSTEIN CHRISTIAN DALLAND TO Mgmt No vote
THE CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.5 ELECTION OF HEIDI FINSKAS TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.6 ELECTION OF WIDAR SALBUVIK TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.7 ELECTION OF SILVIJA SERES TO THE CORPORATE Mgmt No vote
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.8 ELECTION OF LISBETH KARIN NAERO TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.9 ELECTION OF TRINE SAETHER ROMULD TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.10 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
CORPORATE ASSEMBLY IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
12.11 ELECTION OF MAALFRID BRATH (1. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
12.12 ELECTION OF ELIN MYRMEL-JOHANSEN (2. Mgmt No vote
DEPUTY) DEPUTY MEMBER TO THE CORPORATE
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
12.13 ELECTION OF RANDI MARJAMAA (3. DEPUTY) Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
RECOMMENDATION
13 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL
VOTING)
13.1 ELECTION OF JAN TORE FOSUND TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
13.2 ELECTION OF MARIANNE BERGMANN ROREN TO THE Mgmt No vote
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S RECOMMENDATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158784 AS RESOLUTION 13 IS A
SEPARATE RESOLUTION. 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.
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 711205650
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT MARK ARMOUR AS DIRECTOR Mgmt For For
7 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
8 RE-ELECT STEVE GOLSBY AS DIRECTOR Mgmt For For
9 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
10 RE-ELECT DAVE LEWIS AS DIRECTOR Mgmt For For
11 RE-ELECT MIKAEL OLSSON AS DIRECTOR Mgmt For For
12 RE-ELECT DEANNA OPPENHEIMER AS DIRECTOR Mgmt For For
13 RE-ELECT SIMON PATTERSON AS DIRECTOR Mgmt For For
14 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
15 RE-ELECT LINDSEY POWNALL AS DIRECTOR Mgmt For For
16 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 APPROVE DEFERRED BONUS PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 APPROVE SCRIP DIVIDEND Mgmt For For
25 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0410/201904101900994.pd
f
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND AT 2.08 EUROS PER
SHARE FOR THE FINANCIAL YEAR 2018
O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
PERSONALITY"
O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND SOLE
EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE)
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
SHARE BUYBACK PROGRAM
O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183312 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 710999321
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 28-May-2019
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418807.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0418/LTN20190418842.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2018 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER Mgmt For For
SHARE
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. MOSES CHENG MO-CHI AS Mgmt For For
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(II)
6 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY: ARTICLE 2,
ARTICLE 64, ARTICLE 103, ARTICLE 120
CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 710826100
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 17-May-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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/2019/0329/201903291900799.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0426/201904261901331.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018 - SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS REFERRED TO IN ARTICLES L.
225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. CHRISTOPHE
CUVILLIER IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. OLIVIER
BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID
PANOSYAN, MR. JAAP TONCKENS AND MR.
JEAN-MARIE TRITANT, MEMBERS OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. COLIN DYER IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES STERN AS A MEMBER OF THE
SUPERVISORY BOARD
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AMENDMENT TO THE CORPORATE NAME OF THE Mgmt For For
COMPANY, ADOPTION OF THE ACRONYM OF THE
COMPANY AND CORRELATIVE AMENDMENT TO
ARTICLE 3 OF THE COMPANY BYLAWS
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO REDUCE THE CAPITAL BY
CANCELLATION OF THE SHARES PURCHASED BY THE
COMPANY UNDER THE PROVISIONS OF ARTICLE L.
225 -209 OF THE FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO ISSUE
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS IMMEDIATELY
AND/OR IN THE FUTURE TO THE CAPITAL OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PUBLIC
OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE FIFTEENTH AND THE SIXTEENTH RESOLUTIONS
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ORDER TO INCREASE
THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THEIR BENEFIT, PURSUANT TO ARTICLES L.
3332-18 AND FOLLOWING OF THE FRENCH LABOUR
CODE
E.20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO GRANT OPTIONS TO
PURCHASE AND/OR TO SUBSCRIBE FOR SHARES OF
THE COMPANY AND/OR TWINNED SHARES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH ALLOTMENTS
OF PERFORMANCE SHARES INVOLVING SHARES OF
THE COMPANY AND/OR TWINNED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND/OR ITS SUBSIDIARIES
O.22 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD Agenda Number: 711228761
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 11-Jun-2019
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
COMBINE ABSTN AGNST TAG CHANGE TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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
I DISCUSS ANNUAL REPORT Non-Voting
II DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
III RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
5 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
6 AMEND ARTICLES RE: CHANGE COMPANY NAME AND Mgmt Abstain Against
TECHNICAL UPDATES
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 711259805
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: SGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 ABOLISH DEPOSITARY RECEIPT STRUCTURE Mgmt For For
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252138 DUE TO CHANGE IN TEXT OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 711196382
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 24-May-2019
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 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 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
6 AMENDMENTS TO ARTICLE 8 (3) OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
7 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020
8.1 ELECT MARTINA DOBRINGER AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.2 ELECT RUDOLF ERTL AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
8.3 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.4 ELECT GUENTER GEYER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.5 ELECT MARIA KUBITSCHEK AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.6 ELECT PETER MIHOK AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.7 ELECT HEINZ OEHLER AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.8 ELECT GEORG RIEDL AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.9 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt For For
SUPERVISORY BOARD MEMBER
8.10 ELECT GERTRUDE TUMPEL GUGERELL AS Mgmt For For
SUPERVISORY BOARD MEMBER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 235373 DUE TO CHANGE IN TEXT 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
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG Agenda Number: 711227377
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 19, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2019. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2018 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289A(1) AND 315A(1) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
167,833,280.20 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
143,120,163 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 19, 2019 PAYABLE
DATE: JUNE 21, 2019
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: MARKUS BRAUN
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: ALEXANDER VON KNOOP
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: JAN MARSALEK
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SUSANNE STEIDL
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WULF MATTHIAS
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALFONS HENSELER
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STEFAN KLESTIL
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: VUYISWA MCWABENI
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ANASTASSIA LAUTERBACH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SUSANNA QUINTANA-PLAZA
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, MUNICH
6 ELECTIONS TO THE SUPERVISORY BOARD THOMAS Mgmt For For
EICHELMANN
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION EACH MEMBER OF THE AUDIT OR
RISK & COMPLIANCE COMMITTEE RECEIVES AN
ANNUAL REMUNERATION OF EUR 30,000, THE
CHAIRMAN RECEIVES TWICE OF THIS AMOUNT AND
THE DEPUTY ONE AND A HALF TIMES OF THE
AMOUNT. THE MEMBERS OF OTHER COMMITTEES
SHALL RECEIVE AN ANNUAL REMUNERATION OF EU
17,500, THE CHAIRMAN TWICE AND THE DEPUTY
ONE AND A HALF TIMES OF THIS AMOUNT
8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 900,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY FOR A TERM OF FIVE YEARS.
SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
8,000,000 THROUGH THE ISSUE OF UP TO
8,000,000 NEW BEARER NO-PAR SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED (CONTINGENT CAPITAL 2019/I)
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 711041486
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 07-May-2019
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 219022 DUE TO THERE ARE ONLY 3
MEMBERS STANDING FOR ELECTION UNDER
RESOLUTION 10. 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 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote
THE NOTICE AND THE AGENDA
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES: THE BOARD
PROPOSES THAT KETIL E. BOE, PARTNER IN THE
LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS
ELECTED AS CHAIR OF THE MEETING, AND THAT
THORUNN KATHRINE BAKKE, DIRECTOR AT THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES
SIGNS THE MINUTES TOGETHER WITH KETIL E.
BOE
3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS FOR 2018 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: DIVIDEND OF NOK
6.50 PER SHARE
4.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
ADVISORY VOTE ON THE GUIDELINES FOR
REMUNERATION TO MEMBERS OF EXECUTIVE
MANAGEMENT
4.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote
STIPULATION OF SALARIES AND OTHER
REMUNERATION TO EXECUTIVE PERSONNEL:
APPROVAL OF THE PROPOSED GUIDELINES FOR
SHARE-BASED COMPENSATION
5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote
THE NORWEGIAN ACCOUNTING ACT SECTION 3-3B
6 AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2018
CMMT PLEASE NOTE THAT RESOLUTION 7 TO 10 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote
OF THE BOARD, MEMBERS OF THE HR COMMITTEE
AND MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
SECTION 6
10 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTORS: ELECTION OF ONE BOARD MEMBER TO
REPLACE MARIA MORAEUS HANSSEN AND EXPANSION
OF THE BOARD BY TWO NEW MEMBERS: THE
GENERAL MEETING APPROVED THE NOMINATION
COMMITTEE'S PROPOSAL TO ELECT THE FOLLOWING
SHAREHOLDER-ELECTED MEMBERS FOR A PERIOD OF
TWO YEARS: - KIMBERLY LEIN-MATHISEN (BORN
1972); - ADELE BUGGE NORMAN PRAN (BORN
1970); AND - HAKON REISTAD FURE (BORN 1987)
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES -
CHANGES TO THE ARTICLES OF ASSOCIATION
SECTION 4
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LIMITED Agenda Number: 711222947
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF KPMG AS AUDITOR FOR
THE NEXT YEAR
2 THAT MS JULIA RAUE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
AS A DIRECTOR OF Z ENERGY LIMITED
3 THAT MR STEPHEN REINDLER, WHO RETIRES BY Mgmt For For
ROTATION AND IS ELIGIBLE FOR RE-ELECTION,
BE ELECTED AS A DIRECTOR OF Z ENERGY
LIMITED
4 THAT MR BLAIR O'KEEFFE, APPOINTED BY THE Mgmt For For
BOARD AS A DIRECTOR EFFECTIVE 9 AUGUST 2018
AND WHO RETIRES AND IS ELIGIBLE FOR
ELECTION, BE ELECTED AS A DIRECTOR OF Z
ENERGY LIMITED
5 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY BE REVOKED AND A NEW CONSTITUTION
IN THE FORM TABLED AT THE MEETING, AND
REFERRED TO IN THE EXPLANATORY NOTES, BE
ADOPTED WITH EFFECT FROM 1 JULY 2019
Pacer Trendpilot US Large Cap ETF
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935013893
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Robert Corti Mgmt For For
1c. Election of Director: Hendrik Hartong III Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Casey Wasserman Mgmt For For
1j. Election of Director: Elaine Wynn Mgmt For For
2. To provide advisory approval of our Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934999028
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel T. Byrne Mgmt For For
1b. Election of Director: Dwight D. Churchill Mgmt For For
1c. Election of Director: Nathaniel Dalton Mgmt For For
1d. Election of Director: Glenn Earle Mgmt For For
1e. Election of Director: Niall Ferguson Mgmt For For
1f. Election of Director: Sean M. Healey Mgmt For For
1g. Election of Director: Tracy P. Palandjian Mgmt For For
1h. Election of Director: Patrick T. Ryan Mgmt For For
1i. Election of Director: Karen L. Yerburgh Mgmt For For
1j. Election of Director: Jide J. Zeitlin Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934949201
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel P. Amos Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Toshihiko Fukuzawa Mgmt For For
1d. Election of Director: Robert B. Johnson Mgmt For For
1e. Election of Director: Thomas J. Kenny Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Karole F. Lloyd Mgmt For For
1h. Election of Director: Joseph L. Moskowitz Mgmt For For
1i. Election of Director: Barbara K. Rimer, Mgmt For For
DrPH
1j. Election of Director: Katherine T. Rohrer Mgmt For For
1k. Election of Director: Melvin T. Stith Mgmt For For
2. To consider the following non-binding Mgmt For For
advisory proposal: "Resolved, on an
advisory basis, the shareholders of Aflac
Incorporated approve the compensation of
the named executives, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and accompanying tables and
narrative of the Notice of 2019 Annual
Meeting of Shareholders and Proxy
Statement"
3. To consider and act upon the ratification Mgmt For For
of the appointment of KPMG LLP as
independent registered public accounting
firm of the Company for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934969948
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Thomas Killalea Mgmt For For
1.2 Election of Director: F. Thomson Leighton Mgmt For For
1.3 Election of Director: Jonathan Miller Mgmt For For
2. To approve amendments to the Akamai Mgmt For For
Technologies, Inc. 2013 Stock Incentive
Plan.
3. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934959050
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1d. Election of Director to One-Year Term: Mgmt For For
Phyllis J. Campbell
1e. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1f. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1h. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1i. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1j. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1k. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2019.
4. Approve the Amendment of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Shr Against For
Company's disclosure of political spending.
6. Stockholder Proposal regarding changes to Shr Against For
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934957361
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid B. O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2019, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr Against For
proxy access Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934960370
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2019.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934991200
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla Cico Mgmt For For
1b. Election of Director: Kirk S. Hachigian Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: David D. Petratis Mgmt For For
1e. Election of Director: Dean I. Schaffer Mgmt For For
1f. Election of Director: Charles L. Szews Mgmt For For
1g. Election of Director: Martin E. Welch III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors of the Company and authorize the
Audit and Finance Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares.
5. Approval of renewal of the Board of Mgmt For For
Directors' existing authority to issue
shares for cash without first offering
shares to existing shareholders. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: Edward J. Heffernan Mgmt For For
1.5 Election of Director: Kenneth R. Jensen Mgmt For For
1.6 Election of Director: Robert A. Minicucci Mgmt For For
1.7 Election of Director: Timothy J. Theriault Mgmt For For
1.8 Election of Director: Laurie A. Tucker Mgmt For For
1.9 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934989091
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger K. Newport# Mgmt For For
Jillian C. Evanko* Mgmt For For
John O. Larsen* Mgmt For For
Thomas F. O'Toole* Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Rosalind G. Brewer Mgmt For For
1c. Election of Director: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Indra K. Nooyi Mgmt For For
1g. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1h. Election of Director: Thomas O. Ryder Mgmt For For
1i. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1j. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935013766
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Susan D. Kronick Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Denise M. O'Leary Mgmt For For
1i. Election of Director: W. Douglas Parker Mgmt For For
1j. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2019.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A stockholder proposal to provide a report Shr Against For
on political contributions and
expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: David J. Anderson Mgmt For For
1c. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Thomas E. Hoaglin Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Stephen S. Rasmussen Mgmt For For
1l. Election of Director: Oliver G. Richard III Mgmt For For
1m. Election of Director: Sara Martinez Tucker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Amendment to the Restated certificate of Mgmt For For
Incorporation to eliminate preemptive
Rights.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934951953
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlene Barshefsky Mgmt For For
1b. Election of Director: John J. Brennan Mgmt For For
1c. Election of Director: Peter Chernin Mgmt For For
1d. Election of Director: Ralph de la Vega Mgmt For For
1e. Election of Director: Anne Lauvergeon Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: Theodore J. Leonsis Mgmt For For
1h. Election of Director: Stephen J. Squeri Mgmt For For
1i. Election of Director: Daniel L. Vasella Mgmt For For
1j. Election of Director: Ronald A. Williams Mgmt For For
1k. Election of Director: Christopher D. Young Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Shareholder proposal relating to action by Shr For Against
written consent.
5. Shareholder proposal relating to deducting Shr Against For
the stock buyback impact from executive
pay.
6. Shareholder proposal relating to gender pay Shr Against For
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. DON CORNWELL Mgmt For For
1b. Election of Director: BRIAN DUPERREAULT Mgmt For For
1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For
1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For
1f. Election of Director: HENRY S. MILLER Mgmt For For
1g. Election of Director: LINDA A. MILLS Mgmt For For
1h. Election of Director: THOMAS F. MOTAMED Mgmt For For
1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For
1j. Election of Director: PETER R. PORRINO Mgmt For For
1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For
1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1m. Election of Director: THERESE M. VAUGHAN Mgmt For For
2. To vote, on a non-binding advisory basis, Mgmt Against Against
to approve executive compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of future executive
compensation votes.
4. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2019.
5. To vote on a shareholder proposal to give Shr For Against
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt Against Against
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr Against For
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934943069
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Dianne Neal Blixt Mgmt For For
1c. Election of Director: Amy DiGeso Mgmt For For
1d. Election of Director: Lon R. Greenberg Mgmt For For
1e. Election of Director: Jeffrey Noddle Mgmt For For
1f. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1g. Election of Director: W. Edward Walter III Mgmt For For
1h. Election of Director: Christopher J. Mgmt For For
Williams
2. To approve the compensation of the named Mgmt Against Against
executive officers by a nonbinding advisory
vote.
3. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935003474
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Diana G. Reardon Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement.
5. Stockholder Proposal: Recruitment and Shr For Against
Forced Labor Proposal.
--------------------------------------------------------------------------------------------------------------------------
ANDEAVOR Agenda Number: 934865948
--------------------------------------------------------------------------------------------------------------------------
Security: 03349M105
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: ANDV
ISIN: US03349M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 29, 2018, among Andeavor,
Marathon Petroleum Corporation, Mahi Inc.
and Mahi LLC, as such agreement may be
amended from time to time, which is
referred to as the merger agreement.
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to Andeavor's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if Mgmt For For
reasonably necessary to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director for Mgmt For For
three-year terms: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935016471
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jin-Yong Cai Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Fulvio Conti Mgmt For For
1e. Election of Director: Cheryl A. Francis Mgmt For For
1f. Election of Director: Lester B. Knight Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard B. Myers Mgmt For For
1i. Election of Director: Richard C. Notebaert Mgmt For For
1j. Election of Director: Gloria Santona Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote to approve directors' Mgmt For For
remuneration report
4. Receipt of Aon plc's annual report and Mgmt For For
accounts, together with the reports of the
directors and auditors, for the year ended
December 31, 2018
5. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Aon plc's Independent Registered Public
Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon plc's Mgmt For For
U.K. statutory auditor under the Companies
Act of 2006
7. Authorize the Board of Directors to Mgmt For For
determine remuneration of Aon plc's U.K.
statutory auditor
8. Approve the Amended and Restated Aon plc Mgmt For For
2011 Incentive Compensation Plan
9. Approve a reduction of capital Mgmt For For
10. Approve the new Articles of Association Mgmt For For
11. Approve forms of share repurchase contracts Mgmt For For
and repurchase counterparties
12. Authorize the Board of Directors to Mgmt For For
exercise all powers of Aon plc to allot
shares
13. Authorize the Board of Directors to allot Mgmt For For
equity securities for cash without rights
of preemption
14. Authorize Aon plc and its subsidiaries to Mgmt For For
make political donations or expenditures
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R754
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AIV
ISIN: US03748R7540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.L. Boeckmann Mgmt For For
1b. Election of Director: M.S. Burke Mgmt For For
1c. Election of Director: T.K. Crews Mgmt For For
1d. Election of Director: P. Dufour Mgmt For For
1e. Election of Director: D.E. Felsinger Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt For For
1i. Election of Director: F.J. Sanchez Mgmt For For
1j. Election of Director: D.A. Sandler Mgmt For For
1k. Election of Director: L.Z. Schlitz Mgmt For For
1l. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt For For
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt For For
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934988683
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Ann Mather Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: D. John Coldman Mgmt For For
1d. Election of Director: Frank E. English, Jr. Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Mgmt For For
Jr.
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Kay W. McCurdy Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as our Independent Auditor for
the fiscal year ending December 31, 2019.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 934956903
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Juan N. Cento Mgmt For For
1c. Election of Director: Alan B. Colberg Mgmt For For
1d. Election of Director: Harriet Edelman Mgmt For For
1e. Election of Director: Lawrence V. Jackson Mgmt For For
1f. Election of Director: Charles J. Koch Mgmt For For
1g. Election of Director: Jean-Paul L. Montupet Mgmt For For
1h. Election of Director: Debra J. Perry Mgmt For For
1i. Election of Director: Paul J. Reilly Mgmt For For
1J. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
3. Advisory approval of the 2018 compensation Mgmt For For
of the Company's named executive officers.
4. Approval of Amendment to Assurant, Inc. Mgmt For For
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934938082
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall L. Stephenson Mgmt For For
1b. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Scott T. Ford Mgmt For For
1e. Election of Director: Glenn H. Hutchins Mgmt For For
1f. Election of Director: William E. Kennard Mgmt For For
1g. Election of Director: Michael B. Mgmt For For
McCallister
1h. Election of Director: Beth E. Mooney Mgmt For For
1i. Election of Director: Matthew K. Rose Mgmt For For
1j. Election of Director: Cynthia B. Taylor Mgmt For For
1k. Election of Director: Laura D'Andrea Tyson Mgmt For For
1l. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Independent Chair. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: H. Jay Sarles Mgmt For For
1i. Election of Director: Susan Swanezy Mgmt For For
1j. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 934938551
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Peter Barker Mgmt For For
1d. Election of Director: Mark Barrenechea Mgmt For For
1e. Election of Director: Mitchell Butier Mgmt For For
1f. Election of Director: Ken Hicks Mgmt For For
1g. Election of Director: Andres Lopez Mgmt For For
1h. Election of Director: David Pyott Mgmt For For
1i. Election of Director: Patrick Siewert Mgmt For For
1j. Election of Director: Julia Stewart Mgmt For For
1k. Election of Director: Martha Sullivan Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY Agenda Number: 934959276
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: BHGE
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Geoffrey Beattie Mgmt For For
Gregory D. Brenneman Mgmt For For
Clarence P. Cazalot,Jr. Mgmt For For
Gregory L. Ebel Mgmt For For
Lynn L. Elsenhans Mgmt For For
Jamie S. Miller Mgmt For For
James J. Mulva Mgmt For For
John G. Rice Mgmt For For
Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934942360
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Susan S. Bies Mgmt For For
1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1d. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1e. Election of Director: Pierre J.P. de Weck Mgmt For For
1f. Election of Director: Arnold W. Donald Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Monica C. Lozano Mgmt For For
1i. Election of Director: Thomas J. May Mgmt For For
1j. Election of Director: Brian T. Moynihan Mgmt For For
1k. Election of Director: Lionel L. Nowell III Mgmt For For
1l. Election of Director: Clayton S. Rose Mgmt For For
1m. Election of Director: Michael D. White Mgmt For For
1n. Election of Director: Thomas D. Woods Mgmt For For
1o. Election of Director: R. David Yost Mgmt For For
1p. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non- binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
4. Amending the Bank of America Corporation Mgmt For For
Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Shr Against For
6. Right to Act by Written Consent. Shr Against For
7. Enhance Shareholder Proxy Access. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt For For
1k. Election of Director: Albert P.L. Stroucken Mgmt For For
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934943362
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2019
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt For For
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934975662
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Mathis Cabiallavetta Mgmt For For
1c. Election of Director: Pamela Daley Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Jessica P. Einhorn Mgmt For For
1f. Election of Director: Laurence D. Fink Mgmt For For
1g. Election of Director: William E. Ford Mgmt For For
1h. Election of Director: Fabrizio Freda Mgmt For For
1i. Election of Director: Murry S. Gerber Mgmt For For
1j. Election of Director: Margaret L. Johnson Mgmt For For
1k. Election of Director: Robert S. Kapito Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation for named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2019.
4. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
5. Shareholder Proposal - Simple Majority Vote Shr Against For
Requirement.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt Withheld Against
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935013742
--------------------------------------------------------------------------------------------------------------------------
Security: 10922N103
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BHF
ISIN: US10922N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Irene Chang Mgmt For For
Britt
1b. Election of Class II Director: C. Edward Mgmt For For
("Chuck") Chaplin
1c. Election of Class II Director: Eileen A. Mgmt For For
Mallesch
1d. Election of Class II Director: Paul M. Mgmt For For
Wetzel
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Brighthouse's independent
registered public accounting firm for
fiscal year 2019
3. Advisory vote to approve the compensation Mgmt For For
paid to Brighthouse's Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Stock Issuance Proposal: To approve the Mgmt For For
issuance of shares of Bristol-Myers Squibb
Company common stock to stockholders of
Celgene Corporation in the merger between
Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of
Bristol-Myers Squibb Company, pursuant to
the terms and conditions of the Agreement
and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to
time, among Bristol-Myers Squibb Company,
Burgundy Merger Sub, Inc. and Celgene
Corporation.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary
to solicit additional proxies if there are
not sufficient votes at the time of the
special meeting, or any adjournment or
postponement thereof, to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Robert Bertolini Mgmt For For
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Matthew W. Emmens Mgmt For For
1E. Election of Director: Michael Grobstein Mgmt For For
1F. Election of Director: Alan J. Lacy Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For
1J. Election of Director: Gerald L. Storch Mgmt For For
1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt Against Against
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: Paula C. Tolliver Mgmt For For
1j. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve adding shares of our Common Mgmt For For
Stock to the Company's equity incentive
plan.
5. Adoption of greenhouse gas emissions Shr Against For
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934850973
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jens Alder Mgmt For For
1B. Election of Director: Nancy A. Altobello Mgmt For For
1C. Election of Director: Raymond J. Bromark Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Jean M. Hobby Mgmt For For
1F. Election of Director: Rohit Kapoor Mgmt For For
1G. Election of Director: Jeffrey G. Katz Mgmt For For
1H. Election of Director: Kay Koplovitz Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Lofgren
1J. Election of Director: Richard Sulpizio Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934868451
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 11, 2018, as it may be
amended from time to time, by and among CA,
Inc., Broadcom Inc. and Collie Acquisition
Corp. (the "merger agreement").
2. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that will or
may become payable to the named executive
officers of CA, Inc. in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934942625
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Peter B. Delaney Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2019 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark W. Adams Mgmt For For
1.2 Election of Director: Susan L. Bostrom Mgmt For For
1.3 Election of Director: James D. Plummer Mgmt For For
1.4 Election of Director: Alberto Sangiovanni- Mgmt For For
Vincentelli
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Roger S. Siboni Mgmt For For
1.7 Election of Director: Young K. Sohn Mgmt For For
1.8 Election of Director: Lip-Bu Tan Mgmt For For
1.9 Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote requirements for
specified corporate actions.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934888009
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 29-Nov-2018
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nominee 01 Withdrawn Mgmt Withheld *
Nominee 02 Withdrawn Mgmt Withheld *
Sarah Hofstetter Mgmt For *
Munib Islam Mgmt Withheld *
Nominee 05 Withdrawn Mgmt Withheld *
Bozoma Saint John Mgmt Withheld *
Kurt Schmidt Mgmt For *
Nominee 08 Withdrawn Mgmt Withheld *
Nominee 09 Withdrawn Mgmt Withheld *
Nominee 10 Withdrawn Mgmt Withheld *
Nominee 11 Withdrawn Mgmt Withheld *
William Toler Mgmt For *
2 Company's proposal to ratify the Mgmt For *
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal 2019.
3 Company's proposal of an advisory Mgmt For *
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Fairbank Mgmt For For
1B. Election of Director: Aparna Chennapragada Mgmt For For
1C. Election of Director: Ann Fritz Hackett Mgmt For For
1D. Election of Director: Peter Thomas Killalea Mgmt For For
1E. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1F. Election of Director: Pierre E. Leroy Mgmt For For
1G. Election of Director: Francois Locoh-Donou Mgmt For For
1H. Election of Director: Peter E. Raskind Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Bradford H. Warner Mgmt For For
1K. Election of Director: Catherine G. West Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2019.
3. Advisory approval of Capital One's 2018 Mgmt For For
Named Executive Officer compensation.
4. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Fifth Amended and
Restated 2004 Stock Incentive Plan.
5. Stockholder proposal requesting Shr For Against
stockholders' right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt For For
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr For Against
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr For Against
presented, on the ownership threshold for
calling a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935018805
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Peter J. Bensen
1b. Election of Director for a one-year term: Mgmt For For
Ronald E. Blaylock
1c. Election of Director for a one-year term: Mgmt For For
Sona Chawla
1d. Election of Director for a one-year term: Mgmt For For
Thomas J. Folliard
1e. Election of Director for a one-year term: Mgmt For For
Shira Goodman
1f. Election of Director for a one-year term: Mgmt For For
Robert J. Hombach
1g. Election of Director for a one-year term: Mgmt For For
David W. McCreight
1h. Election of Director for a one-year term: Mgmt For For
William D. Nash
1i. Election of Director for a one-year term: Mgmt For For
Pietro Satriano
1j. Election of Director for a one-year term: Mgmt For For
Marcella Shinder
1k. Election of Director for a one-year term: Mgmt For For
Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers.
4. To approve the CarMax, Inc. 2002 Stock Mgmt For For
Incentive Plan, as amended and restated.
5. To vote on a shareholder proposal regarding Shr Against For
a report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935008943
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: Juan Gallardo Mgmt For For
1e. Election of Director: Dennis A. Muilenburg Mgmt For For
1f. Election of Director: William A. Osborn Mgmt For For
1g. Election of Director: Debra L. Reed-Klages Mgmt For For
1h. Election of Director: Edward B. Rust, Jr. Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Miles D. White Mgmt For For
1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of independent Mgmt For For
registered public accounting firm for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder Proposal - Amend proxy access Shr Against For
to remove resubmission threshold.
5. Shareholder Proposal - Report on activities Shr Against For
in conflict-affected areas.
--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 934976525
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: Eugene S. Sunshine Mgmt For For
1c. Election of Director: Frank E. English, Jr. Mgmt For For
1d. Election of Director: William M. Farrow III Mgmt For For
1e. Election of Director: Edward J. Fitzpatrick Mgmt For For
1f. Election of Director: Janet P. Froetscher Mgmt For For
1g. Election of Director: Jill R. Goodman Mgmt For For
1h. Election of Director: Roderick A. Palmore Mgmt For For
1i. Election of Director: James E. Parisi Mgmt For For
1j. Election of Director: Joseph P. Ratterman Mgmt For For
1k. Election of Director: Michael L. Richter Mgmt For For
1l. Election of Director: Jill E. Sommers Mgmt For For
1m. Election of Director: Carole E. Stone Mgmt For For
2. Advisory proposal to approve the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934937927
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: John R. Roberts Mgmt For For
1C. Election of Director: Tommy G. Thompson Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
POLITICAL SPENDING DISCLOSURES AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935038213
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Centene Mgmt For For
Corporation ("Centene") common stock, par
value $0.001 per share, pursuant to the
Agreement and Plan of Merger, dated as of
March 26, 2019, by and among Centene,
Wellington Merger Sub I, Inc., Wellington
Merger Sub II, Inc. and WellCare Health
Plans, Inc., as may be amended from time to
time (the "Share Issuance Proposal").
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting of Stockholders of Centene
(the "Centene Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the Centene Special Meeting to approve
the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934941685
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie D. Biddle Mgmt For For
1b. Election of Director: Milton Carroll Mgmt For For
1c. Election of Director: Scott J. McLean Mgmt For For
1d. Election of Director: Martin H. Nesbitt Mgmt For For
1e. Election of Director: Theodore F. Pound Mgmt For For
1f. Election of Director: Scott M. Prochazka Mgmt For For
1g. Election of Director: Susan O. Rheney Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: John W. Somerhalder Mgmt For For
II
1j. Election of Director: Peter S. Wareing Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Approve the advisory resolution on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr Against For
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935021612
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gerald E. Mgmt For For
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt For For
Dillman
1c. Election of Class III Director: George A. Mgmt For For
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt For For
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2019.
4. Shareholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Proposal to approve the Charter Mgmt Against Against
Communications, Inc. 2019 Stock Incentive
Plan
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2019
4. Stockholder proposal regarding proxy access Shr For Against
5. Stockholder proposal regarding Shr For Against
sustainability reporting
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934970458
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Al Baldocchi Mgmt For For
Paul Cappuccio Mgmt For For
Steve Ells Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For
Matthew Paull Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement
("say-on-pay").
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934976703
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2018
2a. Allocation of disposable profit Mgmt For For
2b. Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3. Discharge of the Board of Directors Mgmt For For
4a. Election of Auditor: Election of Mgmt For For
PricewaterhouseCoopers AG (Zurich) as our
statutory auditor
4b. Election of Auditor: Ratification of Mgmt For For
appointment of PricewaterhouseCoopers LLP
(United States) as independent registered
public accounting firm for purposes of U.S.
securities law reporting
4c. Election of Auditor: Election of BDO AG Mgmt For For
(Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg Mgmt For For
5b. Election of Director: Robert M. Hernandez Mgmt For For
5c. Election of Director: Michael G. Atieh Mgmt For For
5d. Election of Director: Sheila P. Burke Mgmt For For
5e. Election of Director: James I. Cash Mgmt For For
5f. Election of Director: Mary Cirillo Mgmt For For
5g. Election of Director: Michael P. Connors Mgmt For For
5h. Election of Director: John A. Edwardson Mgmt For For
5i. Election of Director: Kimberly A. Ross Mgmt For For
5j. Election of Director: Robert W. Scully Mgmt For For
5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For
5l. Election of Director: Theodore E. Shasta Mgmt For For
5m. Election of Director: David H. Sidwell Mgmt For For
5n. Election of Director: Olivier Steimer Mgmt For For
6. Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt Against Against
the Board of Directors: Michael P. Connors
7b. Election of the Compensation Committee of Mgmt For For
the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee of Mgmt For For
the Board of Directors: John A. Edwardson
7d. Election of the Compensation Committee of Mgmt For For
the Board of Directors: Robert M. Hernandez
8. Election of Homburger AG as independent Mgmt For For
proxy
9a. Approval of the Compensation of the Board Mgmt For For
of Directors until the next annual general
meeting
9b. Approval of the Compensation of Executive Mgmt For For
Management for the next calendar year
10. Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal for Mgmt Against Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934945900
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Elder Granger, MD, Mgmt For For
MG, USA
1e. Election of Director: Isaiah Harris, Jr. Mgmt For For
1f. Election of Director: Roman Martinez IV Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
MD, PhD
1i. Election of Director: John M. Partridge Mgmt For For
1j. Election of Director: William L. Roper, MD, Mgmt For For
MPH
1k. Election of Director: Eric C. Wiseman Mgmt For For
1l. Election of Director: Donna F. Zarcone Mgmt For For
1m. Election of Director: William D. Zollars Mgmt For For
2. Advisory approval of Cigna's executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cigna's
independent registered public accounting
firm for 2019.
4. Shareholder proposal - Increase shareholder Shr For Against
rights to include action by written
consent.
5. Shareholder proposal - Cyber risk report Shr Against For
6. Shareholder proposal - Gender pay gap Shr Against For
report
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934949186
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II director: Hans Mgmt For For
Helmerich
1B Election of Class II director: Harold R. Mgmt For For
Logan, Jr.
1C Election of Class II director: Monroe W. Mgmt For For
Robertson
2. Advisory vote to approve executive Mgmt For For
compensation
3. Approve 2019 Equity Incentive Plan Mgmt For For
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2019
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 934944504
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William F. Bahl Mgmt For For
1b. Election of Director: Gregory T. Bier Mgmt For For
1c. Election of Director: Linda W. Mgmt For For
Clement-Holmes
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Kenneth C. Mgmt For For
Lichtendahl
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: David P. Osborn Mgmt For For
1i. Election of Director: Gretchen W. Price Mgmt For For
1j. Election of Director: Thomas R. Schiff Mgmt For For
1k. Election of Director: Douglas S. Skidmore Mgmt For For
1l. Election of Director: Kenneth W. Stecher Mgmt For For
1m. Election of Director: John F. Steele, Jr. Mgmt For For
1n. Election of Director: Larry R. Webb Mgmt For For
2. A nonbinding proposal to approve Mgmt For For
compensation for the company's named
executive officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934877929
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Robert E. Coletti Mgmt For For
1e. Election of Director: Scott D. Farmer Mgmt For For
1f. Election of Director: James J. Johnson Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Mark Casady Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: William P. Hankowsky Mgmt For For
1e. Election of Director: Howard W. Hanna III Mgmt For For
1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For
1g. Election of Director: Edward J. ("Ned") Mgmt For For
Kelly III
1h. Election of Director: Charles J. ("Bud") Mgmt For For
Koch
1i. Election of Director: Terrance J. Lillis Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Wendy A. Watson Mgmt For For
1l. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934879909
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve an amendment and restatement of our Mgmt For For
certificate of incorporation to eliminate
all or some of the Class B Election Rights.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934959480
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Daniel G. Kaye Mgmt For For
1j. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1k. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1l. Election of Equity Director: Alex J. Mgmt For For
Pollock
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: William R. Mgmt For For
Shepard
1o. Election of Equity Director: Howard J. Mgmt For For
Siegel
1p. Election of Equity Director: Michael A. Mgmt For For
Spencer
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2019.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934945594
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Suzanne F. Shank Mgmt For For
1i. Election of Director: Myrna M. Soto Mgmt For For
1j. Election of Director: John G. Sznewajs Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Mgmt For For
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935008284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt For For
5. To require an independent board chairman Shr Against For
6. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 934938056
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: T. Kevin DeNicola Mgmt For For
1e. Election of Director: Curtis C. Farmer Mgmt For For
1f. Election of Director: Jacqueline P. Kane Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Barbara R. Smith Mgmt For For
1i. Election of Director: Robert S. Taubman Mgmt For For
1j. Election of Director: Reginald M. Turner, Mgmt For For
Jr.
1k. Election of Director: Nina G. Vaca Mgmt For For
1l. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm
3. Approval of a Non-Binding, Advisory Mgmt For For
Proposal Approving Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934864807
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anil Arora Mgmt For For
Thomas K. Brown Mgmt For For
Stephen G. Butler Mgmt For For
Sean M. Connolly Mgmt For For
Joie A. Gregor Mgmt For For
Rajive Johri Mgmt For For
Richard H. Lenny Mgmt For For
Ruth Ann Marshall Mgmt For For
Craig P. Omtvedt Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor for fiscal 2019
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934846671
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Special
Meeting Date: 17-Jul-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Concho common stock in connection with the
Agreement and Plan of Merger, dated March
27, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934959478
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven D. Gray Mgmt For For
1B Election of Director: Susan J. Helms Mgmt For For
1C Election of Director: Gary A. Merriman Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Approval of the Concho Resources Inc. 2019 Mgmt For For
Stock Incentive Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934959492
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Bunch Mgmt For For
1b. Election of Director: Caroline Maury Devine Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jody Freeman Mgmt For For
1e. Election of Director: Gay Huey Evans Mgmt For For
1f. Election of Director: Jeffrey A. Joerres Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: William H. McRaven Mgmt For For
1i. Election of Director: Sharmila Mulligan Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt For For
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934835298
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 17-Jul-2018
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry Fowden Mgmt For For
Barry A. Fromberg Mgmt For For
Robert L. Hanson Mgmt For For
Ernesto M. Hernandez Mgmt For For
Susan S. Johnson Mgmt For For
James A. Locke III Mgmt For For
Daniel J. McCarthy Mgmt For For
Richard Sands Mgmt For For
Robert Sands Mgmt For For
Judy A. Schmeling Mgmt For For
Keith E. Wandell Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2019
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934945633
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: John A. Canning, Jr. Mgmt For For
1e. Election of Director: Richard T. Clark Mgmt For For
1f. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1i. Election of Director: Kurt M. Landgraf Mgmt For For
1j. Election of Director: Kevin J. Martin Mgmt For For
1k. Election of Director: Deborah D. Rieman Mgmt For For
1l. Election of Director: Hansel E. Tookes II Mgmt For For
1m. Election of Director: Wendell P. Weeks Mgmt For For
1n. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Approval of the 2019 Equity Plan for Mgmt For For
Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 934880104
--------------------------------------------------------------------------------------------------------------------------
Security: 222070203
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: COTY
ISIN: US2220702037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lambertus J. H. Becht Mgmt For For
Sabine Chalmers Mgmt For For
Joachim Faber Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Paul S. Michaels Mgmt For For
Camillo Pane Mgmt For For
Erhard Schoewel Mgmt For For
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of Coty Inc.'s
named executive officers, as disclosed in
the proxy statement
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award 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 Against Against
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934863526
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 19-Sep-2018
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 26, 2019.
4. To vote on a shareholder proposal Shr Against For
requesting that the Company issue a report
on the feasibility of adopting a policy to
eliminate the use of medically important
antibiotics for disease prevention in its
supply chain.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935021333
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Pascal Desroches Mgmt For For
1e. Election of Director: Paul J. Diaz Mgmt For For
1f. Election of Director: Peter T. Grauer Mgmt For For
1g. Election of Director: John M. Nehra Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: William L. Roper Mgmt For For
1j. Election of Director: Kent J. Thiry Mgmt For For
1k. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935025266
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Christopher A. Mgmt For For
Hazleton
1h. Election of Director: Michael P. Huerta Mgmt For For
1i. Election of Director: Jeanne P. Jackson Mgmt For For
1j. Election of Director: George N. Mattson Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2019.
4. A stockholder proposal related to the right Shr For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt For For
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935003169
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Robert H. Henry Mgmt For For
Michael M. Kanovsky Mgmt For For
John Krenicki Jr. Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Duane C. Radtke Mgmt For For
Keith O. Rattie Mgmt For For
Mary P. Ricciardello Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935010847
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven E. West Mgmt For For
1B Election of Director: Travis D. Stice Mgmt For For
1C Election of Director: Michael L. Hollis Mgmt For For
1D Election of Director: Michael P. Cross Mgmt For For
1E Election of Director: David L. Houston Mgmt For For
1F Election of Director: Mark L. Plaumann Mgmt For For
1G Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve the Company's 2019 Mgmt For For
Amended and Restated Equity Incentive Plan
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers
4. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934964784
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Aronin Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Gregory C. Case Mgmt For For
1d. Election of Director: Candace H. Duncan Mgmt For For
1e. Election of Director: Joseph F. Eazor Mgmt For For
1f. Election of Director: Cynthia A. Glassman Mgmt For For
1g. Election of Director: Roger C. Hochschild Mgmt For For
1h. Election of Director: Thomas G. Maheras Mgmt For For
1i. Election of Director: Michael H. Moskow Mgmt For For
1j. Election of Director: Mark A. Thierer Mgmt For For
1k. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
4. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate supermajority
voting requirements.
5. To amend the Company's Certificate of Mgmt Abstain Against
Incorporation to grant shareholders the
right to call special meetings.
6. Advisory vote on a shareholder proposal Shr For Against
regarding the right of shareholders to call
special meetings, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934960659
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt For For
Kenneth W. Lowe Mgmt For For
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To vote on a stockholder proposal regarding Shr Against For
simple majority vote, if properly
presented.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of diversity and qualifications
of Discovery, Inc. directors and director
candidates, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934948158
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt For For
George R. Brokaw Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Charles M. Lillis Mgmt For For
Afshin Mohebbi Mgmt For For
Tom A. Ortolf Mgmt For For
Carl E. Vogel Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve our 2019 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934975749
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Sandra B. Cochran Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: William C. Rhodes, Mgmt For For
III
1g. Election of Director: Ralph E. Santana Mgmt For For
1h. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935001812
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold S. Barron Mgmt For For
1b. Election of Director: Gregory M. Bridgeford Mgmt For For
1c. Election of Director: Thomas W. Dickson Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin Mgmt For For
1h. Election of Director: Bob Sasser Mgmt For For
1i. Election of Director: Thomas A. Saunders Mgmt For For
III
1j. Election of Director: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt For For
1m. Election of Director: Carl P. Zeithaml Mgmt For For
2. To Approve, on an Advisory Basis, the Mgmt For For
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 934957501
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bennett Mgmt For For
1b. Election of Director: Helen E. Dragas Mgmt For For
1c. Election of Director: James O. Ellis, Jr. Mgmt For For
1d. Election of Director: Thomas F. Farrell, II Mgmt For For
1e. Election of Director: D. Maybank Hagood Mgmt For For
1f. Election of Director: John W. Harris Mgmt For For
1g. Election of Director: Ronald W. Jibson Mgmt For For
1h. Election of Director: Mark J. Kington Mgmt For For
1i. Election of Director: Joseph M. Rigby Mgmt For For
1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1k. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1l. Election of Director: Susan N. Story Mgmt For For
1m. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor
3. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
4. Management's Proposal to Amend the Mgmt For For
Company's Articles of Incorporation to
Increase the Number of Authorized Shares of
Common Stock
5. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934949251
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For
1b. Election of Director: K.C. Graham Mgmt For For
1c. Election of Director: M.F. Johnston Mgmt For For
1d. Election of Director: E.A. Spiegel Mgmt For For
1e. Election of Director: R.J. Tobin Mgmt For For
1f. Election of Director: S.M. Todd Mgmt For For
1g. Election of Director: S.K. Wagner Mgmt For For
1h. Election of Director: K.E. Wandell Mgmt For For
1i. Election of Director: M.A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935023426
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Special
Meeting Date: 23-May-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal, which we refer to as the Mgmt For For
reverse stock split proposal, to adopt and
approve an amendment to our Amended and
Restated Certificate of Incorporation to
effect (a) a reverse stock split of our
outstanding shares of common stock, at a
reverse stock split ratio of not less than
2-for-5 and not greater than 1-for-3, with
an exact ratio as may be determined by our
Board of Directors at a later date, and (b)
a reduction in the number of our authorized
shares of common stock by a corresponding
ratio.
2. A proposal, which we refer to as the Mgmt For For
adjournment proposal, to approve, if
necessary, the adjournment of the Special
Meeting to solicit additional proxies in
favor of the reverse stock split proposal.
--------------------------------------------------------------------------------------------------------------------------
DOWDUPONT INC. Agenda Number: 935019679
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: DWDP
ISIN: US26078J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward D. Breen Mgmt For For
1b. Election of Director: Ruby R. Chandy Mgmt For For
1c. Election of Director: Franklin K. Clyburn, Mgmt For For
Jr.
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: C. Marc Doyle Mgmt For For
1g. Election of Director: Eleuthere I. du Pont Mgmt For For
1h. Election of Director: Rajiv L. Gupta Mgmt For For
1i. Election of Director: Luther C. Kissam Mgmt For For
1j. Election of Director: Frederick M. Lowery Mgmt For For
1k. Election of Director: Raymond J. Milchovich Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
4. Right to Act by Written Consent Shr For Against
5. Preparation of an Executive Compensation Shr Against For
Report
6. Preparation of a Report on Climate Change Shr Against For
Induced Flooding and Public Health
7. Preparation of a Report on Plastic Shr Against For
Pollution
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr Against For
an independent board chairman.
5. Vote on a shareholder proposal to require Shr Against For
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934949326
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Marya M. Rose Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2019
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding political Shr Against For
contributions
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
6. Shareholder proposal regarding a report on Shr Against For
mitigating health and climate impacts of
coal use
7. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Duke Energy's
voluntary environment-related activities
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods 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
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 934958921
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard J. Carbone Mgmt For For
1b. Election of Director: Robert J. Chersi Mgmt For For
1c. Election of Director: Jaime W. Ellertson Mgmt For For
1d. Election of Director: James P. Healy Mgmt For For
1e. Election of Director: Kevin T. Kabat Mgmt For For
1f. Election of Director: James Lam Mgmt For For
1g. Election of Director: Rodger A. Lawson Mgmt For For
1h. Election of Director: Shelley B. Leibowitz Mgmt For For
1i. Election of Director: Karl A. Roessner Mgmt For For
1j. Election of Director: Rebecca Saeger Mgmt For For
1k. Election of Director: Donna L. Weaver Mgmt For For
1l. Election of Director: Joshua A. Weinreich Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers (the "Say-on-Pay Vote"),
as disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934962158
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: MICHAEL P. CONNORS Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: ROBERT M. HERNANDEZ Mgmt For For
1f. Election of Director: JULIE F. HOLDER Mgmt For For
1g. Election of Director: RENEE J. HORNBAKER Mgmt For For
1h. Election of Director: LEWIS M. KLING Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
2. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
4. Advisory Vote on Stockholder Proposal Shr For Against
Requesting that the Board of Directors Take
Steps Necessary to Permit Stockholders to
Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934942079
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Michael J. Critelli Mgmt For For
1e. Election of Director: Richard H. Fearon Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Olivier Leonetti Mgmt For For
1h. Election of Director: Deborah L. McCoy Mgmt For For
1i. Election of Director: Gregory R. Page Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Gerald B. Smith Mgmt For For
1l. Election of Director: Dorothy C. Thompson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2019 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934949124
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Shari L. Ballard Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: Leslie S. Biller Mgmt For For
1e. Election of Director: Jeffrey M. Ettinger Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell, III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal requesting an Shr Against For
independent board chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Mussallem Mgmt For For
1b. Election of Director: Kieran T. Gallahue Mgmt For For
1c. Election of Director: Leslie S. Heisz Mgmt For For
1d. Election of Director: William J. Link, Mgmt For For
Ph.D.
1e. Election of Director: Steven R. Loranger Mgmt For For
1f. Election of Director: Martha H. Marsh Mgmt For For
1g. Election of Director: Wesley W. von Schack Mgmt For For
1h. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934848865
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934940215
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for three-year term: Mgmt For For
R. Alvarez
1b. Election of director for three-year term: Mgmt For For
C. R. Bertozzi
1c. Election of director for three-year term: Mgmt For For
J. R. Luciano
1d. Election of director for three-year term: Mgmt For For
K. P. Seifert
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Ratification of Ernst & Young LLP as the Mgmt For For
principal independent auditor for 2019.
4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.
5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a report Shr Against For
regarding direct and indirect political
expenditures.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt For For
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt For For
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 11-Sep-2018
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 10, 2018 (as it may be
amended from time to time, the "merger
agreement"), by and among Envision
Healthcare Corporation, a Delaware
corporation ("Envision" or the "Company"),
Enterprise Parent Holdings Inc., a Delaware
corporation ("Parent") and Enterprise
Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"),
pursuant to which Merger Sub will be merged
with and into the Company (the "merger").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, certain compensation that may be
paid or become payable to Envision's named
executive officers in connection with the
merger.
3. To approve the adjournment of the annual Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the annual meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
4A. Election of Class II Director: John T. Mgmt For For
Gawaluck
4B. Election of Class II Director: Joey A. Mgmt For For
Jacobs
4C. Election of Class II Director: Kevin P. Mgmt For For
Lavender
4D. Election of Class II Director: Leonard M. Mgmt For For
Riggs, Jr., M.D.
5. To amend Envision's Second Amended and Mgmt For For
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify the
Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred
Stock.
6. To approve, on an advisory (non-binding) Mgmt For For
basis, of the compensation of Envision's
named executive officers.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Envision Healthcare
Corporation's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Julie J. Robertson Mgmt For For
1g. Election of Director: Donald F. Textor Mgmt For For
1h. Election of Director: William R. Thomas Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934951383
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: G. Thomas Hough Mgmt For For
1d. Election of Director: Robert D. Marcus Mgmt For For
1e. Election of Director: Siri S. Marshall Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Robert W. Selander Mgmt For For
1i. Election of Director: Elane B. Stock Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934961295
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2019.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934995323
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2019, and
authorize the Company's Board of Directors,
acting by the Audit Committee, to set the
fees for the registered public accounting
firm.
