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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
Fund
1. Vident Core U.S. Bond Strategy ETF
2. Vident Core U.S. Equity Fund
3. Vident International Equity Fund
4. PPTY - U.S. Diversified Real Estate ETF
Date of fiscal year end
1. August 31
2. August 31
3. August 31
4. February 28
Date of reporting period
1. July 1, 2018 to June 30, 2019
2. July 1, 2018 to June 30, 2019
3. July 1, 2018 to June 30, 2019
4. July 1, 2018 to June 30, 2019
Item 1. Proxy Voting Record.
PPTY - U.S. Diversified 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 Against Against
1c. Election of Trustee: Lorrence T. Kellar Mgmt For For
1d. Election of Trustee: Wendy Luscombe Mgmt Against Against
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 Against Against
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 For For
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 & BALDWIN, INC. Agenda Number: 934938739
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Security: 014491104
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: ALEX
ISIN: US0144911049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Benjamin Mgmt For For
W. Allen Doane Mgmt For For
Robert S. Harrison Mgmt For For
David C. Hulihee Mgmt For For
Stanley M. Kuriyama Mgmt For For
Diana M. Laing Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Douglas M. Pasquale Mgmt For For
Michele K. Saito Mgmt For For
Eric K. Yeaman Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
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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 Withheld Against
Wendy Silverstein Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt Against Against
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
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ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188
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Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: ARE
ISIN: US0152711091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt Against Against
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt Against Against
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 Against Against
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 Against Against
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.
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AMERICAN ASSETS TRUST, INC. Agenda Number: 934992911
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Security: 024013104
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: AAT
ISIN: US0240131047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Duane A. Nelles Mgmt Withheld Against
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt Withheld Against
Dr. Robert S. Sullivan Mgmt Withheld Against
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. An advisory resolution to approve our Mgmt Against Against
executive compensation for the fiscal year
ended December 31, 2018.
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934963958
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Security: 024835100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: ACC
ISIN: US0248351001
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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
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AMERICAN HOMES 4 RENT Agenda Number: 934951749
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Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: AMH
ISIN: US02665T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Douglas N. Benham Mgmt For For
1e. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1f. Election of Trustee: Matthew J. Hart Mgmt For For
1g. Election of Trustee: James H. Kropp Mgmt For For
1h. Election of Trustee: Winifred M. Webb Mgmt For For
1i. Election of Trustee: Jay Willoughby Mgmt For For
1j. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
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AMERICOLD REALTY TRUST Agenda Number: 934985930
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: COLD
ISIN: US03064D1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Fred W. Boehler Mgmt For For
1B. Election of Trustee: George J. Alburger, Mgmt For For
Jr.
1C. Election of Trustee: James R. Heistand Mgmt For For
1D. Election of Trustee: Michelle M. MacKay Mgmt For For
1E. Election of Trustee: Mark R. Patterson Mgmt Against Against
1F. Election of Trustee: Andrew P. Power Mgmt For For
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay. Mgmt 1 Year For
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2019.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556
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Security: 03748R754
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: AIV
ISIN: US03748R7540
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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
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APPLE HOSPITALITY REIT, INC. Agenda Number: 934963857
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Security: 03784Y200
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: APLE
ISIN: US03784Y2000
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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.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 934971690
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Security: 053484101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: AVB
ISIN: US0534841012
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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.
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BOSTON PROPERTIES, INC. Agenda Number: 934977161
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Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: BXP
ISIN: US1011211018
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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 Against Against
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 Against Against
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
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BRANDYWINE REALTY TRUST Agenda Number: 934979254
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Security: 105368203
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: BDN
ISIN: US1053682035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: James C. Diggs Mgmt For For
1b. Election of Trustee: Wyche Fowler Mgmt Against Against
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Michael J. Joyce Mgmt Against Against
1f. Election of Trustee: Anthony A. Nichols, Mgmt Against Against
Sr.
1g. Election of Trustee: Charles P. Pizzi Mgmt Against Against
1h. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt Against Against
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2019.
3. Provide a non-binding, advisory vote on our Mgmt Against Against
executive compensation.
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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 Against Against
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 Against Against
1.7 Election of Director: Daniel B. Hurwitz Mgmt Against Against
1.8 Election of Director: William D. Rahm Mgmt Against Against
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 Against Against
basis, the compensation paid to our named
executive officers.
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BROOKFIELD PROPERTY REIT INC. Agenda Number: 935019566
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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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CAMDEN PROPERTY TRUST Agenda Number: 934958212
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: CPT
ISIN: US1331311027
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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.
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CARETRUST REIT Agenda Number: 934946320
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: CTRE
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Allen C. Barbieri Mgmt For For
1b. Election of Director: Jon D. Kline Mgmt For For
1c. Election of Director: Diana M. Laing 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 Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
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CHATHAM LODGING TRUST Agenda Number: 934953616
--------------------------------------------------------------------------------------------------------------------------
Security: 16208T102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: CLDT
ISIN: US16208T1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Thomas J. Crocker Mgmt For For
Jack P. DeBoer Mgmt For For
Jeffrey H. Fisher Mgmt Withheld Against
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
2. Ratification of selection of independent Mgmt Against Against
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
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CHESAPEAKE LODGING TRUST Agenda Number: 935019427
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt No vote
1.2 Election of Trustee: Douglas W. Vicari Mgmt No vote
1.3 Election of Trustee: Thomas A. Natelli Mgmt No vote
1.4 Election of Trustee: Angelique G. Brunner Mgmt No vote
1.5 Election of Trustee: Thomas D. Eckert Mgmt No vote
1.6 Election of Trustee: John W. Hill Mgmt No vote
1.7 Election of Trustee: Jeffrey D. Mgmt No vote
Nuechterlein
2. Consider and vote upon a proposal to ratify Mgmt No vote
the appointment of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
3. Consider and vote upon a non-binding Mgmt No vote
advisory proposal to approve the Trust's
executive compensation programs as
described in the Trust's 2019 proxy
statement.
4. Consider and vote upon a non-binding Shr No vote
shareholder proposal, if properly presented
at the 2019 Annual Meeting.