3. Advisory vote to approve 2018 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 934949388
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry Bassham Mgmt For For
Mollie Hale Carter Mgmt For For
Charles Q. Chandler, IV Mgmt For For
Gary D. Forsee Mgmt For For
Scott D. Grimes Mgmt For For
Richard L. Hawley Mgmt For For
Thomas D. Hyde Mgmt For For
B. Anthony Isaac Mgmt For For
Sandra A.J. Lawrence Mgmt For For
Ann D. Murtlow Mgmt For For
Sandra J. Price Mgmt For For
Mark A. Ruelle Mgmt For For
John J. Sherman Mgmt For For
S. Carl Soderstrom Jr. Mgmt Withheld Against
John Arthur Stall Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the 2018 compensation of the
Company's named executive officers.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on named executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt For For
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain Monie Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, 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
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts 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.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934935606
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willard D. Oberton Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Michael J. Dolan Mgmt For For
1d. Election of Director: Stephen L. Eastman Mgmt For For
1e. Election of Director: Daniel L. Florness Mgmt For For
1f. Election of Director: Rita J. Heise Mgmt For For
1g. Election of Director: Darren R. Jackson Mgmt For For
1h. Election of Director: Daniel L. Johnson Mgmt For For
1i. Election of Director: Scott A. Satterlee Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2019 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. A shareholder proposal related to diversity Shr For Against
reporting.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934865594
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2018
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Edwardson Mgmt For For
1b. Election of Director: Marvin R. Ellison Mgmt For For
1c. Election of Director: Susan Patricia Mgmt For For
Griffith
1d. Election of Director: John C. ("Chris") Mgmt For For
Inglis
1e. Election of Director: Kimberly A. Jabal Mgmt For For
1f. Election of Director: Shirley Ann Jackson Mgmt For For
1g. Election of Director: R. Brad Martin Mgmt For For
1h. Election of Director: Joshua Cooper Ramo Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: Frederick W. Smith Mgmt For For
1k. Election of Director: David P. Steiner Mgmt For For
1l. Election of Director: Paul S. Walsh Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of independent registered Mgmt For For
public accounting firm.
4. Stockholder proposal regarding lobbying Shr Against For
activity and expenditure report.
5. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent.
6. Stockholder proposal regarding shareholder Shr Against For
approval of bylaw changes.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Keith W. Hughes Mgmt For For
1c. Election of Director: David K. Hunt Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Leslie M. Muma Mgmt For For
1f. Election of Director: Alexander Navab Mgmt For For
1g. Election of Director: Gary A. Norcross Mgmt For For
1h. Election of Director: Louise M. Parent Mgmt For For
1i. Election of Director: Brian T. Shea Mgmt For For
1j. Election of Director: James B. Stallings, Mgmt For For
Jr.
2. Advisory vote on Fidelity National Mgmt For For
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934936014
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Nicholas K. Akins Mgmt For For
1B Election of Director: B. Evan Bayh, III Mgmt For For
1C Election of Director: Jorge L. Benitez Mgmt For For
1D Election of Director: Katherine B. Mgmt For For
Blackburn
1E Election of Director: Emerson L. Brumback Mgmt For For
1F Election of Director: Jerry W. Burris Mgmt For For
1G Election of Director: Greg D. Carmichael Mgmt For For
1H Election of Director: C. Bryan Daniels Mgmt For For
1I Election of Director: Thomas H. Harvey Mgmt For For
1J Election of Director: Gary R. Heminger Mgmt For For
1K Election of Director: Jewell D. Hoover Mgmt For For
1L Election of Director: Eileen A. Mallesch Mgmt For For
1M Election of Director: Michael B. Mgmt For For
McCallister
1N Election of Director: Marsha C. Williams Mgmt For For
2 Approval of the appointment of the firm of Mgmt For For
Deloitte & Touche LLP to serve as the
independent external audit firm for the
Company for the year 2019
3 An advisory approval of the Company's Mgmt For For
executive compensation
4 An advisory vote to determine whether the Mgmt 1 Year For
shareholder vote on the compensation of the
Company's executives will occur every 1, 2,
or 3 years
5 Approval of the Fifth Third Bancorp 2019 Mgmt For For
Incentive Compensation Plan Including the
Issuance of Shares of Common Stock
Authorized Thereunder
6 Approval of an Amendment to the Company's Mgmt For For
Articles of Incorporation to Authorize a
New Class of Preferred Stock
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934959757
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James H. Herbert, II Mgmt For For
1b. Election of Director: Katherine Mgmt For For
August-deWilde
1c. Election of Director: Thomas J. Barrack, Mgmt For For
Jr.
1d. Election of Director: Hafize Gaye Erkan Mgmt For For
1e. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1f. Election of Director: Boris Groysberg Mgmt For For
1g. Election of Director: Sandra R. Hernandez Mgmt For For
1h. Election of Director: Pamela J. Joyner Mgmt For For
1i. Election of Director: Reynold Levy Mgmt For For
1j. Election of Director: Duncan L. Niederauer Mgmt For For
1k. Election of Director: George G.C. Parker Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditor of First Republic
Bank for the fiscal year ending December
31, 2019.
3. To approve, by advisory (non-binding) vote, Mgmt Against Against
the compensation of our executive officers
("say on pay" vote).
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934964594
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections.
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access.
7. Shareholder Proposal Requesting Shr Against For
Implementation of Simple Majority Voting.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934952688
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Special
Meeting Date: 18-Apr-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
Fiserv, Inc. common stock in connection
with the transactions contemplated by the
Agreement and Plan of Merger, dated January
16, 2019, by and among Fiserv, Inc., 300
Holdings, Inc., and First Data Corporation.
2. To adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve Proposal 1 have not been obtained.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934978264
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison Davis Mgmt For For
Harry F. DiSimone Mgmt For For
John Y. Kim Mgmt For For
Dennis F. Lynch Mgmt For For
Denis J. O'Leary Mgmt For For
Glenn M. Renwick Mgmt For For
Kim M. Robak Mgmt For For
JD Sherman Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For
2. To approve the Fiserv, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2019.
5. A shareholder proposal requesting the Shr Against For
company provide a political contribution
report.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ronald F. Mgmt For For
Clarke
1.2 Election of Class III Director: Joseph W. Mgmt For For
Farrelly
1.3 Election of Class III Director: Richard Mgmt For For
Macchia
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2019
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
5. Stockholder proposal to adopt a clawback Shr For Against
policy
6. Stockholder proposal to exclude the impact Shr Against For
of share repurchases when determining
incentive grants and awards
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934935771
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 19-Apr-2019
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Cannon Mgmt For For
1B. Election of Director: John D. Carter Mgmt For For
1C. Election of Director: William W. Crouch Mgmt For For
1D. Election of Director: Catherine A. Halligan Mgmt For For
1E. Election of Director: Earl R. Lewis Mgmt For For
1F. Election of Director: Angus L. Macdonald Mgmt For For
1G. Election of Director: Michael T. Smith Mgmt For For
1H. Election of Director: Cathy A. Stauffer Mgmt For For
1I. Election of Director: Robert S. Tyrer Mgmt For For
1J. Election of Director: John W. Wood, Jr. Mgmt For For
1K. Election of Director: Steven E. Wynne Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Company's Board of
Directors of KPMG LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt For For
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt For For
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934943211
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
1F. Election of Director: James T. Hackett Mgmt For For
1G. Election of Director: Samuel J. Locklear Mgmt For For
III
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Armando J. Olivera Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: David T. Seaton Mgmt For For
1L. Election of Director: Nader H. Sultan Mgmt For For
1M. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Stockholder proposal requesting adoption of Shr Against For
greenhouse gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to
eliminate supermajority vote requirements
to remove directors.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934949150
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen G. Butler Mgmt For For
1b. Election of Director: Kimberly A. Casiano Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Edsel B. Ford II Mgmt For For
1e. Election of Director: William Clay Ford, Mgmt For For
Jr.
1f. Election of Director: James P. Hackett Mgmt For For
1g. Election of Director: William W. Helman IV Mgmt For For
1h. Election of Director: William E. Kennard Mgmt For For
1i. Election of Director: John C. Lechleiter Mgmt For For
1j. Election of Director: John L. Thornton Mgmt For For
1k. Election of Director: John B. Veihmeyer Mgmt For For
1l. Election of Director: Lynn M. Vojvodich Mgmt For For
1m. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For
the Compensation of the Named Executives.
4. Approval of the Tax Benefit Preservation Mgmt For For
Plan.
5. Relating to Consideration of a Shr For Against
Recapitalization Plan to Provide That All
of the Company's Outstanding Stock Have One
Vote Per Share.
6. Relating to Disclosure of the Company's Shr Against For
Lobbying Activities and Expenditures.
7. Relating to Disclosure of the Company's Shr Against For
Political Activities and Expenditures.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 934990842
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a One-year term: Mgmt For For
Mitchell P. Rales
1B. Election of Director for a One-year term: Mgmt For For
Steven M. Rales
1C. Election of Director for a One-year term: Mgmt For For
Jeannine Sargent
1D. Election of Director for a One-year term: Mgmt For For
Alan G. Spoon
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
4. To approve Fortive's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended
and restated to eliminate the supermajority
voting requirements applicable to shares of
common stock.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Irial Finan Mgmt For For
1b. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1c. Election of Class II Director: Christopher Mgmt For For
J. Klein
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935005012
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 29, 2018 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 29,
2018
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.28 per
outstanding share out of Garmin Ltd.'s
reserve from capital contribution in four
equal installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 29, 2018
5a. Re-election of Director: Min H. Kao Mgmt For For
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Clifton A. Pemble Mgmt For For
5d. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5e. Re-election of Director: Charles W. Peffer Mgmt For For
5f. Election of Director: Catherine A. Lewis Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
7a. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee Mgmt For For
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt Against Against
Member: Jonathan C. Burrell
7d. Election of Compensation Committee Member: Mgmt For For
Catherine A. Lewis
8. Election of the law firm of Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2019 fiscal year and re-election of Ernst &
Young Ltd. as Garmin Ltd.'s statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2019 Annual General
Meeting and the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For
Purchase Plan to increase the number of
shares authorized for issuance under the
Plan from 6 million to 8 million
14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 6 million to 10 million
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt For For
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt For For
1e. Election of Director: Anne Sutherland Fuchs Mgmt For For
1f. Election of Director: William O. Grabe Mgmt For For
1g. Election of Director: Eugene A. Hall Mgmt For For
1h. Election of Director: Stephen G. Pagliuca Mgmt For For
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934945710
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Cecil D. Haney Mgmt For For
1d. Election of Director: Lester L. Lyles Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: Phebe N. Novakovic Mgmt For For
1g. Election of Director: C. Howard Nye Mgmt For For
1h. Election of Director: William A. Osborn Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to approve Executive Mgmt For For
Compensation.
4. Approval of General Dynamics United Kingdom Mgmt For For
Share Save Plan.
5. Shareholder Proposal to require an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr Against For
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt For For
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr Against For
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934998951
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Linda R. Gooden Mgmt For For
1d. Election of Director: Joseph Jimenez Mgmt For For
1e. Election of Director: Jane L. Mendillo Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Theodore M. Solso Mgmt For For
1j. Election of Director: Carol M. Stephenson Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory Approval of the Company's Mgmt For For
Executive Compensation
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as GM's Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Independent Shr Against For
Board Chairman
5. Shareholder Proposal Regarding Report on Shr Against For
Lobbying Communications and Activities
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934854527
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Special
Meeting Date: 26-Jul-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Mgmt For For
Merger, dated as of March 26, 2018, by and
among Brookfield Property Partners L.P.
("BPY"), Goldfinch Merger Sub Corp., and
GGP Inc. ("GGP"), as amended on June 25,
2018, and as may be further amended from
time to time in accordance with its terms,
pursuant to which BPY has agreed to acquire
GGP through a series of transactions (the
"Transactions").
2. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
authorize new classes of capital stock and
implement other ancillary amendments.
3. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
remove the ability of stockholders to
prohibit the board of directors of
Brookfield Property REIT Inc., the new name
of GGP after the consummation of the
Transactions ("BPR"), from further amending
the GGP bylaws that were amended by such
stockholders.
4. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to amend or repeal the GGP
bylaws.
5. Proposal to approve amending and restating Mgmt For For
the GGP certificate of incorporation to
impose a voting requirement of 66 2/3% of
the voting power of the capital stock
entitled to vote to remove a director of
BPR.
6. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to include a provision
requiring BPR to include in its proxy
statements and proxy cards director
candidates selected by a BPY affiliate.
7. Proposal to approve amending and restating Mgmt For For
the GGP bylaws to eliminate the
stockholders' power to call special
meetings and to implement other ancillary
amendments.
8. Proposal to approve, by non-binding, Mgmt Against Against
advisory vote, the compensation that may
become payable to the GGP named executive
officers in connection with the
Transactions.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934943615
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Mitchell L. Mgmt For For
Hollin
1B Election of Class I Director: Ruth Ann Mgmt For For
Marshall
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2018.
3. To ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934966651
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Nance K. Dicciani Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Patricia Hemingway Mgmt For For
Hall
1i. Election of Director: Robert A. Malone Mgmt For For
1j. Election of Director: Jeffrey A. Miller Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Proposal to Amend and Restate the Mgmt For For
Halliburton Company Stock and Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934957537
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934875420
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2018
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Sallie B. Bailey Mgmt For For
1c. Election of Director: William M. Brown Mgmt For For
1d. Election of Director: Peter W. Chiarelli Mgmt For For
1e. Election of Director: Thomas A. Dattilo Mgmt For For
1f. Election of Director: Roger B. Fradin Mgmt For For
1g. Election of Director: Lewis Hay III Mgmt For For
1h. Election of Director: Vyomesh I. Joshi Mgmt For For
1i. Election of Director: Leslie F. Kenne Mgmt For For
1j. Election of Director: Gregory T. Swienton Mgmt For For
1k. Election of Director: Hansel E. Tookes II Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 934935327
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Harris Mgmt For For
Corporation ("Harris") common stock to the
stockholders of L3 Technologies, Inc.
("L3") pursuant to the Agreement and Plan
of Merger, dated as of October 12, 2018 (as
it may be amended from time to time, the
"merger agreement"), by and among Harris,
L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the
"Harris share issuance proposal").
2. To adopt amendments to certain provisions Mgmt For For
of the certificate of incorporation of
Harris (the "Harris charter amendment
proposal").
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the executive officer compensation
that will or may be paid to Harris' named
executive officers in connection with the
transactions contemplated by the merger
agreement.
4. To approve the adjournment of the Harris Mgmt For For
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the Harris stockholder
meeting to approve the Harris share
issuance proposal and the Harris charter
amendment proposal or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Harris stockholders.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in Mgmt For For
2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring in Mgmt For For
2020: Michael R. Burns
1c. Election of Director For Term Expiring in Mgmt For For
2020: Hope F. Cochran
1d. Election of Director For Term Expiring in Mgmt For For
2020: Crispin H. Davis
1e. Election of Director For Term Expiring in Mgmt For For
2020: John A. Frascotti
1f. Election of Director For Term Expiring in Mgmt For For
2020: Lisa Gersh
1g. Election of Director For Term Expiring in Mgmt For For
2020: Brian D. Goldner
1h. Election of Director For Term Expiring in Mgmt For For
2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring in Mgmt For For
2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring in Mgmt For For
2020: Edward M. Philip
1k. Election of Director For Term Expiring in Mgmt For For
2020: Richard S. Stoddart
1l. Election of Director For Term Expiring in Mgmt For For
2020: Mary Beth West
1m. Election of Director For Term Expiring in Mgmt For For
2020: Linda K. Zecher
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy
Statement.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935007307
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. Election of Director: R.F CHASE Mgmt For For
02. Election of Director: T.J. CHECKI Mgmt For For
03. Election of Director: L.S. COLEMAN, JR. Mgmt For For
04. Election of Director: J.B. HESS Mgmt For For
05. Election of Director: E.E. HOLIDAY Mgmt For For
06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For
07. Election of Director: M.S. LIPSCHULTZ Mgmt For For
08. Election of Director: D. MCMANUS Mgmt For For
09. Election of Director: K.O. MEYERS Mgmt For For
10. Election of Director: J.H. QUIGLEY Mgmt For For
11. Election of Director: W.G. SCHRADER Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Approval of the Hilton 2019 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
4. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: Jaime Chico Pardo Mgmt For For
1F. Election of Director: D. Scott Davis Mgmt For For
1G. Election of Director: Linnet F. Deily Mgmt For For
1H. Election of Director: Judd Gregg Mgmt For For
1I. Election of Director: Clive Hollick Mgmt For For
1J. Election of Director: Grace D. Lieblein Mgmt For For
1K. Election of Director: George Paz Mgmt For For
1L. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Independent Accountants. Mgmt For For
4. Right To Act By Written Consent. Shr Against For
5. Report on Lobbying Payments and Policy. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934935694
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Kurt J. Hilzinger Mgmt For For
1b) Election of Director: Frank J. Bisignano Mgmt For For
1c) Election of Director: Bruce D. Broussard Mgmt For For
1d) Election of Director: Frank A. D'Amelio Mgmt For For
1e) Election of Director: Karen B. DeSalvo, Mgmt For For
M.D.
1f) Election of Director: W. Roy Dunbar Mgmt For For
1g) Election of Director: David A. Jones, Jr. Mgmt For For
1h) Election of Director: William J. McDonald Mgmt For For
1i) Election of Director: James J. O'Brien Mgmt For For
1j) Election of Director: Marissa T. Peterson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. The approval of the compensation of the Mgmt For For
named executive officers as disclosed in
the 2019 proxy statement.
4. The approval of the Amended and Restated Mgmt For For
Humana Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr Against For
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934954240
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan W. Ayers Mgmt For For
1b. Election of Director: Stuart M. Essig, PhD Mgmt For For
1c. Election of Director: M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934949314
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2019.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
presented at the meeting, to permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
5. To vote on a stockholder proposal, if Shr Against For
properly presented, described in more
detail in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp
1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui
1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri
1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond
1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan
1h. Election of Director for term expiring in Mgmt For For
2020: Frederic V. Salerno
1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser
1k. Election of Director for term expiring in Mgmt For For
2020: Vincent Tese
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Written Consent.
6. Stockholder Proposal to Have an Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934945607
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcello V. Bottoli Mgmt For For
1b. Election of Director: Dr. Linda Buck Mgmt For For
1c. Election of Director: Michael L. Ducker Mgmt For For
1d. Election of Director: David R. Epstein Mgmt For For
1e. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1f. Election of Director: John F. Ferraro Mgmt For For
1g. Election of Director: Andreas Fibig Mgmt For For
1h. Election of Director: Christina Gold Mgmt For For
1i. Election of Director: Katherine M. Hudson Mgmt For For
1j. Election of Director: Dale F. Morrison Mgmt For For
1k. Election of Director: Stephen Williamson Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934941938
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1f. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1g. Election of Director: Jami Dover Nachtsheim Mgmt For For
1h. Election of Director: Mark J. Rubash Mgmt For For
1i. Election of Director: Lonnie M. Smith Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve the amendment and restatement of Mgmt For For
the 2010 Incentive Award Plan.
5. A stockholder proposal entitled "Simple Shr For Against
Majority Vote."
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 934954416
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah E. Beshar Mgmt For For
1.2 Election of Director: Joseph R. Canion Mgmt For For
1.3 Election of Director: Martin L. Flanagan Mgmt For For
1.4 Election of Director: C. Robert Henrikson Mgmt For For
1.5 Election of Director: Denis Kessler Mgmt For For
1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For
1.7 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1.8 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2018 Mgmt For For
Executive Compensation.
3. Amendment of the company's Third Amended Mgmt For For
and Restated Bye-Laws to eliminate certain
super majority voting standards.
4. Amendment of the Invesco Ltd. 2016 Global Mgmt For For
Equity Incentive Plan to increase the
number of shares authorized for issuance
under the plan.
5. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valentin P. Mgmt For For
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1c. Election of Director: Igor Samartsev Mgmt For For
1d. Election of Director: Michael C. Child Mgmt For For
1e. Election of Director: Gregory P. Dougherty Mgmt For For
1f. Election of Director: Henry E. Gauthier Mgmt For For
1g. Election of Director: Catherine P. Lego Mgmt For For
1h. Election of Director: Eric Meurice Mgmt For For
1i. Election of Director: John R. Peeler Mgmt For For
1j. Election of Director: Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019
3. Approval of the IPG Photonics Corporation Mgmt Against Against
2008 Employee Stock Purchase Plan, as
amended and restated
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934981158
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Monte Ford Mgmt For For
1h. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1i. Election of Director: William L. Meaney Mgmt For For
1j. Election of Director: Wendy J. Murdock Mgmt For For
1k. Election of Director: Walter C. Rakowich Mgmt For For
1l. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934979088
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson Mgmt For For
1i. Election of Director: Laban P. Jackson, Jr. Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Lee R. Raymond Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Gender pay equity report Shr Against For
5. Enhance shareholder proxy access Shr Against For
6. Cumulative voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934968869
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary Daichendt Mgmt For For
1b. Election of Director: Anne DelSanto Mgmt For For
1c. Election of Director: Kevin DeNuccio Mgmt For For
1d. Election of Director: James Dolce Mgmt For For
1e. Election of Director: Scott Kriens Mgmt For For
1f. Election of Director: Rahul Merchant Mgmt For For
1g. Election of Director: Rami Rahim Mgmt For For
1h. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt For For
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934939375
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expires 2022: Mgmt For For
Rod Gillum
1b. Election of Director for term expires 2022: Mgmt For For
Mary Laschinger
1c. Election of Director for term expires 2022: Mgmt For For
Erica Mann
1d. Election of Director for term expires 2022: Mgmt For For
Carolyn Tastad
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2019.
4. Shareowner proposal, if properly presented Shr For
at the meeting, to repeal classified board.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934982605
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Barbara R. Snyder Mgmt For For
1n. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approval of KeyCorp's 2019 Equity Mgmt For For
Compensation Plan.
5. Approval of an increase in authorized Mgmt For For
common shares.
6. Approval of an amendment to Regulations to Mgmt For For
allow the Board to make future amendments.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy Mgmt For For
1j. Election of Director: Christa S. Quarles Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: Marc J. Shapiro Mgmt For For
1m. Election of Director: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934959668
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 935015265
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patricia S. Bellinger Mgmt For For
1.2 Election of Director: Sarah E. Nash Mgmt For For
1.3 Election of Director: Anne Sheehan Mgmt For For
1.4 Election of Director: Leslie H. Wexner Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accountants
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder proposal to remove Shr For For
supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
L3 TECHNOLOGIES, INC. Agenda Number: 934934832
--------------------------------------------------------------------------------------------------------------------------
Security: 502413107
Meeting Type: Special
Meeting Date: 04-Apr-2019
Ticker: LLL
ISIN: US5024131071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "L3 Mgmt For For
merger agreement proposal") to adopt the
Agreement and Plan of Merger, dated as of
October 12, 2018 (as it may be amended from
time to time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Merger Sub Inc., pursuant to which
Leopard Merger Sub Inc. will merge with and
into L3 Technologies, Inc. and L3
Technologies, Inc. will continue as the
surviving corporation and wholly-owned
subsidiary of Harris Corporation.
2. To consider and vote on an advisory Mgmt For For
(non-binding) proposal (the "L3
compensation proposal") to approve the
executive officer compensation that may be
paid or become payable to L3 Technologies,
Inc.'s named executive officers in
connection with the merger.
3. To consider and vote on a proposal (the "L3 Mgmt For For
adjournment proposal") to approve the
adjournment of the Special Meeting of L3
stockholders, if necessary or appropriate,
including to solicit additional proxies if
there are not sufficient votes at the time
of the Special Meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
L3 stockholders.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt For For
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 934957397
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brunner Mgmt For For
1b. Election of Director: R. Ted Enloe, III Mgmt For For
1c. Election of Director: Manuel A. Fernandez Mgmt For For
1d. Election of Director: Karl G. Glassman Mgmt For For
1e. Election of Director: Joseph W. McClanathan Mgmt For For
1f. Election of Director: Judy C. Odom Mgmt For For
1g. Election of Director: Srikanth Padmanabhan Mgmt For For
1h. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve named executive Mgmt For For
officer compensation as described in the
Company's proxy statement.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 934982617
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deirdre P. Connelly Mgmt For For
1b. Election of Director: William H. Cunningham Mgmt For For
1c. Election of Director: Dennis R. Glass Mgmt For For
1d. Election of Director: George W. Henderson, Mgmt For For
III
1e. Election of Director: Eric G. Johnson Mgmt For For
1f. Election of Director: Gary C. Kelly Mgmt For For
1g. Election of Director: M. Leanne Lachman Mgmt For For
1h. Election of Director: Michael F. Mee Mgmt For For
1i. Election of Director: Patrick S. Pittard Mgmt For For
1j. Election of Director: Isaiah Tidwell Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the independent
registered public accounting firm for 2019.
3. The approval of an advisory resolution on Mgmt For For
the compensation of our named executive
officers.
4. Shareholder proposal to amend our corporate Shr Against For
governance documents to require an
independent board chairman.
5. Shareholder proposal to amend our proxy Shr Against For
access bylaws to remove the limitation on
renomination of persons based on votes in a
prior election.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 934971501
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director: Michael F. Mgmt For For
Barry
1b. Election of Class I director: Steven T. Mgmt For For
Merkt
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934948110
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Clinton Allen Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John W. Mendel Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John F. O'Brien Mgmt For For
1i. Election of Director: Guhan Subramanian Mgmt For For
1j. Election of Director: William M. Webster, Mgmt For For
IV
1k. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934951864
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: James O. Ellis, Jr. Mgmt For For
1e. Election of Director: Thomas J. Falk Mgmt For For
1f. Election of Director: Ilene S. Gordon Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Vicki A. Hollub Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: James D. Taiclet, Jr. Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2019
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Amend the Proxy Shr Against For
Access Bylaw
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 934963617
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ann E. Berman Mgmt For For
1b. Election of Director: Joseph L. Bower Mgmt For For
1c. Election of Director: Charles D. Davidson Mgmt For For
1d. Election of Director: Charles M. Diker Mgmt For For
1e. Election of Director: Paul J. Fribourg Mgmt For For
1f. Election of Director: Walter L. Harris Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Susan P. Peters Mgmt For For
1i. Election of Director: Andrew H. Tisch Mgmt For For
1j. Election of Director: James S. Tisch Mgmt For For
1k. Election of Director: Jonathan M. Tisch Mgmt For For
1l. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation.
3. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors.
4. Shareholder proposal requesting certain Shr Against For
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934988493
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
James H. Morgan Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2018.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
Denis J. Salamone Mgmt For For
John R. Scannell Mgmt For For
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt For For
EQUITY INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr Against For
disclosure.
5. Shareholder proposal on recruitment and Shr Against For
forced labor.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934991111
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory H. Boyce Mgmt For For
1b. Election of Director: Chadwick C. Deaton Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Jason B. Few Mgmt For For
1e. Election of Director: Douglas L. Foshee Mgmt For For
1f. Election of Director: M. Elise Hyland Mgmt For For
1g. Election of Director: Lee M. Tillman Mgmt For For
1h. Election of Director: J. Kent Wells Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of our 2019 Incentive Compensation Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934865417
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Special
Meeting Date: 24-Sep-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of MPC Mgmt For For
common stock in connection with the merger
as contemplated by the Agreement and Plan
of Merger, dated as of April 29, 2018,
among Andeavor, MPC, Mahi Inc. and Mahi
LLC, as such agreement may be amended from
time to time.
2. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the number of
authorized shares of MPC common stock from
one billion to two billion.
3. To approve an amendment to the company's Mgmt For For
Restated Certificate of Incorporation, as
amended, to increase the maximum number of
directors authorized to serve on the MPC
board of directors from 12 to 14.
4. To adjourn the special meeting, if Mgmt For For
reasonably necessary, to provide
stockholders with any required supplement
or amendment to the joint proxy
statement/prospectus or to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934941976
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Evan Bayh Mgmt For For
1b. Election of Class II Director: Charles E. Mgmt For For
Bunch
1c. Election of Class II Director: Edward G. Mgmt For For
Galante
1d. Election of Class II Director: Kim K.W. Mgmt For For
Rucker
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Shareholder proposal seeking a shareholder Shr For Against
right to action by written consent.
5. Shareholder proposal seeking an independent Shr Against For
chairman policy.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: J.W. Marriott, Jr. Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Deborah M. Harrison Mgmt For For
1E. Election of Director: Frederick A. Mgmt For For
Henderson
1F. Election of Director: Eric Hippeau Mgmt For For
1G. Election of Director: Lawrence W. Kellner Mgmt For For
1H. Election of Director: Debra L. Lee Mgmt For For
1I. Election of Director: Aylwin B. Lewis Mgmt For For
1J. Election of Director: Margaret M. McCarthy Mgmt For For
1K. Election of Director: George Munoz Mgmt For For
1L. Election of Director: Steven S Reinemund Mgmt For For
1M. Election of Director: Susan C. Schwab Mgmt For For
1N. Election of Director: Arne M. Sorenson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS
4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Oscar Fanjul Mgmt For For
1c. Election of Director: Daniel S. Glaser Mgmt For For
1d. Election of Director: H. Edward Hanway Mgmt For For
1e. Election of Director: Deborah C. Hopkins Mgmt For For
1f. Election of Director: Elaine La Roche Mgmt For For
1g. Election of Director: Steven A. Mills Mgmt For For
1h. Election of Director: Bruce P. Nolop Mgmt For For
1i. Election of Director: Marc D. Oken Mgmt For For
1j. Election of Director: Morton O. Schapiro Mgmt For For
1k. Election of Director: Lloyd M. Yates Mgmt For For
1l. Election of Director: R. David Yost Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Ables Mgmt For For
1.2 Election of Director: Sue W. Cole Mgmt For For
1.3 Election of Director: Smith W. Davis Mgmt For For
1.4 Election of Director: John J. Koraleski Mgmt For For
1.5 Election of Director: C. Howard Nye Mgmt For For
1.6 Election of Director: Laree E. Perez Mgmt For For
1.7 Election of Director: Michael J. Quillen Mgmt For For
1.8 Election of Director: Donald W. Slager Mgmt For For
1.9 Election of Director: Stephen P. Zelnak, Mgmt For For
Jr.
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt For For
1c. Election of Director: Lisa A. Payne Mgmt For For
1d. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934978098
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Adriana Cisneros Mgmt For For
1c. Election of Director: Michael J. Dolan Mgmt For For
1d. Election of Director: Ynon Kreiz Mgmt For For
1e. Election of Director: Soren T. Laursen Mgmt For For
1f. Election of Director: Ann Lewnes Mgmt For For
1g. Election of Director: Roger Lynch Mgmt For For
1h. Election of Director: Dominic Ng Mgmt For For
1i. Election of Director: Dr. Judy D. Olian Mgmt For For
1j. Election of Director: Vasant M. Prabhu Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in the
Mattel, Inc. Proxy Statement.
4. Approval of Second Amendment to Mattel, Mgmt For For
Inc. Amended and Restated 2010 Equity and
Long-Term Compensation Plan.
5. Stockholder proposal regarding an amendment Shr Against For
to stockholder proxy access provisions.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934980473
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd Dean Mgmt For For
1b. Election of Director: Stephen Easterbrook Mgmt For For
1c. Election of Director: Robert Eckert Mgmt For For
1d. Election of Director: Margaret Georgiadis Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Richard Lenny Mgmt For For
1g. Election of Director: John Mulligan Mgmt For For
1h. Election of Director: Sheila Penrose Mgmt For For
1i. Election of Director: John Rogers, Jr. Mgmt For For
1j. Election of Director: Paul Walsh Mgmt For For
1k. Election of Director: Miles White Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2019.
4. Vote to approve an amendment to the Mgmt For For
Company's Certificate of Incorporation to
lower the authorized range of the number of
Directors on the Board to 7 to 15
Directors.
5. Advisory vote on a shareholder proposal Shr For Against
requesting the ability for shareholders to
act by written consent, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934848411
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: N. Anthony Coles, Mgmt For For
M.D.
1b. Election of Director: John H. Hammergren Mgmt For For
1c. Election of Director: M. Christine Jacobs Mgmt For For
1d. Election of Director: Donald R. Knauss Mgmt For For
1e. Election of Director: Marie L. Knowles Mgmt For For
1f. Election of Director: Bradley E. Lerman Mgmt For For
1g. Election of Director: Edward A. Mueller Mgmt For For
1h. Election of Director: Susan R. Salka Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2019.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on disclosure of Shr Against For
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr Against For
of equity awards.
6. Shareholder proposal on policy to use GAAP Shr Against For
financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Shr For Against
threshold for calling special meetings of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935015277
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt For For
1d. Election of Director: David L. Herzog Mgmt For For
1e. Election of Director: R. Glenn Hubbard, Mgmt For For
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: William E. Kennard Mgmt For For
1h. Election of Director: Michel A. Khalaf Mgmt For For
1i. Election of Director: James M. Kilts Mgmt For For
1j. Election of Director: Catherine R. Kinney Mgmt For For
1k. Election of Director: Diana McKenzie Mgmt For For
1l. Election of Director: Denise M. Morrison Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934949718
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary Chris Gay Mgmt For For
1b. Election of Director: William W. Grounds Mgmt For For
1c. Election of Director: Alexis M. Herman Mgmt For For
1d. Election of Director: Roland Hernandez Mgmt For For
1e. Election of Director: John Kilroy Mgmt For For
1f. Election of Director: Rose McKinney - James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: James J. Murren Mgmt For For
1i. Election of Director: Paul Salem Mgmt For For
1j. Election of Director: Gregory M. Spierkel Mgmt For For
1k. Election of Director: Jan G. Swartz Mgmt For For
1l. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP, as the independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steve Sanghi Mgmt For For
1.2 Election of Director: Matthew W. Chapman Mgmt For For
1.3 Election of Director: L.B. Day Mgmt For For
1.4 Election of Director: Esther L. Johnson Mgmt For For
1.5 Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2019.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934976854
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B Election of Director for a term of three Mgmt For For
years: William H. Runge, III
1C Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm
3. Advisory vote to approve executive Mgmt Against Against
compensation, as disclosed in the Company's
Proxy Statement for the 2019 Annual Meeting
of Stockholders
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr Against For
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934999357
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 934935618
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Basil L. Anderson Mgmt For For
1b. Election of Director: Jorge A. Bermudez Mgmt For For
1c. Election of Director: Therese Esperdy Mgmt For For
1d. Election of Director: Vincent A.Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.
1g. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Bruce Van Saun Mgmt For For
1j. Election of Director: Gerrit Zalm Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2019.
3. Advisory resolution approving executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934980423
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Corley Mgmt For For
1b. Election of Director: Alistair Darling Mgmt For For
1c. Election of Director: Thomas H. Glocer Mgmt For For
1d. Election of Director: James P. Gorman Mgmt For For
1e. Election of Director: Robert H. Herz Mgmt For For
1f. Election of Director: Nobuyuki Hirano Mgmt For For
1g. Election of Director: Jami Miscik Mgmt For For
1h. Election of Director: Dennis M. Nally Mgmt For For
1i. Election of Director: Takeshi Ogasawara Mgmt For For
1j. Election of Director: Hutham S. Olayan Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
1l. Election of Director: Perry M. Traquina Mgmt For For
1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. Shareholder proposal regarding an annual Shr Against For
report on lobbying expenses
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934957412
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban
1d. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones
1e. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent
1f. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre
1g. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore
1h. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934938640
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Benjamin F. duPont Mgmt For For
1d. Election of Director: Wayne Edmunds Mgmt For For
1e. Election of Director: Alice W. Handy Mgmt For For
1f. Election of Director: Catherine R. Kinney Mgmt For For
1g. Election of Director: Jacques P. Perold Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: George W. Siguler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr For
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 934938842
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Jacob Wallenberg Mgmt For For
1j. Election of Director: Lars R. Wedenborn Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the company's Mgmt For For
executive compensation as presented in the
proxy statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019
4. A Stockholder Proposal entitled "Right to Shr Against For
Act by Written Consent"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934985827
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Clay C. Williams Mgmt For For
1B. Election of Director: Greg L. Armstrong Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: Ben A. Guill Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: David D. Harrison Mgmt For For
1G. Election of Director: Eric L. Mattson Mgmt For For
1H. Election of Director: Melody B. Meyer Mgmt For For
1I. Election of Director: William R. Thomas Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. Approve amendments to the National Oilwell Mgmt For For
Varco, Inc. 2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935006634
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Greer Mgmt For For
1b. Election of Director: Lutz Lingnau Mgmt For For
2. To ratify the selection 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 a non-binding advisory Mgmt For For
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice 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 year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934983126
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: James R. Craigie Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Brett M. Icahn Mgmt For For
1f. Election of Director: Gerardo I. Lopez Mgmt For For
1g. Election of Director: Courtney R. Mather Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: Steven J. Strobel Mgmt For For
1l. Election of Director: Michael A. Todman Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Board proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to
allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Shr Against For
access.
6. Shareholder proposal to prepare a diversity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934880116
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Peter L. Barnes Mgmt For For
1h. Election of Director: Joel I. Klein Mgmt For For
1i. Election of Director: James R. Murdoch Mgmt For For
1j. Election of Director: Ana Paula Pessoa Mgmt For For
1k. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934978175
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Guerrino De Luca Mgmt For For
1c. Election of Director: Karen M. Hoguet Mgmt For For
1d. Election of Director: David Kenny Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934864237
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
John C. Lechleiter Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934974038
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1c. Election of Director: Eric L. Butler Mgmt For For
1d. Election of Director: Aristides S. Candris Mgmt For For
1e. Election of Director: Wayne S. DeVeydt Mgmt For For
1f. Election of Director: Joseph Hamrock Mgmt For For
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Michael E. Jesanis Mgmt For For
1i. Election of Director: Kevin T. Kabat Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to increase the number of
authorized shares of common stock.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
requirement of "cause" for removal of
directors.
6. To approve the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan to
increase the number of shares available
under the plan.
7. To consider a stockholder proposal reducing Shr For Against
the threshold stock ownership requirement
for stockholders to call a special
stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934933892
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey L. Berenson Mgmt For For
1b. Election of Director: Michael A. Cawley Mgmt For For
1c. Election of Director: James E. Craddock Mgmt For For
1d. Election of Director: Barbara J. Duganier Mgmt For For
1e. Election of Director: Thomas J. Edelman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David L. Stover Mgmt For For
1h. Election of Director: Scott D. Urban Mgmt For For
1i. Election of Director: William T. Van Kleef Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent auditor by the Company's Audit
Committee.
3. To approve, in an advisory vote, executive Mgmt For For
compensation.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2017 Long-Term Incentive Plan
to increase the number of shares of common
stock authorized for issuance under the
plan from 29 million to 44 million shares.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt For For
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Daniel A. Carp Mgmt For For
1c. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1d. Election of Director: Marcela E. Donadio Mgmt For For
1e. Election of Director: Thomas C. Kelleher Mgmt For For
1f. Election of Director: Steven F. Leer Mgmt For For
1g. Election of Director: Michael D. Lockhart Mgmt For For
1h. Election of Director: Amy E. Miles Mgmt For For
1i. Election of Director: Jennifer F. Scanlon Mgmt For For
1j. Election of Director: James A. Squires Mgmt For For
1k. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2019.
3. Approval of advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
4. If properly presented at the meeting, a Shr Against For
shareholder proposal regarding simple
majority vote.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 934937864
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Thomas E. Richards Mgmt For For
1j. Election of Director: Martin P. Slark Mgmt For For
1k. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2018 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding additional Shr Against For
disclosure of political contributions.
5. Stockholder proposal regarding the right of Shr For Against
the Corporation's stockholders to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2019.
4. Shareholder proposal to provide for a Shr For Against
report on management systems and processes
for implementing the Company's human rights
policy.
5. Shareholder proposal to provide for an Shr Against For
independent chair.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Chad A. Mgmt For For
Leat
1c. Election of Class III Director: Steve Mgmt For For
Martinez
1d. Election of Class III Director: Pamela Mgmt For For
Thomas-Graham
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Approval of the amendment and restatement Mgmt For For
of our bye-laws to delete obsolete
provisions
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2019
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934943223
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Lawrence S. Coben Mgmt For For
1d. Election of Director: Heather Cox Mgmt For For
1e. Election of Director: Terry G. Dallas Mgmt For For
1f. Election of Director: Mauricio Gutierrez Mgmt For For
1g. Election of Director: William E. Hantke Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Anne C. Schaumburg Mgmt For For
1j. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr Against For
report
5. Stockholder proposal regarding political Shr Against For
spending report
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shareholder Meetings."
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934959733
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Spencer Abraham Mgmt For For
1b. Election of Director: Eugene L. Batchelder Mgmt For For
1c. Election of Director: Margaret M. Foran Mgmt For For
1d. Election of Director: Carlos M. Gutierrez Mgmt For For
1e. Election of Director: Vicki Hollub Mgmt For For
1f. Election of Director: William R. Klesse Mgmt For For
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Elisse B. Walter Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Independent Auditor for the Fiscal Year
Ending December 31, 2019
4. Request to Lower Stock Ownership Threshold Shr For Against
to Call Special Stockholder Meetings
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934985980
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Brian L. Derksen Mgmt For For
1B. Election of director: Julie H. Edwards Mgmt For For
1C. Election of director: John W. Gibson Mgmt For For
1D. Election of director: Mark W. Helderman Mgmt For For
1E. Election of director: Randall J. Larson Mgmt For For
1F. Election of director: Steven J. Malcolm Mgmt For For
1G. Election of director: Jim W. Mogg Mgmt For For
1H. Election of director: Pattye L. Moore Mgmt For For
1I. Election of director: Gary D. Parker Mgmt For For
1J. Election of director: Eduardo A. Rodriguez Mgmt For For
1k. Election of director: Terry K. Spencer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2019.
3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934940669
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark C. Pigott Mgmt For For
1b. Election of Director: Ronald E. Armstrong Mgmt For For
1c. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1d. Election of Director: Franklin L. Feder Mgmt For For
1e. Election of Director: Beth E. Ford Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: Roderick C. McGeary Mgmt For For
1h. Election of Director: John M. Pigott Mgmt For For
1i. Election of Director: Mark A. Schulz Mgmt For For
1j. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Stockholder proposal to allow stockholders Shr For Against
to act by written consent
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934962069
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Hasan Jameel Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
1k. Election of Director: James D. Woodrum Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Lee C. Banks Mgmt For For
1b. Election of director: Robert G. Bohn Mgmt For For
1c. Election of director: Linda S. Harty Mgmt For For
1d. Election of director: Kevin A. Lobo Mgmt For For
1e. Election of director: Candy M. Obourn Mgmt For For
1f. Election of director: Joseph Scaminace Mgmt For For
1g. Election of director: Ake Svensson Mgmt For For
1h. Election of director: James R. Verrier Mgmt For For
1i. Election of director: James L. Wainscott Mgmt For For
1j. Election of director: Thomas L. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.
4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.
5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2018
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934983316
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Wences Casares Mgmt For For
1c. Election of Director: Jonathan Christodoro Mgmt For For
1d. Election of Director: John J. Donahoe Mgmt For For
1e. Election of Director: David W. Dorman Mgmt For For
1f. Election of Director: Belinda J. Johnson Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding political Shr Against For
disclosure.
5. Stockholder proposal regarding human and Shr Against For
indigenous peoples' rights.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934953503
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Glynis A. Bryan Mgmt For For
1b. Re-election of Director: Jacques Esculier Mgmt For For
1c. Re-election of Director: T. Michael Glenn Mgmt For For
1d. Re-election of Director: Theodore L. Harris Mgmt For For
1e. Re-election of Director: David A. Jones Mgmt For For
1f. Re-election of Director: Michael T. Mgmt For For
Speetzen
1g. Re-election of Director: John L. Stauch Mgmt For For
1h. Re-election of Director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934963605
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Barnes Mgmt For For
1b. Election of Director: Collin P. Baron Mgmt For For
1c. Election of Director: Kevin T. Bottomley Mgmt For For
1d. Election of Director: George P. Carter Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: William F. Cruger, Mgmt For For
Jr.
1g. Election of Director: John K. Dwight Mgmt For For
1h. Election of Director: Jerry Franklin Mgmt For For
1i. Election of Director: Janet M. Hansen Mgmt For For
1j. Election of Director: Nancy McAllister Mgmt For For
1k. Election of Director: Mark W. Richards Mgmt For For
1l. Election of Director: Kirk W. Walters Mgmt For For
2. Approve the advisory (non-binding) Mgmt For For
resolution relating to the compensation of
the named executive officers as disclosed
in the proxy statement.
3. Approve the amendments to the People's Mgmt For For
United Financial, Inc. Directors' Equity
Compensation Plan.
4. Ratify KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934949112
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Cesar Conde Mgmt For For
1c. Election of Director: Ian Cook Mgmt For For
1d. Election of Director: Dina Dublon Mgmt For For
1e. Election of Director: Richard W. Fisher Mgmt For For
1f. Election of Director: Michelle Gass Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Ramon Laguarta Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve amendments to the Company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal - Disclosure of Shr Against For
Pesticide Management Data.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934940695
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Alexis P. Michas Mgmt For For
1f. Election of Director: Patrick J. Sullivan Mgmt For For
1g. Election of Director: Frank Witney, PhD Mgmt For For
1h. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934937080
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley A. Alford Mgmt For For
1b. Election of Director: Rolf A. Classon Mgmt For For
1c. Election of Director: Adriana Karaboutis Mgmt For For
1d. Election of Director: Murray S. Kessler Mgmt For For
1e. Election of Director: Jeffrey B. Kindler Mgmt For For
1f. Election of Director: Erica L. Mann Mgmt For For
1g. Election of Director: Donal O'Connor Mgmt For For
1h. Election of Director: Geoffrey M. Parker Mgmt For For
1i. Election of Director: Theodore R. Samuels Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the period
ending December 31, 2019, and authorize the
Board of Directors, acting through the
Audit Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company's executive Mgmt For For
compensation.
4. Renew and restate the Company's Long-Term Mgmt For For
Incentive Plan.
5. Approve the creation of distributable Mgmt For For
reserves by reducing some or all of the
Company's share premium.
6. Renew the Board's authority to issue shares Mgmt For For
under Irish law.
7. Renew the Board's authority to opt-out of Mgmt For For
statutory pre-emption rights under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934942043
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: W. Don Cornwell Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Helen H. Hobbs Mgmt For For
1f. Election of Director: James M. Kilts Mgmt For For
1g. Election of Director: Dan R. Littman Mgmt For For
1h. Election of Director: Shantanu Narayen Mgmt For For
1i. Election of Director: Suzanne Nora Johnson Mgmt For For
1j. Election of Director: Ian C. Read Mgmt For For
1k. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019
3. 2019 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding report on Shr Against For
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding integrating Shr Against For
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934954012
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Greg C. Garland Mgmt For For
1b. Election of Director: Gary K. Adams Mgmt For For
1c. Election of Director: John E. Lowe Mgmt For For
1d. Election of Director: Denise L. Ramos Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes to approve
executive compensation.
5. Proposal Withdrawn Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2019 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2019.
4. Vote on the approval of a shareholder Shr For Against
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edison C. Buchanan Mgmt For For
1b. Election of Director: Andrew F. Cates Mgmt For For
1c. Election of Director: Phillip A. Gobe Mgmt For For
1d. Election of Director: Larry R. Grillot Mgmt For For
1e. Election of Director: Stacy P. Methvin Mgmt For For
1f. Election of Director: Royce W. Mitchell Mgmt For For
1g. Election of Director: Frank A. Risch Mgmt For For
1h. Election of Director: Scott D. Sheffield Mgmt For For
1i. Election of Director: Mona K. Sutphen Mgmt For For
1j. Election of Director: J. Kenneth Thompson Mgmt For For
1k. Election of Director: Phoebe A. Wood Mgmt For For
1l. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934938804
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
JAMES G. BERGES
1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
JOHN V. FARACI
1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
GARY R. HEMINGER
1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For
IN THE CLASS WHOSE TERM EXPIRES IN 2022:
MICHAEL H. MCGARRY
2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
SERVE IN THE CLASS WHOSE TERM EXPIRES IN
2021: STEVEN A. DAVIS
2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For
SERVE IN THE CLASS WHOSE TERM EXPIRES IN
2021: CATHERINE R. SMITH
3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION AND
BYLAWS TO REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934966207
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John W. Conway Mgmt For For
1.2 Election of Director: Steven G. Elliott Mgmt For For
1.3 Election of Director: Raja Rajamannar Mgmt For For
1.4 Election of Director: Craig A. Rogerson Mgmt For For
1.5 Election of Director: William H. Spence Mgmt For For
1.6 Election of Director: Natica von Althann Mgmt For For
1.7 Election of Director: Keith H. Williamson Mgmt For For
1.8 Election of Director: Phoebe A. Wood Mgmt For For
1.9 Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934978404
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael T. Dan Mgmt For For
1b. Election of Director: C. Daniel Gelatt Mgmt For For
1c. Election of Director: Sandra L. Helton Mgmt For For
1d. Election of Director: Blair C. Pickerell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of appointment of independent Mgmt For For
registered public accountants
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1b. Election of Director: Gilbert F. Casellas Mgmt For For
1c. Election of Director: Robert M. Falzon Mgmt For For
1d. Election of Director: Mark B. Grier Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Karl J. Krapek Mgmt For For
1g. Election of Director: Peter R. Lighte Mgmt For For
1h. Election of Director: Charles F. Lowrey Mgmt For For
1i. Election of Director: George Paz Mgmt For For
1j. Election of Director: Sandra Pianalto Mgmt For For
1k. Election of Director: Christine A. Poon Mgmt For For
1l. Election of Director: Douglas A. Scovanner Mgmt For For
1m. Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal regarding Right to Act Shr Against For
by Written Consent.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934940708
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Ronald P. Spogli Mgmt For For
1K. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934851052
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 07-Aug-2018
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Daniel A. DiLeo Mgmt For For
Jeffery R. Gardner Mgmt For For
Charles Scott Gibson Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
Walter H. Wilkinson, Jr Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt For For
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Timothy L. Main Mgmt For For
1.3 Election of Director: Denise M. Morrison Mgmt For For
1.4 Election of Director: Gary M. Pfeiffer Mgmt For For
1.5 Election of Director: Timothy M. Ring Mgmt For For
1.6 Election of Director: Stephen H. Rusckowski Mgmt For For
1.7 Election of Director: Daniel C. Stanzione Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2019 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2019
4. Approval of an amendment to the Amended and Mgmt For For
Restated Employee Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in our
2018 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934988518
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Stephen J. Hadley Mgmt For For
1e. Election of Director: Thomas A. Kennedy Mgmt For For
1f. Election of Director: Letitia A. Long Mgmt For For
1g. Election of Director: George R. Oliver Mgmt For For
1h. Election of Director: Dinesh C. Paliwal Mgmt For For
1i. Election of Director: Ellen M. Pawlikowski Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: Marta R. Stewart Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Raytheon 2019 Stock Plan Mgmt For For
4. Ratification of Independent Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt For For
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934948285
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Thomas W. Furphy Mgmt For For
1g. Election of Director: Karin M. Klein Mgmt For For
1h. Election of Director: Peter D. Linneman Mgmt For For
1i. Election of Director: David P. O'Connor Mgmt For For
1j. Election of Director: Lisa Palmer Mgmt For For
1k. Election of Director: John C. Schweitzer Mgmt For For
1l. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2018.
3. Approval of amendment and restatement of Mgmt For For
the Omnibus Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 934940455
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn H. Byrd Mgmt For For
1b. Election of Director: Don DeFosset Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Eric C. Fast Mgmt For For
1e. Election of Director: Zhanna Golodryga Mgmt For For
1f. Election of Director: John D. Johns Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2019.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934966562
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: James P. Snee Mgmt For For
1j. Election of Director: John M. Trani Mgmt For For
1k. Election of Director: Sandra M. Volpe Mgmt For For
1l. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding electoral Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 934881980
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until our Mgmt For For
2021 annual meeting: Peter Farrell
1b. Election of director to serve until our Mgmt For For
2021 annual meeting: Harjit Gill
1c. Election of director to serve until our Mgmt For For
2021 annual meeting: Ron Taylor
2. Ratify our selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approve an amendment to the ResMed Inc. Mgmt For For
2009 Employee Stock Purchase Plan, which
increases the number of shares authorized
for issue under the plan by 2 million
shares, from 4.2 million shares to 6.2
million shares, and extends the term of the
plan through November 15, 2028.
4. Approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in this proxy
statement ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934963643
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bill J. Dismuke Mgmt For For
Thomas J. Lawley, M.D. Mgmt For For
John F. Wilson Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To amend the Certificate of Incorporation Mgmt For For
of the Company to increase the number of
authorized shares of Capital Stock to
550,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For
2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
4. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934968794
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Balmuth Mgmt For For
1b. Election of Director: K. Gunnar Bjorklund Mgmt For For
1c. Election of Director: Michael J. Bush Mgmt For For
1d. Election of Director: Norman A. Ferber Mgmt For For
1e. Election of Director: Sharon D. Garrett Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: George P. Orban Mgmt For For
1h. Election of Director: Michael O'Sullivan Mgmt For For
1i. Election of Director: Gregory L. Quesnel Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 1, 2020.
4. To vote on a stockholder proposal on Shr Against For
Greenhouse Gas Emissions Goals, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Maritza G. Montiel Mgmt For For
1f. Election of Director: Ann S. Moore Mgmt For For
1g. Election of Director: Eyal M. Ofer Mgmt For For
1h. Election of Director: Thomas J. Pritzker Mgmt For For
1i. Election of Director: William K. Reilly Mgmt For For
1j. Election of Director: Vagn O. Sorensen Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Arne Alexander Mgmt For For
Wilhelmsen
2. Advisory approval of the Company's Mgmt For For
compensation of its named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. The shareholder proposal regarding Shr Against For
political contributions disclosure.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1e. Election of Director: Stephanie C. Hill Mgmt For For
1f. Election of Director: Rebecca Jacoby Mgmt For For
1g. Election of Director: Monique F. Leroux Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to approve the Company's 2019 Stock Mgmt For For
Incentive Plan.
4. Vote to approve the Company's Director Mgmt For For
Deferred Stock Ownership Plan, as Amended
and Restated.
5. Vote to ratify the selection of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Kevin L. Beebe
1.2 Election of Director for a three-year term: Mgmt For For
Jack Langer
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey A. Stoops
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934849209
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Special
Meeting Date: 31-Jul-2018
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement, pursuant Mgmt For For
to which Merger Sub will be merged with and
into SCANA, with SCANA surviving the merger
as a wholly owned subsidiary of Dominion
Energy, and each outstanding share of SCANA
common stock will be converted into the
right to receive 0.6690 of a share of
Dominion Energy common stock, with cash
paid in lieu of fractional shares.
2. The proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation to be paid
to SCANA's named executive officers that is
based on or otherwise relates to the
merger.
3. The proposal to adjourn the special Mgmt For For
meeting, if necessary or appropriate, in
the view of the SCANA board to solicit
additional proxies in favor of the merger
proposal if there are not sufficient votes
at the time of the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 934867663
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Bennett* Mgmt For For
Lynne M. Miller* Mgmt For For
James W. Roquemore* Mgmt For For
Maceo K. Sloan* Mgmt For For
John E. Bachman# Mgmt For For
Patricia D. Galloway# Mgmt For For
2. Advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the appointment of the Mgmt For For
independent registered public accounting
firm.
4. Approval of Board-proposed amendments to Mgmt For For
Article 8 of our Articles of Incorporation
to declassify the Board of Directors and
provide for the annual election of all
directors.
5. Vote on shareholder proposal for assessment Shr For Against
of the impact of public policies and
technological advances consistent with
limiting global warming.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934969784
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Chu Mgmt For For
1b. Election of Director: Francoise Colpron Mgmt For For
1c. Election of Director: Edward L. Doheny II Mgmt For For
1d. Election of Director: Patrick Duff Mgmt For For
1e. Election of Director: Henry R. Keizer Mgmt For For
1f. Election of Director: Jacqueline B. Mgmt For For
Kosecoff
1g. Election of Director: Harry A. Lawton III Mgmt For For
1h. Election of Director: Neil Lustig Mgmt For For
1i. Election of Director: Jerry R. Whitaker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Sealed Air's independent
auditor for the year ending December 31,
2019.
3. Approval, as an advisory vote, of 2018 Mgmt Against Against
executive compensation as disclosed in
Sealed Air's Proxy Statement dated April 4,
2019.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934957018
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Michael N. Mears Mgmt For For
1I. Election of Director: William C. Rusnack Mgmt For For
1J. Election of Director: Lynn Schenk Mgmt For For
1K. Election of Director: Jack T. Taylor Mgmt For For
1L. Election of Director: Cynthia L. Walker Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Approval of Our 2019 Long-Term Incentive Mgmt For For
Plan.
5. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: Robert A. Schriesheim Mgmt For For
1.9 Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935020646
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Edwin T. Burton, III Mgmt For For
1c. Election of Director: Lauren B. Dillard Mgmt For For
1d. Election of Director: Stephen L. Green Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934969277
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: J. Hooley Mgmt For For
1g. Election of Director: S. Mathew Mgmt For For
1h. Election of Director: W. Meaney Mgmt For For
1i. Election of Director: R. O'Hanley Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934950090
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Mary K. Brainerd Mgmt For For
1b) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c) Election of Director: Roch Doliveux, DVM Mgmt For For
1d) Election of Director: Louise L. Francesconi Mgmt For For
1e) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy Mgmt For For
1h) Election of Director: Andrew K. Silvernail Mgmt For For
1i) Election of Director: Ronda E. Stryker Mgmt For For
1j) Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934940227
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg W. Becker Mgmt For For
Eric A. Benhamou Mgmt For For
John S. Clendening Mgmt For For
Roger F. Dunbar Mgmt For For
Joel P. Friedman Mgmt For For
Kimberly A. Jabal Mgmt For For
Jeffrey N. Maggioncalda Mgmt For For
Mary J. Miller Mgmt For For
Kate D. Mitchell Mgmt For For
John F. Robinson Mgmt For For
Garen K. Staglin Mgmt For For
2. To approve our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
cumulative voting in director elections.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
4. To approve our 2006 Equity Incentive Plan, Mgmt For For
as amended and restated, to reserve an
additional 2,500,000 shares of common stock
for issuance thereunder and extend the
expiration date of the Plan to April 24,
2029.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt For For
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934975787
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SYF
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret M. Keane Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Arthur W. Coviello, Mgmt For For
Jr.
1d. Election of Director: William W. Graylin Mgmt For For
1e. Election of Director: Roy A. Guthrie Mgmt For For
1f. Election of Director: Richard C. Hartnack Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Olympia J. Snowe Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm of the Company for 2019
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934881877
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas L. Bene Mgmt For For
1b. Election of Director: Daniel J. Brutto Mgmt For For
1c. Election of Director: John M. Cassaday Mgmt For For
1d. Election of Director: Joshua D. Frank Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Bradley M. Halverson Mgmt For For
1g. Election of Director: John M. Hinshaw Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Nancy S. Newcomb Mgmt For For
1j. Election of Director: Nelson Peltz Mgmt For For
1k. Election of Director: Edward D. Shirley Mgmt For For
1l. Election of Director: Sheila G. Talton Mgmt For For
2. To approve the adoption of the Sysco Mgmt For For
Corporation 2018 Omnibus Incentive Plan.
3. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2018 proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2019.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
regarding a policy limiting accelerated
vesting of equity awards upon a change in
control.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934937991
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark S. Bartlett Mgmt For For
1b. Election of Director: Mary K. Bush Mgmt For For
1c. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1d. Election of Director: Robert F. MacLellan Mgmt For For
1e. Election of Director: Olympia J. Snowe Mgmt For For
1f. Election of Director: William J. Stromberg Mgmt For For
1g. Election of Director: Richard R. Verma Mgmt For For
1h. Election of Director: Sandra S. Wijnberg Mgmt For For
1i. Election of Director: Alan D. Wilson Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934862966
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 21-Sep-2018
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Strauss Zelnick Mgmt For For
Michael Dornemann Mgmt For For
J Moses Mgmt For For
Michael Sheresky Mgmt For For
LaVerne Srinivasan Mgmt For For
Susan Tolson Mgmt For For
Paul Viera Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent registered
public accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 934880089
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darrell Cavens Mgmt For For
1b. Election of Director: David Denton Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Andrea Guerra Mgmt For For
1e. Election of Director: Susan Kropf Mgmt For For
1f. Election of Director: Annabelle Yu Long Mgmt For For
1g. Election of Director: Victor Luis Mgmt For For
1h. Election of Director: Ivan Menezes Mgmt For For
1i. Election of Director: William Nuti Mgmt Against Against
1j. Election of Director: Jide Zeitlin Mgmt For For
2. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as the Company's independent registered
public accounting firm for the fiscal year
ending June 29, 2019.
3. To consider and vote upon the approval, on Mgmt For For
a non-binding advisory basis, of the
Company's executive compensation as
described in the proxy statement.
4. To consider and vote upon the approval of Mgmt For For
the Tapestry, Inc. 2018 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935008222
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roxanne S. Austin Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Calvin Darden Mgmt For For
1f. Election of Director: Henrique De Castro Mgmt For For
1g. Election of Director: Robert L. Edwards Mgmt For For
1h. Election of Director: Melanie L. Healey Mgmt For For
1i. Election of Director: Donald R. Knauss Mgmt For For
1j. Election of Director: Monica C. Lozano Mgmt For For
1k. Election of Director: Mary E. Minnick Mgmt For For
1l. Election of Director: Kenneth L. Salazar Mgmt For For
1m. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Shareholder proposal to amend the proxy Shr Against For
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 934951662
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas J. Pferdehirt Mgmt For For
1b. Election of Director: Arnaud Caudoux Mgmt For For
1c. Election of Director: Pascal Colombani Mgmt For For
1d. Election of Director: Marie-Ange Debon Mgmt For For
1e. Election of Director: Eleazar de Carvalho Mgmt For For
Filho
1f. Election of Director: Claire S. Farley Mgmt For For
1g. Election of Director: Didier Houssin Mgmt For For
1h. Election of Director: Peter Mellbye Mgmt For For
1i. Election of Director: John O'Leary Mgmt For For
1j. Election of Director: Kay G. Priestly Mgmt For For
1k. Election of Director: Joseph Rinaldi Mgmt For For
1l. Election of Director: James M. Ringler Mgmt For For
2. U.K. Annual Report and Accounts: Receipt of Mgmt For For
the Company's audited U.K. accounts for the
year ended December 31, 2018, including the
reports of the directors and the auditor
thereon.
3. 2018 Say-on-Pay for Named Executive Mgmt Against Against
Officers: Approval of the Company's named
executive officer compensation for the year
ended December 31, 2018.
4. Frequency of Future Say-on-Pay Proposals Mgmt 1 Year For
for named executive officers: Approval of
the frequency of future Say-on-Pay
proposals for named executive officers.
5. 2018 Directors' Remuneration Report: Mgmt Against Against
Approval of the Company's directors'
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: Ratification Mgmt For For
of the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2019.
7. Re-appointment of U.K. Statutory Auditor: Mgmt For For
Re-appointment of PwC as the Company's U.K.
statutory auditor under the U.K. Companies
Act 2006, to hold office until the next
annual general meeting of shareholders at
which accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize the Mgmt For For
Board of Directors and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934970054
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C. Heinmiller Mgmt For For
1b. Election of Director: Andrew A. Krakauer Mgmt For For
1c. Election of Director: Richard A. Packer Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934941786
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott C. Donnelly Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: James T. Conway Mgmt For For
1e. Election of Director: Lawrence K. Fish Mgmt For For
1f. Election of Director: Paul E. Gagne Mgmt For For
1g. Election of Director: Ralph D. Heath Mgmt For For
1h. Election of Director: Deborah Lee James Mgmt For For
1i. Election of Director: Lloyd G. Trotter Mgmt For For
1j. Election of Director: James L. Ziemer Mgmt For For
1k. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
4. Shareholder proposal regarding shareholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 ALLSTATE CORPORATION Agenda Number: 934978783
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kermit R. Crawford Mgmt For For
1b. Election of Director: Michael L. Eskew Mgmt For For
1c. Election of Director: Margaret M. Keane Mgmt For For
1d. Election of Director: Siddharth N. Mehta Mgmt For For
1e. Election of Director: Jacques P. Perold Mgmt For For
1f. Election of Director: Andrea Redmond Mgmt For For
1g. Election of Director: Gregg M. Sherrill Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
1j. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executives.
3. Approval of the 2019 Equity Incentive Plan. Mgmt For For
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Allstate's independent
registered public accountant for 2019.
5. Stockholder proposal on reporting political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John K. Adams, Jr. Mgmt For For
1b. Election of Director: Stephen A. Ellis Mgmt For For
1c. Election of Director: Arun Sarin Mgmt For For
1d. Election of Director: Charles R. Schwab Mgmt For For
1e. Election of Director: Paula A. Sneed Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Stockholder Proposal requesting annual Shr For Against
disclosure of EEO-1 data
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934881966
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Benno Dorer Mgmt For For
1D. Election of Director: Spencer C. Fleischer Mgmt For For
1E. Election of Director: Esther Lee Mgmt For For
1F. Election of Director: A.D. David Mackay Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Pamela Thomas-Graham Mgmt For For
1J. Election of Director: Carolyn M. Ticknor Mgmt For For
1K. Election of Director: Russell Weiner Mgmt For For
1L. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting Provision.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934937915
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert A. Allen Mgmt For For
1b. Election of Director: Ronald W. Allen Mgmt For For
1c. Election of Director: Marc Bolland Mgmt For For
1d. Election of Director: Ana Botin Mgmt For For
1e. Election of Director: Christopher C. Davis Mgmt For For
1f. Election of Director: Barry Diller Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Robert A. Kotick Mgmt For For
1j. Election of Director: Maria Elena Mgmt For For
Lagomasino
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
4. Shareowner proposal regarding an Shr Against For
independent Board Chair
5. Shareowner proposal on sugar and public Shr Against For
health
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt For For
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Drew G. Faust Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: Ellen J. Kullman Mgmt For For
1e. Election of Director: Lakshmi N. Mittal Mgmt For For
1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1g. Election of Director: Peter Oppenheimer Mgmt For For
1h. Election of Director: David M. Solomon Mgmt For For
1i. Election of Director: Jan E. Tighe Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019
4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert B. Allardice, Mgmt For For
III
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Stephen P. McGill Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Michael G. Morris Mgmt For For
1g. Election of Director: Julie G. Richardson Mgmt For For
1h. Election of Director: Teresa W. Roseborough Mgmt For For
1i. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1j. Election of Director: Christopher J. Swift Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2019
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934976157
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Helena B. Foulkes Mgmt Against Against
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934989279
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jocelyn Carter-Miller Mgmt For For
1b. Election of Director: H. John Greeniaus Mgmt For For
1c. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1d. Election of Director: Dawn Hudson Mgmt For For
1e. Election of Director: William T. Kerr Mgmt For For
1f. Election of Director: Henry S. Miller Mgmt For For
1g. Election of Director: Jonathan F. Miller Mgmt For For
1h. Election of Director: Patrick Q. Moore Mgmt For For
1i. Election of Director: Michael I. Roth Mgmt For For
1j. Election of Director: David M. Thomas Mgmt For For
1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
Independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of The Interpublic Group of Mgmt For For
Companies, Inc. 2019 Performance Incentive
Plan.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934853602
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathryn W. Dindo Mgmt For For
1b. Election of Director: Paul J. Dolan Mgmt For For
1c. Election of Director: Jay L. Henderson Mgmt For For
1d. Election of Director: Elizabeth Valk Long Mgmt For For
1e. Election of Director: Gary A. Oatey Mgmt For For
1f. Election of Director: Kirk L. Perry Mgmt For For
1g. Election of Director: Sandra Pianalto Mgmt For For
1h. Election of Director: Nancy Lopez Russell Mgmt Against Against
1i. Election of Director: Alex Shumate Mgmt For For
1j. Election of Director: Mark T. Smucker Mgmt For For
1k. Election of Director: Richard K. Smucker Mgmt For For
1l. Election of Director: Timothy P. Smucker Mgmt For For
1m. Election of Director: Dawn C. Willoughby Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2019 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt For For
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr Against For
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934982477
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Oscar P. Bernardes Mgmt Against Against
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Gregory L. Ebel Mgmt For For
1e. Election of Director: Timothy S. Gitzel Mgmt For For
1f. Election of Director: Denise C. Johnson Mgmt For For
1g. Election of Director: Emery N. Koenig Mgmt For For
1h. Election of Director: William T. Monahan Mgmt For For
1i. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1j. Election of Director: Steven M. Seibert Mgmt For For
1k. Election of Director: Luciano Siani Pires Mgmt For For
1l. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Mosaic's independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francis S. Blake Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Kenneth I. Chenault Mgmt For For
1e. Election of Director: Scott D. Cook Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Terry J. Lundgren Mgmt For For
1h. Election of Director: W. James McNerney, Mgmt For For
Jr.
1i. Election of Director: Nelson Peltz Mgmt For For
1j. Election of Director: David S. Taylor Mgmt For For
1k. Election of Director: Margaret C. Whitman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
1m. Election of Director: Ernesto Zedillo Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote on the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934973721
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip Bleser Mgmt For For
1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Charles A. Davis Mgmt For For
1e. Election of Director: Roger N. Farah Mgmt For For
1f. Election of Director: Lawton W. Fitt Mgmt For For
1g. Election of Director: Susan Patricia Mgmt For For
Griffith
1h. Election of Director: Jeffrey D. Kelly Mgmt For For
1i. Election of Director: Patrick H. Nettles, Mgmt For For
Ph.D.
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Jan E. Tighe Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019; and
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934978593
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Juanita Powell Mgmt For For
Baranco
1c. Election of Director: Jon A. Boscia Mgmt For For
1d. Election of Director: Henry A. Clark III Mgmt For For
1e. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1f. Election of Director: Thomas A. Fanning Mgmt For For
1g. Election of Director: David J. Grain Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019
4. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to reduce the
supermajority vote requirement to a
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935015342
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Zein Abdalla Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: David T. Ching Mgmt For For
1E. Election of Director: Ernie Herrman Mgmt For For
1F. Election of Director: Michael F. Hines Mgmt For For
1G. Election of Director: Amy B. Lane Mgmt For For
1H. Election of Director: Carol Meyrowitz Mgmt For For
1I. Election of Director: Jackwyn L. Nemerov Mgmt For For
1J. Election of Director: John F. O'Brien Mgmt For For
1K. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2020
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Shr Against For
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for a report on prison Shr Against For
labor
6. Shareholder proposal for a report on human Shr Against For
rights risks
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Patricia L. Higgins Mgmt For For
1d. Election of Director: William J. Kane Mgmt For For
1e. Election of Director: Clarence Otis Jr. Mgmt For For
1f. Election of Director: Philip T. Ruegger III Mgmt For For
1g. Election of Director: Todd C. Schermerhorn Mgmt For For
1h. Election of Director: Alan D. Schnitzer Mgmt For For
1i. Election of Director: Donald J. Shepard Mgmt For For
1j. Election of Director: Laurie J. Thomsen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2019.
3. Non-binding vote to approve executive Mgmt For For
compensation.
4. Approve an amendment to The Travelers Mgmt For For
Companies, Inc. Amended and Restated 2014
Stock Incentive Plan.
5. Shareholder proposal relating to a Shr For Against
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
The Williams Companies, Inc. ("WMB")
certificate of incorporation (the "Charter
Amendment") to increase the number of
authorized shares of capital stock from
990,000,000 shares to 1,500,000,000 shares,
consisting of 1,470,000,000 shares of WMB
common stock, par value $1.00 per share,
and 30,000,000 shares of WMB preferred
stock, par value $1.00 per share (the
"Charter Amendment Proposal").
2. To approve, subject to and conditioned upon Mgmt For For
the effectiveness of the Charter Amendment,
the issuance of WMB common stock pursuant
to the Agreement and Plan of Merger, dated
as of May 16, 2018 (the "Stock Issuance
Proposal").
3. To approve the adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting to approve the
Charter Amendment Proposal or the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan S. Armstrong Mgmt For For
1b. Election of Director: Stephen W. Bergstrom Mgmt For For
1c. Election of Director: Nancy K. Buese Mgmt For For
1d. Election of Director: Stephen I. Chazen Mgmt For For
1e. Election of Director: Charles I. Cogut Mgmt For For
1f. Election of Director: Kathleen B. Cooper Mgmt For For
1g. Election of Director: Michael A. Creel Mgmt For For
1h. Election of Director: Vicki L. Fuller Mgmt For For
1i. Election of Director: Peter A. Ragauss Mgmt For For
1j. Election of Director: Scott D. Sheffield Mgmt For For
1k. Election of Director: Murray D. Smith Mgmt For For
1l. Election of Director: William H. Spence Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2019.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 934999105
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro Bogliolo Mgmt For For
1b. Election of Director: Rose Marie Bravo Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Roger N. Farah Mgmt For For
1e. Election of Director: Jane Hertzmark Hudis Mgmt For For
1f. Election of Director: Abby F. Kohnstamm Mgmt For For
1g. Election of Director: James E. Lillie Mgmt For For
1h. Election of Director: William A. Shutzer Mgmt For For
1i. Election of Director: Robert S. Singer Mgmt For For
1j. Election of Director: Francesco Trapani Mgmt For For
1k. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the Company's consolidated
financial statements for Fiscal 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the Company's named
executive officers in Fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934955759
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Linda L. Addison Mgmt For For
1c. Election of Director: Marilyn A. Alexander Mgmt For For
1d. Election of Director: Cheryl D. Alston Mgmt For For
1e. Election of Director: Jane M. Buchan Mgmt For For
1f. Election of Director: Gary L. Coleman Mgmt For For
1g. Election of Director: Larry M. Hutchison Mgmt For For
1h. Election of Director: Robert W. Ingram Mgmt For For
1i. Election of Director: Steven P. Johnson Mgmt For For
1j. Election of Director: Darren M. Rebelez Mgmt For For
1k. Election of Director: Lamar C. Smith Mgmt For For
1l. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2018 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Kriss Cloninger III Mgmt For For
1c. Election of Director: Walter W. Driver, Jr. Mgmt For For
1d. Election of Director: Sidney E. Harris Mgmt For For
1e. Election of Director: Joia M. Johnson Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Richard A. Smith Mgmt For For
1h. Election of Director: John T. Turner Mgmt For For
1i. Election of Director: M. Troy Woods Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as TSYS' independent auditor for the year
2019.
3. Approval of the advisory resolution to Mgmt For For
approve executive compensation.
4. Approval of an amendment to TSYS' Articles Mgmt For For
of Incorporation to eliminate the super
majority voting requirement.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934962704
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 28, 2019
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841493
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
4. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
5. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
6. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Against Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt Against Against
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934978567
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jack Dorsey Mgmt For For
1b. Election of Director: Patrick Pichette Mgmt For For
1c. Election of Director: Robert Zoellick Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2019.
4. A stockholder proposal regarding simple Shr For Against
majority vote.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
6. A stockholder proposal regarding board Shr Against For
qualifications.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt For For
Cattanach
1b. Election of Director: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935004666
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sally E. Blount Mgmt For For
Mary N. Dillon Mgmt For For
Charles Heilbronn Mgmt For For
Michael R. MacDonald Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2019,
ending February 1, 2020
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934963871
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin A. Plank Mgmt For For
George W. Bodenheimer Mgmt For For
Douglas E. Coltharp Mgmt For For
Jerri L. DeVard Mgmt For For
Mohamed A. El-Erian Mgmt Withheld Against
Karen W. Katz Mgmt For For
A.B. Krongard Mgmt For For
William R. McDermott Mgmt Withheld Against
Eric T. Olson Mgmt For For
Harvey L. Sanders Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of executives as disclosed
in the "Executive Compensation" section of
the proxy statement, including the
Compensation Discussion and Analysis and
tables.
3. To approve our Third Amended and Restated Mgmt For For
2005 Omnibus Long- Term Incentive Plan to
increase the number of Class C shares
reserved for issuance, among other changes.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr Against For
activities.
4. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr Against For
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt For For
1j. Election of Director: Filippo Passerini Mgmt For For
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt For For
5. Stockholder Proposal on Right to Act by Shr For Against
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd J. Austin III Mgmt For For
1b. Election of Director: Diane M. Bryant Mgmt For For
1c. Election of Director: John V. Faraci Mgmt For For
1d. Election of Director: Jean-Pierre Garnier Mgmt For For
1e. Election of Director: Gregory J. Hayes Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Kearney
1g. Election of Director: Ellen J. Kullman Mgmt For For
1h. Election of Director: Marshall O. Larsen Mgmt For For
1i. Election of Director: Harold W. McGraw III Mgmt For For
1j. Election of Director: Margaret L. Mgmt For For
O'Sullivan
1k. Election of Director: Denise L. Ramos Mgmt For For
1l. Election of Director: Fredric G. Reynolds Mgmt For For
1m. Election of Director: Brian C. Rogers Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2019.
4. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting for Certain Business
Combinations.
5. Ratify the 15% Special Meeting Ownership Mgmt For For
Threshold in the Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Ballard, Mgmt For For
Jr.
1b. Election of Director: Richard T. Burke Mgmt For For
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt For For
1e. Election of Director: Michele J. Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1i. Election of Director: Glenn M. Renwick Mgmt For For
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
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 independent registered
public accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hotz Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Stockholder proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934982960
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gloria C. Larson Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Ronald P. O'Hanley Mgmt For For
1k. Election of Director: Francis J. Shammo Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers.
3. To ratify the appointment or Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934945948
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934977236
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: D. James Bidzos Mgmt For For
1B Election of Director: Kathleen A. Cote Mgmt For For
1C Election of Director: Thomas F. Frist III Mgmt For For
1D Election of Director: Jamie S. Gorelick Mgmt For For
1E Election of Director: Roger H. Moore Mgmt For For
1F Election of Director: Louis A. Simpson Mgmt For For
1G Election of Director: Timothy Tomlinson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
4. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting that the Board adopt a policy
that requires the Chair of the Board to be
an independent member of the Board.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934943261
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Vittorio Colao Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Clarence Otis, Jr. Mgmt For For
1f. Election of Director: Daniel H. Schulman Mgmt For For
1g. Election of Director: Rodney E. Slater Mgmt For For
1h. Election of Director: Kathryn A. Tesija Mgmt For For
1i. Election of Director: Hans E. Vestberg Mgmt For For
1j. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Nonqualified Savings Plan Earnings Shr Against For
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr Against For
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Terrence Kearney Mgmt For For
1.4 Election of Director: Yuchun Lee Mgmt For For
1.5 Election of Director: Jeffrey Leiden Mgmt For For
1.6 Election of Director: Bruce Sachs Mgmt For For
2. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan to, among other things,
increase the number of shares available
under the plan by 5.0 million shares.
3. Amendment and restatement of our 2013 Mgmt For For
Employee Stock Purchase Plan to, among
other things, increase the number of shares
available under the plan by 2.0 million
shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2019.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting annual reporting
on the integration of risks relating to
drug prices into our executive compensation
program.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934951357
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen L. Quirk Mgmt For For
1b. Election of Director: David P. Steiner Mgmt For For
1c. Election of Director: Lee J. Styslinger, Mgmt For For
III
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr Against For
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1C. Election of Director: Edward Conard Mgmt For For
1D. Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Kuebler
1G. Election of Director: Christopher J. Mgmt For For
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt For For
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy L. Mgmt For For
Compton-Phillips
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
2. Approval of the Company's 2019 Incentive Mgmt For For
Compensation Plan.
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 December 31, 2019.
4. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 935041587
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Special
Meeting Date: 24-Jun-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
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 26, 2019 (the "Merger
Agreement"), by and among Centene
Corporation, Wellington Merger Sub I, Inc.,
Wellington Merger Sub II, Inc. and WellCare
Health Plans, Inc. ("WellCare"), as may be
amended from time to time (the "Merger
Agreement Proposal").
2. To approve, on a non-binding advisory Mgmt For For
basis, compensation payable to executive
officers of WellCare in connection with the
transactions contemplated by the Merger
Agreement.
3. To approve any proposal to adjourn the Mgmt For For
special meeting of stockholders of WellCare
(the "WellCare Special Meeting") from time
to time, if necessary or appropriate, to
solicit additional proxies in the event
there are not sufficient votes at the time
of the WellCare Special Meeting to approve
the Merger Agreement Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934941584
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Baker II Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Wayne M. Hewett Mgmt For For
1f. Election of Director: Donald M. James Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: C. Allen Parker Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Approve the Company's Amended and Restated Mgmt For For
Long-Term Incentive Compensation Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
6. Shareholder Proposal - Report on Global Shr Against For
Median Gender Pay Gap.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934975713
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anna C. Catalano Mgmt For For
1b. Election of Director: Victor F. Ganzi Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Wendy E. Lane Mgmt For For
1e. Election of Director: Brendan R. O'Neill Mgmt For For
1f. Election of Director: Jaymin B. Patel Mgmt For For
1g. Election of Director: Linda D. Rabbitt Mgmt For For
1h. Election of Director: Paul D. Thomas Mgmt For For
1i. Election of Director: Wilhelm Zeller Mgmt For For
2. Ratify, on an advisory basis, the Mgmt For For
appointment of (i) Deloitte & Touche LLP to
audit our financial statements and (ii)
Deloitte LLP to audit our Irish Statutory
Accounts, and authorize, in a binding vote,
the Board, acting through the Audit
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
4. Renew the Board's existing authority to Mgmt For For
issue shares under Irish law.
5. Renew the Board's existing authority to opt Mgmt For For
out of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934957068
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jay L. Johnson Mgmt For For
Margaret J. Myers Mgmt For For
Winifred M. Webb Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Shr Against For
requesting a political contributions
report, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934849677
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gregory Q. Brown Mgmt For For
1.2 Election of Director: Keith Cozza Mgmt For For
1.3 Election of Director: Jonathan Christodoro Mgmt For For
1.4 Election of Director: Joseph J. Echevarria Mgmt For For
1.5 Election of Director: Nicholas Graziano Mgmt For For
1.6 Election of Director: Cheryl Gordon Mgmt For For
Krongard
1.7 Election of Director: Scott Letier Mgmt For For
1.8 Election of Director: Sara Martinez Tucker Mgmt For For
1.9 Election of Director: Giovanni ("John") Mgmt For For
Visentin
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
3. Approval, on an advisory basis, of the 2017 Mgmt For For
compensation of our named executive
officers.
4. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt For For
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr Against
Majority Vote requirement.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934848067
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 01-Aug-2018
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Segers Mgmt For For
1b. Election of Director: Raman Chitkara Mgmt For For
1c. Election of Director: Saar Gillai Mgmt For For
1d. Election of Director: Ronald S. Jankov Mgmt For For
1e. Election of Director: Mary Louise Krakauer Mgmt For For
1f. Election of Director: Thomas H. Lee Mgmt For For
1g. Election of Director: J. Michael Patterson Mgmt For For
1h. Election of Director: Victor Peng Mgmt For For
1i. Election of Director: Albert A. Pimentel Mgmt For For
1j. Election of Director: Marshall C. Turner Mgmt For For
1k. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Amendment to Company's 1990 Employee Mgmt For For
Qualified Stock Purchase Plan to increase
the shares reserved for issuance by
3,000,000.
3. Amendment to Company's 2007 Equity Mgmt For For
Incentive Plan to increase shares reserved
for issuance thereunder by 3,000,000
shares.
4. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of the Company's named
executive officers.
5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's external
auditors for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934971664
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Michael J. Cavanagh Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Greg Creed Mgmt For For
1f. Election of Director: Tanya L. Domier Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Elane B. Stock Mgmt For For
1k. Election of Director: Robert D. Walter Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Shareholder Proposal Regarding the Issuance Shr Abstain Against
of a Report on Renewable Energy.
5. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.
6. Shareholder Proposal Regarding the Issuance Shr Against For
of a Report on Sustainable Packaging.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Maria Teresa Hilado Mgmt For For
1j. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934863324
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For
Agreement and Plan of Merger, dated as of
April 5, 2018, by and between the Company
and its wholly-owned subsidiary, ZB, N.A.,
as amended and restated July 10, 2018 and
as such plan of merger may be amended from
time to time.
2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For
Board of Directors to adjourn or postpone
the special meeting to a later date, if
necessary or appropriate, including
adjournments to permit further solicitation
of proxies in favor of the restructuring
proposal or to vote on other matters
properly brought before the special
meeting.
3. OTHER BUSINESS. On any other matter Mgmt Against
properly presented for action by
shareholders at the special meeting, such
as any matters incident to the conduct of
the meeting, the proxies are authorized to
vote the shares represented by this
appointment of proxy according to their
best judgment.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 934993230
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jerry C. Atkin Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: J. David Heaney Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the
Company's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers with respect to
fiscal year ended December 31, 2018.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of the shareholder non-binding
vote to approve executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
Pacer Trendpilot US Mid Cap ETF
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt For For
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934851468
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt Withheld Against
Jeannine M. Rivet Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935009818
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 934871965
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 20-Sep-2018
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John. L. Battelle Mgmt For For
1b. Election of Director: William J. Henderson Mgmt For For
1c. Election of Director: Debora B. Tomlin Mgmt For For
2. Approval on an advisory (non-binding) basis Mgmt For For
of the compensation of the Company's named
executive officers.
3. Approval of the sale of the Company's Mgmt For For
Acxiom Marketing Solutions business to The
Interpublic Group of Companies, Inc. (the
"AMS Sale"), pursuant to that certain
Membership Interest Purchase Agreement,
dated as of July 2, 2018, by and among the
Company LiveRamp, Inc., The Interpublic
Group of Companies, Inc. and Acxiom
Holdings, Inc.
4. Adoption of that certain Holdco Merger Mgmt For For
Agreement (as further described in the
Company's proxy statement for the 2018
Annual Meeting), to approve a holding
company merger and conversion of the
Company into a limited liability company
(the "Holdco Merger" and the "LLC
Conversion"), pursuant to which the Company
will establish Acxiom Holdings, Inc. as a
new holding company at the top of the
Company's organization, following which the
Company will convert into a limited
liability company organized under the laws
of the state of Delaware
5. Approval of the proposal to adjourn the Mgmt For For
2018 Annual Meeting, and any adjourned
session of the 2018 Annual Meeting, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to approve the AMS Sale
(Proposal No. 3) or the Holdco Merger
Agreement, Holdco Merger and LLC Conversion
(Proposal No. 4)
6. Approval on an advisory (non-binding) basis Mgmt For For
of various payments that the Company's
named executive officers will or may be
eligible to receive in connection with the
AMS Sale
7. Approval of an increase in the number of Mgmt Against Against
shares available for issuance under the
Company's Amended and Restated 2005 Equity
Compensation Plan
8. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accountant
for Fiscal Year 2019
--------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 934886524
--------------------------------------------------------------------------------------------------------------------------
Security: 00737L103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ATGE
ISIN: US00737L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lyle Logan Mgmt For For
Michael W. Malafronte Mgmt For For
Lisa W. Wardell Mgmt For For
Ann Weaver Hart Mgmt For For
James D. White Mgmt For For
William W. Burke Mgmt For For
Donna J. Hrinak Mgmt For For
Steven M. Altschuler Mgmt For For
Georgette Kiser Mgmt For For
2. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
3. An advisory vote on the approval of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt For For
1b. Election of Director: Michael C. Arnold Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Wolfgang Deml Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Martin H. Richenhagen Mgmt For For
1h. Election of Director: Gerald L. Shaheen Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934951698
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Karen Brenner Mgmt For For
1.2 Election of Director: John G. Foos Mgmt For For
1.3 Election of Director: Lauren M. Tyler Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: Ratification of
selection of Ernst & Young LLP as Alleghany
Corporation's independent registered public
accounting firm for fiscal 2019.
3. Say-on-Pay: Advisory vote to approve the Mgmt For For
compensation of the named executive
officers of Alleghany Corporation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934957791
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball, Jr. Mgmt For For
1.2 Election of Director: Carolyn Corvi Mgmt For For
1.3 Election of Director: Robert S. Wetherbee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Bayless, Mgmt For For
Jr.
1b. Election of Director: G. Steven Dawson Mgmt For For
1c. Election of Director: Cydney C. Donnell Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Edward Lowenthal Mgmt For For
1f. Election of Director: Oliver Luck Mgmt For For
1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For
1h. Election of Director: John T. Rippel Mgmt For For
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2019
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
APERGY CORPORATION Agenda Number: 934957878
--------------------------------------------------------------------------------------------------------------------------
Security: 03755L104
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: APY
ISIN: US03755L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mamatha Chamarthi Mgmt For For
1B Election of Director: Stephen Todd Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2019
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 934955951
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1b. Election of Director: Isabel Marey-Semper Mgmt For For
1c. Election of Director: Stephan Tanda 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 the
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934947726
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
Nicholas DeBenedictis Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
Christopher Womack Mgmt For For
2. To consider and take action on the Mgmt For For
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2019 fiscal
year.
3. To approve an advisory vote on the Mgmt Against Against
compensation paid to the Company's named
executive officers for 2018.
4. To approve the Amended and Restated Omnibus Mgmt For For
Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 934956042
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry W. Perry Mgmt For For
Philip K. Asherman Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Richard S. Hill Mgmt For For
M.F. (Fran) Keeth Mgmt For For
Andrew C. Kerin Mgmt For For
Laurel J. Krzeminski Mgmt For For
Michael J. Long Mgmt For For
Stephen C. Patrick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Arrow's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To re-approve and amend the Company's Mgmt For For
Omnibus Incentive Plan.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935011914
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brian J. Callaghan Mgmt Against Against
1B Election of Director: Theodore S. Hanson Mgmt Against Against
1C Election of Director: Edwin A. Sheridan, IV Mgmt Against Against
2. Approve the Second Amended and Restated Mgmt For For
ASGN Incorporated 2010 Incentive Award
Plan.
3. Non-binding advisory vote to approve the Mgmt Against Against
Company's executive compensation for the
year ended December 31, 2018.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 934940126
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Bergstrom Mgmt For For
Michael T. Crowley, Jr. Mgmt For For
Philip B. Flynn Mgmt For For
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
William R. Hutchinson Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Richard T. Lommen Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL INC Agenda Number: 934944617
--------------------------------------------------------------------------------------------------------------------------
Security: 05350V106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AVNS
ISIN: US05350V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: John Byrnes Mgmt For For
1b. Election of Class I Director: Maria Sainz Mgmt For For
1c. Election of Class I Director: Dr. Julie Mgmt For For
Shimer
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm to audit the
Company's 2019 financial statements.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934881954
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 16-Nov-2018
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: Michael A. Bradley Mgmt For For
1d. Election of Director: R. Kerry Clark Mgmt For For
1e. Election of Director: Brenda L. Freeman Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Oleg Khaykin Mgmt For For
1h. Election of Director: James A. Lawrence Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Amended and Restated Avnet Mgmt For For
Employee Stock Purchase Plan (2018
Restatement).
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
June 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH BANK Agenda Number: 934961980
--------------------------------------------------------------------------------------------------------------------------
Security: 05971J102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BXS
ISIN: US05971J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon A. Brown Mgmt For For
Alan W. Perry Mgmt For For
James D. Rollins III Mgmt For For
Thomas R. Stanton Mgmt For For
2. Approval of resolution to approve, on a Mgmt For For
non-binding, advisory basis, the
compensation of our Named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 934938741
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Haunani Apoliona Mgmt For For
1b. Election of Director: Mary G.F. Bitterman Mgmt For For
1c. Election of Director: Mark A. Burak Mgmt For For
1d. Election of Director: John C. Erickson Mgmt For For
1e. Election of Director: Joshua D. Feldman Mgmt For For
1f. Election of Director: Peter S. Ho Mgmt For For
1g. Election of Director: Robert Huret Mgmt For For
1h. Election of Director: Kent T. Lucien Mgmt For For
1i. Election of Director: Alicia E. Moy Mgmt For For
1j. Election of Director: Victor K. Nichols Mgmt For For
1k. Election of Director: Barbara J. Tanabe Mgmt For For
1l. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1m. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of Re-appointment of Ernst & Mgmt For For
Young LLP for 2019.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934876698
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 25-Oct-2018
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at eight. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: John L. Higgins Mgmt For For
2c. Election of Director: Joseph D. Keegan, Mgmt For For
Ph.D.
2d. Election of Director: Charles R. Kummeth Mgmt For For
2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For
2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For
2g. Election of Director: Randolph Steer, M.D., Mgmt For For
Ph.D.
2h. Election of Director: Harold J. Wiens Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Second Amended Mgmt For For
and Restated 2010 Equity Incentive Plan, to
allocate 900,000 additional shares to the
Plan reserve.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 934949275
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linden R. Evans Mgmt For For
Robert P. Otto Mgmt For For
Mark A. Schober Mgmt For For
Thomas J. Zeller Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935003789
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. Mgmt For For
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For
Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2018 Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE BLACKBAUD, INC. 2016 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 934942308
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 11-Apr-2019
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Richard E. Flaherty Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson 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 December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934884405
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Joseph M. DePinto Mgmt For For
1B Election of Director: Harriet Edelman Mgmt For For
1C Election of Director: Michael A. George Mgmt For For
1D Election of Director: William T. Giles Mgmt For For
1E Election of Director: James C. Katzman Mgmt For For
1F Election of Director: George R. Mrkonic Mgmt For For
1G Election of Director: Jose Luis Prado Mgmt For For
1H Election of Director: Wyman T. Roberts Mgmt For For
2 Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2019.
3 Advisory Vote to approve, by non-binding Mgmt For For
vote, Executive Compensation.
4 To approve the Amendment of Company's Stock Mgmt For For
Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934948146
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Taylor Jr. Mgmt For For
1.2 Election of Director: John G. Schreiber Mgmt For For
1.3 Election of Director: Michael Berman Mgmt For For
1.4 Election of Director: Julie Bowerman Mgmt For For
1.5 Election of Director: Sheryl M. Crosland Mgmt For For
1.6 Election of Director: Thomas W. Dickson Mgmt For For
1.7 Election of Director: Daniel B. Hurwitz Mgmt For For
1.8 Election of Director: William D. Rahm Mgmt For For
1.9 Election of Director: Gabrielle Sulzberger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934953868
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Everitt Mgmt For For
1b. Election of Director: Lauren Patricia Mgmt For For
Flaherty
1c. Election of Director: Joseph W. McClanathan Mgmt For For
1d. Election of Director: Roger J. Wood Mgmt For For
2. The approval of the compensation of our Mgmt For For
Named Executive Officers on an advisory
basis.
3. The ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934954391
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finch Mgmt For For
Larry D. McVay Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F.A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934953591
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin J. Adams Mgmt For For
1b. Election of Director: Jonathan R. Collins Mgmt For For
1c. Election of Director: D. Christian Koch Mgmt For For
1d. Election of Director: David A. Roberts 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 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934878868
--------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 09-Oct-2018
Ticker: CRS
ISIN: US1442851036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Anderson Mgmt For For
Kathleen Ligocki Mgmt For For
Jeffrey Wadsworth Mgmt For For
2. Approval of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public
accounting firm.
3. Advisory approval of the company's Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934860746
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 05-Sep-2018
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry W. Handley Mgmt For For
Donald E. Frieson Mgmt For For
Cara K. Heiden Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Casey's General Stores, Inc. Mgmt For For
2018 Stock Incentive Plan.
5. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to implement
majority voting in uncontested director
elections.
6. To approve an amendment to the Company's Mgmt Against Against
Articles of Incorporation to provide that
the number of directors constituting the
Board shall be determined by the Board.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934876991
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CDK GLOBAL, INC. Agenda Number: 934881423
--------------------------------------------------------------------------------------------------------------------------
Security: 12508E101
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: CDK
ISIN: US12508E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie A. Brun Mgmt For For
Willie A. Deese Mgmt For For
Amy J. Hillman Mgmt For For
Brian P. MacDonald Mgmt For For
Eileen J. Martinson Mgmt For For
Stephen A. Miles Mgmt For For
Robert E. Radway Mgmt For For
S.F. Schuckenbrock Mgmt For For
Frank S. Sowinski Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934957032
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Fitterling Mgmt For For
Ronald A. Klein Mgmt For For
Richard M. Lievense Mgmt For For
Barbara J. Mahone Mgmt For For
Barbara L. McQuade Mgmt For For
John E. Pelizzari Mgmt For For
David T. Provost Mgmt For For
Thomas C. Shafer Mgmt For For
Larry D. Stauffer Mgmt For For
Jeffrey L. Tate Mgmt For For
Gary Torgow Mgmt For For
Arthur A. Weiss Mgmt For For
Franklin C. Wheatlake Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of the Chemical Financial Mgmt For For
Corporation Stock Incentive Plan of 2019.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 935027955
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Special
Meeting Date: 07-Jun-2019
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of January 27, 2019, by
and between Chemical Financial Corporation
("Chemical") and TCF Financial Corporation
("TCF"), as it may be amended from time to
time, under which TCF will merge with and
into Chemical (the "merger"), with Chemical
surviving the merger (the "Chemical merger
proposal").
2. To approve an amendment to Chemical's Mgmt For For
Articles of incorporation to (a) increase
the number of authorized shares of Chemical
common stock from 135 million to 220
million, and (b) change the name of
Chemical to "TCF Financial Corporation,"
effective only upon consummation of the
merger (the "Chemical articles amendment
proposal").
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to the named executive
officers of Chemical that is based on or
otherwise relates to the merger (the
"Chemical compensation proposal").
4. To approve the adjournment of the Chemical Mgmt For For
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Chemical merger
proposal or Chemical articles amendment
proposal (the "Chemical adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 934940809
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ulysses L. Bridgeman Jr Mgmt For For
R. Alex Rankin Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935002294
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's 2019 CEO Annual Mgmt For For
Incentive Bonus Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934953767
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: Robert C. Greving Mgmt For For
1E. Election of Director: Mary R. Henderson Mgmt For For
1F. Election of Director: Charles J. Jacklin Mgmt For For
1G. Election of Director: Daniel R. Maurer Mgmt For For
1H. Election of Director: Neal C. Schneider Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval of the Replacement NOL Protective Mgmt For For
Amendment to the Company's Amended and
Restated Certificate of Incorporation to
preserve the value of tax net operating
losses and certain other tax losses.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 934997125
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Palmer Clarkson Mgmt For For
William E. Davis Mgmt For For
Nicholas J. Deluliis Mgmt For For
Maureen E. Lally-Green Mgmt For For
Bernard Lanigan, Jr. Mgmt For For
William N. Thorndike Jr Mgmt For For
2. Ratification of Anticipated Selection of Mgmt For For
Independent Auditor: Ernst & Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CNX Resources
Corporation's Named Executives in 2018.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt For For
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt For For
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt For For
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 934855896
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 23-Aug-2018
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: N. Robert Hammer Mgmt For For
1.2 Election of Director: Keith Geeslin Mgmt For For
1.3 Election of Director: Gary B. Smith Mgmt For For
1.4 Election of Director: Vivie "YY" Lee Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the
fiscal year ending March 31, 2019.
3. Approve amendment providing additional Mgmt Against Against
shares for grant under the Company's
Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934955571
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric Ford Mgmt For For
1b. Election of Director: Joseph E. Reece Mgmt For For
1c. Election of Director: Paul S. Williams Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934875266
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Special
Meeting Date: 03-Oct-2018
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
as amended, by and among Convergys, SYNNEX,
Delta Merger Sub I, Inc. and Concentrix CVG
Corp.
2. To approve the adjournment of the Convergys Mgmt For For
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Convergys
special meeting or any adjournment or
postponement thereof.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, compensation that will or may be
paid or provided by Convergys to its named
executive officers in connection with the
mergers.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935019059
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class II Director: Martha Z. Mgmt For For
Carnes
1b. Re-election of Class II Director: Michael Mgmt For For
Straughen
1c. Election of Class II Director: Gregory B. Mgmt For For
Barnett
2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates, (collectively, "KPMG") as
Core Laboratories N.V.'s (the "Company")
independent registered public accountants
for the year ending December 31, 2019.
3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2018,
following a discussion of our Dutch Report
of the Management Board for that same
period.
4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 23, 2019.
5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
23, 2020, and such repurchased shares may
be used for any legal purpose.
6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 23, 2020.
7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 23, 2020.
8. To approve, on an advisory basis, the Mgmt For For
compensation philosophy, policies and
procedures described in the section
entitled Compensation Disclosure and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934939236
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt For For
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934969164
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
James A. Attwood, Jr. Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Michael R. Koehler Mgmt For For
J. David Thompson Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: David M. Jacobstein Mgmt For For
1f. Election of Trustee: Steven D. Kesler Mgmt For For
1g. Election of Trustee: C. Taylor Pickett Mgmt For For
1h. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934938018
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Edward M. Casal Mgmt For For
1c. Election of Director: Robert M. Chapman Mgmt For For
1d. Election of Director: M. Colin Connolly Mgmt For For
1e. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1f. Election of Director: Lillian C. Giornelli Mgmt For For
1g. Election of Director: S. Taylor Glover Mgmt For For
1h. Election of Director: Donna W. Hyland Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Approve the Cousins Properties Incorporated Mgmt For For
2019 Omnibus Stock Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935030039
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Special
Meeting Date: 12-Jun-2019
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Cousins Issuance Proposal - a proposal to Mgmt For For
approve the issuance of shares of common
stock of Cousins Properties Incorporated
("Cousins"), par value $1 per share, to
stockholders of TIER REIT, Inc. ("TIER"),
in connection with the agreement and plan
of merger, dated as of March 25, 2019, by
and among Cousins, TIER and Murphy
Subsidiary Holdings Corporation, a wholly
owned subsidiary of Cousins ("Merger Sub"),
pursuant to which TIER will merge with and
into Merger Sub.