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CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934963910
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 19-Apr-2019
Ticker: CHH
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara T. Alexander Mgmt For For
1b. Election of Director: Brian B. Bainum Mgmt For For
1c. Election of Director: Stewart W. Bainum, Mgmt For For
Jr.
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Monte J. M. Koch Mgmt For For
1f. Election of Director: Liza K. Landsman Mgmt For For
1g. Election of Director: Patrick S. Pacious Mgmt For For
1h. Election of Director: Ervin R. Shames Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt For For
1j. Election of Director: John P. Tague Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934968883
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carmen M. Bowser Mgmt For For
1b. Election of Director: John L. Dixon Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Murray J. McCabe Mgmt For For
1e. Election of Director: E. Nelson Mills Mgmt For For
1f. Election of Director: Constance B. Moore Mgmt For For
1g. Election of Director: Michael S. Robb Mgmt For For
1h. Election of Director: George W. Sands Mgmt For For
1i. Election of Director: Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
COREPOINT LODGING INC. Agenda Number: 934990979
--------------------------------------------------------------------------------------------------------------------------
Security: 21872L104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CPLG
ISIN: US21872L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt Withheld Against
Glenn Alba Mgmt For For
Jean M. Birch Mgmt For For
Alan J. Bowers Mgmt Withheld Against
Keith A. Cline Mgmt For For
Giovanni Cutaia Mgmt Withheld Against
Alice E. Gould Mgmt Withheld Against
B. Anthony Isaac Mgmt For For
Brian Kim Mgmt For For
David Loeb Mgmt For For
Mitesh B. Shah Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 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.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934954733
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt Withheld Against
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt Withheld Against
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered Public
accounting firm for the year ending
December 31. 2019.
3. To cast an advisory vote to approve our Mgmt For For
executive 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934969619
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William W. McCarten Mgmt For For
1.2 Election of Director: Mark W. Brugger Mgmt For For
1.3 Election of Director: Timothy R. Chi Mgmt For For
1.4 Election of Director: Maureen L. McAvey Mgmt For For
1.5 Election of Director: Gilbert T. Ray Mgmt For For
1.6 Election of Director: William J. Shaw Mgmt For For
1.7 Election of Director: Bruce D. Wardinski Mgmt For For
1.8 Election of Director: Kathleen A. Wayton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2019.
4. To approve an amendment to our charter to Mgmt For For
eliminate the two-thirds vote requirement
necessary to approve amendments to our
charter and certain extraordinary actions.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt Against Against
1D. Election of Director: William G. LaPerch Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934997644
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt Withheld Against
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Christopher H. Anderson Mgmt For For
Leslie E. Bider Mgmt Withheld Against
Dr. David T. Feinberg Mgmt Withheld Against
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt Withheld Against
William E. Simon, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934932193
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: James B. Connor Mgmt For For
1c. Election of Director: Ngaire E. Cuneo Mgmt For For
1d. Election of Director: Charles R. Eitel Mgmt For For
1e. Election of Director: Norman K. Jenkins Mgmt For For
1f. Election of Director: Melanie R. Sabelhaus Mgmt For For
1g. Election of Director: Peter M. Scott, III Mgmt For For
1h. Election of Director: David P. Stockert Mgmt For For
1i. Election of Director: Chris Sultemeier Mgmt For For
1j. Election of Director: Michael E. Szymanczyk Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
1l. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934981057
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Trimble, Mgmt For For
III
1b. Election of Director: Darrell W. Crate Mgmt For For
1c. Election of Director: Michael P. Ibe Mgmt For For
1d. Election of Director: William H. Binnie Mgmt Against Against
1e. Election of Director: Cynthia A. Fisher Mgmt Against Against
1f. Election of Director: Emil W. Henry, Jr. Mgmt Against Against
1g. Election of Director: James E. Mead Mgmt Against Against
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934982732
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Against Against
one-year term: D. Pike Aloian
1b. Election of Director to serve for a Mgmt Against Against
one-year term: H.C. Bailey, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term: H. Eric Bolton, Jr.
1d. Election of Director to serve for a Mgmt For For
one-year term: Donald F. Colleran
1e. Election of Director to serve for a Mgmt Against Against
one-year term: Hayden C. Eaves III
1f. Election of Director to serve for a Mgmt Against Against
one-year term: David H. Hoster II
1g. Election of Director to serve for a Mgmt For For
one-year term: Marshall A. Loeb
1h. Election of Director to serve for a Mgmt For For
one-year term: Mary E. McCormick
1i. Election of Director to serve for a Mgmt For For
one-year term: Leland R. Speed
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2019.
3. TO APPROVE BY A NON-BINDING ADVISORY Mgmt For For
RESOLUTION THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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").
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934968807
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt Withheld Against
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt Withheld Against
S. Michael Giliberto Mgmt For For
James D. Robinson IV Mgmt Withheld Against
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the Empire State Realty Trust, Mgmt Against Against
Inc. Empire State Realty OP, L.P. 2019
Equity Incentive Plan.
4. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 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 Withheld Against
Scott Kriens Mgmt Withheld Against
William Luby Mgmt Withheld Against
Irving Lyons, III Mgmt Withheld Against
Charles Meyers Mgmt For For
Christopher Paisley Mgmt Withheld Against
Peter Van Camp Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the compensation of Equinix's named
executive officers.
3. To approve the Equinix French Sub-plan Mgmt Against Against
under Equinix's 2000 Equity Incentive Plan.
4. To ratify the appointment of Mgmt Against Against
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 COMMONWEALTH Agenda Number: 935009806
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2019
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star 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 Ernst & Young Mgmt Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To approve the amendment to our 2015 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934951713
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt Withheld Against
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt Withheld Against
Samuel Zell 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 2019.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. Amendment of the Company's Charter to Mgmt For For
increase from 200,000,000 to 400,000,000
the number of shares of Common Stock the
Company is authorized to issue.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Withheld Against
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 Withheld Against
2. Ratification of the selection of Ernst & Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008032
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Ellen Keszler Mgmt For For
Jodie W. McLean Mgmt For For
Thomas F. O'Toole Mgmt For For
Richard F. Wallman Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt Against Against
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 935008044
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Bruce N. Haase Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt Against Against
Deloitte & Touche LLP as our independent
registered public accounting firm for 2019
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934988758
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter E. Baccile Mgmt For For
1.2 Election of Director: Matthew S. Dominski Mgmt For For
1.3 Election of Director: Bruce W. Duncan Mgmt Against Against
1.4 Election of Director: H. Patrick Hackett, Mgmt Against Against
Jr.