2. Cousins Reverse Stock Split Proposal - a Mgmt For For
proposal to amend the Restated and Amended
Articles of Incorporation of Cousins to
effect a reverse stock split of outstanding
Cousins common stock, par value $1 per
share, by a 1-for-4 ratio.
3. Cousins Authorized Share Count Proposal - a Mgmt For For
proposal to amend the Restated and Amended
Articles of Incorporation of Cousins to
increase the number of authorized shares of
Cousins common stock, par value $1 per
share, to 1,200,000,000 shares (or
300,000,000 shares if the Cousins Reverse
Stock Split Proposal is approved by the
Cousins stockholders).
4. Cousins Adjournment Proposal - a proposal Mgmt For For
to approve the adjournment of the Special
Meeting of Stockholders, if necessary or
appropriate, to solicit additional proxies
in favor of the Cousins Issuance Proposal,
the Cousins Reverse Stock Split Proposal or
the Cousins Authorized Share Count Proposal
if there are insufficient votes at the time
of such adjournment to approve such
proposals.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Bradford Mgmt For For
Thomas H. Barr Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Richard J. Dobkin Mgmt For For
Norman E. Johnson Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement that accompanies this
notice.
3. To approve the Company's shareholder rights Mgmt Against Against
plan which was adopted by our Board of
Directors on April 9, 2018.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 934949744
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin R. Benante Mgmt For For
1b. Election of Director: Donald G. Cook Mgmt For For
1c. Election of Director: Michael Dinkins Mgmt For For
1d. Election of Director: R. S. Evans Mgmt For For
1e. Election of Director: Ronald C. Lindsay Mgmt For For
1f. Election of Director: Ellen McClain Mgmt For For
1g. Election of Director: Charles G. McClure, Mgmt For For
Jr.
1h. Election of Director: Max H. Mitchell Mgmt For For
1i. Election of Director: Jennifer M. Pollino Mgmt For For
1j. Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as independent auditors for the
Company for 2019.
3. Say on Pay - An advisory vote to approve Mgmt For For
the compensation paid to certain executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 934876004
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 22-Oct-2018
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Thomas H. Werner Mgmt For For
Anne C. Whitaker Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2019.
3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 934957602
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Alvarez Mgmt For For
1b. Election of Director: Chris M. Avery Mgmt For For
1c. Election of Director: Cynthia J. Comparin Mgmt For For
1d. Election of Director: Samuel G. Dawson Mgmt For For
1e. Election of Director: Crawford H. Edwards Mgmt For For
1f. Election of Director: Patrick B. Frost Mgmt For For
1g. Election of Director: Phillip D. Green Mgmt For For
1h. Election of Director: David J. Haemisegger Mgmt For For
1i. Election of Director: Jarvis V. Mgmt For For
Hollingsworth
1j. Election of Director: Karen E. Jennings Mgmt For For
1k. Election of Director: Richard M. Kleberg Mgmt For For
III
1l. Election of Director: Charles W. Matthews Mgmt For For
1m. Election of Director: Ida Clement Steen Mgmt For For
1n. Election of Director: Graham Weston Mgmt For For
1o. Election of Director: Horace Wilkins, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost Bankers, Inc. for the fiscal
year that began January 1, 2019.
3. Proposal to adopt the advisory Mgmt For For
(non-binding) resolution approving
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934950139
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace 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 2019
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: Jeffrey J. Owens Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: Michael S. Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934946154
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934947598
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. A shareholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934858284
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Special
Meeting Date: 20-Aug-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of DCT Industrial Mgmt For For
Trust Inc. with and into Prologis, Inc.,
with Prologis, Inc. surviving the merger
(the "company merger"), on the terms and
conditions set forth in the Agreement and
Plan of Merger, dated as of April 29, 2018,
as may be amended from time to time, by and
among Prologis, Inc., Prologis, L.P., DCT
Industrial Trust Inc. and DCT Industrial
Operating Partnership LP (the "merger
agreement").
2. To approve a non-binding advisory proposal Mgmt For For
to approve certain compensation that may be
paid or become payable to certain named
executive officers of DCT Industrial Trust
Inc. in connection with the mergers and
transactions contemplated under the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
special meeting to another date, time or
place, if necessary, to solicit additional
proxies in favor of the proposal to approve
the company merger on the terms and
conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934862170
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Sep-2018
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Michael F. Devine III Mgmt For For
William L. McComb Mgmt For For
David Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934940239
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
for the Company for the 2019 fiscal year.
3. Advisory vote to approve the compensation Mgmt Against Against
of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934887184
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 30-Nov-2018
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Cecere Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934849475
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: F. William Barnett Mgmt For For
1B Election of Director: Richard Beckwitt Mgmt For For
1C Election of Director: Ed H. Bowman Mgmt For For
2. Advisory resolution regarding the Mgmt Against Against
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934868893
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Special
Meeting Date: 14-Sep-2018
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve merger of Education Realty Mgmt For For
Trust, Inc. with & into GSHGIF REIT, an
affiliate of Greystar Real Estate Partners,
LLC ("REIT merger"), pursuant to Agreement
& Plan of Merger ("merger agreement"),
among Education Realty Trust, Inc.,
Education Realty Operating Partnership, LP,
Education Realty OP GP, Inc., University
Towers Operating Partnership, LP,
University Towers OP GP, LLC & certain
other affiliates of Greystar Real Estate
Partners, LLC, as it may amended from time
to time ("merger proposal").
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to the named executive
officers of Education Realty Trust, Inc.
that is based on or otherwise relates to
the mergers contemplated by the merger
agreement (the "merger related compensation
proposal").
3. To approve any adjournment of the special Mgmt For For
meeting to a later date or time, if
necessary or appropriate, including for the
purpose of soliciting additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the REIT
merger (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
ELDORADO RESORTS, INC. Agenda Number: 935029543
--------------------------------------------------------------------------------------------------------------------------
Security: 28470R102
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: ERI
ISIN: US28470R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee nominated by Mgmt For *
management: Gary L. Carano Withhold =
Abstain
1B. Election of Trustee nominated by Mgmt For *
management: Bonnie Biumi Withhold = Abstain
1C. Election of Trustee nominated by Mgmt For *
management: Frank J. Fahrenkopf Withhold =
Abstain
1D. Election of Trustee nominated by Mgmt For *
management: James B. Hawkins Withhold =
Abstain
1E. Election of Trustee nominated by Mgmt For *
management: Gregory J. Kozicz Withhold =
Abstain
1F. Election of Trustee nominated by Mgmt For *
management: Michael E. Pegram Withhold =
Abstain
1G. Election of Trustee nominated by Mgmt For *
management: Thomas R. Reeg Withhold =
Abstain
1H. Election of Trustee nominated by Mgmt For *
management: David P. Tomick Withhold =
Abstain
1I. Election of Trustee nominated by Mgmt For *
management: Roger P. Wagner Withhold =
Abstain
2. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For *
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR DECEMBER 31,
2019.
3. COMPANY PROPOSAL: APPROVE THE AMENDED AND Mgmt For *
RESTATED ELDORADO RESORTS, INC. 2015 EQUITY
INCENTIVE PLAN.
4. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt For *
NAMED EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING OPTING OUT OF NEVADA'S
ACQUISITION OF CONTROLLING INTEREST STATUTE
6. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING OPTING OUT OF NEVADA'S
COMBINATIONS WITH INTERESTED STOCKHOLDERS
STATUTE
7. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING SUPERMAJORITY VOTING STANDARDS
8. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING SHAREHOLDER RIGHTS PLANS
9. STOCKHOLDER PROPOSAL: NON-BINDING PROPOSAL Shr For *
REGARDING MAJORITY VOTING STANDARDS FOR
DIRECTORS ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Chidsey Mgmt For For
1b. Election of Director: Donald L. Correll Mgmt For For
1c. Election of Director: Yvonne M. Curl Mgmt For For
1d. Election of Director: Charles M. Elson Mgmt For For
1e. Election of Director: Joan E. Herman Mgmt For For
1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For
1g. Election of Director: Leslye G. Katz Mgmt For For
1h. Election of Director: John E. Maupin, Jr. Mgmt For For
1i. Election of Director: Nancy M. Schlichting Mgmt For For
1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For
1k. Election of Director: Mark J. Tarr Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 934894002
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated August 14, 2018, by and among
Diamondback Energy, Inc., Sidewinder Merger
Sub Inc. and Energen Corporation (as it may
be amended from time to time, the "Merger
Agreement")
2. To approve, by a non-binding advisory vote, Mgmt For For
certain compensation that may be paid or
become payable to Energen Corporation's
named executive officers that is based on
or otherwise relates to the merger
contemplated by the Merger Agreement
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934850050
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Hwan-yoon F. Mgmt For For
Chung
1B Election of Class II Director: Nelda J. Mgmt For For
Connors
1C Election of Class II Director: Arthur T. Mgmt For For
Katsaros
1D Election of Class II Director: Gen. Robert Mgmt For For
Magnus, USMC (Retired)
2. To approve, ratify and adopt the EnerSys Mgmt For For
2018 Employee Stock Purchase Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
ending March 31, 2019.
4. An advisory vote to approve the Mgmt For For
compensation of EnerSys' named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 934997074
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barrett Brady Mgmt For For
Peter C. Brown Mgmt For For
James B. Connor Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
these proxy materials.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935014174
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicky A. Bailey Mgmt For For
Kenneth M. Burke Mgmt For For
Margaret K. Dorman Mgmt For For
Thomas F. Karam Mgmt For For
David L. Porges Mgmt For For
Norman J. Szydlowski Mgmt For For
Robert F. Vagt Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935009781
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock,Jr. Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 934964215
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
Robert A. Hormell Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2018 named Mgmt For For
executive officer compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934893606
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2019.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935022208
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine III Mgmt For For
1c. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending February 1, 2020.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
4. Non-binding advisory vote, on whether the Mgmt 1 Year Against
frequency of the shareholder vote on our
executive compensation should be every 1, 2
or 3 years.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 934973872
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Mgmt For For
Carey
1b. Election of Director: Lisa Crutchfield Mgmt For For
1c. Election of Director: Denise L. Devine Mgmt For For
1d. Election of Director: Steven S. Etter Mgmt For For
1e. Election of Director: Patrick J. Freer Mgmt For For
1f. Election of Director: Carlos E. Graupera Mgmt For For
1g. Election of Director: George W. Hodges Mgmt For For
1h. Election of Director: James R. Moxley III Mgmt For For
1i. Election of Director: Curtis J. Myers Mgmt For For
1j. Election of Director: Scott A. Snyder Mgmt For For
1k. Election of Director: Ronald H. Spair Mgmt For For
1l. Election of Director: Mark F. Strauss Mgmt For For
1m. Election of Director: Ernest J. Waters Mgmt For For
1n. Election of Director: E. Philip Wenger Mgmt For For
2. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For
RESTATED DIRECTORS' EQUITY PARTICIPATION
PLAN.
3. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS FOR 2018.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/19.
--------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 934954024
--------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: GATX
ISIN: US3614481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Ernst A. Haberli Mgmt For For
1.4 Election of Director: Brian A. Kenney Mgmt For For
1.5 Election of Director: James B. Ream Mgmt For For
1.6 Election of Director: Robert J. Ritchie Mgmt For For
1.7 Election of Director: David S. Sutherland Mgmt For For
1.8 Election of Director: Stephen R. Wilson Mgmt For For
1.9 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2019
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 934892135
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Bolinder Mgmt For For
1b. Election of Director: G. Kent Conrad Mgmt For For
1c. Election of Director: Melina E. Higgins Mgmt For For
1d. Election of Director: Thomas J. McInerney Mgmt For For
1e. Election of Director: David M. Moffett Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Robert P. Restrepo Mgmt For For
Jr.
1i. Election of Director: James S. Riepe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approve the 2018 Genworth Financial, Inc. Mgmt For For
Omnibus Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935004438
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Lemaitre Mgmt For For
1b. Election of Director: David C. Paul Mgmt For For
1c. Election of Director: Ann D. Rhoads 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 the
year ending December 31, 2019.
3. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of the approval, on an advisory
basis, of the compensation of our named
executive officers (the Frequency Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 934959567
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher C. Davis Mgmt For For
Anne M. Mulcahy Mgmt For For
Larry D. Thompson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935005163
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claes G. Bjork Mgmt For For
1b. Election of Director: Patricia D. Galloway Mgmt For For
1c. Election of Director: Alan P. Krusi Mgmt For For
1d. Election of Director: Jeffrey J. Lyash Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934944530
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas B. Fargo* Mgmt For For
William J. Scilacci Jr* Mgmt For For
Celeste A. Connors* Mgmt For For
Mary G. Powell* Mgmt For For
Jeffrey N. Watanabe# Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers
3. Approval of extension of the term of the Mgmt For For
Hawaiian Electric Industries, Inc. 2011
Nonemployee Director Stock Plan and
increase in the number of shares available
for issuance thereunder
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public
accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934956167
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Emery Mgmt For For
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Bruce D. Sullivan Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2019 fiscal
year.
3. To vote to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
Company's compensation of its Named
Executive Officers as disclosed pursuant to
Item 402 of Regulation S-K in the Company's
Proxy Statement for the 2019 Annual Meeting
of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935028414
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Selander Mgmt For For
Jon Kessler Mgmt For For
Stephen D Neeleman M.D. Mgmt For For
Frank A. Corvino Mgmt For For
Adrian T. Dillon Mgmt For For
Evelyn Dilsaver Mgmt For For
Debra McCowan Mgmt For For
Frank T. Medici Mgmt For For
Ian Sacks Mgmt For For
Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2019 compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934856507
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 22-Aug-2018
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary B. Abromovitz Mgmt For For
1B. Election of Director: Krista L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: William F. Susetka Mgmt For For
1I. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To approve the Helen of Troy Limited 2018 Mgmt For For
Stock Incentive Plan.
4. To approve the Helen of Troy Limited 2018 Mgmt For For
Employee Stock Purchase Plan.
5. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2019 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 934870507
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 08-Oct-2018
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Douglas D. French Mgmt For For
John R. Hoke III Mgmt For For
Heidi J. Manheimer Mgmt For For
2. Proposal to approve the Amendment to our Mgmt For For
Articles of Incorporation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934944629
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2019
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 934955898
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K.W. Jones Mgmt For For
1b. Election of Director: Jeffrey D. Lorenger Mgmt For For
1c. Election of Director: Larry B. Porcellato Mgmt For For
1d. Election of Director: Abbie J. Smith Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
KPMG LLP as the Corporation's independent
registered public accountant for fiscal
year ending December 28, 2019.
3. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 935003400
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Donna D. Fraiche Mgmt For For
(Nominee for Independent Trustee in Class
III)
1.2 Election of Trustee: Adam D. Portnoy Mgmt For For
(Nominee for Managing Trustee in Class III)
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2019 fiscal year.
4. Approval of an amendment to the Company's Mgmt For For
Declaration of Trust so that in a contested
election the Company's Trustees are elected
by a plurality of the votes cast by the
Company's shareholders.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 934955292
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Judith F. Marks Mgmt For For
David G. Nord Mgmt For For
John G. Russell Mgmt For For
Steven R. Shawley Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934956991
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt For For
L. L. SATTERTHWAITE Mgmt For For
DAVID C. PARRY Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ILG INC Agenda Number: 934861952
--------------------------------------------------------------------------------------------------------------------------
Security: 44967H101
Meeting Type: Special
Meeting Date: 28-Aug-2018
Ticker: ILG
ISIN: US44967H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by Mgmt For For
the Agreement and Plan of Merger, dated as
of April 30, 2018 (the "merger agreement"),
by and among ILG, Marriott Vacations
Worldwide Corporation, a Delaware
corporation ("MVW"), Ignite Holdco, Inc., a
wholly-owned direct subsidiary of ILG
("Holdco"), Ignite Holdco Subsidiary, Inc.,
a wholly-owned direct subsidiary of Holdco
("Ignite Merger Sub"), Volt Merger Sub,
Inc., a wholly-owned direct subsidiary of
MVW ("Volt Corporate Merger Sub"), (the
"combination transactions").
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to ILG's named executive
officers in connection with the combination
transactions.
3. To adjourn the ILG Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 17-Sep-2018
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken Kannappan Mgmt For For
Umesh Padval Mgmt For For
Gordon Parnell Mgmt For For
Robert Rango Mgmt For For
Norman Taffe Mgmt For For
Selena LaCroix Mgmt For For
Gregory Waters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935001569
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joan H. Gillman Mgmt For For
1b. Election of Director: S. Douglas Hutcheson Mgmt For For
1c. Election of Director: John A. Kritzmacher Mgmt For For
1d. Election of Director: John D. Markley, Jr. Mgmt For For
1e. Election of Director: William J. Merritt Mgmt For For
1f. Election of Director: Jean F. Rankin Mgmt For For
1g. Election of Director: Philip P. Trahanas Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL, INC Agenda Number: 934948211
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard S. Ressler Mgmt For For
1.2 Election of Director: Douglas Y. Bech Mgmt For For
1.3 Election of Director: Robert J. Cresci Mgmt For For
1.4 Election of Director: Sarah Fay Mgmt For For
1.5 Election of Director: W. Brian Kretzmer Mgmt For For
1.6 Election of Director: Jonathan F. Miller Mgmt For For
1.7 Election of Director: Stephen Ross Mgmt For For
1.8 Election of Director: Vivek Shah Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
to serve as J2 Global's independent
auditors for fiscal 2019.
3. To provide an advisory vote on the Mgmt Against Against
compensation of J2 Global' s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934885635
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 934946293
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2018 Annual Report and Mgmt For For
Accounts.
2. To reappoint Ms K Desai as a Director. Mgmt For For
3. To reappoint Mr J Diermeier as a Director. Mgmt For For
4. To reappoint Mr K Dolan as a Director. Mgmt For For
5. To Reappoint Mr E Flood Jr as a Director. Mgmt For For
6. To reappoint Mr R Gillingwater as a Mgmt For For
Director.
7. To reappoint Mr L Kochard as a Director. Mgmt Against Against
8. To reappoint Mr G Schafer as a Director. Mgmt For For
9. To reappoint Ms A Seymour-Jackson as a Mgmt For For
Director.
10. To reappoint Mr R Weil as a Director. Mgmt For For
11. To reappoint Mr T Yamamoto as a Director. Mgmt For For
12. To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and to authorize the Directors to
agree their remuneration.
13. To authorize the Company to purchase its Mgmt For For
own shares to a limited extent.
14. To authorize the company to purchase its Mgmt For For
own CDIs to a limited extent.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934867649
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Bell Mgmt For For
David C. Dobson Mgmt For For
Laurie A. Leshin Mgmt For For
William Pence Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent accountants for the fiscal
year ending April 30, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
4. Approval of the 2018 Director's Stock Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 934943704
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Lacy M. Johnson Mgmt For For
1e. Election of Director: Robert J. Joyce Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Christopher B. Mgmt For For
Sarofim
1h. Election of Director: David P. Storch Mgmt For For
1i. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
4. Vote to approve the Company's 2019 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 934875507
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Timothy R. McLevish Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
L. W. Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
II RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2019.
III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934966219
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt For For
1f. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934957563
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Mgmt For For
Ainsworth
1b. Election of Director: C. Sean Day Mgmt For For
1c. Election of Director: William M. Waterman Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as Kirby's independent registered public
accounting firm for 2019.
3. Advisory vote on the approval of the Mgmt Against Against
compensation of Kirby's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KLX INC. Agenda Number: 934862651
--------------------------------------------------------------------------------------------------------------------------
Security: 482539103
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: KLXI
ISIN: US4825391034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 30, 2018, as amended on
June 1, 2018, and as it may be further
amended from time to time, by and among The
Boeing Company ("Boeing"), Kelly Merger
Sub, Inc. ("Merger Sub") and KLX Inc.
("KLX").
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid by KLX to its named executive
officers in connection with the merger of
Merger Sub with and into KLX (the
"merger"), with KLX surviving the merger as
a wholly owned subsidiary of Boeing.
3. To approve an adjournment of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, for the purpose of soliciting
additional votes in favor of Proposal 1 if
there are not sufficient votes at the time
of the special meeting to approve Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 27-Sep-2018
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Andre J. Hawaux Mgmt For For
1d. Election of Director: W.G. Jurgensen Mgmt For For
1e. Election of Director: Thomas P. Maurer Mgmt For For
1f. Election of Director: Hala G. Moddelmog Mgmt For For
1g. Election of Director: Andrew J. Schindler Mgmt For For
1h. Election of Director: Maria Renna Sharpe Mgmt For For
1i. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2019.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 934882867
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neeli Bendapudi Mgmt For For
William H. Carter Mgmt For For
Michael H. Keown Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of the Corporation's named
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for the
year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934862865
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 06-Sep-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt Against Against
Properties with and into BRE Landmark L.P.
and the other transactions contemplated by
the Agreement and Plan of Merger, dated as
of May 20, 2018 and as it may be amended
from time to time, among LaSalle Hotel
Properties, LaSalle Hotel Operating
Partnership, L.P., BRE Landmark Parent
L.P., BRE Landmark L.P. and BRE Landmark
Acquisition L.P., as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to LaSalle Hotel Properties'
named executive officers that is based on
or otherwise relates to the merger, as more
particularly described in the Proxy
Statement.
3. To approve any adjournment of the special Mgmt Against Against
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger and the other
transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934893973
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of LaSalle Hotel Mgmt For For
Properties with and into Ping Merger Sub,
LLC, which we refer to as the company
merger, and other transactions contemplated
by Agreement and Plan of Merger, dated as
of September 6, 2018, as amended on
September 18, 2018, and as it may be
amended from time to time, which we refer
to as the merger agreement, by & among
Pebblebrook Hotel Trust, Pebblebrook Hotel,
L.P., Ping Merger Sub, LLC, Ping Merger OP,
LP, LaSalle Hotel Properties and LaSalle
Hotel Operating Partnership, L.P., referred
as the merger proposal.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to LaSalle Hotel Properties'
named executive officers that is based on
or otherwise relates to the company merger,
which we refer to as the LaSalle advisory
(non-binding) proposal on specified
compensation.
3. To approve any adjournment of the LaSalle Mgmt For For
Hotel Properties special meeting for the
purpose of soliciting additional proxies if
there are not sufficient votes at the
LaSalle Hotel Properties special meeting to
approve the merger proposal, which we refer
to as the LaSalle adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 934849449
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Angelica Mgmt For For
Carol Anthony Davidson Mgmt For For
Michelle J. Goldberg Mgmt For For
Barry W. Huff Mgmt For For
John V. Murphy Mgmt For For
Alison A. Quirk Mgmt For For
W. Allen Reed Mgmt For For
Margaret M. Richardson Mgmt For For
Kurt L. Schmoke Mgmt For For
Joseph A. Sullivan Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of Legg Mason's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Legg Mason's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935012738
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt For For
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Neal Dermer Mgmt For For
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Peter Horan Mgmt For For
1f. Election of Director: Douglas Lebda Mgmt For For
1g. Election of Director: Steven Ozonian Mgmt For For
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt For For
1j. Election of Director: Craig Troyer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.
3. To approve an amendment and restatement of Mgmt Against Against
the Fifth Amended and Restated LendingTree,
Inc. 2008 Stock and Annual Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935016229
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas C. Deloach, Jr. Mgmt For For
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt For For
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt For For
David L. Lingerfelt Mgmt For For
Marguerite M. Nader Mgmt For For
Lawrence D. Raiman Mgmt For For
Fredric J. Tomczyk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Trust's named executive officers.
3. Approval of the proposal to ratify the Mgmt For For
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC. Agenda Number: 934883352
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 22, 2018, as it may be
amended from time to time, by and among
LifePoint Health, Inc., RegionalCare
Hospital Partners Holdings, Inc. (D/B/A
RCCH HealthCare Partners) and Legend Merger
Sub, Inc.
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or advisable,
to solicit additional proxies if there are
insufficient votes at the time of the
special meeting to adopt the Agreement and
Plan of Merger.
3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the golden parachute compensation
that may be payable to LifePoint Health,
Inc.'s named executive officers in
connection with the consummation of the
merger.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935007256
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina Ph.D. Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of the Compensation of the Named Mgmt For For
Executive Officers.
4. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
2002 Stock Incentive Plan.
5. Approval of Amendment and Restatement of Mgmt For For
the Ligand Pharmaceuticals Incorporated
Employee Stock Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934961245
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Stephen G. Hanks Mgmt For For
Michael F. Hilton Mgmt For For
G. Russell Lincoln Mgmt For For
Kathryn Jo Lincoln Mgmt For For
William E MacDonald III Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh 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. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt For For
1b. Election of Director: T. J. Chung Mgmt For For
1c. Election of Director: Cary Fu Mgmt For For
1d. Election of Director: Anthony Grillo Mgmt For For
1e. Election of Director: David Heinzmann Mgmt For For
1f. Election of Director: Gordon Hunter Mgmt For For
1g. Election of Director: John Major Mgmt For For
1h. Election of Director: William Noglows Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935024290
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt For For
1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For
1c. Election of Director: Mr. William A. Kozy Mgmt For For
1d. Election of Director: Mr. Damien McDonald Mgmt For For
1e. Election of Director: Mr. Daniel J. Moore Mgmt For For
1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For
1g. Election of Director: Mr. Alfred J. Novak Mgmt For For
1h. Election of Director: Dr. Sharon O'Kane Mgmt For For
1i. Election of Director: Dr. Arthur L. Mgmt For For
Rosenthal
1j. Election of Director: Ms. Andrea L. Saia Mgmt For For
2. To approve, on an advisory basis, Mgmt For For
LivaNova's compensation of its named
executive officers ("US Say-on-Pay")
3. To ratify PricewaterhouseCoopers LLP, a Mgmt For For
Delaware limited liability partnership
("PwC USA") as the Company's independent
registered public accountancy firm
4. To approve, on an advisory basis, the U.K. Mgmt For For
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended 31 December, 2018
5. To approve the directors' Remuneration Mgmt For For
Policy as set out in the UK Annual Report
for the period ended 31 December 2018
6. To receive and adopt the Company's audited Mgmt For For
UK statutory accounts for the year ended
December 31, 2018, together with the
reports of the directors and the auditors
thereon
7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership registered in
England, ("PwC UK"), as the Company's UK
statutory auditor
8. To authorize the directors and/or the Audit Mgmt For For
and Compliance Committee to determine the
UK statutory auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935006901
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark Carleton Mgmt For For
1B. Election of Director: Maverick Carter Mgmt For For
1C. Election of Director: Ariel Emanuel Mgmt For For
1D. Election of Director: Robert Ted Enloe, III Mgmt For For
1E. Election of Director: Ping Fu Mgmt For For
1F. Election of Director: Jeffrey T. Hinson Mgmt For For
1G. Election of Director: James lovine Mgmt For For
1H. Election of Director: James S. Kahan Mgmt For For
1I. Election of Director: Gregory B. Maffei Mgmt For For
1J. Election of Director: Randall T. Mays Mgmt For For
1K. Election of Director: Michael Rapino Mgmt For For
1L. Election of Director: Mark S. Shapiro Mgmt For For
1M. Election of Director: Dana Walden Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Live Nation Entertainment's
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt For For
Benson
1B Election of Class I Director: Robert M. Mgmt For For
Calderoni
1C Election of Class I Director: Michael J. Mgmt For For
Christenson
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt For For
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934958325
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Tracy A. Mgmt For For
Embree
1b. Election of Class I Director: Lizanne C. Mgmt For For
Gottung
1c. Election of Class I Director: Dustan E. Mgmt For For
McCoy
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the 2019 Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934877525
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Martin A. Kaplan Mgmt For For
1b. Election of director: Harold L. Covert Mgmt For For
1c. Election of director: Penelope A. Herscher Mgmt For For
1d. Election of director: Julia S. Johnson Mgmt For For
1e. Election of director: Brian J. Lillie Mgmt For For
1f. Election of director: Alan S. Lowe Mgmt For For
1g. Election of director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 29, 2019
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 935019388
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan R. Batkin Mgmt Withheld *
Frederic Cumenal Mgmt For *
Mary A. Gilmartin Mgmt For *
Nori G. Lietz Mgmt Withheld *
Mgt Nom: A.S. Bernikow Mgmt For *
Mgt Nom: M.J. Demarco Mgmt For *
Mgt Nom: D.S. Mack Mgmt For *
Mgt Nom: Lisa Myers Mgmt For *
Mgt Nom: L. Pomerantz Mgmt For *
Mgt Nom: I.D. Reid Mgmt For *
Mgt Nom: R. Robertson Mgmt For *
2. To provide advisory approval of the Mgmt For *
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For *
PricewaterhouseCoopers LLP as the
independent registered public accountant
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934961536
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David R. Carlucci Mgmt For For
1b. Election of Director: J. Martin Carroll Mgmt For For
1c. Election of Director: Paul R. Carter Mgmt For For
1d. Election of Director: David Y. Norton Mgmt For For
1e. Election of Director: JoAnn A. Reed Mgmt For For
1f. Election of Director: Angus C. Russell Mgmt For For
1g. Election of Director: Mark C. Trudeau Mgmt For For
1h. Election of Director: Anne C. Whitaker Mgmt For For
1i. Election of Director: Kneeland C. Mgmt For For
Youngblood, M.D.
2. Approve, in a non-binding vote, the Mgmt For For
re-appointment of the Independent Auditors
and to authorize, in a binding vote, the
Audit Committee to set the auditors'
remuneration.
3. Approve, in a non-binding advisory vote, Mgmt For For
the compensation of named executive
officers.
4. Approve the authority of the Board to issue Mgmt For For
shares.
5. Authorize the Company and/or any subsidiary Mgmt For For
to make market purchases or overseas market
purchases of Company shares.
6. Approve the change of name of the Company. Mgmt For For
(Special Resolution).
7. Approve the waiver of pre-emption rights. Mgmt For For
(Special Resolution).
8. Authorize the price range at which the Mgmt For For
Company can re-allot shares it holds as
treasury shares. (Special Resolution).
9. Shareholder Proposal Regarding Incentive Shr For Against
Compensation Clawback.
10. Shareholder Proposal Regarding Report on Shr For Against
Governance Measures.
11. Shareholder Proposal Regarding Report on Shr Against Against
Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934996832
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2019
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935006913
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: R. Gaines Baty Mgmt For For
1.2 Election of Director: Craig T. Burkert Mgmt For For
1.3 Election of Director: Matthew P. Clifton Mgmt For For
2. Vote to approve the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 934865366
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Special
Meeting Date: 18-Sep-2018
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal (the "common stockholder merger Mgmt For For
proposal") to approve the merger of MB
Financial, Inc. ("MB Financial") with a
subsidiary of Fifth Third Bancorp ("Fifth
Third") pursuant to the Agreement and Plan
of Merger, dated as of May 20, 2018 (as
such agreement may from time to time be
amended), by and among Fifth Third, Fifth
Third Financial Corporation
("Intermediary") and MB Financial.
2. A proposal (the "charter amendment Mgmt For For
proposal") to approve an amendment to the
charter of MB Financial and the articles
supplementary to the charter of MB
Financial relating to the MB Financial
preferred stock that would give the holders
of MB Financial preferred stock the right
to vote with the holders of MB Financial
common stock as a single class on all
matters submitted to a vote of such common
stockholders
3. A proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation to be paid
to MB Financial's named executive officers
that is based on or otherwise relates to
the merger.
4. A proposal to approve one or more Mgmt For For
adjournments of the Meeting, if necessary
or appropriate to permit further
solicitation of proxies from the holders of
MB Financial common stock in favor of the
common stockholder merger proposal and/or
the charter amendment proposal.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934866243
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I.J. Alexander Mgmt For For
Philippe Barril Mgmt For For
John F. Bookout, III Mgmt For For
David Dickson Mgmt For For
L. Richard Flury Mgmt For For
W. Craig Kissel Mgmt For For
Gary P. Luquette Mgmt For For
James H. Miller Mgmt For For
William H. Schumann III Mgmt For For
Mary L. Shafer-Malicki Mgmt For For
Marsha C. Williams Mgmt For For
2. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934951674
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I. J. Alexander Mgmt For For
Philippe C. Barril Mgmt For For
John F. Bookout, III Mgmt For For
David Dickson Mgmt For For
L. Richard Flury Mgmt For For
W. Craig Kissel Mgmt For For
James H. Miller Mgmt For For
Gary P. Luquette Mgmt For For
William H. Schumann III Mgmt For For
Mary L. Shafer-Malicki Mgmt For For
Marsha C. Williams Mgmt For For
2. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2019.
4. To approve the 2019 McDermott Mgmt For For
International, Inc. Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934955583
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Everist Mgmt For For
1b. Election of Director: Karen B. Fagg Mgmt For For
1c. Election of Director: David L. Goodin Mgmt For For
1d. Election of Director: Mark A. Hellerstein Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: Patricia L. Moss Mgmt For For
1g. Election of Director: Edward A. Ryan Mgmt For For
1h. Election of Director: David M. Sparby Mgmt For For
1i. Election of Director: Chenxi Wang Mgmt For For
1j. Election of Director: John K. Wilson Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
Paid to the Company's Named Executive
Officers.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2019.
4. Approval of an Amendment to Montana-Dakota Mgmt For For
Utilities Co.'s Restated Certificate of
Incorporation.
5. Approval of Amendments to Update and Mgmt For For
Modernize the Company's Amended and
Restated Certificate of Incorporation,
Including Removing the Requirement of
Action by a Two-Thirds Vote of Continuing
Directors for Certain Board Actions.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934964520
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Carlos A. Migoya Mgmt For For
Michael A. Rucker Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
3. Proposal to approve, by non-binding Mgmt Against Against
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and Mgmt For For
restatement of the Mednax, Inc. Amended and
Restated 2008 Incentive Compensation plan,
as amended.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 934952234
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 934877955
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Harty# Mgmt For For
Donald C. Berg# Mgmt For For
Paula A. Kerger# Mgmt For For
Frederick B. Henry* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hsing Mgmt For For
Herbert Chang Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934955595
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934938765
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Madison Murphy Mgmt For For
R. Andrew Clyde Mgmt For For
David B. Miller Mgmt For For
2. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, III Mgmt For For
Liam K. Griffin Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the Company's 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve an advisory (non-binding) Mgmt For For
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934969227
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela K. M. Beall Mgmt For For
Steven D. Cosler Mgmt For For
Don DeFosset Mgmt For For
David M. Fick Mgmt For For
Edward J. Fritsch Mgmt For For
Kevin B. Habicht Mgmt For For
Betsy D. Holden Mgmt For For
Sam L. Susser Mgmt For For
Julian E. Whitehurst Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of the Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935020949
--------------------------------------------------------------------------------------------------------------------------
Security: 63938C108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NAVI
ISIN: US63938C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick Arnold Mgmt For For
Anna Escobedo Cabral Mgmt For For
Not Applicable Mgmt For For
Katherine A. Lehman Mgmt For For
Linda A. Mills Mgmt For For
John F. Remondi Mgmt For For
Jane J. Thompson Mgmt For For
Laura S. Unger Mgmt For For
Barry L. Williams Mgmt For For
David L. Yowan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
3. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
4. Approval of the Amended and Restated Mgmt For For
Navient Corporation Employee Stock Purchase
Plan.
5. Election of Director: Marjorie Bowen Mgmt For For
6. Election of Director: Larry Klane Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934861142
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred Grasso Mgmt For For
Vincent J. Mullarkey Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
our 2011 Employee Stock Purchase Plan to
increase the number of shares of our common
stock authorized for issuance thereunder by
3,000,000 shares and make certain other
changes described in Proposal 2 in the
proxy materials.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement in accordance with Securities and
Exchange Commission rules.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Levine Mgmt For For
1b. Election of Director: Ronald A. Rosenfeld Mgmt For For
1c. Election of Director: Lawrence J. Savarese Mgmt For For
1d. Election of Director: John M. Tsimbinos Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of New York Community
Bancorp, Inc. for the fiscal year ending
December 31, 2019.
3. An advisory vote to approve compensation Mgmt For For
for our executive officers disclosed in the
accompanying Proxy Statement.
4. A shareholder proposal recommending the Shr Against For
adoption of a policy on providing equity
award compensation to senior executives.
5. A shareholder proposal requesting board Shr For Against
action to eliminate the supermajority
requirements in our charter and bylaws.
6. A shareholder proposal recommending the Shr Against For
adoption of director term limits.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934936975
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Phyllis L. Cothran Mgmt For For
1B Election of Director: Mark M. Gambill Mgmt For For
1C Election of Director: Bruce C. Gottwald Mgmt For For
1D Election of Director: Thomas E. Gottwald Mgmt For For
1E Election of Director: Patrick D. Hanley Mgmt For For
1F Election of Director: H. Hiter Harris, III Mgmt For For
1G Election of Director: James E. Rogers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935001177
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel W. Campbell Mgmt For For
1.2 Election of Director: Andrew D. Lipman Mgmt For For
1.3 Election of Director: Steven J. Lund Mgmt For For
1.4 Election of Director: Laura Nathanson Mgmt For For
1.5 Election of Director: Thomas R. Pisano Mgmt For For
1.6 Election of Director: Zheqing (Simon) Shen Mgmt For For
1.7 Election of Director: Ritch N. Wood Mgmt For For
1.8 Election of Director: Edwina D. Woodbury Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934949439
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael McShane Mgmt For For
Thomas B. Nusz Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement pursuant to Item 402 of
Regulation S-K promulgated by the
Securities and Exchange Commission.
4. To approve the First Amendment to the Mgmt For For
Amended and Restated 2010 Long-Term
Incentive Plan (the "LTIP") to increase the
maximum number of shares that may be issued
under the LTIP by 1,300,000 shares.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934988645
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935001901
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Norman R. Bobins Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934971424
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Mgmt For For
Coleman
1b. Election of Director: Michael R. Dubin Mgmt For For
1c. Election of Director: Olivia F. Kirtley Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Jocelyn C. Mangan Mgmt For For
1f. Election of Director: Sonya E. Medina Mgmt For For
1g. Election of Director: Shaquille R. O'Neal Mgmt For For
1h. Election of Director: Steven M. Ritchie Mgmt For For
1i. Election of Director: Anthony M. Sanfilippo Mgmt For For
1j. Election of Director: Jeffrey C. Smith Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Auditors: To ratify the
selection of KPMG LLP as the Company's
independent auditors for the 2019 fiscal
year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Ratification of the Company's Rights Mgmt For For
Agreement, as amended.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934861635
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 17-Sep-2018
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to term expiring in Mgmt For For
2019: John D. Buck
1b. Election of Director to term expiring in Mgmt For For
2019: Alex N. Blanco
1c. Election of Director to term expiring in Mgmt For For
2019: Jody H. Feragen
1d. Election of Director to term expiring in Mgmt For For
2019: Robert C. Frenzel
1e. Election of Director to term expiring in Mgmt For For
2019: Francis (Fran) J. Malecha
1f. Election of Director to term expiring in Mgmt For For
2019: Ellen A. Rudnick
1g. Election of Director to term expiring in Mgmt For For
2019: Neil A. Schrimsher
1h. Election of Director to term expiring in Mgmt For For
2019: Mark S. Walchirk
1i. Election of Director to term expiring in Mgmt For For
2019: James W. Wiltz
2. Approval of amendment to 2015 Omnibus Mgmt For For
Incentive Plan.
3. Advisory approval of executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935003575
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Siegel Mgmt For For
Charles O. Buckner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A. Hendricks Jr Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Janeen S. Judah Mgmt For For
2. Approval of amendment to Patterson-UTI's Mgmt For For
Amended and Restated 2014 Long-Term
Incentive Plan.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson- UTI for the fiscal year
ending December 31, 2019.
4. Approval of an advisory resolution on Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 934953527
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne M. Busquet Mgmt For For
1b. Election of Director: Robert M. Dutkowsky Mgmt For For
1c. Election of Director: Roger Fradin Mgmt For For
1d. Election of Director: Anne Sutherland Fuchs Mgmt For For
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: S. Douglas Hutcheson Mgmt For For
1g. Election of Director: Marc B. Lautenbach Mgmt For For
1h. Election of Director: Michael I. Roth Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: David L. Shedlarz Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
Appointment of the Independent Accountants
for 2019.
3. Non-binding Advisory Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of the Amended and Restated Pitney Mgmt Against Against
Bowes Inc. 2018 Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 934849716
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 02-Aug-2018
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1aa Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Robert Hagerty
1ab Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Marv Tseu
1ac Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Joe Burton
1ad Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Brian Dexheimer
1ae Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Gregg Hammann
1af Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
John Hart
1ag Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Guido Jouret
1ah Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has not
occurred by the time of the Annual Meeting:
Marshall Mohr
1ba Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Robert Hagerty
1bb Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Marv Tseu
1bc Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Joe Burton
1bd Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Brian Dexheimer
1be Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Gregg Hammann
1bf Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
John Hart
1bg Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Guido Jouret
1bh Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Marshall Mohr
1bi Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Frank Baker
1bj Election of Director If the Acquisition (as Mgmt For For
defined in "Proposal One: Election of
Directors" in the proxy statement) has
occurred by the time of the Annual Meeting:
Daniel Moloney
2. Approve the amendment and restatement of Mgmt For For
the Plantronics 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt For For
the Plantronics 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2019.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics' named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935028591
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Hagerty Mgmt For For
1b. Election of Director: Marv Tseu Mgmt For For
1c. Election of Director: Joe Burton Mgmt For For
1d. Election of Director: Frank Baker Mgmt For For
1e. Election of Director: Kathy Crusco Mgmt For For
1f. Election of Director: Brian Dexheimer Mgmt For For
1g. Election of Director: Gregg Hammann Mgmt For For
1h. Election of Director: John Hart Mgmt For For
1i. Election of Director: Guido Jouret Mgmt Against Against
1j. Election of Director: Marshall Mohr Mgmt For For
1k. Election of Director: Daniel Moloney Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2020.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 934941875
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernd F. Kessler Mgmt For For
1b. Election of Director: Lawrence D. Kingsley Mgmt For For
1c. Election of Director: Gwynne E. Shotwell Mgmt For For
1d. Election of Director: Scott W. Wine Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Omnibus Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2019.
4. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934965813
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew W. Code Mgmt For For
1b. Election of Director: Timothy M. Graven Mgmt For For
1c. Election of Director: Debra S. Oler Mgmt For For
1d. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1e. Election of Director: Harlan F. Seymour Mgmt For For
1f. Election of Director: Robert C. Sledd Mgmt For For
1g. Election of Director: John E. Stokely Mgmt For For
1h. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2019 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
executive compensation as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934995448
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey T. Barber Mgmt For For
Linda S. Grais, M.D. 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 2019.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934854414
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Carl J. Johnson Mgmt For For
Natale S. Ricciardi Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Prestige Brands Holdings, Inc. for
the fiscal year ending March 31, 2019.
3. Say on Pay - An advisory vote on the Mgmt For For
resolution to approve the compensation of
Prestige Brands Holdings, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC. Agenda Number: 934852763
--------------------------------------------------------------------------------------------------------------------------
Security: 747545101
Meeting Type: Special
Meeting Date: 25-Jul-2018
Ticker: QCP
ISIN: US7475451016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger ("merger") of Quality Mgmt For For
Care Properties, Inc. ("QCP") with and into
Potomac Acquisition LLC ("Merger Sub"), a
Delaware limited liability company and
subsidiary of Welltower Inc., a Delaware
corporation ("Welltower"), pursuant to an
Agreement and Plan of Merger, by and among
QCP, certain of QCP's subsidiaries party
thereto, Welltower and Merger Sub.
2. to approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that may
become payable to the named executive
officers of QCP in connection with the
merger.
3. to approve an adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the merger.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 934954199
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Fiona P. Dias
1b. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Matthew J. Espe
1c. Election of Directors for a one-year term Mgmt For For
expiring in 2020: V. Ann Hailey
1d. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Bryson R. Koehler
1e. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Duncan L. Niederauer
1f. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Ryan M. Schneider
1g. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Enrique Silva
1h. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Sherry M. Smith
1i. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Christopher S. Terrill
1j. Election of Directors for a one-year term Mgmt For For
expiring in 2020: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Approval of the Compensation of
our Named Executive Officers.
4. Approval of an Amendment to the Certificate Mgmt For For
of Incorporation to Eliminate the
Supermajority Voting Requirements to Amend
the Certificate of Incorporation and
Bylaws.
5. Approval of Amendments to the Certificate Mgmt For For
of Incorporation to Eliminate Outdated
Language Related to Board Classification.
6. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934949934
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen M. Burt Mgmt For For
1b. Election of Director: Anesa T. Chaibi Mgmt For For
1c. Election of Director: Christopher L. Doerr Mgmt For For
1d. Election of Director: Thomas J. Fischer Mgmt For For
1e. Election of Director: Dean A. Foate Mgmt For For
1f. Election of Director: Rakesh Sachdev Mgmt For For
1g. Election of Director: Curtis W. Stoelting Mgmt For For
1h. Election of Director: Jane L. Warner Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934957854
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry Klehm III Mgmt For For
1b. Election of Director: Valerie Rahmani Mgmt For For
1c. Election of Director: Carol P. Sanders Mgmt For For
1d. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2019 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 934881889
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony Jensen Mgmt For For
1b. Election of Director: Jamie C. Sokalsky Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accountants of the Company for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 934873438
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 04-Oct-2018
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the amendment of the Amended and Mgmt For For
Restated Certificate of Incorporation.
2. Approve the amendment of the Amended and Mgmt For For
Restated By-Laws.
3. DIRECTOR
John P. Abizaid Mgmt For For
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
4. Approve the Company's executive Mgmt For For
compensation.
5. Approve the amendment of the 2014 Omnibus Mgmt For For
Plan.
6. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934947601
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert J. Eck Mgmt For For
1b. Election of Director: Robert A. Hagemann Mgmt For For
1c. Election of Director: Michael F. Hilton Mgmt For For
1d. Election of Director: Tamara L. Lundgren Mgmt For For
1e. Election of Director: Luis P. Nieto Mgmt For For
1f. Election of Director: David G. Nord Mgmt For For
1g. Election of Director: Robert E. Sanchez Mgmt For For
1h. Election of Director: Abbie J. Smith Mgmt For For
1i. Election of Director: E. Follin Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Hansel E. Tookes, II Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2019 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Approval of the 2019 Equity and Incentive Mgmt For For
Compensation Plan.
5. Approval of amendments to our Restated Mgmt For For
Articles of Incorporation and By-Laws to
remove supermajority voting provisions on
shareholder action by written consent.
6. Shareholder proposal on an independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935021701
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Robert A. Ettl Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Ronald G. Geary Mgmt For For
1e. Election of Director: Lynne S. Katzmann Mgmt For For
1f. Election of Director: Raymond J. Lewis Mgmt For For
1g. Election of Director: Jeffrey A. Malehorn Mgmt For For
1h. Election of Director: Richard K. Matros Mgmt For For
1l. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Sabra's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934992846
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bedingfield Mgmt For For
1b. Election of Director: John J. Hamre Mgmt For For
1c. Election of Director: David M. Kerko Mgmt For For
1d. Election of Director: Timothy J. Mayopoulos Mgmt For For
1e. Election of Director: Katharina G. Mgmt For For
McFarland
1f. Election of Director: Anthony J. Moraco Mgmt For For
1g. Election of Director: Donna S. Morea Mgmt For For
1h. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934985891
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John L. Harrington Mgmt For For
(for Independent Trustee in Class II)
1.2 Election of Trustee: Adam D. Portnoy (for Mgmt For For
Managing Trustee in Class II)
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors to serve
for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934937939
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hank Brown Mgmt For For
1b. Election of Director: Joseph Carleone Mgmt For For
1c. Election of Director: Edward H. Cichurski Mgmt For For
1d. Election of Director: Mario Ferruzzi Mgmt For For
1e. Election of Director: Donald W. Landry Mgmt For For
1f. Election of Director: Paul Manning Mgmt For For
1g. Election of Director: Deborah Mgmt For For
McKeithan-Gebhardt
1h. Election of Director: Scott C. Morrison Mgmt For For
1i. Election of Director: Elaine R. Wedral Mgmt For For
1j. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid Mgmt For For
to Sensient's named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, compensation
tables, and narrative discussion in the
accompanying proxy statement.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP, certified public accountants,
as the independent auditors of Sensient for
2019.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934952412
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt For For
1b. Election of Director: Jakki L. Haussler Mgmt For For
1c. Election of Director: Victor L. Lund Mgmt For For
1d. Election of Director: Ellen Ochoa Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
3. To approve, by advisory vote, named Mgmt For For
executive officer compensation.
4. The shareholder proposal to require an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934876408
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Special
Meeting Date: 17-Oct-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the repurchase, from the Bank's Mgmt For For
stockholders from time to time in open
market transactions, of shares of the
Bank's common stock in an aggregate
purchase amount of up to $500 million under
the Stock Repurchase Program.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934937131
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Derrick D. Cephas Mgmt For For
1.2 Election of Director: Judith A. Huntington Mgmt For For
1.3 Election of Director: John Tamberlane Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2019.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the continuation of the Bank's Mgmt For For
share repurchase plan.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935009894
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Todd Stitzer Mgmt For For
1b. Election of Director: Virginia C. Drosos Mgmt For For
1c. Election of Director: R. Mark Graf Mgmt For For
1d. Election of Director: Zackery Hicks Mgmt For For
1e. Election of Director: Helen McCluskey Mgmt For For
1f. Election of Director: Sharon L. McCollam Mgmt For For
1g. Election of Director: Nancy A. Reardon Mgmt For For
1h. Election of Director: Jonathan Seiffer Mgmt For For
1i. Election of Director: Jonathan Sokoloff Mgmt For For
1j. Election of Director: Brian Tilzer Mgmt For For
1k. Election of Director: Eugenia Ulasewicz Mgmt For For
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company and authorization of
Audit Committee to determine compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (the "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935017637
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Philip Silver 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 December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt M. Cellar Mgmt For For
Nancy A. Krejsa Mgmt For For
Jon L. Luther Mgmt For For
Usman Nabi Mgmt For For
Stephen D. Owens Mgmt For For
James Reid-Anderson Mgmt For For
Richard W. Roedel Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt For For
KPMG LLP as independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935013730
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul G. Child Mgmt For For
1b. Election of Director: Mary Carter Warren Mgmt For For
Franke
1c. Election of Director: Earl A. Goode Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Jim Matheson Mgmt For For
1g. Election of Director: Frank C. Puleo Mgmt For For
1h. Election of Director: Raymond J. Quinlan Mgmt For For
1i. Election of Director: Vivian C. Mgmt For For
Schneck-Last
1j. Election of Director: William N. Shiebler Mgmt For For
1k. Election of Director: Robert S. Strong Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as SLM Corporation's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934992062
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Carla J. Bailo Mgmt For For
1.2 Election of Director: Larry W. Bickle Mgmt For For
1.3 Election of Director: Stephen R. Brand Mgmt For For
1.4 Election of Director: Loren M. Leiker Mgmt For For
1.5 Election of Director: Javan D. Ottoson Mgmt For For
1.6 Election of Director: Ramiro G. Peru Mgmt For For
1.7 Election of Director: Julio M. Quintana Mgmt For For
1.8 Election of Director: Rose M. Robeson Mgmt For For
1.9 Election of Director: William D. Sullivan Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 934947827
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. L. Davies Mgmt For For
T. J. Drew Mgmt For For
P. Guillemot Mgmt For For
J. R. Haley Mgmt For For
R. G. Kyle Mgmt For For
R. C. Tiede Mgmt For For
T. E. Whiddon Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers, LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2019.
3. To approve the advisory resolution on Mgmt For For
Executive Compensation.
4. To approve the Sonoco Products Company 2019 Mgmt For For
Omnibus Incentive Plan.
5. Advisory (non-binding) shareholder proposal Shr For Against
regarding simple majority vote.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 934956117
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica M. Bibliowicz Mgmt For For
1B. Election of Director: Linus W. L. Cheung Mgmt For For
1C. Election of Director: Kevin C. Conroy Mgmt For For
1D. Election of Director: Domenico De Sole Mgmt For For
1E. Election of Director: The Duke of Mgmt For For
Devonshire
1F. Election of Director: Daniel S. Loeb Mgmt For For
1G. Election of Director: Marsha E. Simms Mgmt For For
1H. Election of Director: Thomas S. Smith, Jr. Mgmt For For
1I. Election of Director: Diana L. Taylor Mgmt For For
1J. Election of Director: Dennis M. Weibling Mgmt For For
1K. Election of Director: Harry J. Wilson Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
4. A stockholder proposal, if presented at the Shr For Against
meeting.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934950040
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
Jose A. Cardenas Mgmt For For
Thomas E. Chestnut Mgmt For For
Stephen C. Comer Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Michael J. Melarkey Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE an increase in the authorized Mgmt For For
shares of Company Common Stock from
60,000,000 to 120,000,000.
3. To APPROVE the Company's reincorporation Mgmt For For
from California to Delaware.
4. To APPROVE, on an advisory basis, the Mgmt For For
Company's executive compensation.
5. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
6. To APPROVE the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies in the event that there
are not sufficient votes at the time of the
Annual Meeting to approve Proposal 2 or
Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kristen E. Blum Mgmt For For
Shon A. Boney Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2018 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
29, 2019.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934846924
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 31-Jul-2018
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Sir Duncan K. Mgmt For For
Nichol
1f. Re-election of Director: Walter M Mgmt For For
Rosebrough, Jr.
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
1j. Re-election of Director: Loyal W. Wilson Mgmt For For
1k. Re-election of Director: Dr. Michael B. Mgmt For For
Wood
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2019.
3. To appoint Ernst & Young LLP as the Mgmt For For
Company's U.K. statutory auditor under the
Act to hold office until the conclusion of
the Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young LLP as the
Company's U.K. statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's Proxy
Statement dated June 12, 2018.
6. To approve, on a non-binding advisory Mgmt For For
basis, the Director Remuneration Report for
the period ended March 31, 2018 contained
within the Company's U.K. annual report and
accounts for the year ended March 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934870317
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 25-Sep-2018
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve The Stifel Financial Corp. 2001 Mgmt Against Against
Incentive Stock Plan (2018 Restatement).
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935003525
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
John P. Dubinsky Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Maura A. Markus Mgmt For For
James M. Oates Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934877866
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey D. Buchanan Mgmt For For
1b. Election of Director: Keith B. Geeslin Mgmt For For
1c. Election of Director: James L. Whims Mgmt For For
2. Proposal to approve, on a non-binding Mgmt Against Against
advisory basis, the compensation of the
Company's Named Executive Officers for
fiscal 2018 ("say-on-pay").
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 29, 2019.
4. Proposal to approve an amendment to Amended Mgmt Against Against
and Restated 2010 Incentive Compensation
Plan, which (i) provides for an increase of
1,400,000 shares of the Company's common
stock authorized for issuance thereunder,
and (ii) expressly prohibits the payout of
dividends and dividend equivalents on
equity awards until the underlying award
has been earned or becomes vested.
5. Proposal to approve an amendment to the Mgmt Against Against
2010 Employee Stock Purchase Plan, which
provides for an increase of 100,000 shares
of the Company's common stock authorized
for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934875278
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Special
Meeting Date: 03-Oct-2018
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the issuance of shares of SYNNEX
common stock, par value $0.001 per share,
in connection with the first of the two
mergers contemplated by the Agreement and
Plan of Merger, dated June 28, 2018, as
amended on August 22, 2018, and as it may
be amended from time to time, among SYNNEX,
Delta Merger Sub I, Inc., a Delaware
corporation and wholly-owned subsidiary of
SYNNEX, Concentrix CVG Corporation, a
Delaware corporation and wholly-owned
subsidiary of SYNNEX, and Convergys
Corporation, an Ohio corporation.
2. To consider and vote on a proposal to Mgmt For For
approve the adjournment of the SYNNEX
special meeting if necessary to solicit
additional proxies if there are not
sufficient votes to approve the issuance of
shares of SYNNEX common stock in connection
with the initial merger at the time of the
SYNNEX special meeting, or any adjournment
or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934896119
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Special
Meeting Date: 29-Nov-2018
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Synovus Share Issuance Proposal: To approve Mgmt For For
the issuance of shares of Synovus Financial
Corp. common stock, par value $1.00 per
share in connection with the transactions
contemplated by the agreement and plan of
merger, dated as of July 23, 2018, as it
may be amended from time to time, by and
among, Synovus Financial Corp., FCB
Financial Holdings, Inc. and Azalea Merger
Sub Corp., a direct, wholly-owned
subsidiary of Synovus Financial Corp.
2. Adjournment Proposal: To approve the Mgmt For For
adjournment of the Synovus Financial Corp.
special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Synovus Share
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 935023109
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mayree C. Clark Mgmt For For
Michael J. Embler Mgmt For For
Janice L. Fields Mgmt For For
Michelle J. Goldberg Mgmt For For
Nancy Killefer Mgmt For For
Ronald W. Tysoe Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory approval of the named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935026547
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Special
Meeting Date: 07-Jun-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 27, 2019 (as it
may be amended from time to time), by and
between TCF Financial Corporation ("TCF")
and Chemical Financial Corporation
("Chemical"), pursuant to which TCF will
merge with and into Chemical, with Chemical
surviving the merger (the "TCF merger
proposal").
2. Approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by TCF to its named executive officers
that is based on or otherwise relates to
the merger (the "TCF compensation
proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF stockholders to a later date
or dates, if necessary or appropriate, for
the purpose of soliciting additional votes
for the approval of the TCF merger proposal
if there are insufficient votes to approve
the TCF merger proposal at the time of the
special meeting (the "TCF adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Crocker Mgmt For For
Robert Mehrabian Mgmt For For
Jane C. Sherburne Mgmt For For
Michael T. Smith 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 YEAR 2019.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934951915
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: Cathy R. Gates Mgmt For For
1c. Election of Director: John A. Heil Mgmt For For
1d. Election of Director: Jon L. Luther Mgmt For For
1e. Election of Director: Richard W. Neu Mgmt For For
1f. Election of Director: Arik W. Ruchim Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt For For
1h. Election of Director: Robert B. Trussell, Mgmt For For
Jr.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934953743
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: Lloyd J. Austin, III Mgmt For For
1D. Election of Director: James L. Bierman Mgmt For For
1E. Election of Director: Richard W. Fisher Mgmt Against Against
1F. Election of Director: Meghan M. FitzGerald Mgmt For For
1G. Election of Director: Brenda J. Gaines Mgmt For For
1H. Election of Director: Edward A. Kangas Mgmt For For
1I. Election of Director: Richard J. Mark Mgmt For For
1J. Election of Director: Tammy Romo Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the company's executive compensation.
3. Proposal to approve the Tenet Healthcare Mgmt For For
2019 Stock Incentive Plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accountants for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934941635
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cary T. Fu Mgmt For For
1b. Election of Director: Michael P. Gianoni Mgmt For For
1c. Election of Director: Victor L. Lund Mgmt For For
1d. Election of Director: Joanne B. Olsen Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata 2012 Stock Incentive Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934953894
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2020: Paul G. Boynton
1.2 Election of Director for a term expiring in Mgmt For For
2020: Ian D. Clough
1.3 Election of Director for a term expiring in Mgmt For For
2020: Susan E. Docherty
1.4 Election of Director for a term expiring in Mgmt For For
2020: Reginald D. Hedgebeth
1.5 Election of Director for a term expiring in Mgmt For For
2020: Dan R. Henry
1.6 Election of Director for a term expiring in Mgmt For For
2020: Michael J. Herling
1.7 Election of Director for a term expiring in Mgmt For For
2020: Douglas A. Pertz
1.8 Election of Director for a term expiring in Mgmt For For
2020: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934942269
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2019
4. Shareholder Proposal on Executive Shr Against For
Compensation Report
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934884607
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Special
Meeting Date: 07-Nov-2018
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 8, 2018, among The Dun &
Bradstreet Corporation, Star Parent, L.P.
and Star Merger Sub, Inc. (as may be
amended from time to time, the "merger
agreement").
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to The Dun & Bradstreet
Corporation's named executive officers in
connection with the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934895802
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 05-Dec-2018
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Celeste A. Clark Mgmt For For
1b. Election of Director: Andrew R. Heyer Mgmt For For
1c. Election of Director: R. Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Roger Meltzer Mgmt For For
1f. Election of Director: Mark Schiller Mgmt For For
1g. Election of Director: Jack L. Sinclair Mgmt For For
1h. Election of Director: Glenn W. Welling Mgmt For For
1i. Election of Director: Dawn M. Zier Mgmt For For
2. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation for the
fiscal year ended June 30, 2018.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent
accountants of the Company for the fiscal
year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 935006723
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Mark S. Cosby Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt For For
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Peter F. Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 934947384
--------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NYT
ISIN: US6501111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanpal S. Bhutani Mgmt For For
Joichi Ito Mgmt For For
Brian P. McAndrews Mgmt For For
Doreen Toben Mgmt For For
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as auditors.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934995385
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Kristin A. Dolan Mgmt For For
1d. Election of Director: Kenneth W. Gilbert Mgmt For For
1e. Election of Director: Dennis M. Kass Mgmt For For
1f. Election of Director: Joseph A. Levato Mgmt For For
1g. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt For For
1i. Election of Director: Todd A. Penegor Mgmt For For
1j. Election of Director: Peter H. Rothschild Mgmt For For
1k. Election of Director: Arthur B. Winkleblack 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 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934960964
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TR
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Lana Jane Lewis-Brent Mgmt For For
Barre A. Seibert Mgmt For For
Paula m. Wardynski Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 935010025
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2018 Annual Report, Mgmt For For
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board of Mgmt For For
Directors and Executive Management Team
From Liability for Activities During Fiscal
Year 2018
3 Appropriation of the Accumulated Loss for Mgmt For For
Fiscal Year 2018
4A Re-election of Glyn A. Barker as a director Mgmt For For
for a Term Extending Until Completion of
the Next Annual General Meeting
4B Re-election of Vanessa C.L. Chang as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4C Re-election of Frederico F. Curado as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4D Re-election of Chadwick C. Deaton as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4E Re-election of Vincent J. Intrieri as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4F Re-election of Samuel J. Merksamer as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4G Re-election of Frederik W. Mohn as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4H Re-election of Edward R. Muller as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4I Re-election of Tan Ek Kia as a director for Mgmt For For
a Term Extending Until Completion of the
Next Annual General Meeting
4J Re-election of Jeremy D. Thigpen as a Mgmt For For
director for a Term Extending Until
Completion of the Next Annual General
Meeting
5 Election of Chadwick C. Deaton as the Mgmt For For
Chairman of the Board of Directors for a
Term Extending Until Completion of the Next
Annual General Meeting
6A Election of the Member of the Compensation Mgmt For For
Committee: Frederico F. Curado
6B Election of the Member of the Compensation Mgmt For For
Committee: Vincent J. Intrieri
6C Election of the Member of the Compensation Mgmt For For
Committee: Tan Ek Kia
7 Reelection of Schweiger Advokatur / Mgmt For For
Notariat as the Independent Proxy for a
Term Extending Until Completion of the Next
Annual General Meeting
8 Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2019 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
9 Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
10A Ratification of an amount of US $4,121,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Board of Directors for
the Period Between the 2019 and 2020 Annual
General Meetings
10B Ratification of an amount of US $24,000,000 Mgmt For For
as the Maximum Aggregate Amount of
Compensation of the Executive Management
Team for Fiscal Year 2020
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE GROUP, INC. Agenda Number: 934940859
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas F. Bauer Mgmt For For
1b. Election of Director: Lawrence B. Burrows Mgmt For For
1c. Election of Director: Daniel S. Fulton Mgmt For For
1d. Election of Director: Steven J. Gilbert Mgmt For For
1e. Election of Director: Vicki D. McWilliams Mgmt For For
1f. Election of Director: Constance B. Moore Mgmt For For
1g. Election of Director: Thomas B. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as TRI Pointe Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934949592
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 934982782
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2019
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John L. Adams Mgmt For For
Brandon B. Boze Mgmt For For
John J. Diez Mgmt For For
Leldon E. Echols Mgmt For For
Charles W. Matthews Mgmt For For
E. Jean Savage Mgmt For For
Dunia A. Shive Mgmt For For
Timothy R. Wallace Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
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.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934943336
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt For For
1b. Election of Director: William A. Brown Mgmt For For
1c. Election of Director: James N. Compton Mgmt For For
1d. Election of Director: Tracy T. Conerly Mgmt For For
1e. Election of Director: Toni D. Cooley Mgmt For For
1f. Election of Director: J. Clay Hays, Jr., Mgmt For For
M.D.
1g. Election of Director: Gerard R. Host Mgmt For For
1h. Election of Director: Harris V. Morrissette Mgmt For For
1i. Election of Director: Richard H. Puckett Mgmt For For
1j. Election of Director: R. Michael Summerford Mgmt For For
1k. Election of Director: Harry M. Walker Mgmt For For
1l. Election of Director: LeRoy G. Walker, Jr. Mgmt For For
1m. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's Mgmt For For
executive compensation.
3. To ratify the selection of Crowe LLP as Mgmt For For
Trustmark's independent auditor for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934989368
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 934940811
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin C. Beery Mgmt For For
Kevin C. Gallagher Mgmt For For
Greg M. Graves Mgmt For For
Alexander C. Kemper Mgmt For For
J. Mariner Kemper Mgmt For For
Gordon E. Lansford III Mgmt For For
Timothy R. Murphy Mgmt For For
Tamara M. Peterman Mgmt For For
Kris A. Robbins Mgmt For For
L. Joshua Sosland Mgmt For For
Paul Uhlmann III Mgmt For For
Leroy J. Williams, Jr. Mgmt For For
2. an advisory vote (non-binding) on the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the Corporate Audit Mgmt For For
Committee's engagement of KPMG LLP as UMB's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934959769
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Theodore J. Georgelas Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Albert H.Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934896296
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 18-Dec-2018
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric F. Artz Mgmt For For
1b. Election of Director: Ann Torre Bates Mgmt For For
1c. Election of Director: Denise M. Clark Mgmt For For
1d. Election of Director: Daphne J. Dufresne Mgmt For For
1e. Election of Director: Michael S. Funk Mgmt For For
1f. Election of Director: James P. Heffernan Mgmt For For
1g. Election of Director: Peter A. Roy Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
August 3, 2019.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934947992
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: John V. Faraci Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt For For
1g. Election of Director: Stephen J. Girsky Mgmt For For
1h. Election of Director: Paul A. Mascarenas Mgmt For For
1i. Election of Director: Eugene B. Sperling Mgmt For For
1j. Election of Director: David S. Sutherland Mgmt For For
1k. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation.
3. Approval of the amendment and restatement Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNITI GROUP, INC. Agenda Number: 934978074
--------------------------------------------------------------------------------------------------------------------------
Security: 91325V108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNIT
ISIN: US91325V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Mgmt For For
Frantz
1d. Election of Director: Kenneth A. Gunderman Mgmt For For
1e. Election of Director: David L. Solomon Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountant
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934951686
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt For For
1c. Election of Trustee: Steven H. Grapstein Mgmt For For
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt For For
1g. Election of Trustee: Steven Roth Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2019.
3. The approval, on a non-binding advisory Mgmt For For
basis, of a resolution approving the
compensation of our named executive
officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 934947815
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj den Daas Mgmt For For
Catherine James Paglia Mgmt For For
James B. Milliken Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934858791
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Special
Meeting Date: 28-Aug-2018
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of April 21, 2018, by and among
Vectren Corporation, CenterPoint Energy,
Inc. and Pacer Merger Sub, Inc., a wholly
owned subsidiary of CenterPoint Energy,
Inc., and the transactions contemplated
thereby, including the merger of Pacer
Merger Sub, Inc. with and into Vectren
Corporation.
2. Approve a non-binding advisory proposal Mgmt For For
approving the compensation of the named
executive officers that will or may become
payable in connection with the merger.
3. Approve any motion to adjourn the Special Mgmt For For
Meeting, if necessary.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 935034114
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Special
Meeting Date: 17-Jun-2019
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of April 12, 2019 (as it
may be amended from time to time) (the
"merger agreement"), by and among Versum
Materials, Inc. ("Versum"), Merck KGaA,
Darmstadt, Germany ("Parent"), and EMD
Performance Materials Holding, Inc.
("Merger Sub"), pursuant to which Merger
Sub will merge with and into Versum, with
Versum surviving and continuing as the
surviving corporation in the merger and a
wholly-owned subsidiary of Parent ("the
merger agreement proposal").
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation that will or may be
paid to Versum's named executive officers
in connection with the transactions
contemplated by the merger agreement ("the
compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting to solicit additional proxies if
there are not sufficient votes at the time
of the special meeting to approve the
merger agreement proposal or to ensure that
any supplement or amendment to the
accompanying proxy statement is timely
provided to Versum stockholders ("the
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 934860594
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: VSAT
ISIN: US92552V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Biondi, Jr. Mgmt For For
Robert Johnson Mgmt For For
John Stenbit Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Viasat's
Independent Registered Public Accounting
Firm for fiscal year 2019
3. Advisory Vote on Executive Compensation Mgmt Against Against
4. Amendment and Restatement of the 1996 Mgmt For For
Equity Participation Plan
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935006468
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Mary C. Farrell Mgmt For For
1d. Election of Director: Leigh Ann Pusey Mgmt For For
2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William L. Atwell Mgmt For For
1b. Election of Director: John R. Ciulla Mgmt For For
1c. Election of Director: John J. Crawford Mgmt For For
1d. Election of Director: Elizabeth E. Flynn Mgmt For For
1e. Election of Director: E. Carol Hayles Mgmt For For
1f. Election of Director: Laurence C. Morse Mgmt For For
1g. Election of Director: Karen R. Osar Mgmt For For
1h. Election of Director: Mark Pettie Mgmt For For
1i. Election of Director: James C. Smith Mgmt For For
1j. Election of Director: Lauren C. States Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31,2019
(Proposal 3).
4. To approve the amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan (Proposal
4).
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934945619
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Andrew M. Mgmt For For
Alexander
1b. Election of Trust Manager: Stanford J. Mgmt For For
Alexander
1c. Election of Trust Manager: Shelaghmichael Mgmt For For
C. Brown
1d. Election of Trust Manager: Stephen A. Mgmt For For
Lasher
1e. Election of Trust Manager: Thomas L. Ryan Mgmt For For
1f. Election of Trust Manager: Douglas W. Mgmt For For
Schnitzer
1g. Election of Trust Manager: C. Park Shaper Mgmt For For
1h. Election of Trust Manager: Marc J. Shapiro Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934889037
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Special
Meeting Date: 14-Nov-2018
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the issuance of shares of Wabtec Mgmt For For
common stock in the Merger.
2. Amend the Wabtec Charter to increase the Mgmt For For
number of authorized shares of common stock
from 200 Million to 500 Million.
3. Approve the adjournment or postponement of Mgmt For For
the special meeting, if necessary or
appropriate, to solicit additional proxies.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934866320
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Blystone Mgmt For For
Mark C. Davis Mgmt For For
Sidney A. Ribeau Mgmt For For
2. Approval of advisory resolution on Mgmt For For
executive compensation.
3. Ratification of selection of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending May 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 935012548
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: Marlene M. Colucci Mgmt For For
1.4 Election of Director: AnnaMaria DeSalva Mgmt For For
1.5 Election of Director: Michael G. Jesselson Mgmt For For
1.6 Election of Director: Adrian P. Kingshott Mgmt For For
1.7 Election of Director: Jason D. Papastavrou Mgmt For For
1.8 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors for Mgmt For For
fiscal year 2019.
3. Approval of amendments to the XPO Mgmt For For
Logistics, Inc. 2016 Omnibus Incentive
Compensation Plan.
4. Advisory vote to approve executive Mgmt Against Against
compensation.
5. Stockholder proposal regarding appointment Shr Against For
of independent chairman of the board.
6. Stockholder proposal regarding ways to Shr Against For
strengthen the prevention of workplace
sexual harassment.
--------------------------------------------------------------------------------------------------------------------------
YELP INC Agenda Number: 935001595
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For
1b. Election of Director: Sharon Rothstein Mgmt For For
1c. Election of Director: Brian Sharples Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of Yelp's named
executive officers.
Pacer US Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934901718
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2019
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Browning Mgmt For For
1b. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1c. Election of Director: James H. Hance, Jr. Mgmt For For
1d. Election of Director: Vernon J. Nagel Mgmt For For
1e. Election of Director: Julia B. North Mgmt For For
1f. Election of Director: Ray M. Robinson Mgmt For For
1g. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of EY as Mgmt For For
the independent registered public
accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934922572
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Burke Mgmt For For
James H. Fordyce Mgmt For For
Senator William H Frist Mgmt For For
Linda Griego Mgmt For For
Steven A. Kandarian Mgmt For For
Dr. Robert J. Routs Mgmt For For
Clarence T. Schmitz Mgmt For For
Douglas W. Stotlar Mgmt For For
Daniel R. Tishman Mgmt For For
Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
3. Approve the Amended & Restated Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934963782
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roy V. Armes Mgmt For For
1b. Election of Director: Michael C. Arnold Mgmt For For
1c. Election of Director: P. George Benson Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Wolfgang Deml Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Martin H. Richenhagen Mgmt For For
1h. Election of Director: Gerald L. Shaheen Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Hendrikus Visser Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: Edward J. Heffernan Mgmt For For
1.5 Election of Director: Kenneth R. Jensen Mgmt For For
1.6 Election of Director: Robert A. Minicucci Mgmt For For
1.7 Election of Director: Timothy J. Theriault Mgmt For For
1.8 Election of Director: Laurie A. Tucker Mgmt For For
1.9 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Justin G. Knight Mgmt For For
Bruce H. Matson Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2019.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
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 For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935015556
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John R. Chiminski Mgmt For For
1b. Election of Director: Alexander J. Denner Mgmt For For
1c. Election of Director: Caroline D. Dorsa Mgmt For For
1d. Election of Director: William A. Hawkins Mgmt For For
1e. Election of Director: Nancy L. Leaming Mgmt For For
1f. Election of Director: Jesus B. Mantas Mgmt For For
1g. Election of Director: Richard C. Mulligan Mgmt For For
1h. Election of Director: Robert W. Pangia Mgmt For For
1i. Election of Director: Stelios Papadopoulos Mgmt For For
1j. Election of Director: Brian S. Posner Mgmt For For
1k. Election of Director: Eric K. Rowinsky Mgmt For For
1l. Election of Director: Lynn Schenk Mgmt For For
1m. Election of Director: Stephen A. Sherwin Mgmt For For
1n. Election of Director: Michel Vounatsos Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt Withheld Against
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934850973
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 08-Aug-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jens Alder Mgmt For For
1B. Election of Director: Nancy A. Altobello Mgmt For For
1C. Election of Director: Raymond J. Bromark Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Jean M. Hobby Mgmt For For
1F. Election of Director: Rohit Kapoor Mgmt For For
1G. Election of Director: Jeffrey G. Katz Mgmt For For
1H. Election of Director: Kay Koplovitz Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Lofgren
1J. Election of Director: Richard Sulpizio Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
March 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934868451
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 11, 2018, as it may be
amended from time to time, by and among CA,
Inc., Broadcom Inc. and Collie Acquisition
Corp. (the "merger agreement").
2. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that will or
may become payable to the named executive
officers of CA, Inc. in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934881156
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Colleen F. Arnold Mgmt For For
1b. Election of director: Carrie S. Cox Mgmt For For
1c. Election of director: Calvin Darden Mgmt For For
1d. Election of director: Bruce L. Downey Mgmt For For
1e. Election of director: Patricia A. Hemingway Mgmt For For
Hall
1f. Election of director: Akhil Johri Mgmt For For
1g. Election of director: Michael C. Kaufmann Mgmt For For
1h. Election of director: Gregory B. Kenny Mgmt For For
1i. Election of director: Nancy Killefer Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent auditor for
the fiscal year ending June 30, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of our
named executive officers.
4. Shareholder proposal, if properly Shr For Against
presented, on a policy to not exclude legal
and compliance costs for purposes of
determining executive compensation.
5. Shareholder proposal, if properly Shr For Against
presented, on the ownership threshold for
calling a special meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934939642
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 12-Apr-2019
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of January 2, 2019, as it
may be amended from time to time (the
merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation
(Bristol-Myers Squibb), Burgundy Merger
Sub, Inc., a Delaware corporation and
wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene),
pursuant to which Burgundy Merger Sub, Inc.
will be merged with and into Celgene (the
merger).
2. Approval of the adjournment from time to Mgmt For For
time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to solicit
additional proxies if there are not
sufficient votes to adopt the merger
agreement at the time of the Celgene
special meeting or any adjournment or
postponement thereof.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation that will or may
be paid or provided by Celgene to its named
executive officers in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934985738
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha H. Bejar Mgmt For For
1b. Election of Director: Virginia Boulet Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: W. Bruce Hanks Mgmt For For
1h. Election of Director: Mary L. Landrieu Mgmt For For
1i. Election of Director: Harvey P. Perry Mgmt For For
1j. Election of Director: Glen F. Post, III Mgmt For For
1k. Election of Director: Michael J. Roberts Mgmt For For
1l. Election of Director: Laurie A. Siegel Mgmt For For
1m. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2019.
3. Amend our Articles of Incorporation to Mgmt For For
increase our authorized shares of common
stock.
4. Ratify our NOL Rights Plan. Mgmt For For
5. Advisory vote to approve our executive Mgmt Against Against
compensation.
6. Shareholder proposal regarding our lobbying Shr Against For
activities, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934956321
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: William Davisson Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen A. Furbacher Mgmt For For
1f. Election of Director: Stephen J. Hagge Mgmt For For
1g. Election of Director: John D. Johnson Mgmt For For
1h. Election of Director: Anne P. Noonan Mgmt For For
1i. Election of Director: Michael J. Toelle Mgmt For For
1j. Election of Director: Theresa E. Wagler Mgmt For For
1k. Election of Director: Celso L. White Mgmt For For
1l. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2019.
4. Shareholder proposal regarding the right to Shr For Against
act by written consent, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: Jeffrey J. Owens Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: Michael S. Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's named executive officer
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.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 934980865
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of nine directors: Giannella Mgmt For For
Alvarez
1.2 Robert E. Apple Mgmt For For
1.3 David J. Illingworth Mgmt For For
1.4 Brian M. Levitt Mgmt For For
1.5 David G. Maffucci Mgmt For For
1.6 Pamela B. Strobel Mgmt For For
1.7 Denis Turcotte Mgmt For For
1.8 John D. Williams Mgmt For For
1.9 Mary A. Winston Mgmt For For
2 An advisory vote to approve named executive Mgmt For For
officer compensation.
3 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934853284
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2018
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Manoj P. Singh Mgmt For For
1j. Election of Director: Robert F. Woods 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
ending March 31, 2019
3. Approval, by advisory vote, of named Mgmt For For
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Special
Meeting Date: 24-Aug-2018
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger, 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
Corporation, Express Scripts Holding
Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon
II, Inc.
2. A proposal to approve the adjournment of Mgmt For For
the Express Scripts 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.
3. A proposal to approve, by a non-binding Mgmt Against Against
advisory vote, certain compensation
arrangements that may be paid or become
payable to Express Scripts' named executive
officers in connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt For For
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt For For
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934864960
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Alicia Boler Davis Mgmt For For
1b) Election of Director: R. Kerry Clark Mgmt For For
1c) Election of Director: David M. Cordani Mgmt For For
1d) Election of Director: Roger W. Ferguson Jr. Mgmt For For
1e) Election of Director: Jeffrey L. Harmening Mgmt For For
1f) Election of Director: Maria G. Henry Mgmt For For
1g) Election of Director: Heidi G. Miller Mgmt For For
1h) Election of Director: Steve Odland Mgmt For For
1i) Election of Director: Maria A. Sastre Mgmt For For
1j) Election of Director: Eric D. Sprunk Mgmt For For
1k) Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Shr Against For
Pesticide Use in Our Supply Chain and its
Impacts on Pollinators.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 934967398
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Denis A. Turcotte Mgmt For For
1.2 Election of Director: Michel J. Dumas Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
3. Approve, on an advisory basis, our Mgmt For For
executive compensation.
4. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 934861611
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela N. Archon Mgmt For For
1b. Election of Director: Paul J. Brown Mgmt For For
1c. Election of Director: Robert A. Gerard Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: David Baker Lewis Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Bruce C. Rohde Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
1j. Election of Director: Christianna Wood Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending April 30, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
4. Shareholder proposal requesting that each Shr Against For
bylaw amendment adopted by the board of
directors not become effective until
approved by shareholders, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934957537
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
R. John Anderson Mgmt For For
Michael J. Cave Mgmt For For
Allan Golston Mgmt For For
Matthew S. Levatich Mgmt For For
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt For For
Brian R. Niccol Mgmt For For
Maryrose T. Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934946178
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Michael Jennings Mgmt For For
1g. Election of Director: Craig Knocke Mgmt For For
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934945152
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Nolan D. Archibald Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: M. Anthony Burns Mgmt For For
1e. Election of Director: Daniele Ferrari Mgmt For For
1f. Election of Director: Sir Robert J. Mgmt For For
Margetts
1g. Election of Director: Wayne A. Reaud Mgmt For For
1h. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Stockholder proposal regarding stockholder Shr For Against
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
Shareowner Meeting Ownership Threshold to
10 Percent.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934968869
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary Daichendt Mgmt For For
1b. Election of Director: Anne DelSanto Mgmt For For
1c. Election of Director: Kevin DeNuccio Mgmt For For
1d. Election of Director: James Dolce Mgmt For For
1e. Election of Director: Scott Kriens Mgmt For For
1f. Election of Director: Rahul Merchant Mgmt For For
1g. Election of Director: Rami Rahim Mgmt For For
1h. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2019.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of the amendment and restatement Mgmt For For
of our 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934983431
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Homaira Akbari Mgmt For For
1b. Election of Director: Diana M. Murphy Mgmt For For
1c. Election of Director: Larry J. Thoele Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934979242
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheldon G. Adelson Mgmt For For
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt For For
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
George Jamieson Mgmt For For
Charles A. Koppelman Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
3. An advisory (non-binding) vote to approve Mgmt Against Against
the compensation of the named executive
officers.
4. Approval of the amendment and restatement Mgmt For For
of the Las Vegas Sands Corp. 2004 Equity
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 934942601
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory R. Dahlberg Mgmt For For
1b. Election of Director: David G. Fubini Mgmt For For
1c. Election of Director: Miriam E. John Mgmt For For
1d. Election of Director: Frank Kendall III Mgmt For For
1e. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1f. Election of Director: Harry M.J. Kraemer, Mgmt For For
Jr.
1g. Election of Director: Roger A. Krone Mgmt For For
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Lawrence C. Nussdorf Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
1m. Election of Director: Noel B. Williams Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Stockholder proposal regarding simple Shr For Against
majority vote.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934931292
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2019
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rick Beckwitt Mgmt For For
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Tig Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Jonathan M. Jaffe Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
Scott Stowell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
November 30, 2019.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. Vote on a stockholder proposal regarding Shr For Against
having directors elected by a majority of
the votes cast in uncontested elections.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt For For
Benson
1B Election of Class I Director: Robert M. Mgmt For For
Calderoni
1C Election of Class I Director: Michael J. Mgmt For For
Christenson
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt For For
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934971703
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: John A. Bryant Mgmt For For
1d. Election of Director: Deirdre P. Connelly Mgmt For For
1e. Election of Director: Jeff Gennette Mgmt For For
1f. Election of Director: Leslie D. Hale Mgmt For For
1g. Election of Director: William H. Lenehan Mgmt For For
1h. Election of Director: Sara Levinson Mgmt For For
1i. Election of Director: Joyce M. Roche Mgmt For For
1j. Election of Director: Paul C. Varga Mgmt For For
1k. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
February 1, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal on political Shr Against For
disclosure.
5. Shareholder proposal on recruitment and Shr Against For
forced labor.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934860657
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Gerald Held Mgmt For For
1c. Election of Director: Kathryn M. Hill Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: George Kurian Mgmt For For
1f. Election of Director: Scott F. Schenkel Mgmt For For
1g. Election of Director: George T. Shaheen Mgmt For For
1h. Election of Director: Richard P. Wallace Mgmt For For
2. To approve an amendment to NetApp's Amended Mgmt For For
and Restated 1999 Stock Option Plan to
increase the share reserve by an additional
9,000,000 shares of common stock.
3. To approve an amendment to NetApp's Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares of common stock.
4. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 26, 2019.
6. To ratify the stockholder special meeting Mgmt Against Against
provisions in NetApp's bylaws.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 934980562
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Stacy Brown-Philpot Mgmt For For
1c. Election of Director: Tanya L. Domier Mgmt For For
1d. Election of Director: Kirsten A.Green Mgmt For For
1e. Election of Director: Glenda G. McNeal Mgmt For For
1f. Election of Director: Erik B. Nordstrom Mgmt For For
1g. Election of Director: Peter E. Nordstrom Mgmt For For
1h. Election of Director: Brad D. Smith Mgmt For For
1i. Election of Director: Gordon A. Smith Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: B. Kevin Turner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 934959341
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lloyd J. Austin III Mgmt For For
Patrick J. Dempsey Mgmt For For
John J. Ferriola Mgmt For For
Victoria F. Haynes Ph.D Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
John H. Walker Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nucor's
independent registered public accounting
firm for the year ending December 31, 2019
3. Approval, on an advisory basis, of Nucor's Mgmt For For
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr Against For
report
5. Stockholder proposal regarding political Shr Against For
spending report
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 934961170
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Brian M. Baldwin Mgmt For For
1b. Re-Election of Director: Jerry W. Burris Mgmt For For
1c. Re-Election of Director: Susan M. Cameron Mgmt For For
1d. Re-Election of Director: Michael L. Ducker Mgmt For For
1e. Re-Election of Director: David H.Y. Ho Mgmt For For
1f. Re-Election of Director: Randall J. Hogan Mgmt For For
1g. Re-Election of Director: Ronald L. Merriman Mgmt For For
1h. Re-Election of Director: William T. Monahan Mgmt For For
1i. Re-Election of Director: Herbert K. Parker Mgmt For For
1j. Re-Election of Director: Beth Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers
3. Recommend, by Non-Binding Advisory Vote, Mgmt 1 Year For
the Frequency of Advisory Votes on the
Compensation of Named Executive Officers
4. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee to Set the Auditors' Remuneration
5. Authorize the Price Range at which nVent Mgmt For For
Electric plc can Re- Allot Treasury Shares
(Special Resolution)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935037425
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.C Adoption of the 2018 statutory annual Mgmt For For
accounts
2.D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2018
3.A Proposal to re-appoint Mr. Richard L Mgmt For For
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For
non-executive director
3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For
non-executive director
3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For
Sundstrom as non-executive director
4.A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
4.B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
5. Approval of the NXP 2019 omnibus incentive Mgmt For For
plan (the "Plan") and approval of the
number of shares and rights to acquire
shares for award under the Plan
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization of the Board of Directors to Mgmt For For
cancel ordinary shares held or to be
acquired by the Company
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934937888
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. Robert Bunch Mgmt For For
1.2 Election of Director: Randall W. Larrimore Mgmt For For
1.3 Election of Director: John M. B. O'Connor Mgmt For For
1.4 Election of Director: Scott M. Sutton Mgmt For For
1.5 Election of Director: William H. Weideman Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1d. Election of Director: Gilles Delfassy Mgmt For For
1e. Election of Director: Emmanuel T. Hernandez Mgmt For For
1f. Election of Director: Keith D. Jackson Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1i. Election of Director: Teresa M. Ressel Mgmt For For
1j. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current year.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934861635
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 17-Sep-2018
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to term expiring in Mgmt For For
2019: John D. Buck
1b. Election of Director to term expiring in Mgmt For For
2019: Alex N. Blanco
1c. Election of Director to term expiring in Mgmt For For
2019: Jody H. Feragen
1d. Election of Director to term expiring in Mgmt For For
2019: Robert C. Frenzel
1e. Election of Director to term expiring in Mgmt For For
2019: Francis (Fran) J. Malecha
1f. Election of Director to term expiring in Mgmt For For
2019: Ellen A. Rudnick
1g. Election of Director to term expiring in Mgmt For For
2019: Neil A. Schrimsher
1h. Election of Director to term expiring in Mgmt For For
2019: Mark S. Walchirk
1i. Election of Director to term expiring in Mgmt For For
2019: James W. Wiltz
2. Approval of amendment to 2015 Omnibus Mgmt For For
Incentive Plan.
3. Advisory approval of executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934983746
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William Hantke Mgmt For For
1F. Election of Director: Edward Kosnik Mgmt For For
1G. Election of Director: Robert Lavinia Mgmt For For
1H. Election of Director: Kimberly Lubel Mgmt For For
1I. Election of Director: George Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 compensation Mgmt For For
of the named executive officers.
4. An advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934953503
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Glynis A. Bryan Mgmt For For
1b. Re-election of Director: Jacques Esculier Mgmt For For
1c. Re-election of Director: T. Michael Glenn Mgmt For For
1d. Re-election of Director: Theodore L. Harris Mgmt For For
1e. Re-election of Director: David A. Jones Mgmt For For
1f. Re-election of Director: Michael T. Mgmt For For
Speetzen
1g. Re-election of Director: John L. Stauch Mgmt For For
1h. Re-election of Director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934888819
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barclay E. Berdan Mgmt For For
William E. Mayer Mgmt For For
Scott Reiner Mgmt For For
Terry D. Shaw Mgmt For For
Richard J. Statuto Mgmt For For
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2019.
3. Approval of the Amended and Restated Mgmt Against Against
Premier, Inc. 2013 Equity Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL INC Agenda Number: 935017221
--------------------------------------------------------------------------------------------------------------------------
Security: 74915M100
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: QRTEA
ISIN: US74915M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
M. Ian G. Gilchrist Mgmt For For
Mark C. Vadon Mgmt Withheld Against
Andrea L. Wong Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in our
2018 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934970256
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934853195
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The proposal to adopt the Agreement and Mgmt Against Against
Plan of Merger, dated as of February 18,
2018 (the "Merger Agreement"), among
Albertsons Companies, Inc., Ranch
Acquisition Corp., Ranch Acquisition II LLC
and Rite Aid Corporation ("Rite Aid"), as
it may be amended from time to time.
2. The proposal to approve, by means of a Mgmt Against Against
non-binding, advisory vote, compensation
that will or may become payable to Rite
Aid's named executive officers in
connection with the merger contemplated by
the Merger Agreement.
3. The proposal to approve one or more Mgmt Against Against
adjournments of the Special Meeting to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger Agreement at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 934883718
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph B. Anderson, Mgmt For For
Jr.
1b. Election of Director: Bruce G. Bodaken Mgmt For For
1c. Election of Director: Robert E. Knowling, Mgmt For For
Jr.
1d. Election of Director: Kevin E. Lofton Mgmt For For
1e. Election of Director: Louis P. Miramontes Mgmt For For
1f. Election of Director: Arun Nayar Mgmt For For
1g. Election of Director: Michael N. Regan Mgmt For For
1h. Election of Director: John T. Standley Mgmt For For
1i. Election of Director: Marcy Syms Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as presented in the proxy
statement.
4. Consider a stockholder proposal, if Shr Against For
properly presented at the Annual Meeting,
seeking to adopt a policy that the chairman
be an independent director.
5. Consider a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting,
seeking a sustainability report.
6. Consider a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting,
seeking a report on governance measures
related to opioids.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: Robert A. Schriesheim Mgmt For For
1.9 Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934944768
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David C. Adams Mgmt For For
1B. Election of Director: Karen L. Daniel Mgmt For For
1C. Election of Director: Ruth Ann M. Gillis Mgmt For For
1D. Election of Director: James P. Holden Mgmt For For
1E. Election of Director: Nathan J. Jones Mgmt For For
1F. Election of Director: Henry W. Knueppel Mgmt For For
1G. Election of Director: W. Dudley Lehman Mgmt For For
1H. Election of Director: Nicholas T. Pinchuk Mgmt For For
1I. Election of Director: Gregg M. Sherrill Mgmt For For
1J. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934922015
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2019
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rosalind G. Brewer Mgmt For For
1b. Election of Director: Mary N. Dillon Mgmt For For
1c. Election of Director: Mellody Hobson Mgmt For For
1d. Election of Director: Kevin R. Johnson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Joshua Cooper Ramo Mgmt For For
1h. Election of Director: Clara Shih Mgmt For For
1i. Election of Director: Javier G. Teruel Mgmt For For
1j. Election of Director: Myron E. Ullman, III Mgmt For For
2. Advisory resolution to approve our Mgmt For For
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2019.
4. True Diversity Board Policy Shr Against For
5. Report on Sustainable Packaging Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934964708
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Keith E. Busse Mgmt For For
Frank D. Byrne, M.D. Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED STEEL Mgmt For For
DYNAMICS, INC. 2015 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 934942269
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis V. Anastasio Mgmt For For
1b. Election of Director: Bradley J. Bell Mgmt For For
1c. Election of Director: Richard H. Brown Mgmt For For
1d. Election of Director: Mary B. Cranston Mgmt For For
1e. Election of Director: Curtis J. Crawford Mgmt For For
1f. Election of Director: Dawn L. Farrell Mgmt For For
1g. Election of Director: Sean D. Keohane Mgmt For For
1h. Election of Director: Mark P. Vergnano Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of Mgmt For For
PricewaterhouseCoopers LLP for fiscal year
2019
4. Shareholder Proposal on Executive Shr Against For
Compensation Report
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934915541
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 07-Feb-2019
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: John Tyson Mgmt For For
1b) Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c) Election of Director: Dean Banks Mgmt For For
1d) Election of Director: Mike Beebe Mgmt For For
1e) Election of Director: Mikel A. Durham Mgmt For For
1f. Election of Director: Kevin M. McNamara Mgmt For For
1g) Election of Director: Cheryl S. Miller Mgmt For For
1h) Election of Director: Jeffrey K. Mgmt For For
Schomburger
1i) Election of Director: Robert Thurber Mgmt For For
1j) Election of Director: Barbara A. Tyson Mgmt For For
1k) Election of Director: Noel White Mgmt For For
2) To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
28, 2019.
3) Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
4) Shareholder proposal to require the Shr For Against
preparation of a report on the company's
due diligence process assessing and
mitigating human rights impacts.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934842318
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 19-Jul-2018
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934909827
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 25-Jan-2019
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose E. Almeida Mgmt For For
1b. Election of Director: Janice M. Babiak Mgmt For For
1c. Election of Director: David J. Brailer Mgmt For For
1d. Election of Director: William C. Foote Mgmt For For
1e. Election of Director: Ginger L. Graham Mgmt For For
1f. Election of Director: John A. Lederer Mgmt For For
1g. Election of Director: Dominic P. Murphy Mgmt For For
1h. Election of Director: Stefano Pessina Mgmt For For
1i. Election of Director: Leonard D. Schaeffer Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
1k. Election of Director: James A. Skinner Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr Against For
independent Board Chairman.
6. Stockholder proposal regarding the use of Shr Against For
GAAP financial metrics for purposes of
determining senior executive compensation.
7. Stockholder proposal requesting report on Shr For Against
governance measures related to opioids.
8. Stockholder proposal regarding the Shr For Against
ownership threshold for calling special
meetings of stockholders.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934991072
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Lynn M. Utter Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935002042
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Adrian Bellamy Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Robert Lord Mgmt For For
1.5 Election of Director: Anne Mulcahy Mgmt For For
1.6 Election of Director: Grace Puma Mgmt For For
1.7 Election of Director: Christiana Smith Shi Mgmt For For
1.8 Election of Director: Sabrina Simmons Mgmt For For
1.9 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 935010138
--------------------------------------------------------------------------------------------------------------------------
Security: 984121608
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XRX
ISIN: US9841216081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger to Mgmt For For
implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza Mgmt For For
2.2 Election of Director: Jonathan Christodoro Mgmt For For
2.3 Election of Director: Joseph J. Echevarria Mgmt For For
2.4 Election of Director: Nicholas Graziano Mgmt For For
2.5 Election of Director: Cheryl Gordon Mgmt For For
Krongard
2.6 Election of Director: Scott Letier Mgmt For For
2.7 Election of Director: Giovanni ("John") Mgmt For For
Visentin
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Approval, on an advisory basis, of the 2018 Mgmt Against Against
compensation of our named executive
officers.
5. Authorize the amendment of the restated Mgmt For For
certificate of incorporation to implement a
majority voting standard for certain
corporate actions.
6. Authorize the adjournment of the Annual Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
7. Shareholder proposal regarding a Simple Shr Against
Majority Vote requirement.
Pacer US Cash Cows Growth 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.
Pacer US Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934941736
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt For For
Executive Compensation
4. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934950189
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William F. Grieco Mgmt For For
1.2 Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers as
presented in the Proxy Statement.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Appointment of Director: Jaime Ardila Mgmt For For
1b. Re-Appointment of Director: Herbert Hainer Mgmt For For
1c. Re-Appointment of Director: Marjorie Magner Mgmt For For
1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For
1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For
1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson
1g. Re-Appointment of Director: Paula A. Price Mgmt For For
1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin Mgmt For For
1j. Re-Appointment of Director: Frank K. Tang Mgmt For For
1k. Re-Appointment of Director: Tracey T. Mgmt For For
Travis
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935009818
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet O. Estep Mgmt For For
James C. Hale Mgmt For For
Philip G. Heasley Mgmt For For
Pamela H. Patsley Mgmt For For
Charles E. Peters, Jr. Mgmt For For
David A. Poe Mgmt For For
Adalio T. Sanchez Mgmt For For
Thomas W. Warsop III Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935013893
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Robert Corti Mgmt For For
1c. Election of Director: Hendrik Hartong III Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Casey Wasserman Mgmt For For
1j. Election of Director: Elaine Wynn Mgmt For For
2. To provide advisory approval of our Mgmt For For
executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John E. Caldwell Mgmt For For
1b. Election of Director: Nora M. Denzel Mgmt For For
1c. Election of Director: Mark Durcan Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Lisa T. Su Mgmt For For
1g. Election of Director: Abhi Y. Talwalkar Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
3. Approval of the amendment and restatement Mgmt For For
of the Advanced Micro Devices, Inc. 2004
Equity Incentive Plan.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Carter Mgmt For For
1b. Election of Director: Charles I. Cogut Mgmt For For
1c. Election of Director: Seifi Ghasemi Mgmt For For
1d. Election of Director: Chadwick C. Deaton Mgmt For For
1e. Election of Director: David H. Y. Ho Mgmt For For
1f. Election of Director: Margaret G. McGlynn Mgmt For For
1g. Election of Director: Edward L. Monser Mgmt For For
1h. Election of Director: Matthew H. Paull Mgmt For For
2. Advisory vote approving Executive Officer Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935003474
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Diana G. Reardon Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent accountants of the Company.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement.
5. Stockholder Proposal: Recruitment and Shr For Against
Forced Labor Proposal.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934921556
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2019
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ray Stata Mgmt For For
1b. Election of Director: Vincent Roche Mgmt For For
1c. Election of Director: James A. Champy Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Bruce R. Evans Mgmt For For
1f. Election of Director: Edward H. Frank Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mark M. Little Mgmt For For
1i. Election of Director: Neil Novich Mgmt For For
1j. Election of Director: Kenton J. Sicchitano Mgmt For For
1k. Election of Director: Lisa T. Su Mgmt For For
2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting
firm for fiscal 2019.
4. Shareholder proposal relating to a Shr For Against
diversity report.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934971513
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director for Mgmt For For
three-year terms: Ronald W. Hovsepian
1b. Election of Class II director for Mgmt For For
three-year terms: Barbara V. Scherer
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2019.
3. The advisory vote to approve compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934965851
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt For For
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Chansoo Joung Mgmt For For
5. Election of Director: Rene R. Joyce Mgmt For For
6. Election of Director: John E. Lowe Mgmt For For
7. Election of Director: William C. Montgomery Mgmt For For
8. Election of Director: Amy H. Nelson Mgmt For For
9. Election of Director: Daniel W. Rabun Mgmt For For
10. Election of Director: Peter A. Ragauss Mgmt For For
11. Ratification of Ernst & Young LLP as Mgmt For For
Apache's Independent Auditors
12. Advisory Vote to Approve Compensation of Mgmt For For
Apache's Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934919359
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 01-Mar-2019
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: James Bell Mgmt For For
1b. Election of director: Tim Cook Mgmt For For
1c. Election of director: Al Gore Mgmt For For
1d. Election of director: Bob Iger Mgmt For For
1e. Election of director: Andrea Jung Mgmt For For
1f. Election of director: Art Levinson Mgmt For For
1g. Election of director: Ron Sugar Mgmt For For
1h. Election of director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Shr Against For
Diversity Board Policy"
--------------------------------------------------------------------------------------------------------------------------
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 For Against
to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 934937179
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Kevin P. Clark Mgmt For For
2. Election of Director: Nancy E. Cooper Mgmt For For
3. Election of Director: Frank J. Dellaquila Mgmt For For
4. Election of Director: Nicholas M. Donofrio Mgmt For For
5. Election of Director: Mark P. Frissora Mgmt For For
6. Election of Director: Rajiv L. Gupta Mgmt For For
7. Election of Director: Sean O. Mahoney Mgmt For For
8. Election of Director: Robert K. Ortberg Mgmt For For
9. Election of Director: Colin J. Parris Mgmt For For
10. Election of Director: Ana G. Pinczuk Mgmt For For
11. Election of Director: Lawrence A. Zimmerman Mgmt For For
12. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
13. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934988683
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Ann Mather Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934942562
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Daniel J. Heinrich Mgmt For For
Georgia R. Nelson Mgmt For For
Cynthia A. Niekamp Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2019.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934985904
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt Withheld Against
Thomas E. Rothman Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.