1.5 Election of Director: Denise A. Olsen Mgmt For For
1.6 Election of Director: John Rau Mgmt Against Against
1.7 Election of Director: L. Peter Sharpe Mgmt For For
1.8 Election of Director: W. Ed Tyler Mgmt Against Against
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2019 Annual Meeting.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934889568
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Special
Meeting Date: 15-Nov-2018
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Forest City Realty Trust, Inc. and the Mgmt For For
other transactions contemplated by the
Agreement and Plan of Merger, and as it may
be amended from time to time, among Forest
City Realty Trust, Inc., Antlia Holdings
LLC and Antlia Merger Sub Inc., as more
particularly described in the Proxy
Statement.
2. To approve, by a non-binding, advisory Mgmt For For
vote, certain compensation arrangements for
Forest City Realty Trust, Inc.'s named
executive officers in connection with the
merger, as more particularly described in
the Proxy Statement.
3. To approve any adjournments of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve proposal 1, as more particularly
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 934945190
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
1c. Election of Director: Philip E. Coviello Mgmt Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934854515
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Special
Meeting Date: 09-Aug-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of Gramercy Property Mgmt For For
Trust with and into BRE Glacier L.P., and
the other transactions contemplated by the
Agreement and Plan of Merger, among
Gramercy Property Trust, GPT Operating
Partnership LP, BRE Glacier Parent L.P.,
BRE Glacier L.P. and BRE Glacier
Acquisition L.P., as described in the Proxy
Statement.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to our 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934816995
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 09-Jul-2018
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Peters Mgmt For For
1b. Election of Director: W. Bradley Blair, II Mgmt Against Against
1c. Election of Director: Vicki U. Booth Mgmt For For
1d. Election of Director: Roberta B. Bowman Mgmt For For
1e. Election of Director: Maurice J. DeWald Mgmt Against Against
1f. Election of Director: Warren D. Fix Mgmt For For
1g. Election of Director: Peter N. Foss Mgmt Against Against
1h. Election of Director: Daniel S. Henson Mgmt For For
1i. Election of Director: Larry L. Mathis Mgmt Against Against
1j. Election of Director: Gary T. Wescombe Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1e. Election of Director: Sandeep L. Mathrani Mgmt For For
1f. Election of Director: John B. Morse, Jr. Mgmt Against Against
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 Against Against
1k. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt Against Against
independent registered public accountants
for 2019.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934979800
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt Against Against
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Richard B. Fried Mgmt For For
1d. Election of Director: Jonathan M. Glaser Mgmt For For
1e. Election of Director: Robert L. Harris Mgmt For For
1f. Election of Director: Christy Haubegger Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt For For
1i. Election of Director: Barry A. Porter Mgmt For For
1j. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2018, as more fully
described in the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934978606
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew Mgmt For For
Mark. S. Hoplamazian Mgmt For For
Cary D. McMillan Mgmt For For
Michael A. Rocca Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte Mgmt Against Against
& Touche LLP as Hyatt Hotels Corporation's
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation paid to our named executive
officers as disclosed pursuant to the
Securities and Exchange Commission's
compensation disclosure rules.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934992858
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt Withheld Against
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
Barry S. Sternlicht Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as our independent registered
public accounting firm for 2019.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To determine, in a non-binding advisory Mgmt 1 Year For
vote, whether a non- binding stockholder
vote to approve the compensation paid to
our named executive officers should occur
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 934935086
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Forman Mgmt For For
Michael J. Glosserman Mgmt For For
Charles E. Haldeman Jr. Mgmt For For
Carol A. Melton Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement ("Say-on-Pay").
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Edward Brennan, PhD Mgmt Against Against
1c. Election of Director: Jolie Hunt Mgmt Against Against
1d. Election of Director: Scott Ingraham Mgmt Against Against
1e. Election of Director: Gary Stevenson Mgmt Against Against
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 Against Against
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 934960116
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Trustee: Victor J. Coleman Mgmt Against Against
1d. Election of Trustee: Lee A. Daniels Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934862877
--------------------------------------------------------------------------------------------------------------------------
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 *
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 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.
2. To approve, on a non-binding, advisory Mgmt Against *
basis, The compensation that may be paid or
become payable to LaSalle's named executive
officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the Special Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt Withheld Against
Richard S. Frary Mgmt Withheld Against
Lawrence L. Gray Mgmt Withheld Against
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt Withheld Against
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt Against Against
approve the compensation of the named
executive officers, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
3. Ratification of the Audit Committee's Mgmt Against Against
appointment of the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Katherine E. Dietze Mgmt For For
Antonio F. Fernandez Mgmt For For
Daniel P. Garton Mgmt Withheld Against
Robert G. Gifford Mgmt For For
William P. Hankowsky Mgmt Withheld Against
David L. Lingerfelt Mgmt Withheld Against
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 Against Against
selection of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934995210
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt Withheld Against
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Carol Hansell Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2019.
3. Proposal to amend the Bylaws of the Mgmt For For
Company.
4. Proposal to amend and restate the Company's Mgmt For For
2009 Outside Directors' Stock Option and
Award Plan.
5. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935008929
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Boyd W. Hendrickson Mgmt Against Against
1.2 Election of Director: James J. Pieczynski Mgmt Against Against
1.3 Election of Director: Devra G. Shapiro Mgmt Against Against
1.4 Election of Director: Wendy L. Simpson Mgmt Against Against
1.5 Election of Director: Timothy J. Triche, Mgmt Against Against
M.D.