4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 934928598
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 01-Apr-2019
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Hock E. Tan Mgmt For For
1b. Election of Director: Dr. Henry Samueli Mgmt For For
1c. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1d. Election of Director: Ms. Diane M. Bryant Mgmt For For
1e. Election of Director: Ms. Gayla J. Delly Mgmt For For
1f. Election of Director: Mr. Check Kian Low Mgmt For For
1g. Election of Director: Mr. Peter J. Marks Mgmt For For
1h. Election of Director: Mr. Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse- Coopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 3,
2019.
3. To approve amendments to Broadcom's Second Mgmt For For
Amended and Restated Employee Share
Purchase Plan.
4. Non-binding, advisory vote to approve Mgmt Against Against
compensation of Broadcom's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934953628
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark W. Adams Mgmt For For
1.2 Election of Director: Susan L. Bostrom Mgmt For For
1.3 Election of Director: James D. Plummer Mgmt For For
1.4 Election of Director: Alberto Sangiovanni- Mgmt For For
Vincentelli
1.5 Election of Director: John B. Shoven Mgmt For For
1.6 Election of Director: Roger S. Siboni Mgmt For For
1.7 Election of Director: Young K. Sohn Mgmt For For
1.8 Election of Director: Lip-Bu Tan Mgmt For For
1.9 Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority vote requirements for
specified corporate actions.
4. Advisory resolution to approve named Mgmt For For
executive officer compensation.
5. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cadence for its fiscal
year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934932321
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 16-Apr-2019
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To re-elect Jason Glen Cahilly as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To elect Katie Lahey as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
9. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
11. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
12. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
13. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Carnival Corporation.
16. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2018 (in
accordance with legal requirements
applicable to UK companies).
18. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934876991
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Chiminski Mgmt For For
1b. Election of Director: Rosemary A. Crane Mgmt For For
1c. Election of Director: Donald E. Morel, Jr. Mgmt For For
1d. Election of Director: Jack Stahl Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers (say-on-pay).
4. To approve our 2018 Omnibus Incentive Plan. Mgmt For For
5. To approve our 2019 Employee Stock Purchase Mgmt For For
Plan.
6. To approve the amendment and restatement of Mgmt For For
our Second Amended and Restated Certificate
of Incorporation to declassify our Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934993088
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. M. Austin Mgmt For For
1b. Election of Director: J. B. Frank Mgmt For For
1c. Election of Director: A. P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C. W. Moorman IV Mgmt For For
1f. Election of Director: D. F. Moyo Mgmt For For
1g. Election of Director: D. Reed-Klages Mgmt For For
1h. Election of Director: R. D. Sugar Mgmt For For
1i. Election of Director: I. G. Thulin Mgmt For For
1j. Election of Director: D. J. Umpleby III Mgmt For For
1k. Election of Director: M. K. Wirth Mgmt For For
2. Ratification of Appointment of PwC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Human Right to Water Shr Against For
5. Report on Reducing Carbon Footprint Shr Against For
6. Create a Board Committee on Climate Change Shr Against For
7. Adopt Policy for an Independent Chairman Shr Against For
8. Set Special Meeting Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934941902
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director for a term ending in Mgmt For For
2022: Robert J. Shillman
1B Election of Director for a term ending in Mgmt For For
2022: Anthony Sun
1C Election of Director for a term ending in Mgmt For For
2022: Robert J. Willett
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934918991
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 28-Feb-2019
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John R. Ambroseo Mgmt For For
1B. Election of Director: Jay T. Flatley Mgmt For For
1C. Election of Director: Pamela Fletcher Mgmt For For
1D. Election of Director: Susan M. James Mgmt For For
1E. Election of Director: Michael R. McMullen Mgmt For For
1F. Election of Director: Garry W. Rogerson Mgmt For For
1G. Election of Director: Steve Skaggs Mgmt For For
1H. Election of Director: Sandeep Vij 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 September 28, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Steve Albrecht Mgmt For For
1b. Election of Director: Hassane El-Khoury Mgmt For For
1c. Election of Director: Oh Chul Kwon Mgmt For For
1d. Election of Director: Catherine P. Lego Mgmt For For
1e. Election of Director: Camillo Martino Mgmt For For
1f. Election of Director: Jeffrey J. Owens Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: Michael S. Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
3. Approval, on an advisory basis, of the Mgmt For For
Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY, INC. Agenda Number: 934960659
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Gould Mgmt For For
Kenneth W. Lowe Mgmt For For
Daniel E. Sanchez Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Discovery,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To vote on a stockholder proposal regarding Shr Against For
simple majority vote, if properly
presented.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of diversity and qualifications
of Discovery, Inc. directors and director
candidates, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt For For
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain Monie Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934991488
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
28)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 30)
4. Independent Chairman (page 58) Shr Against For
5. Special Shareholder Meetings (page 59) Shr For Against
6. Board Matrix (page 61) Shr For Against
7. Climate Change Board Committee (page 62) Shr Against For
8. Report on Risks of Gulf Coast Petrochemical Shr For Against
Investments (page 64)
9. Report on Political Contributions (page 66) Shr Against For
10. Report on Lobbying (page 67) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934923839
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 14-Mar-2019
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Gary Ames Mgmt For For
1b. Election of Director: Sandra E. Bergeron Mgmt For For
1c. Election of Director: Deborah L. Bevier Mgmt For For
1d. Election of Director: Michel Combes Mgmt For For
1e. Election of Director: Michael L. Dreyer Mgmt For For
1f Election of Director: Alan J. Higginson Mgmt For For
1g. Election of Director: Peter S. Klein Mgmt For For
1h. Election of Director: Francois Locoh-Donou Mgmt For For
1i. Election of Director: John McAdam Mgmt For For
1j. Election of Director: Nikhil Mehta Mgmt For For
1k. Election of Director: Marie E. Myers Mgmt For For
2. Approve the F5 Networks, Inc. 2014 Mgmt For For
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan.
4. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
5. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934961219
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pierre Brondeau Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: G. Peter D'Aloia Mgmt For For
1d. Election of Director: C. Scott Greer Mgmt For For
1e. Election of Director: K'Lynne Johnson Mgmt For For
1f. Election of Director: Dirk A. Kempthorne Mgmt For For
1g. Election of Director: Paul J. Norris Mgmt For For
1h. Election of Director: Margareth Ovrum Mgmt For For
1i. Election of Director: Robert C. Pallash Mgmt For For
1j. Election of Director: William H. Powell Mgmt For For
1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Amend the Company's Restated Certificate of Mgmt For For
Incorporation and Restated By-Laws to
eliminate supermajority vote requirements
to remove directors.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935006800
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard C. Adkerson Mgmt For For
1.2 Election of Director: Gerald J. Ford Mgmt For For
1.3 Election of Director: Lydia H. Kennard Mgmt For For
1.4 Election of Director: Dustan E. McCoy Mgmt For For
1.5 Election of Director: Frances Fragos Mgmt For For
Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935005012
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin Ltd.'s 2018 Annual Mgmt For For
Report, including the consolidated
financial statements of Garmin Ltd. for the
fiscal year ended December 29, 2018 and the
statutory financial statements of Garmin
Ltd. for the fiscal year ended December 29,
2018
2. Approval of the appropriation of available Mgmt For For
earnings
3. Approval of the payment of a cash dividend Mgmt For For
in the aggregate amount of US $2.28 per
outstanding share out of Garmin Ltd.'s
reserve from capital contribution in four
equal installments
4. Discharge of the members of the Board of Mgmt For For
Directors and the members of Executive
Management from liability for the fiscal
year ended December 29, 2018
5a. Re-election of Director: Min H. Kao Mgmt For For
5b. Re-election of Director: Joseph J. Hartnett Mgmt For For
5c. Re-election of Director: Clifton A. Pemble Mgmt For For
5d. Re-election of Director: Jonathan C. Mgmt For For
Burrell
5e. Re-election of Director: Charles W. Peffer Mgmt For For
5f. Election of Director: Catherine A. Lewis Mgmt For For
6. Re-election of Min H. Kao as Executive Mgmt Against Against
Chairman of the Board of Directors for a
term extending until completion of the next
annual general meeting
7a. Re-election of Compensation Committee Mgmt For For
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee Mgmt For For
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt Against Against
Member: Jonathan C. Burrell
7d. Election of Compensation Committee Member: Mgmt For For
Catherine A. Lewis
8. Election of the law firm of Wuersch & Mgmt For For
Gering LLP as independent voting rights
representative
9. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Garmin Ltd.'s independent
registered public accounting firm for the
2019 fiscal year and re-election of Ernst &
Young Ltd. as Garmin Ltd.'s statutory
auditor for another one-year term
10. Advisory vote on executive compensation Mgmt For For
11. Binding vote to approve fiscal year 2020 Mgmt For For
maximum aggregate compensation for the
Executive Management
12. Binding vote to approve maximum aggregate Mgmt For For
compensation for the Board of Directors for
the period between the 2019 Annual General
Meeting and the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee Stock Mgmt For For
Purchase Plan to increase the number of
shares authorized for issuance under the
Plan from 6 million to 8 million
14. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For
Incentive Plan to increase the maximum
number of shares authorized for issuance
under the Plan that may be delivered as
Restricted Shares or pursuant to
Performance Units or Restricted Stock Units
from 6 million to 10 million
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 934941774
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric P. Etchart Mgmt For For
1b. Election of Director: Jody H. Feragen Mgmt For For
1c. Election of Director: J. Kevin Gilligan Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval of the Graco Inc. 2019 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934964936
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For Term Expiring in Mgmt For For
2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring in Mgmt For For
2020: Michael R. Burns
1c. Election of Director For Term Expiring in Mgmt For For
2020: Hope F. Cochran
1d. Election of Director For Term Expiring in Mgmt For For
2020: Crispin H. Davis
1e. Election of Director For Term Expiring in Mgmt For For
2020: John A. Frascotti
1f. Election of Director For Term Expiring in Mgmt For For
2020: Lisa Gersh
1g. Election of Director For Term Expiring in Mgmt For For
2020: Brian D. Goldner
1h. Election of Director For Term Expiring in Mgmt For For
2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring in Mgmt For For
2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring in Mgmt For For
2020: Edward M. Philip
1k. Election of Director For Term Expiring in Mgmt For For
2020: Richard S. Stoddart
1l. Election of Director For Term Expiring in Mgmt For For
2020: Mary Beth West
1m. Election of Director For Term Expiring in Mgmt For For
2020: Linda K. Zecher
2. The adoption, on an advisory basis, of a Mgmt For For
resolution approving the compensation of
the Named Executive Officers of Hasbro,
Inc., as described in the "Compensation
Discussion and Analysis" and "Executive
Compensation" sections of the 2019 Proxy
Statement.
3. Ratification of the selection of KPMG LLP Mgmt For For
as Hasbro, Inc.'s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 935006709
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: John Bruton Mgmt For For
1d. Election of Director: Jared L. Cohon Mgmt For For
1e. Election of Director: Gary D. Forsee Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Michael W. Lamach Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: Karen B. Peetz Mgmt For For
1j. Election of Director: John P. Surma Mgmt For For
1k. Election of Director: Richard J. Swift Mgmt For For
1l. Election of Director: Tony L. White Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
4. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
6. Determination of the price range at which Mgmt For For
the Company can re- allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934865619
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 17-Sep-2018
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken Kannappan Mgmt For For
Umesh Padval Mgmt For For
Gordon Parnell Mgmt For For
Robert Rango Mgmt For For
Norman Taffe Mgmt For For
Selena LaCroix Mgmt For For
Gregory Waters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934912038
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Special
Meeting Date: 15-Jan-2019
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
by and between Renesas Electronics
Corporation, a Japanese corporation
("Parent"), and Integrated Device
Technology, Inc., a Delaware corporation
(the "Company"), Chapter Two Company, which
was formed following the date of the Merger
Agreement as a Delaware corporation and a
direct wholly-owned subsidiary of Parent.
2. To approve an adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, on a non-binding, advisory Mgmt For For
basis, compensation that will or may become
payable to the Company's named executive
officers in connection with the Merger.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934963679
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Tsu-Jae King Liu Mgmt For For
1g. Election of Director: Gregory D. Smith Mgmt For For
1h. Election of Director: Robert ("Bob") H. Mgmt For For
Swan
1i. Election of Director: Andrew Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019
3. Advisory vote to approve executive Mgmt Against Against
compensation of our listed officers
4. Approval of amendment and restatement of Mgmt For For
the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to allow Shr Against For
stockholders to act by written consent, if
properly presented
6. Stockholder proposal requesting a report on Shr Against For
the risks associated with emerging public
policies addressing the gender pay gap, if
properly presented
7. Stockholder proposal requesting an annual Shr Against For
advisory vote on political contributions,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934988304
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valentin P. Mgmt For For
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. Scherbakov, Mgmt For For
Ph.D.
1c. Election of Director: Igor Samartsev Mgmt For For
1d. Election of Director: Michael C. Child Mgmt For For
1e. Election of Director: Gregory P. Dougherty Mgmt For For
1f. Election of Director: Henry E. Gauthier Mgmt For For
1g. Election of Director: Catherine P. Lego Mgmt For For
1h. Election of Director: Eric Meurice Mgmt For For
1i. Election of Director: John R. Peeler Mgmt For For
1j. Election of Director: Thomas J. Seifert Mgmt For For
2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For
independent registered public accounting
firm for 2019
3. Approval of the IPG Photonics Corporation Mgmt Against Against
2008 Employee Stock Purchase Plan, as
amended and restated
--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 934932939
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carol J. Burt Mgmt For For
John P. Connaughton Mgmt For For
John G. Danhakl Mgmt For For
James A. Fasano Mgmt For For
2 The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934982427
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Orlando D. Ashford Mgmt For For
1b. Election of Director: Geraud Darnis Mgmt For For
1c. Election of Director: Donald DeFosset, Jr. Mgmt For For
1d. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1e. Election of Director: Christina A. Gold Mgmt For For
1f. Election of Director: Richard P. Lavin Mgmt For For
1g. Election of Director: Mario Longhi Mgmt For For
1h. Election of Director: Frank T. MacInnis Mgmt For For
1i. Election of Director: Rebecca A. McDonald Mgmt For For
1j. Election of Director: Timothy H. Powers Mgmt For For
1k. Election of Director: Luca Savi Mgmt For For
1l. Election of Director: Cheryl L. Shavers Mgmt For For
1m. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2019 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal requiring a policy Shr Against For
that the chair of the Board be independent.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934938638
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Mark B. McClellan Mgmt For For
1h. Election of Director: Anne M. Mulcahy Mgmt For For
1i. Election of Director: William D. Perez Mgmt For For
1j. Election of Director: Charles Prince Mgmt For For
1k. Election of Director: A. Eugene Washington Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2019.
4. Shareholder Proposal - Clawback Disclosure Shr For Against
5. Shareholder Proposal - Executive Shr Against For
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean Blackwell Mgmt For For
1b. Election of Director: Pierre Cohade Mgmt For For
1c. Election of Director: Michael E. Daniels Mgmt For For
1d. Election of Director: Juan Pablo del Valle Mgmt For For
Perochena
1e. Election of Director: W. Roy Dunbar Mgmt For For
1f. Election of Director: Gretchen R. Haggerty Mgmt For For
1g. Election of Director: Simone Menne Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Jurgen Tinggren Mgmt For For
1j. Election of Director: Mark Vergnano Mgmt For For
1k. Election of Director: R. David Yost Mgmt For For
1l. Election of Director: John D. Young Mgmt For For
2.a To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the auditors'
remuneration.
3. To authorize the Company and/or any Mgmt For For
subsidiary of the Company to make market
purchases of Company shares.
4. To determine the price range at which the Mgmt For For
Company can re-allot shares that it holds
as treasury shares (Special Resolution).
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers.
6. To approve the Directors' authority to Mgmt For For
allot shares up to approximately 33% of
issued share capital.
7. To approve the waiver of statutory Mgmt For For
pre-emption rights with respect to up to 5%
of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934938513
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina Cerniglia Mgmt For For
1b. Election of Director: T. J. Chung Mgmt For For
1c. Election of Director: Cary Fu Mgmt For For
1d. Election of Director: Anthony Grillo Mgmt For For
1e. Election of Director: David Heinzmann Mgmt For For
1f. Election of Director: Gordon Hunter Mgmt For For
1g. Election of Director: John Major Mgmt For For
1h. Election of Director: William Noglows Mgmt For For
1i. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935024290
--------------------------------------------------------------------------------------------------------------------------
Security: G5509L101
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: LIVN
ISIN: GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Francesco Bianchi Mgmt For For
1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For
1c. Election of Director: Mr. William A. Kozy Mgmt For For
1d. Election of Director: Mr. Damien McDonald Mgmt For For
1e. Election of Director: Mr. Daniel J. Moore Mgmt For For
1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For
1g. Election of Director: Mr. Alfred J. Novak Mgmt For For
1h. Election of Director: Dr. Sharon O'Kane Mgmt For For
1i. Election of Director: Dr. Arthur L. Mgmt For For
Rosenthal
1j. Election of Director: Ms. Andrea L. Saia Mgmt For For
2. To approve, on an advisory basis, Mgmt For For
LivaNova's compensation of its named
executive officers ("US Say-on-Pay")
3. To ratify PricewaterhouseCoopers LLP, a Mgmt For For
Delaware limited liability partnership
("PwC USA") as the Company's independent
registered public accountancy firm
4. To approve, on an advisory basis, the U.K. Mgmt For For
directors' remuneration report in the form
set out in the Company's U.K. annual report
and accounts ("U.K. Annual Report") for the
period ended 31 December, 2018
5. To approve the directors' Remuneration Mgmt For For
Policy as set out in the UK Annual Report
for the period ended 31 December 2018
6. To receive and adopt the Company's audited Mgmt For For
UK statutory accounts for the year ended
December 31, 2018, together with the
reports of the directors and the auditors
thereon
7. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For
limited liability partnership registered in
England, ("PwC UK"), as the Company's UK
statutory auditor
8. To authorize the directors and/or the Audit Mgmt For For
and Compliance Committee to determine the
UK statutory auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 934971501
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director: Michael F. Mgmt For For
Barry
1b. Election of Class I director: Steven T. Mgmt For For
Merkt
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC Agenda Number: 934877525
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109
Meeting Type: Annual
Meeting Date: 09-Nov-2018
Ticker: LITE
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Martin A. Kaplan Mgmt For For
1b. Election of director: Harold L. Covert Mgmt For For
1c. Election of director: Penelope A. Herscher Mgmt For For
1d. Election of director: Julia S. Johnson Mgmt For For
1e. Election of director: Brian J. Lillie Mgmt For For
1f. Election of director: Alan S. Lowe Mgmt For For
1g. Election of director: Samuel F. Thomas Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 29, 2019
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934866243
--------------------------------------------------------------------------------------------------------------------------
Security: 580037703
Meeting Type: Annual
Meeting Date: 26-Sep-2018
Ticker: MDR
ISIN: PAL1201471A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Forbes I.J. Alexander Mgmt For For
Philippe Barril Mgmt For For
John F. Bookout, III Mgmt For For
David Dickson Mgmt For For
L. Richard Flury Mgmt For For
W. Craig Kissel Mgmt For For
Gary P. Luquette Mgmt For For
James H. Miller Mgmt For For
William H. Schumann III Mgmt For For
Mary L. Shafer-Malicki Mgmt For For
Marsha C. Williams Mgmt For For
2. To conduct an advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify our Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr Against For
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935012156
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hsing Mgmt For For
Herbert Chang Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 934978149
--------------------------------------------------------------------------------------------------------------------------
Security: 553498106
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MSA
ISIN: US5534981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. Bruggeworth Mgmt For For
Gregory B. Jordan Mgmt For For
Rebecca B. Roberts Mgmt For For
William R. Sperry Mgmt For For
2. Selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm.
3. To provide an advisory vote to approve the Mgmt For For
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934955595
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 935044317
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Heather Bresch Mgmt For For
1B. Appointment of Director: Hon. Robert J. Mgmt For For
Cindrich
1C. Appointment of Director: Robert J. Coury Mgmt For For
1D. Appointment of Director: JoEllen Lyons Mgmt For For
Dillon
1E. Appointment of Director: Neil Dimick, Mgmt For For
C.P.A.
1F. Appointment of Director: Melina Higgins Mgmt For For
1G. Appointment of Director: Harry A. Korman Mgmt For For
1H. Appointment of Director: Rajiv Malik Mgmt For For
1I. Appointment of Director: Richard Mark, Mgmt For For
C.P.A.
1J. Appointment of Director: Mark W. Parrish Mgmt For For
1K. Appointment of Director: Pauline van der Mgmt For For
Meer Mohr
1L. Appointment of Director: Randall L. (Pete) Mgmt For For
Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. Mgmt For For
Vollebregt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts for Mgmt For For
fiscal year 2018
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
5. Instruction to Deloitte Accountants B.V. Mgmt For For
for the audit of the Company's Dutch
statutory annual accounts for fiscal year
2019
6. Authorization of the Board to acquire Mgmt For For
shares in the capital of the Company
7. Delegation to the Board of the authority to Mgmt For For
issue ordinary shares and grant rights to
subscribe for ordinary shares in the
capital of the Company and to exclude or
restrict pre-emptive rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY - Shr For
indication of support for amending Company
clawback policy similar to that suggested
in the shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934953680
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Cashman, III Mgmt For For
Liam K. Griffin Mgmt For For
2. To increase the number of shares reserved Mgmt For For
under the Company's 1994 Employee Stock
Purchase Plan by 3,000,000 shares.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as National Instruments Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To approve an advisory (non-binding) Mgmt For For
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934942029
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Clemmer Mgmt For For
Robert P. DeRodes Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Kurt P. Kuehn Mgmt For For
Linda Fayne Levinson Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For
2. To approve, on an advisory basis, Mgmt Against Against
compensation of the named executive
officers as more particularly described in
the proxy materials.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019 as more particularly described in
the proxy materials.
4. To approve the Directors' proposal to amend Mgmt For For
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934949287
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Special
Meeting Date: 11-Apr-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
the Newmont Restated Certificate of
Incorporation to increase Newmont's
authorized shares of common stock from
750,000,000 shares to 1,280,000,000 shares.
2. To approve the issuance of shares of Mgmt For For
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of January
14, 2019, as amended.
3. To approve adjournment or postponement of Mgmt For For
the Newmont special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient votes
to approve Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 935004298
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. H. Boyce Mgmt For For
1b. Election of Director: B. R. Brook Mgmt For For
1c. Election of Director: J. K. Bucknor Mgmt For For
1d. Election of Director: J. A. Carrabba Mgmt For For
1e. Election of Director: N. Doyle Mgmt For For
1f. Election of Director: G. J. Goldberg Mgmt For For
1g. Election of Director: V. M. Hagen Mgmt For For
1h. Election of Director: S. E. Hickok Mgmt For For
1i. Election of Director: R. Medori Mgmt For For
1j. Election of Director: J. Nelson Mgmt For For
1k. Election of Director: J. M. Quintana Mgmt For For
1l. Election of Director: M. P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934921479
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 26-Feb-2019
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee C. Banks Mgmt For For
Randolph W. Carson Mgmt For For
Victor L. Richey, Jr. 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
October 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935012295
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Frank J. Mgmt For For
Del Rio
1b. Election of Class III Director: Chad A. Mgmt For For
Leat
1c. Election of Class III Director: Steve Mgmt For For
Martinez
1d. Election of Class III Director: Pamela Mgmt For For
Thomas-Graham
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers
3. Approval of the amendment and restatement Mgmt For For
of our bye-laws to delete obsolete
provisions
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered public accounting
firm for the year ending December 31, 2019
and the determination of PwC's remuneration
by our Audit Committee
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934982807
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.
4. Approval of an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 934940695
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Barrett Mgmt For For
1b. Election of Director: Samuel R. Chapin Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Sylvie Gregoire, Mgmt For For
PharmD
1e. Election of Director: Alexis P. Michas Mgmt For For
1f. Election of Director: Patrick J. Sullivan Mgmt For For
1g. Election of Director: Frank Witney, PhD Mgmt For For
1h. Election of Director: Pascale Witz Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935028591
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 28-Jun-2019
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Hagerty Mgmt For For
1b. Election of Director: Marv Tseu Mgmt For For
1c. Election of Director: Joe Burton Mgmt For For
1d. Election of Director: Frank Baker Mgmt For For
1e. Election of Director: Kathy Crusco Mgmt For For
1f. Election of Director: Brian Dexheimer Mgmt For For
1g. Election of Director: Gregg Hammann Mgmt For For
1h. Election of Director: John Hart Mgmt For For
1i. Election of Director: Guido Jouret Mgmt Against Against
1j. Election of Director: Marshall Mohr Mgmt For For
1k. Election of Director: Daniel Moloney Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2002 Employee Stock
Purchase Plan.
3. Approve the amendment and restatement of Mgmt For For
the Plantronics, Inc. 2003 Stock Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Plantronics, Inc. for fiscal year
2020.
5. Approve, on an advisory basis, the Mgmt For For
compensation of Plantronics, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935025367
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1b ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1f ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1h ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For
1i ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1j ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1k ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1l ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to approve certain
transactions with certain stockholders.
4. Approval of the amendment to our Mgmt For For
Certificate of Incorporation to eliminate
the requirement of an 80% supermajority
vote for stockholders to amend our By-Laws.
5. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 934970256
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard D. Kincaid Mgmt For For
1B. Election of Director: Keith E. Bass Mgmt For For
1C. Election of Director: Dod A. Fraser Mgmt For For
1D. Election of Director: Scott R. Jones Mgmt For For
1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1F. Election of Director: Blanche L. Lincoln Mgmt For For
1G. Election of Director: V. Larkin Martin Mgmt For For
1H. Election of Director: David L. Nunes Mgmt For For
1I. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Mgmt For For
Ph.D.
1b. Election of Director: Michael S. Brown, Mgmt For For
M.D.
1c. Election of Director: Leonard S. Schleifer, Mgmt For For
M.D., Ph.D.
1d. Election of Director: George D. Mgmt For For
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 934881889
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony Jensen Mgmt For For
1b. Election of Director: Jamie C. Sokalsky Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accountants of the Company for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934936901
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: George Bravante, Jr. Mgmt For For
1B Election of Director: Joseph Osnoss Mgmt For For
1C Election of Director: Zane Rowe Mgmt For For
1D Election of Director: John Siciliano Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2019.
3. To adopt the Fourth Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the supermajority voting
provisions and deletes certain obsolete
provisions from our Certificate of
Incorporation.
4. To approve our 2019 Omnibus Incentive Mgmt For For
Compensation Plan.
5. To approve our 2019 Director Equity Mgmt For For
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934933640
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 18-Apr-2019
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William G. Bock Mgmt For For
1B. Election of Director: Jack R. Lazar Mgmt For For
1C. Election of Director: Christy Wyatt 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 28, 2019.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934976424
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Jeffrey Greenberg Mgmt For For
2. Stockholder proposal requesting the Board Shr For Against
of Directors to prepare an annual report on
steps that Skechers is taking to enhance
board diversity beyond current levels.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: Robert A. Schriesheim Mgmt For For
1.9 Election of Director: Kimberly S. Stevenson Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm for the Company for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Company's Proxy Statement.
4. To approve a stockholder proposal regarding Shr For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934877866
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey D. Buchanan Mgmt For For
1b. Election of Director: Keith B. Geeslin Mgmt For For
1c. Election of Director: James L. Whims Mgmt For For
2. Proposal to approve, on a non-binding Mgmt Against Against
advisory basis, the compensation of the
Company's Named Executive Officers for
fiscal 2018 ("say-on-pay").
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 29, 2019.
4. Proposal to approve an amendment to Amended Mgmt Against Against
and Restated 2010 Incentive Compensation
Plan, which (i) provides for an increase of
1,400,000 shares of the Company's common
stock authorized for issuance thereunder,
and (ii) expressly prohibits the payout of
dividends and dividend equivalents on
equity awards until the underlying award
has been earned or becomes vested.
5. Proposal to approve an amendment to the Mgmt Against Against
2010 Employee Stock Purchase Plan, which
provides for an increase of 100,000 shares
of the Company's common stock authorized
for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934982972
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles E. Adair Mgmt For For
1b. Election of Director: Karen M. Dahut Mgmt For For
1c. Election of Director: Robert M. Dutkowsky Mgmt For For
1d. Election of Director: Harry J. Harczak, Jr. Mgmt For For
1e. Election of Director: Bridgette P. Heller Mgmt For For
1f. Election of Director: Richard T. Hume Mgmt For For
1g. Election of Director: Kathleen Misunas Mgmt For For
1h. Election of Director: Thomas I. Morgan Mgmt For For
1i. Election of Director: Patrick G. Sayer Mgmt For For
1j. Election of Director: Savio W. Tung Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2020.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation for fiscal
2019.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934953630
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Michael A. Bradley Mgmt For For
1B Election of Director: Edwin J. Gillis Mgmt For For
1C Election of Director: Timothy E. Guertin Mgmt For For
1D Election of Director: Mark E. Jagiela Mgmt For For
1E Election of Director: Mercedes Johnson Mgmt For For
1F Election of Director: Marilyn Matz Mgmt For For
1G Election of Director: Paul J. Tufano Mgmt For For
1H Election of Director: Roy A. Vallee Mgmt For For
2 To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".
3 To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. A. Blinn Mgmt For For
1b. Election of Director: T. M. Bluedorn Mgmt For For
1c. Election of Director: J. F. Clark Mgmt For For
1d. Election of Director: C. S. Cox Mgmt For For
1e. Election of Director: M. S. Craighead Mgmt For For
1f. Election of Director: J. M. Hobby Mgmt For For
1g. Election of Director: R. Kirk Mgmt For For
1h. Election of Director: P. H. Patsley Mgmt For For
1i. Election of Director: R. E. Sanchez Mgmt For For
1j. Election of Director: R. K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934941750
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Arthur D. Collins Jr. Mgmt For For
1d. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Nikki R. Haley Mgmt For For
1g. Election of Director: Lawrence W. Kellner Mgmt For For
1h. Election of Director: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab Mgmt For For
1l. Election of Director: Ronald A. Williams Mgmt For For
1m. Election of Director: Mike S. Zafirovski Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2019.
4. Additional Report on Lobbying Activities. Shr Against For
5. Impact of Share Repurchases on Performance Shr Against For
Metrics.
6. Independent Board Chairman. Shr Against For
7. Remove Size Limit on Proxy Access Group. Shr Against For
8. Mandatory Retention of Significant Stock by Shr Against For
Executives
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934953894
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2020: Paul G. Boynton
1.2 Election of Director for a term expiring in Mgmt For For
2020: Ian D. Clough
1.3 Election of Director for a term expiring in Mgmt For For
2020: Susan E. Docherty
1.4 Election of Director for a term expiring in Mgmt For For
2020: Reginald D. Hedgebeth
1.5 Election of Director for a term expiring in Mgmt For For
2020: Dan R. Henry
1.6 Election of Director for a term expiring in Mgmt For For
2020: Michael J. Herling
1.7 Election of Director for a term expiring in Mgmt For For
2020: Douglas A. Pertz
1.8 Election of Director for a term expiring in Mgmt For For
2020: George I. Stoeckert
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of Deloitte and Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934924413
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 18-Mar-2019
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Thomas Bender Mgmt For For
1B. Election of Director: Colleen E. Jay Mgmt For For
1C. Election of Director: Michael H. Kalkstein Mgmt For For
1D. Election of Director: William A. Kozy Mgmt For For
1E. Election of Director: Jody S. Lindell Mgmt For For
1F. Election of Director: Gary S. Petersmeyer Mgmt For For
1G. Election of Director: Allan E. Rubenstein, Mgmt For For
M.D.
1H. Election of Director: Robert S. Weiss Mgmt For For
1I. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2019
3. Approve the 2019 Employee Stock Purchase Mgmt For For
Plan.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2018
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Rose Marie Mgmt For For
Bravo Please note an Abstain Vote means a
Withhold vote against this director.
1b. Election of Class I Director: Paul J. Mgmt For For
Fribourg Please note an Abstain Vote means
a Withhold vote against this director.
1c. Election of Class I Director: Irvine O. Mgmt For For
Hockaday, Jr. Please note an Abstain Vote
means a Withhold vote against this
director.
1d. Election of Class I Director: Jennifer Mgmt For For
Hyman Please note an Abstain Vote means a
Withhold vote against this director.
1e. Election of Class I Director: Barry S. Mgmt For For
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2019 fiscal
year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934940265
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 08-Apr-2019
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Firestone Mgmt For For
1b. Election of Director: Werner Geissler Mgmt For For
1c. Election of Director: Peter S. Hellman Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: W. Alan McCollough Mgmt For For
1g. Election of Director: John E. McGlade Mgmt For For
1h. Election of Director: Michael J. Morell Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Stephanie A. Streeter Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: Michael R. Wessel Mgmt For For
1m. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
4. Shareholder Proposal re: Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935010518
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven V. Abramson Mgmt For For
1B Election of Director: Richard C. Elias Mgmt For For
1C Election of Director: Elizabeth H. Gemmill Mgmt For For
1D Election of Director: C. Keith Hartley Mgmt For For
1E Election of Director: Lawrence Lacerte Mgmt For For
1F Election of Director: Sidney D. Rosenblatt Mgmt For For
1G Election of Director: Sherwin I. Seligsohn Mgmt For For
2. Advisory resolution to approve compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935005973
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Sachin S. Lawande Mgmt For For
1e. Election of Director: Joanne M. Maguire Mgmt For For
1f. Election of Director: Robert J. Manzo Mgmt For For
1g. Election of Director: Francis M. Scricco Mgmt For For
1h. Election of Director: David L. Treadwell Mgmt For For
1i. Election of Director: Harry J. Wilson Mgmt For For
1j. Election of Director: Rouzbeh Yassini-Fard Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2019.
3. Provide advisory approval of the Company's Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1C. Election of Director: Edward Conard Mgmt For For
1D. Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Kuebler
1G. Election of Director: Christopher J. Mgmt For For
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt For For
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934956105
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Eric M. Green Mgmt For For
1d. Election of Director: Thomas W. Hofmann Mgmt For For
1e. Election of Director: Paula A. Johnson Mgmt For For
1f. Election of Director: Deborah L. V. Keller Mgmt For For
1g. Election of Director: Myla P. Lai-Goldman Mgmt For For
1h. Election of Director: Douglas A. Michels Mgmt For For
1i. Election of Director: Paolo Pucci Mgmt For For
1j. Election of Director: Patrick J. Zenner Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
Pacer US Small Cap Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935010479
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: James B. Bachmann Mgmt For For
1c. Election of Director: Terry L. Burman Mgmt For For
1d. Election of Director: Sarah M. Gallagher Mgmt For For
1e. Election of Director: Michael E. Greenlees Mgmt For For
1f. Election of Director: Archie M. Griffin Mgmt For For
1g. Election of Director: Fran Horowitz Mgmt For For
1h. Election of Director: Helen E. McCluskey Mgmt For For
1i. Election of Director: Charles R. Perrin Mgmt For For
1j. Election of Director: Nigel Travis Mgmt For For
2. Approval of advisory resolution to approve Mgmt For For
executive compensation.
3. Approval of an amendment to the Abercrombie Mgmt For For
& Fitch Co. 2016 Long-Term Incentive Plan
for Associates to authorize 2,200,000
additional shares.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 1,
2020.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934999042
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick A. Ball Mgmt For For
Grant H. Beard Mgmt For For
Tina M. Donikowski Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush Mgmt For For
Yuval Wasserman Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2019.
3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.
4. Approval to amend and restate Advanced Mgmt For For
Energy's Restated Certificate of
Incorporation, as amended, to provide
stockholders the ability to remove members
of the Company's Board of Directors, with
or without cause.
--------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934955343
--------------------------------------------------------------------------------------------------------------------------
Security: 007800105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AJRD
ISIN: US0078001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gen Kevin P. Chilton Mgmt For For
Thomas A. Corcoran Mgmt For For
Eileen P. Drake Mgmt For For
James R. Henderson Mgmt For For
Warren G. Lichtenstein Mgmt For For
Gen L W Lord USAF (Ret) Mgmt For For
Martin Turchin Mgmt For For
2. Advisory vote to approve Aerojet Mgmt For For
Rocketdyne's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
independent auditors of the Company for the
year ending December 31, 2019.
4. Approval of the Company's 2019 Equity and Mgmt For For
Performance Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 934976183
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis C. Cuneo Mgmt For For
1b. Election of Director: Sheri H. Edison Mgmt For For
1c. Election of Director: Mark G. Essig Mgmt For For
1d. Election of Director: William K. Gerber Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt For For
1f. Election of Director: Ralph S. Michael, III Mgmt For For
1g. Election of Director: Roger K. Newport Mgmt For For
1h. Election of Director: Dwayne A. Wilson Mgmt For For
1i. Election of Director: Vicente Wright Mgmt For For
1j. Election of Director: Arlene M. Yocum Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
independent registered public accounting
firm for 2019.
3. The resolution to approve the compensation Mgmt For For
of the Named Executive Officers.
4. The approval of the 2019 Omnibus Mgmt For For
Supplemental Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934951446
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric C. Andersen Mgmt For For
1b. Election of Director: Wallace E. Boston, Mgmt For For
Jr.
1c. Election of Director: Barbara G. Fast Mgmt For For
1d. Election of Director: Jean C. Halle Mgmt For For
1e. Election of Director: Barbara L. Kurshan Mgmt For For
1f. Election of Director: Timothy J. Landon Mgmt For For
1g. Election of Director: William G. Robinson, Mgmt For For
Jr
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the Company's proxy
statement for the 2019 Annual Meeting.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 935012512
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl R. Blanchard Mgmt For For
Raymond J. Land Mgmt For For
Glenn R. Larsen Mgmt For For
2. Approval of the amendment to the Anika Mgmt Against Against
Therapeutics, Inc. 2017 Omnibus Incentive
Plan
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accounting firm
4. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934961598
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
III To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
IV To approve the ArcBest Ownership Incentive Mgmt For For
Plan, as amended and restated.
--------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 934955418
--------------------------------------------------------------------------------------------------------------------------
Security: 039653100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ACA
ISIN: US0396531008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Ronald J. Mgmt For For
Gafford
1B. Election of Class I Director: Douglas L. Mgmt For For
Rock
1C. Election of Class I Director: Melanie M. Mgmt For For
Trent
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. On an Advisory Basis, the frequency of the Mgmt 1 Year For
Advisory Vote on Named Executive Officer
Compensation.
4. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS INC. Agenda Number: 934991250
--------------------------------------------------------------------------------------------------------------------------
Security: 04545L107
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ASRT
ISIN: US04545L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Fogarty Mgmt For For
1.2 Election of Director: Karen A Dawes Mgmt For For
1.3 Election of Director: James J. Galeota, Jr. Mgmt For For
1.4 Election of Director: Arthur J. Higgins Mgmt For For
1.5 Election of Director: Heather L. Mason Mgmt For For
1.6 Election of Director: William T. McKee Mgmt For For
1.7 Election of Director: Peter D. Staple Mgmt For For
1.8 Election of Director: James L. Tyree Mgmt For For
2. To approve an increase in the number of Mgmt Against Against
shares available for issuance under the
Company's Amended and Restated 2014 Omnibus
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC. Agenda Number: 934870153
--------------------------------------------------------------------------------------------------------------------------
Security: 06777U101
Meeting Type: Annual
Meeting Date: 25-Sep-2018
Ticker: BNED
ISIN: US06777U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emily C. Chiu Mgmt For For
Daniel A. DeMatteo Mgmt For For
David G. Golden Mgmt For For
Michael P. Huseby Mgmt For For
John R. Ryan Mgmt For For
Jerry Sue Thornton Mgmt For For
David A. Wilson Mgmt For For
2. To approve the Company's Amended and Mgmt For For
Restated Equity Incentive Plan to increase
the number of shares of common stock
authorized to be issued under the plan and
to amend certain provisions related to
performance-based awards in connection with
amendments to Section 162(m) of the
Internal Revenue Code.
3. Advisory vote on executive compensation. Mgmt For For
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP, as the independent registered
public accountants for the Company for the
fiscal year ending April 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935001709
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
JANET M. SHERLOCK Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For
2. Ratification and approval of the Company's Mgmt For For
Equity Incentive Plan, as amended (formerly
known as the 2005 Equity Incentive Plan),
including an amendment to increase number
of shares of Common Stock reserved for
issuance.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 934947675
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven C. Cooper Mgmt For For
1b. Election of Director: Karen E. Gowland Mgmt For For
1c. Election of Director: David H. Hannah Mgmt For For
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934920996
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2019
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Hill Mgmt For For
Susan M. Whitney Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934882843
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 15-Nov-2018
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth Asbury Mgmt For For
1B. Election of Director: Michael A. Daniels Mgmt For For
1C. Election of Director: James S. Gilmore, III Mgmt For For
1D. Election of Director: William L. Jews Mgmt For For
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: J. Phillip London Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934874290
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 05-Oct-2018
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
2. Ratification of Frost, PLLC as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 934847510
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: CAMP
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.J. "Bert" Moyer Mgmt For For
1b. Election of Director: Kimberly Alexy Mgmt For For
1c. Election of Director: Michael Burdiek Mgmt For For
1d. Election of Director: Jeffery Gardner Mgmt For For
1e. Election of Director: Amal Johnson Mgmt For For
1f. Election of Director: Jorge Titinger Mgmt For For
1g. Election of Director: Larry Wolfe Mgmt For For
2. Advisory vote on Named Executive Officer Mgmt For For
compensation ("Say-on-Pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay proposals.
4. Approve the adoption of the CalAmp Corp. Mgmt For For
2018 Employee Stock Purchase Plan.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending February 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 934988481
--------------------------------------------------------------------------------------------------------------------------
Security: 129500104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: CAL
ISIN: US1295001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ward M. Klein Mgmt For For
Steven W. Korn Mgmt For For
W. Patrick McGinnis Mgmt For For
Diane M. Sullivan Mgmt For For
Lisa A. Flavin Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accountants.
3. Approval, by non-binding advisory vote, of Mgmt For For
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 934968908
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Julie Mgmt For For
Gardner
1b. Election of Class III director: Mark Rossi Mgmt For For
1c. Election of Class III director: Warren C. Mgmt For For
Jenson
2. To elect Edward H. West as a Class II Mgmt For For
director to our Board of Directors to serve
until the 2021 Annual General Meeting of
Shareholders.
3. To elect Douglas L. Braunstein as a Class I Mgmt For For
director to our Board of Directors to serve
until the 2020 Annual General Meeting of
Shareholders.
4. To ratify, on an advisory basis, our Audit Mgmt For For
Committee's selection of KPMG LLP (U.S.) as
our U.S. independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
5. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For
statutory auditors under the U.K. Companies
Act 2006, to hold office until the
conclusion of the next annual general
meeting of shareholders at which accounts
are presented to our shareholders.
6. To authorize our Audit Committee to Mgmt For For
determine our U.K. statutory auditors'
remuneration.
7. To approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive
Officers as disclosed in the proxy
statement.
8. To approve, on an advisory basis, the Mgmt For For
directors' remuneration report (other than
the directors remuneration policy) for the
fiscal year ended December 31, 2018.
9. To receive our U.K. Annual Reports and Mgmt For For
Accounts for the fiscal year ended December
31, 2018, together with the reports of the
auditors therein.
10. To approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
11. To generally and unconditionally authorize Mgmt For For
Cardtronics, subject to and in accordance
with the provisions of the U.K. Companies
Act 2006, to send, convey or supply all
types of notices, documents or information
to our shareholders by electronic means,
including making such notices, documents or
information available on a website.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935018766
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David F. Walker Mgmt For For
1b. Election of Director: Bonnie R. Brooks Mgmt For For
1c. Election of Director: Janice L. Fields Mgmt For For
1d. Election of Director: Deborah L. Kerr Mgmt For For
1e. Election of Director: John J. Mahoney Mgmt For For
1f. Election of Director: Kim Roy Mgmt For For
1g. Election of Director: William S. Simon Mgmt For For
1h. Election of Director: Stephen E. Watson Mgmt For For
2. Proposal to approve an advisory resolution Mgmt For For
approving the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
certified public accountants for the fiscal
year ending February 1, 2020 (fiscal 2019).
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934864465
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Special
Meeting Date: 30-Aug-2018
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Cohu common Mgmt For For
stock in connection with the merger of
Xavier Acquisition Corporation with and
into Xcerra Corporation ("Xcerra") with
Xcerra continuing as the surviving
corporation and a wholly owned subsidiary
of Cohu, to the extent such issuance would
require approval under NASDAQ Stock Market
Rule 5635(a) (the "Stock Issuance
Proposal").
2. To approve any adjournment of the Cohu Mgmt For For
Special Meeting, if necessary or
appropriate, including to permit further
solicitation of proxies if there are not
sufficient votes at the time of the Cohu
Special Meeting to approve the Stock
Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934961637
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt For For
of three years: Steven J. Bilodeau
1b. Election of Class III Director for a term Mgmt For For
of three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer ("NEO") compensation.
3. To approve an amendment to the 2005 Equity Mgmt For For
Incentive Plan to increase the shares of
stock available for issuance under the plan
by 2,000,000, and eliminate a sublimit on
the aggregate number of shares that may be
issued under the plan pursuant to
restricted stock, restricted stock units,
performance shares or performance unit
awards.
4. To approve an amendment to the 1997 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares that may be issued
under the plan by 500,000.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Cohu's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CONN'S, INC. Agenda Number: 934989065
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: CONN
ISIN: US2082421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James H. Haworth Mgmt For For
1b. Election of Director: Kelly M. Malson Mgmt For For
1c. Election of Director: Bob L. Martin Mgmt For For
1d. Election of Director: Douglas H. Martin Mgmt For For
1e. Election of Director: Norman L. Miller Mgmt For For
1f. Election of Director: William E. Saunders, Mgmt For For
Jr.
1g. Election of Director: William (David) Mgmt For For
Schofman
1h. Election of Director: Oded Shein Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending January 31, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, named executive officers'
compensation.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934959909
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Platt Mgmt For For
Edwin S. Roberson Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as CONSOL Energy Inc.'s
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2019.
3. Approval, on an Advisory Basis, of Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2018.
--------------------------------------------------------------------------------------------------------------------------
CONTROL4 CORPORATION Agenda Number: 934948057
--------------------------------------------------------------------------------------------------------------------------
Security: 21240D107
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: CTRL
ISIN: US21240D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Habiger Mgmt For For
Martin Plaehn Mgmt For For
Maria Thomas Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Control4's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers.
4. Recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the preferred frequency of future
advisory votes on the compensation of the
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935026193
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Wilson Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, MD Mgmt For For
David L. Mahoney Mgmt For For
Daniel N. Swisher, Jr. 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 ended December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934966194
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Robert A. Allen Mgmt Against Against
1B Election of Director: Stuart W. Booth Mgmt For For
1C Election of Director: Gary F. Colter Mgmt For For
1D Election of Director: Rocky Dewbre Mgmt For For
1E Election of Director: Laura J. Flanagan Mgmt For For
1F Election of Director: Robert G. Gross Mgmt For For
1G Election of Director: Scott E. McPherson Mgmt For For
1H Election of Director: Harvey L. Tepner Mgmt For For
1I Election of Director: Randolph I. Thornton Mgmt For For
1J Election of Director: J. Michael Walsh Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation
3. Approval of the Core-Mark Holding Company, Mgmt For For
Inc. 2019 Long-Term Incentive Plan
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core-Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934961500
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Kevin C. Clark Mgmt For For
W. Larry Cash Mgmt For For
Thomas C. Dircks Mgmt For For
Gale Fitzgerald Mgmt For For
Darrell S. Freeman, Sr. Mgmt For For
Richard M. Mastaler Mgmt For For
Mark Perlberg Mgmt For For
Joseph A. Trunfio, PhD Mgmt For For
II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S 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 Withheld Against
Ekta Singh-Bushell Mgmt For For
2. Advisory non-binding vote, to approve Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935018944
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 18-Jun-2019
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Tarriff Mgmt For For
Sander Flaum Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of the Board of Directors of BDO
USA, 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.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935014124
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas R. Waggoner Mgmt For For
1.2 Election of Director: Samuel K. Skinner Mgmt For For
1.3 Election of Director: Matthew Ferguson Mgmt For For
1.4 Election of Director: David Habiger Mgmt For For
1.5 Election of Director: Nelda J. Connors Mgmt For For
1.6 Election of Director: William M. Farrow III Mgmt For For
1.7 Election of Director: Virginia L. Henkels Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
3. Advisory approval of the Company's Mgmt For For
Compensation of Executives as disclosed in
this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934912280
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Special
Meeting Date: 10-Jan-2019
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger Mgmt For For
dated October 29, 2018, among Electro
Scientific Industries, Inc. (the
"Company"), MKS Instruments, Inc., a
Massachusetts corporation ("MKS") and EAS
Equipment, Inc., a Delaware corporation and
a wholly owned subsidiary of MKS ("Merger
Sub"), as it may be amended from time to
time (the "Merger Agreement") and the
transactions contemplated thereby.
2. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to approve the Merger
Agreement and the transactions contemplated
thereby at the time of the Special Meeting.
3. To approve, by non-binding, advisory vote, Mgmt For For
certain compensation that will or may
become payable by ESI to its named
executive officers in connection with the
transactions contemplated by the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934861736
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip G. Norton Mgmt For For
Bruce M. Bowen Mgmt For For
C. Thomas Faulders, III Mgmt For For
Terrence O'Donnell Mgmt For For
Lawrence S. Herman Mgmt For For
Ira A. Hunt, III Mgmt For For
John E. Callies Mgmt For For
Eric D. Hovde Mgmt For For
Maureen F. Morrison Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 935022296
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Fabrikant Mgmt For For
Christopher Bradshaw Mgmt For For
Ann Fairbanks Mgmt For For
Christopher Papouras Mgmt For For
Yueping Sun Mgmt For For
Steven Webster Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Ofiicer Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
the Advisory Vote to Approve Named
Executive Officer Compensation.
4. Ratification of the Appointment of Grant Mgmt For For
Thornton LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 934881853
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: M. Farooq Kathwari Mgmt For For
1b Election of Director: James B. Carlson Mgmt For For
1c Election of Director: John J. Dooner Jr. Mgmt For For
1d Election of Director: Domenick J. Esposito Mgmt For For
1e Election of Director: Mary Garrett Mgmt For For
1f Election of Director: James W. Schmotter Mgmt For For
1g Election of Director: Tara I. Stacom Mgmt For For
2 To approve by a non-binding advisory vote, Mgmt For For
Named Executive Officer compensation.
3 To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 935009779
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Terry Mgmt For For
Davenport
1b. Election of Class III Director: Karen Mgmt For For
Leever
1c. Election of Class III Director: Winnie Park Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation (say-on-pay).
3. Advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Express, Inc.'s independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934891056
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 13-Dec-2018
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 934973618
--------------------------------------------------------------------------------------------------------------------------
Security: 34988V106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: FOSL
ISIN: US34988V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Belgya Mgmt For For
1b. Election of Director: William B. Chiasson Mgmt For For
1c. Election of Director: Kosta N. Kartsotis Mgmt For For
1d. Election of Director: Kevin B. Mansell Mgmt For For
1e. Election of Director: Diane L. Neal Mgmt For For
1f. Election of Director: Thomas M. Nealon Mgmt For For
1g. Election of Director: James E. Skinner Mgmt For For
1h. Election of Director: Gail B. Tifford Mgmt For For
1i. Election of Director: James M. Zimmerman Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
28, 2019.
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935006759
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Claudio Costamagna Mgmt For For
1d. Election of Director: Vernon Ellis Mgmt For For
1e. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt For For
1h. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Mgmt For For
Consulting, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2019.
3. Vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the named executive officers for the year
ended December 31, 2018, as described in
the Proxy Statement for the Annual Meeting
of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934860138
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 06-Sep-2018
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Novelly Mgmt For For
Dale E. Cole Mgmt For For
Alain J. Louvel Mgmt For For
2. To ratify the appointment of RubinBrown LLP Mgmt For For
as our independent auditor for the year
ending December 31, 2018.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935027056
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jerome L. Davis Mgmt For For
1b. Election of Director: Daniel A. DeMatteo Mgmt For For
1c. Election of Director: Lizabeth Dunn Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: Thomas N. Kelly Jr. Mgmt For For
1f. Election of Director: Steven R. Koonin Mgmt For For
1g. Election of Director: George E. Sherman Mgmt For For
1h. Election of Director: Gerald R. Szczepanski Mgmt For For
1i. Election of Director: Carrie W. Teffner Mgmt For For
1j. Election of Director: Kathy P. Vrabeck Mgmt For For
1k. Election of Director: Lawrence S. Zilavy Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Approve the GameStop Corp. 2019 Incentive Mgmt For For
Plan
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal 2019
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 934974278
--------------------------------------------------------------------------------------------------------------------------
Security: 36473H104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GCI
ISIN: US36473H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Jeffry Louis Mgmt For For
John E. Cody Mgmt For For
Stephen W. Coll Mgmt For For
Donald E. Felsinger Mgmt For For
Lila Ibrahim Mgmt For For
Lawrence S. Kramer Mgmt For For
Debra A. Sandler Mgmt For For
Chloe R. Sladden Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as the Company's
independent registered public accounting
firm for the 2019 fiscal year.
3. Company proposal to approve, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GARRETT MOTION INC. Agenda Number: 935004111
--------------------------------------------------------------------------------------------------------------------------
Security: 366505105
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GTX
ISIN: US3665051054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Olivier Mgmt For For
Rabiller
1b. Election of Class I Director: Maura J. Mgmt For For
Clark
2. The ratification of the appointment of Mgmt For For
Deloitte SA as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
4. The approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935028402
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
James W. Bradford Mgmt For For
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt For For
Marty G. Dickens Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt For For
Kevin P. McDermott Mgmt For For
2. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934960469
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
G. Thomas Hough Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935005290
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Clare M. Chapman Mgmt For For
Gary E. Knell Mgmt For For
Lyle Logan Mgmt For For
Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 935012322
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jane F. Mgmt For For
Aggers
1.2 Election of Class II Director: Karen S. Mgmt For For
Etzkorn
1.3 Election of Class II Director: Alton E. Mgmt For For
Yother
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal 2020.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 934916480
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 14-Feb-2019
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Collar* Mgmt For For
Joy M. Greenway* Mgmt For For
F. Joseph Loughrey* Mgmt For For
Daniel C. Hillenbrand** Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 934997391
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ICHR
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Haugen Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 27, 2019.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 934954327
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George W. Mgmt For For
Bickerstaff, III
1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For
1c. Election of Director: Jules Haimovitz Mgmt For For
1d. Election of Director: Odysseas D. Kostas, Mgmt For For
M.D.
1e. Election of Director: Sarah Schlesinger, Mgmt For For
M.D.
2. Approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. Ratify the selection by the Audit Committee Mgmt For For
of the Board of Directors for Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934999612
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Allen Mgmt For For
1.2 Election of Director: Bruce W. Armstrong Mgmt For For
1.3 Election of Director: Linda Breard Mgmt For For
1.4 Election of Director: Timothy A. Crown Mgmt For For
1.5 Election of Director: Catherine Courage Mgmt For For
1.6 Election of Director: Anthony A. Ibarguen Mgmt For For
1.7 Election of Director: Kenneth T. Lamneck Mgmt For For
1.8 Election of Director: Kathleen S. Pushor Mgmt For For
1.9 Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934878438
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 01-Nov-2018
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Governor Jim Edgar Mgmt For For
Ellen C. Taaffe Mgmt For For
Daniel M. Wright Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2019 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934933828
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: KAMN
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neal J. Keating Mgmt For For
Scott E. Kuechle Mgmt For For
Jennifer M. Pollino Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating the supermajority voting
provisions set forth therein.
4. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation
providing for the election of directors by
majority vote.
5. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation
declassifying the Board of Directors.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 934842659
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 25-Jul-2018
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for term expires in Mgmt For For
2021: Dr. Wilfried Backes
1.2 Election of Director for term expires in Mgmt For For
2021: Gurminder S. Bedi
1.3 Election of Director for term expires in Mgmt For For
2021: Per-Olof Loof
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934920655
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 27-Feb-2019
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Fusen E. Chen Mgmt For For
Mr. Gregory F. Milzcik 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 September
28, 2019.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934857496
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 28-Aug-2018
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
Edwin J. Holman Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934915971
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 21-Feb-2019
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George E. Borst Mgmt For For
1b. Election of Director: Hilliard M. Eure III Mgmt For For
1c. Election of Director: Joseph A. Watters Mgmt For For
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve an amendment to our 2008 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares available for issuance
under that plan by 500,000 shares.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934881613
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 30-Oct-2018
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martha Z. Carnes Mgmt For For
1.2 Election of Director: John D. Chandler Mgmt For For
1.3 Election of Director: John W. Gibson Mgmt For For
1.4 Election of Director: John R. Hewitt Mgmt For For
1.5 Election of Director: Liane K. Hinrichs Mgmt For For
1.6 Election of Director: James H. Miller Mgmt For For
1.7 Election of Director: Jim W. Mogg Mgmt For For
2. To ratify the engagement of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. To approve the Matrix Service Company 2018 Mgmt For For
Stock and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 934970143
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 934999167
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: MERC
ISIN: US5880561015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jimmy S.H. Lee Mgmt For For
David M. Gandossi Mgmt For For
William D. McCartney Mgmt For For
James Shepherd Mgmt For For
R. Keith Purchase Mgmt For For
Martha A.M. Morfitt Mgmt For For
Alan C. Wallace Mgmt For For
Linda J. Welty Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934961423
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Peter L. Ax Mgmt For For
1B Election of Class II Director: Gerald Mgmt For For
Haddock
1C Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934859084
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 13-Sep-2018
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: Brian J. Cadwallader Mgmt For For
1c. Election of Director: Darren M. Dawson Mgmt For For
1d. Election of Director: Donald W. Duda Mgmt For For
1e. Election of Director: Martha Goldberg Mgmt For For
Aronson
1f. Election of Director: Isabelle C. Goossen Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Hornung
1h. Election of Director: Paul G. Shelton Mgmt For For
1i. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 27, 2019.
3. The advisory approval of Methode's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 935024238
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Bridgman Mgmt For For
Richard Cote Mgmt For For
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt For For
Richard Isserman Mgmt For For
Ann Kirschner Mgmt For For
Nathan Leventhal Mgmt For For
Maurice Reznik Mgmt For For
Stephen Sadove Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
proxy statement under "Executive
Compensation".
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934957462
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVID BANYARD Mgmt For For
SARAH R. COFFIN Mgmt For For
RONALD M. DE FEO Mgmt For For
WILLIAM A. FOLEY Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
LORI LUTEY Mgmt For For
JANE SCACCETTI Mgmt For For
ROBERT A. STEFANKO Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executive officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934971777
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Brown, Jr. Mgmt For For
Robert Deuster Mgmt For For
P.Yves Lesaicherre PhD Mgmt For For
Bruce C. Rhine Mgmt For For
Christopher A. Seams Mgmt For For
Timothy J. Stultz, PhD Mgmt For For
Christine A. Tsingos Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Nanometrics' named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Nanometrics'
independent registered public accounting
firm of Nanometrics for its fiscal year
ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934988556
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard N Cardozo Mgmt Withheld Against
Patrick J Quinn Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934972591
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald P. Badie Mgmt For For
Richard A. Horn Mgmt For For
M. Carl Johnson, III Mgmt For For
Anne G. Saunders Mgmt For For
Marvin G. Siegert Mgmt For For
2. To adopt an advisory resolution approving Mgmt For For
Nautilus' executive compensation.
3. Ratification of selection of KPMG LLP as Mgmt For For
Independent Registered Public Accounting
Firm.
4. Executive compensation voting frequency. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934991969
--------------------------------------------------------------------------------------------------------------------------
Security: 64704V106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEWM
ISIN: US64704V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore P. Janulis Mgmt For For
Michael E. Reed Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 29, 2019.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Vote on the stockholder proposal requesting Shr For
"majority voting" in uncontested elections
of directors.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 934945570
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harry H. Herington Mgmt For For
Art N. Burtscher Mgmt For For
Venmal (Raji) Arasu Mgmt For For
C. Brad Henry Mgmt For For
Alexander C. Kemper Mgmt For For
William M. Lyons Mgmt For For
Anthony Scott Mgmt For For
Jayaprakash Vijayan Mgmt For For
Pete Wilson Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy materials.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934955634
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerry P. Smith Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Cynthia T. Jamison Mgmt For For
1d. Election of Director: V. James Marino Mgmt For For
1e. Election of Director: Francesca Ruiz de Mgmt For For
Luzuriaga
1f. Election of Director: David M. Szymanski Mgmt For For
1g. Election of Director: Nigel Travis Mgmt For For
1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Office Depot, Inc.'s
independent registered public accounting
firm for fiscal year 2019.
3. To approve the Office Depot, Inc. 2019 Mgmt For For
Long-Term Incentive Plan.
4. To approve, in a non-binding vote, Office Mgmt For For
Depot, Inc.'s executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935013932
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers for fiscal year 2018.
4. To recommend, in an advisory and Mgmt 1 Year For
non-binding vote, the frequency of
shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 934995880
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Jeffrey S. Davis Mgmt For For
02 Election of Director: Ralph C. Derrickson Mgmt For For
03 Election of Director: James R. Kackley Mgmt For For
04 Election of Director: David S. Lundeen Mgmt For For
05 Election of Director: Brian L. Matthews Mgmt For For
06 Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2018
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934983570
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 934851785
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 14-Aug-2018
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rusty Frantz Mgmt For For
Craig A. Barbarosh Mgmt For For
George H. Bristol Mgmt For For
Julie D. Klapstein Mgmt For For
James C. Malone Mgmt For For
Jeffrey H. Margolis Mgmt For For
Morris Panner Mgmt For For
Sheldon Razin Mgmt For For
Lance E. Rosenzweig Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
(Say-on-Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending March 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 934932218
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 22-Mar-2019
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bob Buck Mgmt For For
1.2 Election of Director: Susan Davis Mgmt For For
1.3 Election of Director: Bill Griffiths Mgmt For For
1.4 Election of Director: Don Maier Mgmt For For
1.5 Election of Director: Joe Rupp Mgmt For For
1.6 Election of Director: Curt Stevens Mgmt For For
2. To approve an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 934939034
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Mgmt For For
Higashi
1b. Election of Class II Director: Sanjay Saraf Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 934972832
--------------------------------------------------------------------------------------------------------------------------
Security: 75508B104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: RYAM
ISIN: US75508B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. David Brown, II Mgmt For For
1.2 Election of Director: Thomas I. Morgan Mgmt For For
1.3 Election of Director: Lisa M. Palumbo Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
3. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate the
supermajority voting provisions
4. Advisory approval of the compensation of Mgmt Against Against
our named executive officers as disclosed
in our Proxy Statement
5. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the independent registered
public accounting firm for the Company
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934993305
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Cambria W. Dunaway
1b. Election of Director for a one-year term: Mgmt For For
Kalen F. Holmes
1c. Election of Director for a one-year term: Mgmt For For
Glenn B. Kaufman
1d. Election of Director for a one-year term: Mgmt For For
Aylwin B. Lewis
1e. Election of Director for a one-year term: Mgmt For For
Steven K. Lumpkin
1f. Election of Director for a one-year term: Mgmt For For
Pattye L. Moore
1g. Election of Director for a one-year term: Mgmt For For
Stuart I. Oran
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Approval of the Amendment of the 2017 Mgmt For For
Performance Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the fiscal year ending December 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 934955848
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Delbert Christensen Mgmt For For
1B. Election of Director: Randolph L. Howard Mgmt For For
1C. Election of Director: Debora M. Frodl Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 934869542
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Special
Meeting Date: 18-Sep-2018
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve (a) Agreement and Plan Mgmt For For
of Merger, dated as of June 17, 2018, as it
may be amended from time to time, by and
among Rent-A-Center, Inc., Vintage Rodeo
Parent, LLC and Vintage Rodeo Acquisition,
Inc. (the "merger agreement"), and (b) the
transactions contemplated by the merger
agreement, including, without limitation,
the merger ("merger proposal").
2. To approve, on a non-binding, advisory Mgmt For For
basis, specified compensation that may
become payable by Rent-A-Center, Inc. to
its named executive officers in connection
with the merger.
3. To approve one or more adjournments of the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes to approve the merger
proposal at the time of the special meeting
or any adjournment or postponement of the
special meeting.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935025418
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart A. Rose Mgmt For For
1.2 Election of Director: Zafar Rizvi Mgmt For For
1.3 Election of Director: Edward M. Kress Mgmt For For
1.4 Election of Director: David S. Harris Mgmt For For
1.5 Election of Director: Charles A. Elcan Mgmt For For
1.6 Election of Director: Mervyn L. Alphonso Mgmt For For
1.7 Election of Director: Lee Fisher Mgmt For For
1.8 Election of Director: Anne MacMillan Mgmt For For
2. ADVISORY VOTE on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 934839373
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 18-Jul-2018
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Friedman Mgmt For For
Carlos Alberini Mgmt For For
Keith C. Belling Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934971981
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: Daniel H. Berry Mgmt For For
1B ELECTION OF DIRECTOR: Vita A. Cassese Mgmt For For
1C ELECTION OF DIRECTOR: Thomas G. Greig Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934957107
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah Borg Mgmt For For
Jeffrey Kramer, Ph. D. Mgmt For For
Anderson D. Warlick Mgmt For For
K.C. Caldabaugh Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
3. Hold a Non-binding advisory vote to approve Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935030344
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: SCVL
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifton E. Sifford Mgmt For For
1.2 Election of Director: James A. Aschleman Mgmt For For
1.3 Election of Director: Andrea R. Guthrie Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935004642
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan Avida Mgmt For For
1B. Election of Director: Yoni Cheifetz Mgmt For For
1C. Election of Director: Doron Inbar Mgmt For For
2. Ratification of appointment of EY as Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2019.
3. Approval of an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935022347
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohan P. Ananda Mgmt For For
David C. Habiger Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2019.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934960065
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cosentino, Jr. Mgmt For For
Michael O. Fifer Mgmt For For
Sandra S. Froman Mgmt For For
C. Michael Jacobi Mgmt For For
Christopher J. Killoy Mgmt For For
Terrence G. O'Connor Mgmt For For
Amir P. Rosenthal Mgmt For For
Ronald C. Whitaker Mgmt For For
Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM Mgmt For For
US LLP as the Independent Auditors of the
Company for the 2019 fiscal year.
3. An advisory vote on the compensation of the Mgmt For For
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 934953589
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Peiser Mgmt For For
1b. Election of Director: John W. Rowe Mgmt For For
2. To hold a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers ("Say-on-Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935025292
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carrolee Barlow MD PhD Mgmt Withheld Against
Jack A. Khattar Mgmt For For
2. Proposal to ratify KPMG LLP as the Mgmt For For
independent public accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
TAILORED BRANDS, INC. Agenda Number: 935022195
--------------------------------------------------------------------------------------------------------------------------
Security: 87403A107
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: TLRD
ISIN: US87403A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dinesh S. Lathi Mgmt For For
Theo Killion Mgmt For For
David H. Edwab Mgmt For For
Irene Chang Britt Mgmt For For
Sue Gove Mgmt For For
Grace Nichols Mgmt For For
Sheldon I. Stein Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935001975
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt For For
James E. Shada Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending February
1, 2020.
3. Proposal to approve the Company's 2019 Mgmt For For
Management Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935012310
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theresa J. Drew Mgmt For For
D. Harding Stowe Mgmt For For
2. Proposal to approve the compensation of Mgmt Against Against
executive officers.
3. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year ending
February 1, 2020.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934981285
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph Alutto Mgmt For For
1.2 Election of Director: John E. Bachman Mgmt For For
1.3 Election of Director: Marla Malcolm Beck Mgmt For For
1.4 Election of Director: Elizabeth J. Boland Mgmt For For
1.5 Election of Director: Jane Elfers Mgmt For For
1.6 Election of Director: Joseph Gromek Mgmt For For
1.7 Election of Director: Norman Matthews Mgmt For For
1.8 Election of Director: Robert L. Mettler Mgmt For For
1.9 Election of Director: Debby Reiner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of The Children's Place,
Inc. for the fiscal year ending February 1,
2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934899292
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 09-Jan-2019
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas B. Fargo Mgmt For For
Duane C. McDougall Mgmt For For
Donald A. Washburn Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval of an amendment to the Company's Mgmt For For
2014 Employee Stock Purchase Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 934971525
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TVTY
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara J. Finley Mgmt For For
1B. Election of Director: Robert J. Greczyn, Mgmt For For
Jr.
1C. Election of Director: Peter A. Hudson, M.D. Mgmt For For
1D. Election of Director: Beth M. Jacob Mgmt For For
1E. Election of Director: Bradley S. Karro Mgmt For For
1F. Election of Director: Paul H. Keckley, Mgmt For For
Ph.D.
1G. Election of Director: Benjamin A. Kirshner Mgmt For For
1H. Election of Director: Lee A. Shapiro Mgmt For For
1I Election of Director: Donato J. Tramuto Mgmt For For
1J. Election of Director: Kevin G. Wills Mgmt For For
1K. Election of Director: Dawn M. Zier Mgmt For For
2. To consider and act upon a non-binding, Mgmt For For
advisory vote to approve compensation of
the named executive officers as disclosed
in the Proxy Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. To consider and act upon a proposal to Mgmt For For
approve the Company's Second Amended and
Restated 2014 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TIVO CORPORATION Agenda Number: 934950228
--------------------------------------------------------------------------------------------------------------------------
Security: 88870P106
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: TIVO
ISIN: US88870P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Alan L. Earhart Mgmt For For
1.2 Election of Director: Eddy W. Hartenstein Mgmt For For
1.3 Election of Director: James E. Meyer Mgmt For For
1.4 Election of Director: Daniel Moloney Mgmt For For
1.5 Election of Director: Raghavendra Rau Mgmt For For
1.6 Election of Director: Glenn W. Welling Mgmt For For
2. Approval of the Company's Amended 2008 Mgmt For For
Equity Incentive Plan.
3. Ratification of the selection of Mgmt For For
Independent Registered Public Accounting
Firm for fiscal 2019.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934954620
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, Mgmt For For
III
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: William M. Gottwald Mgmt For For
1.4 Election of Director: Kenneth R. Newsome Mgmt For For
1.5 Election of Director: Gregory A. Pratt Mgmt For For
1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.7 Election of Director: John M. Steitz Mgmt For For
1.8 Election of Director: Carl E. Tack, III Mgmt For For
1.9 Election of Director: Anne G. Waleski Mgmt For For
2. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm for
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934966663
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: A. Patrick Beharelle Mgmt For For
1c. Election of Director: Steven C. Cooper Mgmt For For
1d. Election of Director: William C. Goings Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Stephen M. Robb Mgmt For For
1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1h. Election of Director: Kristi A. Savacool Mgmt For For
1i. Election of Director: Bonnie W. Soodik Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 29, 2019.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 934979507
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt For For
1c. Election of Director: Tracy L. Bahl Mgmt For For
1d. Election of Director: Gregory A. Conley Mgmt For For
1e. Election of Director: Robert N. Frerichs Mgmt For For
1f. Election of Director: Marc L. Holtzman Mgmt For For
1g. Election of Director: Ekta Singh-Bushell Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 935020963
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Barbara B Baekgaard Mgmt For For
Richard Baum Mgmt For For
Patricia R. Miller Mgmt For For
Frances P. Philip Mgmt For For
2. To ratify the Audit Committee's appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal 2020.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 934850101
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 07-Aug-2018
Ticker: VSTO
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Mgmt For For
Callahan
1b. Election of Class I Director: Robert Tarola Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt Against Against
Vista Outdoor's Named Executive Officers
3. Ratification of the Appointment of Vista Mgmt For For
Outdoor's Independent Registered Public
Accounting Firm for the fiscal year ending
March 31, 2019
4. Vote to Amend Vista Outdoor's Certificate Mgmt For For
of Incorporation to Declassify the Board of
Directors
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 934999422
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Deborah M. Derby Mgmt For For
1B Election of Director: David H. Edwab Mgmt For For
1C Election of Director: Melvin L. Keating Mgmt For For
1D Election of Director: Guillermo G. Marmol Mgmt For For
1E Election of Director: Himanshu H. Shah Mgmt For For
1F Election of Director: Alexander W. Smith Mgmt For For
1G Election of Director: Timothy J. Theriault Mgmt For For
1H Election of Director: Sing Wang Mgmt For For
1I Election of Director: Sharon M. Leite Mgmt For For
2. Advisory and non-binding vote to approve Mgmt For For
our named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934963845
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Martin C. Jischke Mgmt For For
1b. Election of Director: John G. Boss Mgmt For For
1c. Election of Director: John E. Kunz Mgmt For For
1d. Election of Director: Larry J. Magee Mgmt For For
1e. Election of Director: Ann D. Murtlow Mgmt For For
1f. Election of Director: Scott K. Sorensen Mgmt For For
1g. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Wabash National Corporation's
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
XPERI CORPORATION Agenda Number: 934945734
--------------------------------------------------------------------------------------------------------------------------
Security: 98421B100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: XPER
ISIN: US98421B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darcy Antonellis Mgmt For For
1B. Election of Director: David C. Habiger Mgmt For For
1C. Election of Director: Richard S. Hill Mgmt For For
1D. Election of Director: Jon Kirchner Mgmt For For
1E. Election of Director: V. Sue Molina Mgmt For For
1F. Election of Director: George A. Riedel Mgmt For For
1G. Election of Director: Christopher A. Seams Mgmt For For
2. To approve the Company's Second Amended and Mgmt For For
Restated International Employee Stock
Purchase Plan.
3. To hold an advisory vote to approve Mgmt Against Against
executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of the Company for its year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935001230
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kalen F. Holmes Mgmt For For
1B. Election of Director: Travis D. Smith Mgmt For For
1C. Election of Director: Scott A. Bailey Mgmt For For
2. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 1, 2020 (fiscal 2019).
Pacer WealthShield ETF
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 935025216
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2019
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Haley Mgmt For For
Valerie B. Jarrett Mgmt For For
Earl Lewis Mgmt For For
Coretha M. Rushing Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934958856
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas "Tony" K. Mgmt For For
Brown
1b. Election of Director: Pamela J. Craig Mgmt For For
1c. Election of Director: David B. Dillon Mgmt For For
1d. Election of Director: Michael L. Eskew Mgmt For For
1e. Election of Director: Herbert L. Henkel Mgmt For For
1f. Election of Director: Amy E. Hood Mgmt For For
1g. Election of Director: Muhtar Kent Mgmt For For
1h. Election of Director: Edward M. Liddy Mgmt For For
1i. Election of Director: Dambisa F. Moyo Mgmt For For
1j. Election of Director: Gregory R. Page Mgmt For For
1k. Election of Director: Michael F. Roman Mgmt For For
1l. Election of Director: Patricia A. Woertz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Stockholder proposal on setting target Shr Against For
amounts for CEO compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934949162
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H.L. Burnside Mgmt For For
Brett J. Hart Mgmt For For
Edward J. Rapp Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for a simple majority vote
5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
6. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934959050
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Marion C. Blakey
1d. Election of Director to One-Year Term: Mgmt For For
Phyllis J. Campbell
1e. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1f. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: Mgmt For For
Susan J. Li
1h. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1i. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1j. Election of Director to One-Year Term: Mgmt For For
Bradley D. Tilden
1k. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2019.
4. Approve the Amendment of the Company's Mgmt For For
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Shr Against For
Company's disclosure of political spending.
6. Stockholder Proposal regarding changes to Shr Against For
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2019, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934962728
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Felix J. Baker Mgmt For For
David R. Brennan Mgmt For For
Christopher J. Coughlin Mgmt For For
Deborah Dunsire Mgmt For For
Paul A. Friedman Mgmt For For
Ludwig N. Hantson Mgmt For For
John T. Mollen Mgmt For For
Francois Nader Mgmt For For
Judith A. Reinsdorf Mgmt For For
Andreas Rummelt Mgmt For For
2. Ratification of appointment by the Board of Mgmt For For
Directors of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm.
3. Approval of a non-binding advisory vote of Mgmt Against Against
the 2018 compensation paid to Alexion's
named executive officers.
4. Shareholder proposal requesting certain Shr Against For
proxy access Bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934960370
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. Dallas Mgmt For For
1b. Election of Director: Joseph M. Hogan Mgmt For For
1c. Election of Director: Joseph Lacob Mgmt For For
1d. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.
1e. Election of Director: George J. Morrow Mgmt For For
1f. Election of Director: Thomas M. Prescott Mgmt For For
1g. Election of Director: Andrea L. Saia Mgmt For For
1h. Election of Director: Greg J. Santora Mgmt For For
1i. Election of Director: Susan E. Siegel Mgmt For For
1j. Election of Director: Warren S. Thaler Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2019.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934955696
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nesli Basgoz, M.D. Mgmt For For
1b. Election of Director: Joseph H. Boccuzi Mgmt For For
1c. Election of Director: Christopher W. Bodine Mgmt For For
1d. Election of Director: Adriane M. Brown Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Coughlin
1f. Election of Director: Carol Anthony (John) Mgmt For For
Davidson
1g. Election of Director: Thomas C. Freyman Mgmt For For
1h. Election of Director: Michael E. Greenberg, Mgmt For For
PhD
1i. Election of Director: Robert J. Hugin Mgmt For For
1j. Election of Director: Peter J. McDonnell, Mgmt For For
M.D.
1k. Election of Director: Brenton L. Saunders Mgmt For For
2. To approve, in a non-binding vote, Named Mgmt For For
Executive Officer compensation.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
the fiscal year ending December 31, 2019
and to authorize, in a binding vote, the
Board of Directors, acting through its
Audit and Compliance Committee, to
determine PricewaterhouseCoopers LLP's
remuneration.
4. To renew the authority of the directors of Mgmt For For
the Company (the "Directors") to issue
shares.
5a. To renew the authority of the Directors to Mgmt For For
issue shares for cash without first
offering shares to existing shareholders.
5b. To authorize the Directors to allot new Mgmt For For
shares up to an additional 5% for cash in
connection with an acquisition or other
capital investment.
6. To consider a shareholder proposal Shr Against For
requiring an independent Board Chairman
(immediate change), if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bruce K. Anderson Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: Kelly J. Barlow Mgmt For For
1.4 Election of Director: Edward J. Heffernan Mgmt For For
1.5 Election of Director: Kenneth R. Jensen Mgmt For For
1.6 Election of Director: Robert A. Minicucci Mgmt For For
1.7 Election of Director: Timothy J. Theriault Mgmt For For
1.8 Election of Director: Laurie A. Tucker Mgmt For For
1.9 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 934989091
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger K. Newport# Mgmt For For
Jillian C. Evanko* Mgmt For For
John O. Larsen* Mgmt For For
Thomas F. O'Toole* Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. A shareowner proposal requesting periodic Shr Against For
reports disclosing expenditures on
political activities.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.
7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.
8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.
11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.
12. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
13. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.
15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.
16. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934967487
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John T. Casteen III Mgmt For For
1B Election of Director: Dinyar S. Devitre Mgmt For For
1C Election of Director: Thomas F. Farrell II Mgmt For For
1D Election of Director: Debra J. Kelly-Ennis Mgmt For For
1E Election of Director: W. Leo Kiely III Mgmt For For
1F Election of Director: Kathryn B. McQuade Mgmt For For
1G Election of Director: George Munoz Mgmt For For
1H Election of Director: Mark E. Newman Mgmt For For
1I Election of Director: Nabil Y. Sakkab Mgmt For For
1J Election of Director: Virginia E. Shanks Mgmt For For
1K Election of Director: Howard A. Willard III Mgmt For For
2 Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm
3 Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers
4 Shareholder Proposal - Reducing and Shr Against For
Disclosing Nicotine Levels in Cigarette
Brands
5 Shareholder Proposal - Disclosure of Shr Against For
Lobbying Policies and Practices
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934943259
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1d. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1e. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1f. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1g. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1h. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934978860
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond P. Dolan Mgmt For For
1b. Election of Director: Robert D. Hormats Mgmt For For
1c. Election of Director: Gustavo Lara Cantu Mgmt For For
1d. Election of Director: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To adopt a policy requiring an independent Shr Against For
Board Chairman.
5. To require periodic reports on political Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt Against Against
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
4. Shareholder proposal on political Shr Against For
contributions as described in the proxy
statement.
5. Shareholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934953515
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ruby R. Chandy Mgmt For For
1b. Election of Director: Steven W. Kohlhagen Mgmt For For
1c. Election of Director: David A. Zapico Mgmt For For
2. Approval of AMETEK, Inc.'s Amended and Mgmt For For
Restated Certificate of Incorporation to
affirm a majority voting standard for
uncontested elections of Directors.
3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934979266
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks Mgmt For For
1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1l. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934964429
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Bahija Jallal Mgmt For For
1.2 Election of Director Nominee: Elizabeth E. Mgmt For For
Tallett
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve proposed amendments to our Mgmt For For
Articles of Incorporation to eliminate the
classified board structure when permitted
under our contractual obligations with the
Blue Cross and Blue Shield Association.
5. Shareholder proposal to elect each director Shr Against
annually.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934954252
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A.L. Boeckmann Mgmt For For
1b. Election of Director: M.S. Burke Mgmt For For
1c. Election of Director: T.K. Crews Mgmt For For
1d. Election of Director: P. Dufour Mgmt For For
1e. Election of Director: D.E. Felsinger Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt For For
1i. Election of Director: F.J. Sanchez Mgmt For For
1j. Election of Director: D.A. Sandler Mgmt For For
1k. Election of Director: L.Z. Schlitz Mgmt For For
1l. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the year ending
December 31, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934970244
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: James F.
Albaugh
1b. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Christopher
L. Ayers
1d. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Elmer L.
Doty
1e. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Rajiv L.
Gupta
1f. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: David J.
Miller
1h. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: E. Stanley
O'Neal
1i. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a Mgmt For For
One-Year Term Expiring in 2020: Ulrich R.
Schmidt
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approve, on an advisory basis, executive Mgmt For For
compensation.
4. Approval of 2013 Arconic Stock Incentive Mgmt For For
Plan, as Amended and Restated.
5. Shareholder proposal regarding shareholding Shr Against For
threshold to call special shareowner
meeting.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934988683
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Giancarlo Mgmt For For
Ann Mather Mgmt For For
Daniel Scheinman Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. Agenda Number: 934875127
--------------------------------------------------------------------------------------------------------------------------
Security: 04269X105
Meeting Type: Annual
Meeting Date: 25-Oct-2018
Ticker: ARRY
ISIN: US04269X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III director: Charles M. Mgmt For For
Baum, M.D., Ph.D.
1b. Election of Class III director: Gwen Fyfe, Mgmt For For
M.D.
2. Amendment of our Amended and Restated Mgmt For For
Certificate of Incorporation to increase
the authorized shares of common stock from
280,000,000 to 340,000,000.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the accompanying Proxy
Statement.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for the fiscal year ending June
30, 2019.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935010140
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Blake Irving Mgmt For For
1e. Election of Director: Mary T. McDowell Mgmt For For
1f. Election of Director: Stephen Milligan Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Betsy Rafael Mgmt For For
1i. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) Mgmt For For
basis,the compensation of Autodesk, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: Richard T. Clark Mgmt For For
1c. Election of Director: Eric C. Fast Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Michael P. Gregoire Mgmt For For
1f. Election of Director: R. Glenn Hubbard Mgmt For For
1g. Election of Director: John P. Jones Mgmt For For
1h. Election of Director: Thomas J. Lynch Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: William J. Ready Mgmt For For
1k. Election of Director: Carlos A. Rodriguez Mgmt For For
1l. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Approval of the 2018 Omnibus Award Plan. Mgmt For For
4. Ratification of the Appointment of Mgmt For For
Auditors.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934893721
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 19-Dec-2018
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas H. Brooks Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: D. Bryan Jordan Mgmt For For
1f. Election of Director: Gale V. King Mgmt For For
1g. Election of Director: W. Andrew McKenna Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: Luis P. Nieto Mgmt For For
1j. Election of Director: William C. Rhodes, Mgmt For For
III
1k. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2019 fiscal year.
3. Approval of advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: H. Jay Sarles Mgmt For For
1i. Election of Director: Susan Swanezy Mgmt For For
1j. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2019.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934958868
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1b. Election of Director: Thomas F. Chen Mgmt For For
1c. Election of Director: John D. Forsyth Mgmt For For
1d. Election of Director: James R. Gavin III Mgmt For For
1e. Election of Director: Peter S. Hellman Mgmt For For
1f. Election of Director: Michael F. Mahoney Mgmt For For
1g. Election of Director: Patricia B. Morrison Mgmt For For
1h. Election of Director: Stephen N. Oesterle Mgmt For For
1i. Election of Director: Cathy R. Smith Mgmt For For
1j. Election of Director: Thomas T. Stallkamp Mgmt For For
1k. Election of Director: Albert P.L. Stroucken Mgmt For For
1l. Election of Director: Amy A. Wendell Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal- Right to Act by Shr For Against
Written Consent
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934844425
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt Against Against
("merger agreement"), by and among BioCryst
Pharmaceuticals, Inc. ("BioCryst"), Idera
Pharmaceuticals, Inc. ("Idera"), Nautilus
Holdco, Inc. ("Holdco"), Island Merger Sub,
Inc. ("Merger Sub A"), and Boat Merger Sub,
Inc. ("Merger Sub B").
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may become
payable to BioCryst's named executive
officers that is based on or otherwise
relates to the mergers.
3. To approve the adjournment of the BioCryst Mgmt Against Against
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934884152
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Special
Meeting Date: 30-Oct-2018
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Stock Mgmt For For
Incentive Plan to, among other things,
increase the number of shares available for
issuance under the Stock Incentive Plan by
4,400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934977161
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Diane J. Hoskins Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: David A. Twardock Mgmt For For
1k. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935017396
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kim Hammonds Mgmt For For
Dan Levin Mgmt For For
Josh Stein Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934880724
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Leslie A. Brun Mgmt For For
1b) Election of Director: Pamela L. Carter Mgmt For For
1c) Election of Director: Richard J. Daly Mgmt For For
1d) Election of Director: Robert N. Duelks Mgmt For For
1e) Election of Director: Brett A. Keller Mgmt For For
1f) Election of Director: Stuart R. Levine Mgmt For For
1g) Election of Director: Maura A. Markus Mgmt For For
1h) Election of Director: Thomas J. Perna Mgmt For For
1i) Election of Director: Alan J. Weber Mgmt For For
2) Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3) To approve the 2018 Omnibus Award Plan. Mgmt For For
4) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934953604
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: Robert C. Mgmt For For
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt Against Against
1e. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1f. Election of Director: Jodee A. Kozlak Mgmt For For
1g. Election of Director: Brian P. Short Mgmt For For
1h. Election of Director: James B. Stake Mgmt For For
1i. Election of Director: Paula C. Tolliver Mgmt For For
1j. Election of Director: John P. Wiehoff Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
4. To approve adding shares of our Common Mgmt For For
Stock to the Company's equity incentive
plan.
5. Adoption of greenhouse gas emissions Shr Against For
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 934868451
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Special
Meeting Date: 12-Sep-2018
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 11, 2018, as it may be
amended from time to time, by and among CA,
Inc., Broadcom Inc. and Collie Acquisition
Corp. (the "merger agreement").
2. To approve any proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the proposal to
adopt the merger agreement.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, specified compensation that will or
may become payable to the named executive
officers of CA, Inc. in connection with the
merger.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Curtis F. Feeny Mgmt For For
1d. Election of Director: Reginald H. Gilyard Mgmt For For
1e. Election of Director: Shira D. Goodman Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Robert E. Sulentic Mgmt For For
1i. Election of Director: Laura D. Tyson Mgmt For For
1j. Election of Director: Ray Wirta Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.
4. Approve the 2019 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934949869
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley C. Irwin Mgmt For For
1b. Election of Director: Penry W. Price Mgmt For For
1c. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934891614
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2018
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Michael D. Capellas Mgmt For For
1c. Election of Director: Mark Garrett Mgmt For For
1d. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1e. Election of Director: Roderick C. McGeary Mgmt For For
1f. Election of Director: Charles H. Robbins Mgmt For For
1g. Election of Director: Arun Sarin Mgmt For For
1h. Election of Director: Brenton L. Saunders Mgmt For For
1i. Election of Director: Steven M. West Mgmt For For
2. Approval of amendment and restatement of Mgmt For For
the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2019.
5. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
6. Approval to have Cisco's Board adopt a Shr Against For
proposal relating to executive compensation
metrics.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 935003981
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Calderoni Mgmt For For
1b. Election of Director: Nanci E. Caldwell Mgmt For For
1c. Election of Director: Jesse A. Cohn Mgmt For For
1d. Election of Director: Robert D. Daleo Mgmt For For
1e. Election of Director: Murray J. Demo Mgmt For For
1f. Election of Director: Ajei S. Gopal Mgmt For For
1g. Election of Director: David J. Henshall Mgmt For For
1h. Election of Director: Thomas E. Hogan Mgmt For For
1i. Election of Director: Moira A. Kilcoyne Mgmt For For
1j. Election of Director: Peter J. Sacripanti Mgmt For For
2. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2014 Equity Incentive
Plan
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934945594
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Barfield Mgmt For For
1b. Election of Director: Deborah H. Butler Mgmt For For
1c. Election of Director: Kurt L. Darrow Mgmt For For
1d. Election of Director: Stephen E. Ewing Mgmt For For
1e. Election of Director: William D. Harvey Mgmt For For
1f. Election of Director: Patricia K. Poppe Mgmt For For
1g. Election of Director: John G. Russell Mgmt For For
1h. Election of Director: Suzanne F. Shank Mgmt For For
1i. Election of Director: Myrna M. Soto Mgmt For For
1j. Election of Director: John G. Sznewajs Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Shr Against For
Contributions Disclosure.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director to serve until the Mgmt For For
2020 annual meeting: Zein Abdalla
1b. Election of director to serve until the Mgmt For For
2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until the Mgmt For For
2020 annual meeting: Jonathan Chadwick
1d. Election of director to serve until the Mgmt For For
2020 annual meeting: John M. Dineen
1e. Election of director to serve until the Mgmt For For
2020 annual meeting: Francisco D'Souza
1f. Election of director to serve until the Mgmt For For
2020 annual meeting: John N. Fox, Jr.
1g. Election of director to serve until the Mgmt For For
2020 annual meeting: Brian Humphries
1h. Election of director to serve until the Mgmt For For
2020 annual meeting: John E. Klein
1i. Election of director to serve until the Mgmt For For
2020 annual meeting: Leo S. Mackay, Jr.
1j. Election of director to serve until the Mgmt For For
2020 annual meeting: Michael Patsalos-Fox
1k. Election of director to serve until the Mgmt For For
2020 annual meeting: Joseph M. Velli
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2019.
4. Shareholder proposal requesting that the Shr Against For
company provide a report disclosing its
political spending and related company
policies.
5. Shareholder proposal requesting that the Shr Against For
board of directors adopt a policy and amend
the company's governing documents to
require that the chairman of the board be
an independent director.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934955254
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles A. Bancroft Mgmt For For
1b. Election of director: John P. Bilbrey Mgmt For For
1c. Election of director: John T. Cahill Mgmt For For
1d. Election of director: Ian Cook Mgmt For For
1e. Election of director: Lisa M. Edwards Mgmt For For
1f. Election of director: Helene D. Gayle Mgmt For For
1g. Election of director: C. Martin Harris Mgmt For For
1h. Election of director: Lorrie M. Norrington Mgmt For For
1i. Election of director: Michael B. Polk Mgmt For For
1j. Election of director: Stephen I. Sadove Mgmt For For
1k. Election of director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Approve the Colgate-Palmolive Company 2019 Mgmt For For
Incentive Compensation Plan.
5. Stockholder proposal on independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934966182
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George Campbell, Jr. Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: John McAvoy Mgmt For For
1e. Election of Director: William J. Mulrow Mgmt For For
1f. Election of Director: Armando J. Olivera Mgmt For For
1g. Election of Director: Michael W. Ranger Mgmt For For
1h. Election of Director: Linda S. Sanford Mgmt For For
1i. Election of Director: Deirdre Stanley Mgmt For For
1j. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 935010924
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Carter Mgmt For For
Elisa A. Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
4. To approve an amendment and restatement of Mgmt Against Against
the Cornerstone OnDemand, Inc. 2010 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934969330
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2019.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934950204
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: James M. Foote Mgmt For For
1d. Election of Director: Steven T. Halverson Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: John D. McPherson Mgmt For For
1g. Election of Director: David M. Moffett Mgmt For For
1h. Election of Director: Linda H. Riefler Mgmt For For
1i. Election of Director: J. Steven Whisler Mgmt For For
1j. Election of Director: John J. Zillmer Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for 2019.
3. Advisory (non-binding) resolution to Mgmt For For
approve compensation for the Company's
named executive officers.
4. The Approval of the 2019 CSX Stock and Mgmt For For
Incentive Award 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 Against Against
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934964203
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard M. Bracken Mgmt For For
1d. Election of Director: C. David Brown II Mgmt For For
1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1g. Election of Director: David W. Dorman Mgmt For For
1h. Election of Director: Roger N. Farah Mgmt For For
1i. Election of Director: Anne M. Finucane Mgmt For For
1j. Election of Director: Edward J. Ludwig Mgmt For For
1k. Election of Director: Larry J. Merlo Mgmt For For
1l. Election of Director: Jean-Pierre Millon Mgmt For For
1m. Election of Director: Mary L. Schapiro Mgmt For For
1n. Election of Director: Richard J. Swift Mgmt For For
1o. Election of Director: William C. Weldon Mgmt For For
1p. Election of Director: Tony L. White Mgmt For For
2. Proposal to ratify appointment of Mgmt For For
independent registered public accounting
firm for 2019.
3. Say on Pay, a proposal to approve, on an Mgmt For For
advisory basis, the Company's executive
compensation.
4. Stockholder proposal regarding exclusion of Shr For Against
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald J. Ehrlich Mgmt For For
1B. Election of Director: Linda Hefner Filler Mgmt For For
1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For
1D. Election of Director: Teri List-Stoll Mgmt For For
1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For
1F. Election of Director: Mitchell P. Rales Mgmt For For
1G. Election of Director: Steven M. Rales Mgmt For For
1H. Election of Director: John T. Schwieters Mgmt For For
1I. Election of Director: Alan G. Spoon Mgmt For For
1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.
1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy requiring
an independent Board Chair whenever
possible.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934983227
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Alfano Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Donald M. Casey, Jr. Mgmt For For
1d. Election of Director: Willie A. Deese Mgmt For For
1e. Election of Director: Betsy D. Holden Mgmt For For
1f. Election of Director: Arthur D. Kowaloff Mgmt For For
1g. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1h. Election of Director: Gregory T. Lucier Mgmt For For
1i. Election of Director: Francis J. Lunger Mgmt For For
1j. Election of Director: Leslie F. Varon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2019.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934969265
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 13-May-2019
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: Dennis E. Singleton Mgmt For For
1I. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935013867
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 17-Jun-2019
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel D. Springer Mgmt For For
Blake J. Irving Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for its fiscal year
ending January 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934949251
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For
1b. Election of Director: K.C. Graham Mgmt For For
1c. Election of Director: M.F. Johnston Mgmt For For
1d. Election of Director: E.A. Spiegel Mgmt For For
1e. Election of Director: R.J. Tobin Mgmt For For
1f. Election of Director: S.M. Todd Mgmt For For
1g. Election of Director: S.K. Wagner Mgmt For For
1h. Election of Director: K.E. Wandell Mgmt For For
1i. Election of Director: M.A. Winston Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019.
3. To approve, on an advisory basis, named Mgmt Against Against
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 934947411
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerard M. Anderson Mgmt For For
David A. Brandon Mgmt For For
W. Frank Fountain, Jr. Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Ruth G. Shaw Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve the Mgmt For For
Company's executive compensation.
4. Vote on a shareholder proposal to require Shr Against For
an independent board chairman.
5. Vote on a shareholder proposal to require Shr Against For
additional disclosure of political
contributions.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934949326
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael G. Browning Mgmt For For
Annette K. Clayton Mgmt For For
Theodore F. Craver, Jr. Mgmt For For
Robert M. Davis Mgmt For For
Daniel R. DiMicco Mgmt For For
Lynn J. Good Mgmt For For
John T. Herron Mgmt For For
William E. Kennard Mgmt For For
E. Marie McKee Mgmt For For
Charles W. Moorman IV Mgmt For For
Marya M. Rose Mgmt For For
Carlos A. Saladrigas Mgmt For For
Thomas E. Skains Mgmt For For
William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2019
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Shareholder proposal regarding political Shr Against For
contributions
5. Shareholder proposal regarding providing an Shr Against For
annual report on Duke Energy's lobbying
expenses
6. Shareholder proposal regarding a report on Shr Against For
mitigating health and climate impacts of
coal use
7. Shareholder proposal regarding a report on Shr Against For
the costs and benefits of Duke Energy's
voluntary environment-related activities
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934993583
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred D. Anderson Jr. Mgmt For For
1b. Election of Director: Anthony J. Bates Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Jesse A. Cohn Mgmt For For
1e. Election of Director: Diana Farrell Mgmt For For
1f. Election of Director: Logan D. Green Mgmt For For
1g. Election of Director: Bonnie S. Hammer Mgmt For For
1h. Election of Director: Kathleen C. Mitic Mgmt For For
1i. Election of Director: Matthew J. Murphy Mgmt For For
1j. Election of Director: Pierre M. Omidyar Mgmt For For
1k. Election of Director: Paul S. Pressler Mgmt For For
1l. Election of Director: Robert H. Swan Mgmt For For
1m. Election of Director: Thomas J. Tierney Mgmt For For
1n. Election of Director: Perry M. Traquina Mgmt For For
1o. Election of Director: Devin N. Wenig Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of appointment of independent Mgmt For For
auditors.
4. Management proposal to amend special Mgmt For For
meeting provisions in the Company's charter
and bylaws.
5. Stockholder proposal requesting that the Shr Against For
Board require an independent chair, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 934890054
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Special
Meeting Date: 16-Nov-2018
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt an amendment to our Mgmt For For
certificate of incorporation to increase
our authorized common stock to 220,000,000
shares, $0.10 par value
2. To approve the adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate as
determined by the Board, to solicit
additional proxies
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934940176
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Linda G. Stuntz Mgmt For For
1h. Election of Director: William P. Sullivan Mgmt For For
1i. Election of Director: Ellen O. Tauscher Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
1l. Election of Director: Brett White Mgmt For For
2. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Shr Against For
Access.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Mussallem Mgmt For For
1b. Election of Director: Kieran T. Gallahue Mgmt For For
1c. Election of Director: Leslie S. Heisz Mgmt For For
1d. Election of Director: William J. Link, Mgmt For For
Ph.D.
1e. Election of Director: Steven R. Loranger Mgmt For For
1f. Election of Director: Martha H. Marsh Mgmt For For
1g. Election of Director: Wesley W. von Schack Mgmt For For
1h. Election of Director: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 934954074
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. R. Burbank Mgmt For For
1b. Election of Director: P. J. Condon Mgmt For For
1c. Election of Director: L. P. Denault Mgmt For For
1d. Election of Director: K. H. Donald Mgmt For For
1e. Election of Director: P. L. Frederickson Mgmt For For
1f. Election of Director: A. M. Herman Mgmt For For
1g. Election of Director: M. E. Hyland Mgmt For For
1h. Election of Director: S. L. Levenick Mgmt For For
1i. Election of Director: B. L. Lincoln Mgmt For For
1j. Election of Director: K. A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Independent Registered
Public Accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Approval of the Entergy Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935002270
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt For For
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
5. Stockholder proposal related to political Shr Against For
contributions.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935009907
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2019.