2. Ratification of independent registered Mgmt Against Against
public accounting firm.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
1L. Election of Director: Steven S Reinemund Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt Against Against
1.2 Election of Director: G. Steven Dawson Mgmt Against Against
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Russell R. French Mgmt For For
1c. Election of Director: Alan B. Graf, Jr. Mgmt Against Against
1d. Election of Director: Toni Jennings Mgmt Against Against
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 Against Against
1h. Election of Director: Claude B. Nielsen Mgmt Against Against
1i. Election of Director: Philip W. Norwood Mgmt Against Against
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 Against Against
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934963946
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel D. Cronheim Mgmt For For
Kevin S. Miller Mgmt For For
Gregory T. Otto Mgmt Withheld Against
Scott L. Robinson Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2019.
3. An advisory resolution for the executive Mgmt Against Against
compensation of the Company's named
executive officers for the fiscal year
ended September 30, 2018 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 934947687
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Jobe Mgmt For For
2. Approve the 2019 Stock Incentive Plan. Mgmt For For
3. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
4. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 934990967
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen F. Flatt Mgmt For For
1B. Election of Director: Richard F. LaRoche, Mgmt Against Against
Jr.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934982516
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Arlen D. Nordhagen Mgmt Against Against
1b. Election of Trustee: George L. Chapman Mgmt For For
1c. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1d. Election of Trustee: Chad L. Meisinger Mgmt For For
1e. Election of Trustee: Steven G. Osgood Mgmt For For
1f. Election of Trustee: Dominic M. Palazzo Mgmt For For
1g. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1h. Election of Trustee: Mark Van Mourick Mgmt For For
1i. Election of Trustee: J. Timothy Warren Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt Withheld Against
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt Against Against
& Young LLP.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
4. Approval of Employee Stock Purchase Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934956965
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt Against Against
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Colin Dyer Mgmt For For
1e. Election of Director: Dan Emmett Mgmt For For
1f. Election of Director: Lizanne Galbreath Mgmt Against Against
1g. Election of Director: Karin Klein Mgmt Against Against
1h. Election of Director: Peter Linneman Mgmt For For
1i. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1j. Election of Director: Mark Patterson Mgmt Against Against
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Approval of an amendment and restatement of Mgmt For For
our Articles of Amendment and Restatement
to add a foreign ownership limit.
4. Ratification of the Audit Committee's Mgmt Against Against
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934971474
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2019
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Timothy J. Naughton Mgmt For For
1H. Election of Director: Stephen I. Sadove Mgmt For For
2A. By-law Change Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the affirmative vote
required for stockholders to amend our
by-laws from 80% of the voting power of all
the then outstanding shares of stock of the
Company entitled to vote generally in the
election of directors to a majority vote.
2B. Ownership Limit Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Increase the ownership limit
for our common stock and preferred stock
from 4.9% to 9.8%
2C. Special Meeting Amendment - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Reduce the threshold for
stockholders to demand a special meeting be
called from a majority to 25% of the total
voting power of all the then outstanding
shares of stock of the Company entitled to
vote generally in the election of
directors.
2D. DGCL 203 Amendment - To approve and adopt Mgmt For For
amendments to our amended and restated
certificate of incorporation ("our
Charter") to "Opt out" of the anti-takeover
provisions contained in Section 203 of the
General Corporation Law of the State of
Delaware.
2E. Other Charter Amendments - To approve and Mgmt For For
adopt amendments to our amended and
restated certificate of incorporation ("our
Charter") to Remove certain provisions from
our Charter that are no longer applicable
to the Company and make certain other
conforming and/or immaterial changes.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 934896056
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Special
Meeting Date: 27-Nov-2018
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the issuance of Pebblebrook Mgmt For For
common shares to the holders of common
shares of LaSalle Hotel Properties, a
Maryland real estate investment trust, and
certain holders of common units of LaSalle
Hotel Operating Partnership, L.P., pursuant
to the Agreement and Plan of Merger, dated
as of September 6, 2018, as amended on
September 18, 2018.
2 To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the issuance of Pebblebrook common
shares pursuant to the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935012435
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jon E. Bortz Mgmt Against Against
1b. Election of Director: Cydney C. Donnell Mgmt For For
1c. Election of Director: Ron E. Jackson Mgmt Against Against
1d. Election of Director: Phillip M. Miller Mgmt For For
1e. Election of Director: Michael J. Schall Mgmt Against Against
1f. Election of Director: Bonny W. Simi Mgmt For For
1g. Election of Director: Earl E. Webb Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
to serve as our independent registered
public accountants for the year ending
December 31, 2019.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the Union's shareholder Shr For Against
proposal to prepare annual reports to
shareholders on sexual harassment
complaints.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934943792
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A Ebinger M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss 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. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934954517
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Frank C. McDowell Mgmt For For
1B Election of Director: Kelly H. Barrett Mgmt For For
1C Election of Director: Wesley E. Cantrell Mgmt For For
1D Election of Director: Barbara B. Lang Mgmt For For
1E Election of Director: Donald A. Miller, CFA Mgmt For For
1F Please disregard Mgmt Abstain
1G Election of Director: C. Brent Smith Mgmt For For
1H Election of Director: Jeffrey L. Swope Mgmt For For
1I Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2019.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934961663
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Havner, Jr. Mgmt For For
Maria R. Hawthorne Mgmt For For
Jennifer Holden Dunbar Mgmt For For
James H. Kropp Mgmt For For
Gary E. Pruitt Mgmt For For
Robert S. Rollo Mgmt For For
Joseph D. Russell, Jr. Mgmt For For
Peter Schultz Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, independent registered public
accountants, to audit the accounts of PS
Business Parks, Inc. for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934951650
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's 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.
4. To amend the Company's Articles of Mgmt For For
Amendment and Restatement to permit us to
opt out of Section 3-804(c) of the Maryland
General Corporation Law.
5. To approve an amendment to the QTS Realty Mgmt For For
Trust, Inc. 2013 Equity 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Edward H. Meyer Mgmt Withheld Against
Lee S. Neibart Mgmt Withheld Against
Charles J. Persico Mgmt Withheld Against
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 Against Against
1.2 Election of Director: Frank A. Catalano, Mgmt Against Against
Jr.
1.3 Election of Director: Robert G. Gifford Mgmt For For
1.4 Election of Director: Gerald M. Gorski Mgmt Against Against
1.5 Election of Director: Steven P. Grimes Mgmt For For
1.6 Election of Director: Richard P. Imperiale Mgmt Against Against
1.7 Election of Director: Peter L. Lynch Mgmt Against Against
1.8 Election of Director: Thomas J. Sargeant Mgmt Against Against
2. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the selection of Deloitte & Mgmt Against Against
Touche LLP as Retail Properties of America,
Inc.'s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934997769
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 28-May-2019
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Richard S. Ziman Mgmt For For
1B Election of Director: Howard Schwimmer Mgmt For For
1C Election of Director: Michael S. Frankel Mgmt For For
1D Election of Director: Robert L. Antin Mgmt For For
1E Election of Director: Steven C. Good Mgmt For For
1F Election of Director: Diana J. Ingram Mgmt For For
1G Election of Director: Tyler H. Rose Mgmt For For
1H Election of Director: Peter E. Schwab Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934975028
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Glenda G. McNeal 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 December
31, 2019.
3. To approve (on a non-binding basis) the Mgmt For For
compensation of our named executive
officers.
4. To consider and vote on a shareholder Shr Against For
proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
our named executive officers.
4. Approval of 2019 Omnibus Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934975799
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Fazal Merchant Mgmt For For
1d. Election of Director: Patrick Q. Moore Mgmt For For
1e. Election of Director: Christine Pantoya Mgmt For For
1f. Election of Director: Robert S. Prather, Mgmt For For
Jr.
1g. Election of Director: Colin V. Reed Mgmt For For
1h. Election of Director: Michael I. Roth 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 Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1l. Election of Director: Milton J. Walters Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.2 Election of Class I trustee: Thomas M. Mgmt Against Against
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 For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Edwin T. Burton, III Mgmt Against Against
1c. Election of Director: Lauren B. Dillard Mgmt Against Against
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 Against Against
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934945051
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Virgis W. Colbert Mgmt For For
1C. Election of Director: Michelle S. Dilley Mgmt For For
1D. Election of Director: Jeffrey D. Furber Mgmt For For
1E. Election of Director: Larry T. Guillemette Mgmt For For
1F. Election of Director: Francis X. Jacoby III Mgmt For For
1G. Election of Director: Christopher P. Marr Mgmt For For
1H. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 934966029
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Hansen Mgmt For For
Bjorn R. L. Hanson Mgmt Withheld Against
Jeffrey W. Jones Mgmt Withheld Against
Kenneth J. Kay Mgmt Withheld Against
Thomas W. Storey Mgmt Withheld Against
Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2019.
3. Approve an advisory (non-binding) Mgmt Against Against
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934957133
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934948045
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Arabia Mgmt For For
W. Blake Baird Mgmt For For
Andrew Batinovich Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas A. Lewis, Jr. Mgmt For For
Murray J. McCabe Mgmt For For
Douglas M. Pasquale Mgmt For For
Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act 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 Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2019 Annual Meeting.
4. Vote on the stockholder proposal set forth Shr Against For
in the proxy statement for Sunstone's 2019
Annual Meeting, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.2 Election of Director: Jeffrey B. Citrin Mgmt Against Against
1.3 Election of Director: David B. Henry Mgmt Against Against
1.4 Election of Director: Thomas J. Reddin Mgmt Against Against
1.5 Election of Director: Thomas E. Robinson Mgmt Against Against
1.6 Election of Director: Bridget M. Mgmt Against Against
Ryan-Berman
1.7 Election of Director: Allan L. Schuman Mgmt Against Against
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 Against Against
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 Against Against
basis, named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934938157
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: LeRoy E. Carlson Mgmt For For
1d. Election of Director: David M. Lee Mgmt For For
1e. Election of Director: Gabriela F. Parcella Mgmt For For
1f. Election of Director: Douglas M. Pasquale Mgmt For For
1g. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Approval of the Terreno Realty Corporation Mgmt For For
2019 Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TIER REIT, INC. Agenda Number: 935030130
--------------------------------------------------------------------------------------------------------------------------
Security: 88650V208
Meeting Type: Special
Meeting Date: 12-Jun-2019
Ticker: TIER
ISIN: US88650V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of the Company with Mgmt For For
and into Murphy Subsidiary Holdings
Corporation ("Merger Sub"), with Merger Sub
surviving the merger (the "Merger") as a
wholly owned subsidiary of Cousins
Properties Incorporated ("Cousins"), on the
terms and subject to the conditions of the
agreement and plan of merger, dated March
25, 2019, as may be amended or supplemented
from time to time, by and among the
Company, Cousins and Merger Sub.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to the Company's named
executive officers in connection with the
Merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies in favor of the
Merger, if there are insufficient votes at
the time of such adjournment to approve the
Merger.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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: 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 Against Against
years: Willing L. Biddle
1b. Election of Director to serve for three Mgmt Against Against
years: Bryan O. Colley
1c. Election of Director to serve for three Mgmt Against Against
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 Against Against
Amended and Restated Restricted Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934949427
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson 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 approve by a non-binding advisory Mgmt Against Against
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
William W. Helman IV Mgmt Withheld Against
David M. Mandelbaum Mgmt Withheld Against
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Richard R. West Mgmt Withheld Against
Russell B. Wight, Jr. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& 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 Against Against
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934875329
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Special
Meeting Date: 29-Oct-2018
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve issuance of validly issued, Mgmt For For
fully paid and non-assessable shares of W.
P. Carey common stock, $0.001 par value per
share, under Rule 312.03 of NYSE Listed
Company Manual (the "Stock Issuance") in
connection with consummation of the Merger,
by and among Corporate Property Associates
17 - Global Incorporated ("CPA:17 -
Global"), W. P. Carey, the ultimate parent
of external manager of CPA:17 - Global,
CPA:17 Merger Sub LLC, an indirect wholly
owned subsidiary of W. P. Carey, and other
parties thereto, and other transactions
contemplated.