3. Approval of Executive Compensation. Mgmt For For
4. Approval of the 2019 Share Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 934998987
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Jonathan D. Mgmt For For
Klein
1b. Election of Class I Director: Margaret M. Mgmt For For
Smyth
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 934948069
--------------------------------------------------------------------------------------------------------------------------
Security: 30040W108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ES
ISIN: US30040W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Sanford Cloud, Jr. Mgmt For For
1c. Election of Trustee: James S. DiStasio Mgmt For For
1d. Election of Trustee: Francis A. Doyle Mgmt For For
1e. Election of Trustee: Linda Dorcena Forry Mgmt For For
1f. Election of Trustee: James J. Judge Mgmt For For
1g. Election of Trustee: John Y. Kim Mgmt For For
1h. Election of Trustee: Kenneth R. Leibler Mgmt For For
1i. Election of Trustee: William C. Van Faasen Mgmt For For
1j. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934851456
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 26-Jul-2018
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Carey Mgmt For For
Daniel J. Levangie Mgmt For For
Michael S. Wyzga Mgmt For For
2. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as our independent registered
public accounting firm for 2018.
3. Proposal to approve on an advisory basis Mgmt Against Against
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934947954
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: Laurie Brlas Mgmt For For
1d. Election of Director: Christopher M. Crane Mgmt For For
1e. Election of Director: Yves C. de Balmann Mgmt For For
1f. Election of Director: Nicholas DeBenedictis Mgmt For For
1g. Election of Director: Linda P. Jojo Mgmt For For
1h. Election of Director: Paul L. Joskow Mgmt For For
1i. Election of Director: Robert J. Lawless Mgmt For For
1j. Election of Director: Richard W. Mies Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
1m. Election of Director: John F. Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2019.
3. Advisory approval of executive Mgmt For For
compensation.
4. A shareholder proposal from Burn More Coal. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934947574
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert R. Wright Mgmt For For
1B. Election of Director: Glenn M. Alger Mgmt For For
1C. Election of Director: Robert P. Carlile Mgmt For For
1D. Election of Director: James M. DuBois Mgmt For For
1E. Election of Director: Mark A. Emmert Mgmt For For
1F. Election of Director: Diane H. Gulyas Mgmt For For
1G. Election of Director: Richard B. McCune Mgmt For For
1H. Election of Director: Alain Monie Mgmt For For
1I. Election of Director: Jeffrey S. Musser Mgmt For For
1J. Election of Director: Liane J. Pelletier Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Approve Amendment to Employee Stock Mgmt For For
Purchase Plan
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm
5. Shareholder Proposal: Political Disclosure Shr Against For
Shareholder Resolution
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934974040
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Ashley Dreier Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.
5. A stockholder proposal regarding change in Shr For Against
stockholder voting.
6. A stockholder proposal regarding an Shr Against For
independent chair.
7. A stockholder proposal regarding majority Shr For Against
voting for directors.
8. A stockholder proposal regarding true Shr Against For
diversity board policy.
9. A stockholder proposal regarding a content Shr For Against
governance report.
10. A stockholder proposal regarding median Shr Against For
gender pay gap.
11. A stockholder proposal regarding workforce Shr Against For
diversity.
12. A stockholder proposal regarding strategic Shr Against For
alternatives.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934952246
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jon E. Bortz Mgmt For For
1.2 Election of Trustee: David W. Faeder Mgmt For For
1.3 Election of Trustee: Elizabeth I. Holland Mgmt For For
1.4 Election of Trustee: Mark S. Ordan Mgmt For For
1.5 Election of Trustee: Gail P. Steinel Mgmt For For
1.6 Election of Trustee: Warren M. Thompson Mgmt For For
1.7 Election of Trustee: Joseph S. Vassalluzzo Mgmt For For
1.8 Election of Trustee: Donald C. Wood Mgmt For For
2. To hold an advisory vote approving the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934964594
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Leslie M. Turner Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
4. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold.
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections.
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access.
7. Shareholder Proposal Requesting Shr Against For
Implementation of Simple Majority Voting.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 12-Jun-2019
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ronald F. Mgmt For For
Clarke
1.2 Election of Class III Director: Joseph W. Mgmt For For
Farrelly
1.3 Election of Class III Director: Richard Mgmt For For
Macchia
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as FLEETCOR's independent auditor for 2019
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation
4. Approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors
5. Stockholder proposal to adopt a clawback Shr For Against
policy
6. Stockholder proposal to exclude the impact Shr Against For
of share repurchases when determining
incentive grants and awards
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 934976070
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Scott Rowe Mgmt For For
Ruby R. Chandy Mgmt For For
Gayla J. Delly Mgmt For For
Roger L. Fix Mgmt For For
John R. Friedery Mgmt For For
John L. Garrison Mgmt For For
Joe E. Harlan Mgmt For For
Michael C. McMurray Mgmt For For
Rick J. Mills Mgmt For For
David E. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 Mgmt For For
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Shr Against For
Company to adopt time- bound, quantitative,
company-wide goals for managing greenhouse
gas (GHG) emissions.
6. A shareholder proposal requesting the Board Shr For Against
of Directors take action to permit
shareholder action by written consent.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934943211
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter K. Barker Mgmt For For
1B. Election of Director: Alan M. Bennett Mgmt For For
1C. Election of Director: Rosemary T. Berkery Mgmt For For
1D. Election of Director: Alan L. Boeckmann Mgmt For For
1E. Election of Director: Peter J. Fluor Mgmt For For
1F. Election of Director: James T. Hackett Mgmt For For
1G. Election of Director: Samuel J. Locklear Mgmt For For
III
1H. Election of Director: Deborah D. McWhinney Mgmt For For
1I. Election of Director: Armando J. Olivera Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: David T. Seaton Mgmt For For
1L. Election of Director: Nader H. Sultan Mgmt For For
1M. Election of Director: Lynn C. Swann Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
4. Stockholder proposal requesting adoption of Shr Against For
greenhouse gas emissions reduction goals.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934947548
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Irial Finan Mgmt For For
1b. Election of Class II Director: Susan S. Mgmt For For
Kilsby
1c. Election of Class II Director: Christopher Mgmt For For
J. Klein
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 934988443
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter E. Bisson Mgmt For For
1b. Election of Director: Richard J. Bressler Mgmt For For
1c. Election of Director: Raul E. Cesan Mgmt For For
1d. Election of Director: Karen E. Dykstra Mgmt For For
1e. Election of Director: Anne Sutherland Fuchs Mgmt For For
1f. Election of Director: William O. Grabe Mgmt For For
1g. Election of Director: Eugene A. Hall Mgmt For For
1h. Election of Director: Stephen G. Pagliuca Mgmt For For
1i. Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: James C. Smith Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934945710
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Crown Mgmt For For
1b. Election of Director: Rudy F. deLeon Mgmt For For
1c. Election of Director: Cecil D. Haney Mgmt For For
1d. Election of Director: Lester L. Lyles Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: Phebe N. Novakovic Mgmt For For
1g. Election of Director: C. Howard Nye Mgmt For For
1h. Election of Director: William A. Osborn Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Peter A. Wall Mgmt For For
2. Advisory Vote on the Selection of Mgmt For For
Independent Auditors.
3. Advisory Vote to approve Executive Mgmt For For
Compensation.
4. Approval of General Dynamics United Kingdom Mgmt For For
Share Save Plan.
5. Shareholder Proposal to require an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934946192
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Sebastien Bazin Mgmt For For
2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
3. Election of Director: Francisco D'Souza Mgmt For For
4. Election of Director: Edward Garden Mgmt For For
5. Election of Director: Thomas Horton Mgmt For For
6. Election of Director: Risa Lavizzo-Mourey Mgmt For For
7. Election of Director: Catherine Lesjak Mgmt For For
8. Election of Director: Paula Rosput Reynolds Mgmt For For
9 Election of Director: Leslie Seidman Mgmt For For
10. Election of Director: James Tisch Mgmt For For
11. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation
12. Approval of a Reduction of Minimum Number Mgmt For For
of Directors from 10 to 7
13. Ratification of KPMG as Independent Auditor Mgmt For For
for 2019
14. Require the Chairman of the Board to be Shr Against For
Independent
15. Adopt Cumulative Voting for Director Shr Against For
Elections
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935001557
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caroline Donahue Mgmt For For
Charles J. Robel Mgmt For For
Scott W. Wagner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To approve named executive officer Mgmt For For
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935015582
--------------------------------------------------------------------------------------------------------------------------
Security: 399473107
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: GRPN
ISIN: US3994731079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Angelakis Mgmt For For
Peter Barris Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt For For
Theodore Leonsis Mgmt For For
Joseph Levin Mgmt For For
Deborah Wahl Mgmt For For
Rich Williams Mgmt For For
Ann Ziegler Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2019.
3. To conduct an advisory vote to approve our Mgmt For For
named executive officer compensation.
4. To approve an amendment to the Groupon, Mgmt Against Against
Inc. 2011 Incentive Plan, as amended, to,
among other items, increase the number of
authorized shares thereunder.
5. To approve an amendment to the Groupon, Mgmt For For
Inc. 2012 Employee Stock Purchase Plan, as
amended, to, among other items, increase
the number of shares available for purchase
thereunder.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934943526
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934942283
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1d. Election of Director: David B. Henry Mgmt For For
1e. Election of Director: Thomas M. Herzog Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2018 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934978757
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry J. Alperin Mgmt For For
1b. Election of Director: Gerald A. Benjamin Mgmt For For
1c. Election of Director: Stanley M. Bergman Mgmt For For
1d. Election of Director: James P. Breslawski Mgmt For For
1e. Election of Director: Paul Brons Mgmt For For
1f. Election of Director: Shira Goodman Mgmt For For
1g. Election of Director: Joseph L. Herring Mgmt For For
1h. Election of Director: Kurt P. Kuehn Mgmt For For
1i. Election of Director: Philip A. Laskawy Mgmt For For
1j. Election of Director: Anne H. Margulies Mgmt For For
1k. Election of Director: Mark E. Mlotek Mgmt For For
1l. Election of Director: Steven Paladino Mgmt For For
1m. Election of Director: Carol Raphael Mgmt For For
1n. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1o. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2018 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934964861
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary L. Baglivo Mgmt For For
1b. Election of Director: Sheila C. Bair Mgmt For For
1c. Election of Director: Ann M. Korologos Mgmt For For
1d. Election of Director: Richard E. Marriott Mgmt For For
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt For For
1g. Election of Director: Mary Hogan Preusse Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: James F. Risoleo Mgmt For For
1j. Election of Director: Gordon H. Smith Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934943134
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
Augustus L. Collins Mgmt For For
Kirkland H. Donald Mgmt For For
Thomas B. Fargo Mgmt For For
Victoria D. Harker Mgmt For For
Anastasia D. Kelly Mgmt For For
Tracy B. McKibben Mgmt For For
C. Michael Petters Mgmt For For
Thomas C. Schievelbein Mgmt For For
John K. Welch Mgmt For For
Stephen R. Wilson Mgmt For For
2. Approve executive compensation on an Mgmt For For
advisory basis
3. Ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditors for
2019
4. Stockholder proposal to permit an unlimited Shr Against For
number of stockholders to aggregate their
ownership of HII common stock to satisfy
the ownership requirement under HII's proxy
access bylaw
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934954240
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan W. Ayers Mgmt For For
1b. Election of Director: Stuart M. Essig, PhD Mgmt For For
1c. Election of Director: M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934949314
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: James W. Griffith Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Richard H. Lenny Mgmt For For
1f. Election of Director: E. Scott Santi Mgmt For For
1g. Election of Director: James A. Skinner Mgmt For For
1h. Election of Director: David B. Smith, Jr. Mgmt For For
1i. Election of Director: Pamela B. Strobel Mgmt For For
1j. Election of Director: Kevin M. Warren Mgmt For For
1k. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2019.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
presented at the meeting, to permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Shr Against For
presented at the meeting, to set
Company-wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934985067
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For
1B. Election of Director: Francis A. deSouza Mgmt For For
1C. Election of Director: Susan E. Siegel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 29, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify our Board of Directors.
5. To approve, on an advisory basis, a Shr Against For
stockholder proposal to enhance
election-related disclosures.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934963706
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2019.
5. To vote on a stockholder proposal, if Shr Against For
properly presented, described in more
detail in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934981158
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Monte Ford Mgmt For For
1h. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1i. Election of Director: William L. Meaney Mgmt For For
1j. Election of Director: Wendy J. Murdock Mgmt For For
1k. Election of Director: Walter C. Rakowich Mgmt For For
1l. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934976145
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lydia I. Beebe Mgmt For For
1.2 Election of Director: Lu M. Cordova Mgmt For For
1.3 Election of Director: Robert J. Druten Mgmt For For
1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For
1.5 Election of Director: David Garza-Santos Mgmt For For
1.6 Election of Director: Mitchell J. Krebs Mgmt For For
1.7 Election of Director: Henry J. Maier Mgmt For For
1.8 Election of Director: Thomas A. McDonnell Mgmt For For
1.9 Election of Director: Patrick J. Mgmt For For
Ottensmeyer
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
our independent public accounting firm for
2019.
3. An advisory vote to approve the 2018 Mgmt For For
compensation of our named executive
officers.
4. A Company proposal to approve an amendment Mgmt For For
to the Company's Amended and Restated
Certificate of Incorporation to reduce the
threshold stock ownership requirement for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934939298
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abelardo E. Bru Mgmt For For
1b. Election of Director: Robert W. Decherd Mgmt For For
1c. Election of Director: Thomas J. Falk Mgmt For For
1d. Election of Director: Fabian T. Garcia Mgmt For For
1e. Election of Director: Michael D. Hsu Mgmt For For
1f. Election of Director: Mae C. Jemison, M.D. Mgmt For For
1g. Election of Director: Nancy J. Karch Mgmt For For
1h. Election of Director: S. Todd Maclin Mgmt For For
1i. Election of Director: Sherilyn S. McCoy Mgmt For For
1j. Election of Director: Christa S. Quarles Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: Marc J. Shapiro Mgmt For For
1m. Election of Director: Dunia A. Shive Mgmt For For
1n. Election of Director: Michael D. White Mgmt For For
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934949895
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Colombe M. Nicholas Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2019
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934879593
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward W. Barnholt Mgmt For For
1b. Election of Director: Robert M. Calderoni Mgmt For For
1c. Election of Director: John T. Dickson Mgmt For For
1d. Election of Director: Emiko Higashi Mgmt For For
1e. Election of Director: Kevin J. Kennedy Mgmt For For
1f. Election of Director: Gary B. Moore Mgmt For For
1g. Election of Director: Kiran M. Patel Mgmt For For
1h. Election of Director: Ana G. Pinczuk Mgmt For For
1i. Election of Director: Robert A. Rango Mgmt For For
1j. Election of Director: Richard P. Wallace Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Adoption of our Amended and Restated 2004 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY Agenda Number: 934871131
--------------------------------------------------------------------------------------------------------------------------
Security: 503459604
Meeting Type: Annual
Meeting Date: 12-Sep-2018
Ticker: LJPC
ISIN: US5034596040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George F Tidmarsh, M.D. Mgmt For For
Kevin C. Tang Mgmt For For
Laura L. Douglass Mgmt For For
Craig A. Johnson Mgmt For For
Robert H. Rosen Mgmt For For
2. To ratify the selection of Squar Milner LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934966548
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Peter M. Neupert Mgmt For For
1g. Election of Director: Richelle P. Parham Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934996173
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Steven J. Mgmt For For
Benson
1B Election of Class I Director: Robert M. Mgmt For For
Calderoni
1C Election of Class I Director: Michael J. Mgmt For For
Christenson
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2019.
3. To approve the adoption of the Company's Mgmt For For
proposed 2019 Employee Stock Purchase Plan
("ESPP").
4. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934980497
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marie A. Ffolkes Mgmt For For
1b. Election of Director: Donald R. Parfet Mgmt For For
1c. Election of Director: Lisa A. Payne Mgmt For For
1d. Election of Director: Reginald M. Turner Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2019.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935017233
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 25-Jun-2019
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Richard Mgmt For For
Haythornthwaite
1b. Election of director: Ajay Banga Mgmt For For
1c. Election of director: David R. Carlucci Mgmt For For
1d. Election of director: Richard K. Davis Mgmt For For
1e. Election of director: Steven J. Freiberg Mgmt For For
1f. Election of director: Julius Genachowski Mgmt For For
1g. Election of director: Choon Phong Goh Mgmt For For
1h. Election of director: Merit E. Janow Mgmt For For
1i. Election of director: Oki Matsumoto Mgmt For For
1j. Election of director: Youngme Moon Mgmt For For
1k. Election of director: Rima Qureshi Mgmt For For
1l. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1m. Election of director: Gabrielle Sulzberger Mgmt For For
1n. Election of director: Jackson Tai Mgmt For For
1o. Election of director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2019
4. Consideration of a stockholder proposal on Shr Against For
gender pay gap
5. Consideration of a stockholder proposal on Shr Against For
creation of a human rights committee
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934889215
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 07-Dec-2018
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Anderson Mgmt For For
1b. Election of Director: Craig Arnold Mgmt For For
1c. Election of Director: Scott C. Donnelly Mgmt For For
1d. Election of Director: Randall J. Hogan III Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Michael O. Leavitt Mgmt For For
1g. Election of Director: James T. Lenehan Mgmt For For
1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For
1i. Election of Director: Denise M. O'Leary Mgmt For For
1j. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
re-appointment of PricewaterhouseCoopers
LLP as Medtronic's independent auditor for
fiscal year 2019 and authorize the Board of
Directors, acting through the Audit
Committee, to set the auditor's
remuneration.
3. To approve in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934988328
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Mary Ellen Coe Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Kenneth C. Frazier Mgmt For For
1f. Election of Director: Thomas H. Glocer Mgmt For For
1g. Election of Director: Rochelle B. Lazarus Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Inge G. Thulin Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
1l. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Proposal to adopt the 2019 Incentive Stock Mgmt For For
Plan.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2019.
5. Shareholder proposal concerning an Shr Against For
independent board chairman.
6. Shareholder proposal concerning executive Shr Against For
incentives and stock buybacks.
7. Shareholder proposal concerning drug Shr Against For
pricing.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For
1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For
1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For
1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For
1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For
1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For
1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934884544
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2018
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William H. Gates lll Mgmt For For
1b. Election of Director: Reid G. Hoffman Mgmt For For
1c. Election of Director: Hugh F. Johnston Mgmt For For
1d. Election of Director: Teri L. List-Stoll Mgmt For For
1e. Election of Director: Satya Nadella Mgmt For For
1f. Election of Director: Charles H. Noski Mgmt For For
1g. Election of Director: Helmut Panke Mgmt For For
1h. Election of Director: Sandra E. Peterson Mgmt For For
1i. Election of Director: Penny S. Pritzker Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Arne M. Sorenson Mgmt For For
1l. Election of Director: John W. Stanton Mgmt For For
1m. Election of Director: John W. Thompson Mgmt For For
1n. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2019
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935000834
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt For For
1d. Election of Director: Toni Jennings Mgmt For For
1e. Election of Director: James K. Lowder Mgmt For For
1f. Election of Director: Thomas H. Lowder Mgmt For For
1g. Election of Director: Monica McGurk Mgmt For For
1h. Election of Director: Claude B. Nielsen Mgmt For For
1i. Election of Director: Philip W. Norwood Mgmt For For
1j. Election of Director: W. Reid Sanders Mgmt For For
1k. Election of Director: Gary Shorb Mgmt For For
1l. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934975927
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Debra A. Crew Mgmt For For
1d. Election of Director: Lois D. Juliber Mgmt For For
1e. Election of Director: Mark D. Ketchum Mgmt For For
1f. Election of Director: Peter W. May Mgmt For For
1g. Election of Director: Jorge S. Mesquita Mgmt For For
1h. Election of Director: Joseph Neubauer Mgmt For For
1i. Election of Director: Fredric G. Reynolds Mgmt For For
1j. Election of Director: Christiana S. Shi Mgmt For For
1k. Election of Director: Patrick T. Siewert Mgmt For For
1l. Election of Director: Jean-Francois M. L. Mgmt For For
van Boxmeer
1m. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Registered Public
Accountants for Fiscal Year Ending December
31, 2019.
4. Report on Environmental Impact of Cocoa Shr Against For
Supply Chain.
5. Consider Employee Pay in Setting Chief Shr Against For
Executive Officer Pay.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934999357
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934997252
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Timothy M. Mgmt For For
Haley
1b. Election of Class II Director: Leslie Mgmt For For
Kilgore
1c. Election of Class II Director: Ann Mather Mgmt For For
1d. Election of Class II Director: Susan Rice 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 year ending
December 31, 2019.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal regarding political Shr Against For
disclosure, if properly presented at the
meeting.
5. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 934880116
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 06-Nov-2018
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Peter L. Barnes Mgmt For For
1h. Election of Director: Joel I. Klein Mgmt For For
1i. Election of Director: James R. Murdoch Mgmt For For
1j. Election of Director: Ana Paula Pessoa Mgmt For For
1k. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2019.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934983710
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: James L. Camaren Mgmt For For
1c. Election of Director: Kenneth B. Dunn Mgmt For For
1d. Election of Director: Naren K. Gursahaney Mgmt For For
1e. Election of Director: Kirk S. Hachigian Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: James L. Robo Mgmt For For
1i. Election of Director: Rudy E. Schupp Mgmt For For
1j. Election of Director: John L. Skolds Mgmt For For
1k. Election of Director: William H. Swanson Mgmt For For
1l. Election of Director: Hansel E. Tookes, II Mgmt For For
1m. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2019
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. A proposal by the Comptroller of the State Shr Against For
of New York, Thomas P. DiNapoli, entitled
"Political Contributions Disclosure" to
request semiannual reports disclosing
political contribution policies and
expenditures
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934978175
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Attwood, Jr. Mgmt For For
1b. Election of Director: Guerrino De Luca Mgmt For For
1c. Election of Director: Karen M. Hoguet Mgmt For For
1d. Election of Director: David Kenny Mgmt For For
1e. Election of Director: Harish Manwani Mgmt For For
1f. Election of Director: Robert C. Pozen Mgmt For For
1g. Election of Director: David Rawlinson Mgmt For For
1h. Election of Director: Javier G. Teruel Mgmt For For
1i. Election of Director: Lauren Zalaznick Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. To reappoint Ernst & Young LLP as our UK Mgmt For For
statutory auditor to audit our UK statutory
annual accounts for the year ending
December 31, 2019.
4. To authorize the Audit Committee to Mgmt For For
determine the compensation of our UK
statutory auditor.
5. To approve on a non-binding, advisory basis Mgmt Against Against
the compensation of our named executive
officers as disclosed in the proxy
statement.
6. To approve on a non-binding, advisory basis Mgmt Against Against
the Directors' Compensation Report for the
year ended December 31, 2018.
7. To approve the Nielsen 2019 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 934974038
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Theodore H. Bunting, Mgmt For For
Jr.
1c. Election of Director: Eric L. Butler Mgmt For For
1d. Election of Director: Aristides S. Candris Mgmt For For
1e. Election of Director: Wayne S. DeVeydt Mgmt For For
1f. Election of Director: Joseph Hamrock Mgmt For For
1g. Election of Director: Deborah A. Henretta Mgmt For For
1h. Election of Director: Michael E. Jesanis Mgmt For For
1i. Election of Director: Kevin T. Kabat Mgmt For For
1j. Election of Director: Carolyn Y. Woo Mgmt For For
2. To approve named executive officer Mgmt For For
compensation on an advisory basis.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2019.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to increase the number of
authorized shares of common stock.
5. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
requirement of "cause" for removal of
directors.
6. To approve the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan to
increase the number of shares available
under the plan.
7. To consider a stockholder proposal reducing Shr For Against
the threshold stock ownership requirement
for stockholders to call a special
stockholder meeting from 25% to 10%.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wesley G. Bush Mgmt For For
1b. Election of Director: Marianne C. Brown Mgmt For For
1c. Election of Director: Donald E. Felsinger Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Bruce S. Gordon Mgmt For For
1f. Election of Director: William H. Hernandez Mgmt For For
1g. Election of Director: Madeleine A. Kleiner Mgmt For For
1h. Election of Director: Karl J. Krapek Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2019.
4. Shareholder proposal to provide for a Shr For Against
report on management systems and processes
for implementing the Company's human rights
policy.
5. Shareholder proposal to provide for an Shr Against For
independent chair.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934879656
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2019.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Political Shr Against For
Contributions Report.
6. Stockholder Proposal Regarding Lobbying Shr Against For
Report.
7. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934940669
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark C. Pigott Mgmt For For
1b. Election of Director: Ronald E. Armstrong Mgmt For For
1c. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1d. Election of Director: Franklin L. Feder Mgmt For For
1e. Election of Director: Beth E. Ford Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: Roderick C. McGeary Mgmt For For
1h. Election of Director: John M. Pigott Mgmt For For
1i. Election of Director: Mark A. Schulz Mgmt For For
1j. Election of Director: Gregory M. E. Mgmt For For
Spierkel
1k. Election of Director: Charles R. Williamson Mgmt For For
2. Stockholder proposal to allow stockholders Shr For Against
to act by written consent
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934874365
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 11-Oct-2018
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: B. Thomas Golisano Mgmt For For
1b. Election of director: Thomas F. Bonadio Mgmt For For
1c. Election of director: Joseph G. Doody Mgmt For For
1d. Election of director: David J.S. Flaschen Mgmt For For
1e. Election of director: Pamela A. Joseph Mgmt For For
1f. Election of director: Martin Mucci Mgmt For For
1g. Election of director: Joseph M. Tucci Mgmt For For
1h. Election of director: Joseph M. Velli Mgmt For For
1i. Election of director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934953503
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Glynis A. Bryan Mgmt For For
1b. Re-election of Director: Jacques Esculier Mgmt For For
1c. Re-election of Director: T. Michael Glenn Mgmt For For
1d. Re-election of Director: Theodore L. Harris Mgmt For For
1e. Re-election of Director: David A. Jones Mgmt For For
1f. Re-election of Director: Michael T. Mgmt For For
Speetzen
1g. Re-election of Director: John L. Stauch Mgmt For For
1h. Re-election of Director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andre Calantzopoulos Mgmt For For
1b. Election of Director: Louis C. Camilleri Mgmt For For
1c. Election of Director: Massimo Ferragamo Mgmt For For
1d. Election of Director: Werner Geissler Mgmt For For
1e. Election of Director: Lisa A. Hook Mgmt For For
1f. Election of Director: Jennifer Li Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Lucio A. Noto Mgmt For For
1j. Election of Director: Frederik Paulsen Mgmt For For
1k. Election of Director: Robert B. Polet Mgmt For For
1l. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934955367
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Brandt Mgmt For For
Denis A. Cortese, M.D. Mgmt For For
Richard P. Fox Mgmt For For
Michael L. Gallagher Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Humberto S. Lopez Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation as disclosed in the 2019 Proxy
Statement.
3. Ratify the appointment of the independent Mgmt For For
accountant for the year ending December 31,
2019.
4. Vote on the approval of a shareholder Shr For Against
proposal asking the Company to amend its
governing documents to reduce the ownership
threshold to 10% to call special
shareholder meetings, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934945772
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Philip L. Hawkins Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: J. Michael Losh Mgmt For For
1g. Election of Director: Irving F. Lyons III Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
1l. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2018
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2019
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934982756
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: J. Michal Conaway Mgmt For For
1d. Election of Director: Vincent D. Foster Mgmt For For
1e. Election of Director: Bernard Fried Mgmt For For
1f. Election of Director: Worthing F. Jackman Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: Margaret B. Shannon Mgmt For For
1i. Election of Director: Pat Wood, III Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. 2019 Mgmt For For
Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934966106
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Vicky B. Gregg Mgmt For For
1.2 Election of Director: Timothy L. Main Mgmt For For
1.3 Election of Director: Denise M. Morrison Mgmt For For
1.4 Election of Director: Gary M. Pfeiffer Mgmt For For
1.5 Election of Director: Timothy M. Ring Mgmt For For
1.6 Election of Director: Stephen H. Rusckowski Mgmt For For
1.7 Election of Director: Daniel C. Stanzione Mgmt For For
1.8 Election of Director: Helen I. Torley Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2019 proxy statement
3. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2019
4. Approval of an amendment to the Amended and Mgmt For For
Restated Employee Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934951903
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: A. Larry Chapman Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Michael D. McKee Mgmt For For
1g. Election of Director: Gregory T. McLaughlin Mgmt For For
1h. Election of Director: Ronald L. Merriman Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Amendment of the Charter to increase the Mgmt For For
number of authorized shares of common
stock.
5. Advisory vote to ratify an amendment to the Mgmt For For
Bylaws to permit stockholders to propose
binding amendments to the company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934948285
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Thomas W. Furphy Mgmt For For
1g. Election of Director: Karin M. Klein Mgmt For For
1h. Election of Director: Peter D. Linneman Mgmt For For
1i. Election of Director: David P. O'Connor Mgmt For For
1j. Election of Director: Lisa Palmer Mgmt For For
1k. Election of Director: John C. Schweitzer Mgmt For For
1l. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2018.
3. Approval of amendment and restatement of Mgmt For For
the Omnibus Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934966562
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Thomas W. Handley Mgmt For For
1d. Election of Director: Jennifer M. Kirk Mgmt For For
1e. Election of Director: Michael Larson Mgmt For For
1f. Election of Director: Kim S. Pegula Mgmt For For
1g. Election of Director: Ramon A. Rodriguez Mgmt For For
1h. Election of Director: Donald W. Slager Mgmt For For
1i. Election of Director: James P. Snee Mgmt For For
1j. Election of Director: John M. Trani Mgmt For For
1k. Election of Director: Sandra M. Volpe Mgmt For For
1l. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2019.
4. Shareholder proposal regarding electoral Shr Against For
contributions and expenditures.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julia L. Coronado Mgmt For For
1.2 Election of Director: Dirk A. Kempthorne Mgmt For For
1.3 Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1.4 Election of Director: Marc H. Morial Mgmt For For
1.5 Election of Director: Barbara J. Novogradac Mgmt For For
1.6 Election of Director: Robert J. Pace Mgmt For For
1.7 Election of Director: Frederick A. Richman Mgmt For For
1.8 Election of Director: M. Keith Waddell Mgmt For For
2. Ratification of appointment of auditor. Mgmt For For
3. Approve amended and restated Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935003878
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Parker Harris Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Alan Hassenfeld Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Colin Powell Mgmt For For
1h. Election of Director: Sanford Robertson Mgmt For For
1i. Election of Director: John V. Roos Mgmt For For
1j. Election of Director: Bernard Tyson Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2a. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Amendments to the Certificate of
Incorporation and Bylaws.
2b. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to remove
supermajority voting provisions relating
to: Removal of directors.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2020.
5. An advisory vote to approve the fiscal 2019 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal regarding a "true Shr Against For
diversity" board policy.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
Kevin L. Beebe
1.2 Election of Director for a three-year term: Mgmt For For
Jack Langer
1.3 Election of Director for a three-year term: Mgmt For For
Jeffrey A. Stoops
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2019 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934957018
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan L. Boeckmann Mgmt For For
1B. Election of Director: Kathleen L. Brown Mgmt For For
1C. Election of Director: Andres Conesa Mgmt For For
1D. Election of Director: Maria Contreras-Sweet Mgmt For For
1E. Election of Director: Pablo A. Ferrero Mgmt For For
1F. Election of Director: William D. Jones Mgmt For For
1G. Election of Director: Jeffrey W. Martin Mgmt For For
1H. Election of Director: Michael N. Mears Mgmt For For
1I. Election of Director: William C. Rusnack Mgmt For For
1J. Election of Director: Lynn Schenk Mgmt For For
1K. Election of Director: Jack T. Taylor Mgmt For For
1L. Election of Director: Cynthia L. Walker Mgmt For For
1M. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Approval of Our Executive Mgmt For For
Compensation.
4. Approval of Our 2019 Long-Term Incentive Mgmt For For
Plan.
5. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934959973
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2019.
4. Vote to approve the 2019 Stock Incentive Mgmt For For
Plan.
5. Shareholder Proposal requesting disclosure Shr Against For
of political contributions.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935020646
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Edwin T. Burton, III Mgmt For For
1c. Election of Director: Lauren B. Dillard Mgmt For For
1d. Election of Director: Stephen L. Green Mgmt For For
1e. Election of Director: Craig M. Hatkoff Mgmt For For
1f. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934950090
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Mary K. Brainerd Mgmt For For
1b) Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.
1c) Election of Director: Roch Doliveux, DVM Mgmt For For
1d) Election of Director: Louise L. Francesconi Mgmt For For
1e) Election of Director: Allan C. Golston Mgmt For For
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo Mgmt For For
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy Mgmt For For
1h) Election of Director: Andrew K. Silvernail Mgmt For For
1i) Election of Director: Ronda E. Stryker Mgmt For For
1j) Election of Director: Rajeev Suri Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934893783
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 03-Dec-2018
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory S. Clark Mgmt For For
1b. Election of Director: Frank E. Dangeard Mgmt For For
1c. Election of Director: Peter A. Feld Mgmt For For
1d. Election of Director: Dale L. Fuller Mgmt For For
1e. Election of Director: Kenneth Y. Hao Mgmt For For
1f. Election of Director: David W. Humphrey Mgmt For For
1g. Election of Director: David L. Mahoney Mgmt For For
1h. Election of Director: Anita M. Sands Mgmt For For
1i. Election of Director: Daniel H. Schulman Mgmt For For
1j. Election of Director: V. Paul Unruh Mgmt For For
1k. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
3. Approval of amendments to our 2013 Equity Mgmt For For
Incentive Plan, as amended.
4. Approval of amendments to our 2008 Employee Mgmt For For
Equity Incentive Plan, as amended.
5. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 934880089
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 08-Nov-2018
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darrell Cavens Mgmt For For
1b. Election of Director: David Denton Mgmt For For
1c. Election of Director: Anne Gates Mgmt For For
1d. Election of Director: Andrea Guerra Mgmt For For
1e. Election of Director: Susan Kropf Mgmt For For
1f. Election of Director: Annabelle Yu Long Mgmt For For
1g. Election of Director: Victor Luis Mgmt For For
1h. Election of Director: Ivan Menezes Mgmt For For
1i. Election of Director: William Nuti Mgmt Against Against
1j. Election of Director: Jide Zeitlin Mgmt For For
2. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as the Company's independent registered
public accounting firm for the fiscal year
ending June 29, 2019.
3. To consider and vote upon the approval, on Mgmt For For
a non-binding advisory basis, of the
Company's executive compensation as
described in the proxy statement.
4. To consider and vote upon the approval of Mgmt For For
the Tapestry, Inc. 2018 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934970054
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John C. Heinmiller Mgmt For For
1b. Election of Director: Andrew A. Krakauer Mgmt For For
1c. Election of Director: Richard A. Packer Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 934975698
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. M. Arway Mgmt For For
J. W. Brown Mgmt For For
M. G. Buck Mgmt For For
C. A. Davis Mgmt For For
M. K. Haben Mgmt For For
J. C. Katzman Mgmt For For
M. D. Koken Mgmt For For
R. M. Malcolm Mgmt For For
A. J. Palmer Mgmt For For
J. R. Perez Mgmt For For
W. L. Schoppert Mgmt For For
D. L. Shedlarz Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2019.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935024101
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2019
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Anne Gates Mgmt For For
1c. Election of Director: Susan J. Kropf Mgmt For For
1d. Election of Director: W. Rodney McMullen Mgmt For For
1e. Election of Director: Jorge P. Montoya Mgmt For For
1f. Election of Director: Clyde R. Moore Mgmt For For
1g. Election of Director: James A. Runde Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: Bobby S. Shackouls Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Approval of Kroger's 2019 Long-Term Mgmt For For
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt For For
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
6. A shareholder proposal, if properly Shr Against For
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr Against For
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935005101
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 07-Jun-2019
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934978593
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Juanita Powell Mgmt For For
Baranco
1c. Election of Director: Jon A. Boscia Mgmt For For
1d. Election of Director: Henry A. Clark III Mgmt For For
1e. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1f. Election of Director: Thomas A. Fanning Mgmt For For
1g. Election of Director: David J. Grain Mgmt For For
1h. Election of Director: Donald M. James Mgmt For For
1i. Election of Director: John D. Johns Mgmt For For
1j. Election of Director: Dale E. Klein Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Steven R. Specker Mgmt For For
1n. Election of Director: Larry D. Thompson Mgmt For For
1o. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019
4. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to reduce the
supermajority vote requirement to a
majority vote
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934884594
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Special
Meeting Date: 22-Oct-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. An amendment to the Company's Fourth Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock, par value $1.00 per share,
from 1,200,000,000 shares to 1,800,000,000
shares.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934841506
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 10-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
2. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
3. IMPORTANT: The special meeting of Mgmt No vote
stockholders scheduled for July 10, 2018
has been postponed and voting will no
longer be processed. A new proxy with a
July 27, 2018 meeting date will be sent to
stockholders as soon as it is available and
a NEW VOTE will be required. If you have
already voted the July 10, 2018 proxy, you
will need to vote again using the new
ballot(s) you will receive for the July 27,
2018 meeting. Your vote is important.
Please make sure you vote your new proxy.
Thank you.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934854197
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock, Mgmt For For
par value $0.01 per share, of TWDC Holdco
613 Corp. ("New Disney"), to stockholders
of Twenty-First Century Fox, Inc. ("21CF")
contemplated by the Amended and Restated
Agreement and Plan of Merger, dated as of
June 20, 2018, as it may be amended from
time to time, by and among 21CF, a Delaware
corporation, Disney, a Delaware
corporation, New Disney, a Delaware
corporation and a wholly owned subsidiary
of Disney, WDC Merger Enterprises I, Inc.,
a ...(due to space limits, see proxy
statement for full proposal).
2. To approve adjournments of the Disney Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Disney special meeting to approve
the share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: C. Martin Harris Mgmt For For
1d. Election of Director: Tyler Jacks Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Thomas J. Lynch Mgmt For For
1g. Election of Director: Jim P. Manzi Mgmt For For
1h. Election of Director: James C. Mullen Mgmt For For
1i. Election of Director: Lars R. Sorensen Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Elaine S. Ullian Mgmt For For
1l. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2019.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935016089
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt For For
Stephen Kaufer Mgmt For For
Trynka Shineman Blake Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
Jeremy Philips Mgmt For For
Spencer M. Rascoff Mgmt For For
Albert E. Rosenthaler Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
TripAdvisor, Inc.s independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A101
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOXA
ISIN: US90130A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854224
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Special
Meeting Date: 27-Jul-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may be
amended from time to time, by and among
Twenty-First Century Fox, Inc. ("21CF"), a
Delaware corporation, The Walt Disney
Company ("Disney"), a Delaware corporation,
TWDC Holdco 613 Corp. ("New Disney"), a
Delaware corporation and a wholly owned
subsidiary of Disney, WDC Merger
Enterprises I, Inc., a Delaware corporation
and a wholly owned subsidiary of New
Disney, and ...(due to space limits, see
proxy statement for full proposal)
2. A proposal to adopt the Amended and Mgmt For For
Restated Distribution Agreement and Plan of
Merger, dated as of June 20, 2018, as it
may be amended from time to time, by and
between 21CF and 21CF Distribution Merger
Sub, Inc., a Delaware corporation, a copy
of which is attached as Annex B to the
accompanying joint proxy
statement/prospectus (referred to as the
"distribution merger proposal").
3. A proposal to approve an amendment to the Mgmt For For
Restated Certificate of Incorporation of
21CF (referred to as the "21CF charter")
with respect to the hook stock shares as
described in the accompanying joint proxy
statement/prospectus and the certificate of
amendment to the 21CF charter, a copy of
which is attached as Annex E to the
accompanying joint proxy
statement/prospectus (referred to as the
"21CF charter amendment proposal").
4. A proposal to approve adjournments of the Mgmt For For
21CF special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the 21CF special meeting to approve the
combination merger proposal, the
distribution merger proposal or the 21CF
charter amendment proposal (referred to as
the "21CF adjournment proposal").
5. A proposal to approve, by non-binding, Mgmt Against Against
advisory vote, certain compensation that
may be paid or become payable to 21CF's
named executive officers in connection with
the transactions and the agreements and
understandings pursuant to which such
compensation may be paid or become payable
(referred to as the "compensation
proposal").
--------------------------------------------------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934883201
--------------------------------------------------------------------------------------------------------------------------
Security: 90130A200
Meeting Type: Annual
Meeting Date: 14-Nov-2018
Ticker: FOX
ISIN: US90130A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Delphine Arnault Mgmt For For
1d. Election of Director: James W. Breyer Mgmt For For
1e. Election of Director: Chase Carey Mgmt For For
1f. Election of Director: David F. DeVoe Mgmt For For
1g. Election of Director: Sir Roderick I. Mgmt For For
Eddington
1h. Election of Director: James R. Murdoch Mgmt For For
1i. Election of Director: Jacques Nasser AC Mgmt For For
1j. Election of Director: Robert S. Silberman Mgmt For For
1k. Election of Director: Tidjane Thiam Mgmt Against Against
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Stockholder Proposal regarding Elimination Shr For Against
of the Company's Dual Class Capital
Structure.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934955406
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt For For
Cattanach
1b. Election of Director: Jon A. Grove Mgmt For For
1c. Election of Director: Mary Ann King Mgmt For For
1d. Election of Director: James D. Klingbeil Mgmt For For
1e. Election of Director: Clint D. McDonnough Mgmt For For
1f. Election of Director: Robert A. McNamara Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934970383
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew H. Card Jr. Mgmt For For
1b. Election of Director: Erroll B. Davis Jr. Mgmt For For
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: David B. Dillon Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Thomas F. McLarty III Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Jose H. Villarreal Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2019.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Shareholder proposal regarding Independent Shr Against For
Chairman if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Jane C. Garvey Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: Oscar Munoz Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: David J. Vitale Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.
3. Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers.
4. Stockholder Proposal Regarding the Shr Against For
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr Against For
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934949489
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Rodney C. Adkins Mgmt For For
1c. Election of Director: Michael J. Burns Mgmt For For
1d. Election of Director: William R. Johnson Mgmt For For
1e. Election of Director: Ann M. Livermore Mgmt For For
1f. Election of Director: Rudy H.P. Markham Mgmt For For
1g. Election of Director: Franck J. Moison Mgmt For For
1h. Election of Director: Clark T. Randt, Jr. Mgmt For For
1i. Election of Director: Christiana Smith Shi Mgmt For For
1j. Election of Director: John T. Stankey Mgmt For For
1k. Election of Director: Carol B. Tome Mgmt For For
1l. Election of Director: Kevin M. Warsh Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2019.
3. To prepare an annual report on lobbying Shr Against For
activities.
4. To reduce the voting power of class A stock Shr For Against
from 10 votes per share to one vote per
share.
5. To prepare a report to assess the Shr Against For
integration of sustainability metrics into
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934953642
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Matthew J. Flannery Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Kim Harris Jones Mgmt For For
1f. Election of Director: Terri L. Kelly Mgmt For For
1g. Election of Director: Michael J. Kneeland Mgmt For For
1h. Election of Director: Gracia C. Martore Mgmt For For
1i. Election of Director: Jason D. Papastavrou Mgmt For For
1j. Election of Director: Filippo Passerini Mgmt For For
1k. Election of Director: Donald C. Roof Mgmt For For
1l. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Approval of 2019 Long Term Incentive Plan. Mgmt For For
5. Stockholder Proposal on Right to Act by Shr For Against
Written Consent.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934973858
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hotz Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Stockholder proposal regarding proxy access Shr For Against
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934953983
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 934960077
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Scott G. Stephenson Mgmt For For
1.2 Election of Director: Andrew G. Mills Mgmt For For
1.3 Election of Director: Constantine P. Mgmt For For
Iordanou
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent auditor for
the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935001797
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan Masarek Mgmt For For
1b. Election of Director: Hamid Akhavan Mgmt For For
1c. Election of Director: Michael McConnell Mgmt For For
1d. Election of Director: Gary Steele 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 December 31, 2019.
3. To approve our named executive officers' Mgmt Against Against
compensation in an advisory vote.
4. To approve the company's Amended and Mgmt For For
Restated 2015 Equity Incentive Plan.
5. To ratify the extension of the Tax Benefits Mgmt For For
Preservation Plan.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934973757
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2019 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934941798
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2019.
3. Say on Pay: Advisory proposal to approve Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935000872
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Stephen J. Mgmt For For
Easterbrook
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Sarah J. Friar Mgmt For For
1e. Election of Director: Carla A. Harris Mgmt For For
1f. Election of Director: Thomas W. Horton Mgmt For For
1g. Election of Director: Marissa A. Mayer Mgmt For For
1h. Election of Director: C. Douglas McMillon Mgmt For For
1i. Election of Director: Gregory B. Penner Mgmt For For
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Strengthen Prevention of Shr Against For
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934958933
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank M. Clark, Jr. Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Patrick W. Gross Mgmt For For
1e. Election of Director: Victoria M. Holt Mgmt For For
1f. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1g. Election of Director: John C. Pope Mgmt For For
1h. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2019.
3. Approval of our executive compensation. Mgmt For For
4. Stockholder proposal regarding a policy Shr Against For
restricting accelerated vesting of equity
awards upon a change in control, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934973822
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Baddour Mgmt For For
1B. Election of Director: Michael J. Berendt, Mgmt For For
Ph.D.
1C. Election of Director: Edward Conard Mgmt For For
1D. Election of Director: Laurie H. Glimcher, Mgmt For For
M.D.
1E. Election of Director: Gary E. Hendrickson Mgmt For For
1F. Election of Director: Christopher A. Mgmt For For
Kuebler
1G. Election of Director: Christopher J. Mgmt For For
O'Connell
1H. Election of Director: Flemming Ornskov, Mgmt For For
M.D., M.P.H
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Thomas P. Salice Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2019.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 934875672
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Special
Meeting Date: 10-Oct-2018
Ticker: WEB
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote for the adoption of the Amended and Mgmt For For
Restated Agreement and Plan of Merger,
dated as of August 5, 2018, by and among
Parker Private Holdings II, LLC (Parent),
Parker Private Merger Sub, Inc. and Web.com
Group, Inc., and approve the transactions
contemplated thereby, including the merger
of Parker Private Merger Sub, Inc., with
Web.com Group, Inc. (the "Merger"), with
Web.com Group, Inc. continuing as the
surviving corporation and wholly-owned
subsidiary of Parent (the "Merger
Proposal").
2. Approve, on an advisory basis, compensation Mgmt For For
that may be paid or become payable to
Web.com's named executive officers, in
connection with the Merger.
3. Approve the adjournment or postponement of Mgmt For For
the Special Meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes to approve the Merger
Proposal.
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934980459
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard C. Breon Mgmt For For
1b. Election of Director: Kenneth A. Burdick Mgmt For For
1c. Election of Director: Amy L. Mgmt For For
Compton-Phillips
1d. Election of Director: H. James Dallas Mgmt For For
1e. Election of Director: Kevin F. Hickey Mgmt For For
1f. Election of Director: Christian P. Michalik Mgmt For For
1g. Election of Director: Piyush "Bobby" Jindal Mgmt For For
1h. Election of Director: William L. Trubeck Mgmt For For
1i. Election of Director: Kathleen E. Walsh Mgmt For For
2. Approval of the Company's 2019 Incentive Mgmt For For
Compensation Plan.
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 December 31, 2019.
4. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934949720
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Karen B. DeSalvo Mgmt For For
1d. Election of Director: Jeffrey H. Donahue Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Sergio D. Rivera Mgmt For For
1h. Election of Director: Johnese M. Spisso Mgmt For For
1i. Election of Director: Kathryn M. Sullivan Mgmt For For
1j. Election of Director: R. Scott Trumbull Mgmt For For
1k. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2019.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2019 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934880673
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 07-Nov-2018
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Kathleen A. Cote Mgmt For For
1c. Election of Director: Henry T. DeNero Mgmt For For
1d. Election of Director: Tunc Doluca Mgmt For For
1e. Election of Director: Michael D. Lambert Mgmt For For
1f. Election of Director: Len J. Lauer Mgmt For For
1g. Election of Director: Matthew E. Massengill Mgmt For For
1h. Election of Director: Stephen D. Milligan Mgmt For For
1i. Election of Director: Paula A. Price Mgmt For For
2. To approve on an advisory basis the named Mgmt For For
executive officer compensation disclosed in
the Proxy Statement.
3. To approve an amendment and restatement of Mgmt For For
our 2017 Performance Incentive Plan that
would, among other things, increase by
6,000,000 the number of shares of our
common stock available for issuance under
the plan.
4. To approve an amendment and restatement of Mgmt For For
our 2005 Employee Stock Purchase Plan that
would, among other things, increase by
10,000,000 the number of shares of our
common stock available for issuance under
the plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 28, 2019.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2018
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934974379
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Nicole W. Piasecki Mgmt For For
1e. Election of Director: Marc F. Racicot Mgmt For For
1f. Election of Director: Lawrence A. Selzer Mgmt For For
1g. Election of Director: D. Michael Steuert Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
1j. Election of Director: Charles R. Williamson Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Ratification of selection of independent Mgmt For For
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 934961182
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn Casey Mgmt For For
1b. Election of Director: Richard K. Davis Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Richard T. O'Brien Mgmt For For
1e. Election of Director: David K. Owens Mgmt For For
1f. Election of Director: Christopher J. Mgmt For For
Policinski
1g. Election of Director: James T. Prokopanko Mgmt For For
1h. Election of Director: A. Patricia Sampson Mgmt For For
1i. Election of Director: James J. Sheppard Mgmt For For
1j. Election of Director: David A. Westerlund Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Timothy V. Wolf Mgmt For For
1m. Election of Director: Daniel Yohannes Mgmt For For
2. Company proposal to approve, on an advisory Mgmt For For
basis, executive compensation.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as Xcel Energy
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934968770
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1c. Election of Director: Patrick K. Decker Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Jorge M. Gomez Mgmt For For
1f. Election of Director: Victoria D. Harker Mgmt For For
1g. Election of Director: Sten E. Jakobsson Mgmt For For
1h. Election of Director: Steven R. Loranger Mgmt For For
1i. Election of Director: Surya N. Mohapatra, Mgmt For For
Ph.D.
1j. Election of Director: Jerome A. Peribere Mgmt For For
1k. Election of Director: Markos I. Tambakeras Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our Independent Registered
Public Accounting Firm for 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Shareholder proposal to lower threshold for Shr For Against
shareholders to call special meetings from
25% to 10% of Company stock, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934953577
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 10-May-2019
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Maria Teresa Hilado Mgmt For For
1j. Election of Director: Syed Jafry Mgmt For For
1K. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2019
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934962110
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Juan Ramon Alaix Mgmt For For
1.2 Election of Director: Paul M. Bisaro Mgmt For For
1.3 Election of Director: Frank A. D'Amelio Mgmt For For
1.4 Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay)
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2019.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Pacer Funds Trust
By (Signature) /s/ Joe M. Thomson
Name Joe M. Thomson
Title President
Date 08/22/2019