2. To consider and vote upon any adjournments Mgmt For
or postponements of the W. P. Carey Special
Meeting, including, without limitation, a
motion to adjourn the special meeting to
another time for the purpose of soliciting
additional proxies to approve the proposal
above.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 934985803
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 13-Jun-2019
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Alexander Mgmt For For
1b. Election of Director: Peter J. Farrell Mgmt For For
1c. Election of Director: Robert J. Flanagan Mgmt For For
1d. Election of Director: Jason E. Fox Mgmt For For
1e. Election of Director: Benjamin H. Griswold, Mgmt Against Against
IV
1f. Election of Director: Axel K.A. Hansing Mgmt For For
1g. Election of Director: Jean Hoysradt Mgmt For For
1h. Election of Director: Margaret G. Lewis Mgmt For For
1i. Election of Director: Christopher J. Mgmt For For
Niehaus
1j. Election of Director: Nick J.M. van Ommen Mgmt For For
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934980524
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt Against Against
1.2 Election of Trustee: William G. Byrnes Mgmt For For
1.3 Election of Trustee: Edward S. Civera Mgmt Against Against
1.4 Election of Trustee: Ellen M. Goitia Mgmt For For
1.5 Election of Trustee: Paul T. McDermott Mgmt For For
1.6 Election of Trustee: Thomas H. Nolan, Jr. Mgmt Against Against
1.7 Election of Trustee: Anthony L. Winns Mgmt Against Against
2. Non-binding advisory vote on compensation Mgmt Against Against
of named executive officers (say-on-pay).
3. Proposal to ratify appointment of Ernst & Mgmt Against Against
Young LLP as independent registered public
accounting firm for 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 Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 934967312
--------------------------------------------------------------------------------------------------------------------------
Security: 98311A105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: WH
ISIN: US98311A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mukul V. Deoras Mgmt For For
Brian Mulroney Mgmt For For
2. To vote on an advisory resolution to Mgmt For For
approve our executive compensation
3. To vote on an advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on our
executive compensation
4. To vote on a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP to
serve as our independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt Against Against
1b. Election of Director: Jeffrey H. Donahue Mgmt For For
1c. Election of Director: John H. Alschuler Mgmt For For
1d. Election of Director: Keith E. Bass Mgmt For For
1e. Election of Director: Thomas M. Gartland Mgmt For For
1f. Election of Director: Beverly K. Goulet Mgmt For For
1g. Election of Director: Mary E. McCormick Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt Against Against
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
4. To approve, if properly brought before the Shr For Against
annual meeting, a shareholder proposal.
Vident Core US Bond Strategy 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.
Vident Core US Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934949376
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathy T. Betty Mgmt For For
1.2 Election of Director: Douglas C. Curling Mgmt For For
1.3 Election of Director: Cynthia N. Day Mgmt For For
1.4 Election of Director: Curtis L. Doman Mgmt For For
1.5 Election of Director: Walter G. Ehmer Mgmt For For
1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For
1.7 Election of Director: John W. Robinson, III Mgmt For For
1.8 Election of Director: Ray M. Robinson Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended and Mgmt For For
Restated 2015 Equity and Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Terry L. Burman Mgmt Against Against
1d. Election of Director: Sarah M. Gallagher Mgmt For For
1e. Election of Director: Michael E. Greenlees Mgmt Against Against
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 Against Against
1i. Election of Director: Charles R. Perrin Mgmt Against Against
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 Against Against
& Fitch Co. 2016 Long-Term Incentive Plan
for Associates to authorize 2,200,000
additional shares.
4. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 1,
2020.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Company's disclosure of political spending.
6. Stockholder Proposal regarding changes to Shr For Against
the Company's proxy access bylaw.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 934948209
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: ATUS
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt Against Against
1b. Election of Director: Dexter Goei Mgmt Against Against
1c. Election of Director: Dennis Okhuijsen Mgmt Against Against
1d. Election of Director: Raymond Svider Mgmt Against Against
1e. Election of Director: Mark Mullen Mgmt Against Against
1f. Election of Director: Manon Brouillette Mgmt Against Against
1g. Election of Director: Charles Stewart Mgmt Against Against
1h. Election of Director: Gerrit Jan Bakker Mgmt Against Against
1i. Election of Director: David Drahi Mgmt Against Against
2. To ratify the appointment of the Company's Mgmt For For
Independent Registered Public Accounting
Firm for 2019.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Altice's named
executive officers.
4. To recommend, by non-binding advisory vote, Mgmt 1 Year Against
the frequency of executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934918092
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2019
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Minicucci Mgmt For For
1B. Election of Director: Julian A. Brodsky Mgmt For For
1C. Election of Director: Adrian Gardner Mgmt For For
1D. Election of Director: Eli Gelman Mgmt For For
1E. Election of Director: James S. Kahan Mgmt For For
1F. Election of Director: Richard T.C. LeFave Mgmt For For
1G. Election of Director: Ariane de Rothschild Mgmt For For
1H. Election of Director: Shuky Sheffer Mgmt For For
1I. Election of Director: Rafael de la Vega Mgmt For For
1J. Election of Director: Giora Yaron Mgmt For For
2. To approve an increase in the dividend rate Mgmt For For
under our quarterly cash dividend program
from $0.25 per share to $0.285 per share.
3. To approve our consolidated financial Mgmt For For
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2019, and
until the next annual general meeting, and
authorize the Audit Committee to fix the
remuneration thereof.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Bruce D. Perkins Mgmt For For
Jeffrey A. Rideout, MD Mgmt For For
Donald A. Washburn Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
McMillan
2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
equity.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934971195
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
Kenneth C. Ambrecht Mgmt For For
John B. Berding Mgmt For For
Joseph E. Consolino Mgmt For For
Virginia C. Drosos Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 934997618
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Kim Mgmt For For
Stephen D. Kelley Mgmt For For
Douglas A. Alexander Mgmt For For
Roger A. Carolin Mgmt For For
Winston J. Churchill Mgmt For For
John T. Kim Mgmt For For
Susan Y. Kim Mgmt For For
MaryFrances McCourt Mgmt For For
Robert R. Morse Mgmt For For
David N. Watson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934936963
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Foletta Mgmt For For
1b. Election of Director: R. Jeffrey Harris Mgmt For For
1c. Election of Director: Michael M.E. Johns, Mgmt For For
M.D.
1d. Election of Director: Daphne E. Jones Mgmt For For
1e. Election of Director: Martha H. Marsh Mgmt For For
1f. Election of Director: Susan R. Salka Mgmt For For
1g. Election of Director: Andrew M. Stern Mgmt For For
1h. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
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 the fiscal year ending
December 31, 2019
4. A shareholder proposal entitled: "Enhance Shr For Against
Shareholder Proxy Access"
--------------------------------------------------------------------------------------------------------------------------
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 For
annually.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC. Agenda Number: 934945835
--------------------------------------------------------------------------------------------------------------------------
Security: 039380407
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: ARCH
ISIN: US0393804077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Bartels, Jr. Mgmt For For
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Sherman K. Edmiston III Mgmt For For
Robert B. Hamill Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Richard A. Navarre Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934916620
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Special
Meeting Date: 01-Feb-2019
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. Approve (with or without modification) a Mgmt For For
scheme of arrangement (the "Scheme") to be
made between ARRIS International plc
("ARRIS") and the holders of the Scheme
Shares (as defined in the Scheme).
G1. Authorize, for the purpose of giving effect Mgmt For For
to the scheme of arrangement (the "Scheme")
between ARRIS International plc ("ARRIS")
and the holders of the Scheme Shares (as
defined in the Scheme), the directors of
ARRIS to take all such action as they may
consider necessary or appropriate for
carrying the Scheme into effect and to
amend the articles of association of ARRIS.
G2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation to be paid or become
payable to ARRIS's named executive officers
in connection with the proposed acquisition
by CommScope Holding Company, Inc. of all
of the issued and to be issued ordinary
shares of ARRIS pursuant to the terms of a
Bid Conduct Agreement and the Scheme, and
the agreements and understandings pursuant
to which such compensation may be paid or
become payable.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 934967045
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce A. Carlson Mgmt For For
Douglas G. Duncan Mgmt For For
Robert K. Gifford Mgmt For For
Kenneth T. Lamneck Mgmt For For
Jeffrey S. McCreary Mgmt For For
Merilee Raines Mgmt For For
David W. Scheible Mgmt For For
Jeffrey W. Benck Mgmt For For
2. Approve the compensation of the Company's Mgmt For For
named executive officers
3. Ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm
4. Approve adoption of the Benchmark Mgmt For For
Electronics, Inc. 2019 Omnibus Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Meryl B. Witmer Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934996870
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Kennedy Mgmt Withheld Against
Michael Roemer Mgmt Withheld Against
2. Non-binding vote to approve the 2018 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 Accounting Firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Max P. Bowman Mgmt Withheld Against
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934917723
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 28-Jan-2019
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares of Common
Stock.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
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 For Against
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 Against Against
Bisbee, Jr., Ph.D., M.B.A.
1b. Election of Class III Director: Linda M. Mgmt Against Against
Dillman
1c. Election of Class III Director: George A. Mgmt Against Against
Riedel, M.B.A.
1d. Election of Class III Director: R. Halsey Mgmt Against Against
Wise, M.B.A.
2. Ratification of the appointment of KPMG LLP Mgmt Against Against
as the independent registered public
accounting firm of Cerner Corporation for
2019.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our Named Executive
Officers.
4. Approval of the proposed amendment and Mgmt Against Against
restatement of the Cerner Corporation 2011
Omnibus Equity Incentive Plan, including an
increase in the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
5. Report on Reducing Carbon Footprint Shr For Against
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
6. Shareholder proposal - Gender pay gap Shr For Against
report
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 934978214
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Chereskin Mgmt For For
Lee Roy Mitchell Mgmt For For
Raymond Syufy Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for 2019.
3. Non-binding, annual advisory vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt Withheld Against
2. Ratification of the appointment of our Mgmt Against Against
independent auditors
3. Approval of Comcast Corporation 2019 Mgmt For For
Omnibus Sharesave Plan
4. Advisory vote on executive compensation Mgmt Against Against
5. To require an independent board chairman Shr For Against
6. To provide a lobbying report Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934995400
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
James H. Schultz Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2019.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934980461
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nicholas Graziano Mgmt For For
1.2 Election of Director: Joie Gregor Mgmt For For
1.3 Election of Director: Scott Letier Mgmt For For
1.4 Election of Director: Jesse A. Lynn Mgmt For For
1.5 Election of Director: Courtney Mather Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2018 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934944910
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 03-May-2019
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Capo Mgmt For For
Steven M. Chapman Mgmt For For
Susan F. Davis Mgmt For For
Kathryn P. Dickson Mgmt For For
John J. Holland Mgmt For For
Bradley E. Hughes Mgmt For For
Tracey I. Joubert Mgmt For For
Gary S. Michel Mgmt For For
Brian C. Walker Mgmt For For
Robert D. Welding Mgmt For For
2. To ratify the selection of the Company's Mgmt For For
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 Company's named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 934974002
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Mark A. Emkes Mgmt Against Against
1d. Election of Director: Damon T. Hininger Mgmt For For
1e. Election of Director: Stacia A. Hylton Mgmt Against Against
1f. Election of Director: Harley G. Lappin Mgmt For For
1g. Election of Director: Anne L. Mariucci Mgmt For For
1h. Election of Director: Thurgood Marshall, Mgmt Against Against
Jr.
1i. Election of Director: Devin I. Murphy Mgmt For For
1j. Election of Director: Charles L. Overby Mgmt Against Against
1k. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-Binding Ratification of the appointment Mgmt For For
by our Audit Committee of Ernst & Young LLP
as our 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
labor.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934963996
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald H. Cooper Mgmt For For
1b. Election of Director: Janice I. Obuchowski Mgmt For For
1c. Election of Director: Donald B. Reed 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 KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934957082
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2019.
15) Proposal to approve the Cummins Inc. Mgmt For For
Employee Stock Purchase Plan, as amended.
16) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
legal or compliance costs from financial
performance adjustments for executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 934957450
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: D. Eugene Ewing Mgmt For For
1d. Election of Director: Linda Goodspeed Mgmt For For
1e. Election of Director: Dirk Kloosterboer Mgmt For For
1f. Election of Director: Mary R. Korby Mgmt For For
1g. Election of Director: Cynthia Pharr Lee Mgmt For For
1h. Election of Director: Charles Macaluso Mgmt For For
1i. Election of Director: Gary W. Mize Mgmt For For
1j. Election of Director: Michael E. Rescoe Mgmt For For
1k. Election of Director: Nicole M. Ringenberg Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 28, 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
1e. Election of Director: Paul J. Diaz Mgmt Against Against
1f. Election of Director: Peter T. Grauer Mgmt Against Against
1g. Election of Director: John M. Nehra Mgmt Against Against
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: William L. Roper Mgmt Against Against
1j. Election of Director: Kent J. Thiry Mgmt Against Against
1k. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt Against Against
our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the Mgmt Against Against
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 Against Against
1c. Election of Director: Daniel A. Carp Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934974292
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Peter M. Menard Mgmt For For
Raymond K.Y. Soong Mgmt Withheld Against
Christina Wen-Chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. Approval of Executive Compensation: To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Gregory M. Bridgeford Mgmt Against Against
1c. Election of Director: Thomas W. Dickson Mgmt Against Against
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 Against Against
1i. Election of Director: Thomas A. Saunders Mgmt Against Against
III
1j. Election of Director: Stephanie P. Stahl Mgmt Against Against
1k. Election of Director: Carrie A. Wheeler Mgmt For For
1l. Election of Director: Thomas E. Whiddon Mgmt Against Against
1m. Election of Director: Carl P. Zeithaml Mgmt Against Against
2. To Approve, on an Advisory Basis, the Mgmt Against Against
Compensation of the Company's Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as the Mgmt Against Against
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934947500
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 30-Apr-2019
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt Withheld Against
Michael T. Dugan Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Anthony M. Federico Mgmt For For
Pradman P. Kaul Mgmt Withheld Against
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
EchoStar Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. To consider a shareholder proposal Shr For Against
regarding majority voting in director
elections.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934984180
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Fuad El-Hibri Mgmt For For
1b. Election of Class I Director: Ronald B. Mgmt For For
Richard
1c. Election of Class I Director: Kathryn C. Mgmt For For
Zoon, Ph.D.
1d. Election of Class II Director: Seamus Mgmt For For
Mulligan
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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 Against For
Investments (page 64)
9. Report on Political Contributions (page 66) Shr For Against
10. Report on Lobbying (page 67) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934971727
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Reginald H. Gilyard Mgmt For For
Parker S. Kennedy Mgmt For For
Mark C. Oman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
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.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934974418
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt For For
1i. Election of Director: Michael Sweeney Mgmt For For
1j. Election of Director: Mark R. Widmar Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934915438
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 12-Feb-2019
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter K. Barker Mgmt For For
1b. Election of Director: Mariann Byerwalter Mgmt For For
1c. Election of Director: Charles E. Johnson Mgmt For For
1d. Election of Director: Gregory E. Johnson Mgmt For For
1e. Election of Director: Rupert H. Johnson, Mgmt For For
Jr.
1f. Election of Director: Mark C. Pigott Mgmt For For
1g. Election of Director: Chutta Ratnathicam Mgmt For For
1h. Election of Director: Laura Stein Mgmt Against Against
1i. Election of Director: Seth H. Waugh Mgmt For For
1j. Election of Director: Geoffrey Y. Yang 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 September
30, 2019.
3. To ratify the special meeting amendment in Mgmt Against Against
the Company's bylaws.
4. Stockholder proposal requesting that the Shr Against For
Board institute procedures on genocide-free
investing, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 934976436
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amir Abu-Ghazaleh Mgmt Against Against
1.2 Election of Director: Mary Ann Cloyd Mgmt For For
2. Proposal to approve and adopt the Company's Mgmt For For
financial statements for the fiscal year
ended December 28, 2018
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent registered
certified public accounting firm to the
Company for the fiscal year ending December
27, 2019
4. Proposal to approve, by non-binding vote, Mgmt For For
executive compensation for the 2018 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1c. Election of Director: Lizabeth Dunn Mgmt Against Against
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: Thomas N. Kelly Jr. Mgmt Against Against
1f. Election of Director: Steven R. Koonin Mgmt Against Against
1g. Election of Director: George E. Sherman Mgmt For For
1h. Election of Director: Gerald R. Szczepanski Mgmt Against Against
1i. Election of Director: Carrie W. Teffner Mgmt For For
1j. Election of Director: Kathy P. Vrabeck Mgmt Against Against
1k. Election of Director: Lawrence S. Zilavy Mgmt Against Against
2. Advisory vote on executive compensation Mgmt Against Against
3. Approve the GameStop Corp. 2019 Incentive Mgmt Against Against
Plan
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal 2019
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
of The Gap, Inc. 2016 Long-Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934964241
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Leslie Brown Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. James Hollars Mgmt For For
Mr. John Mulder Mgmt For For
Mr. Richard Schaum Mgmt For For
Mr. Frederick Sotok Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Mr. James Wallace Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's auditors for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Gentex Corporation 2019 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934954404
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Paul H. McTear Mgmt For For
2. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934993040
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Adams Mgmt For For
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Lincoln Pereira Mgmt For For
Stephen D. Quinn Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
Max P. Watson, Jr. Mgmt For For
MaryAnn Wright 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 independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934971462
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Carty Mgmt For For
Abhinav Dhar Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
Peter R. Ingram Mgmt For For
Randall L. Jenson Mgmt For For
Crystal K. Rose Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as described in the
Proxy Statement.
A Please check if owner is a U.S. Citizen. Mgmt For
(Please mark ONE box ONLY indicating if
stock owned beneficially by you is owned or
contributed by persons who are U.S.
Citizens or non U.S. Citizens. A box MUST
be checked in order for this card to be
considered valid.)
B Please check if owner is NOT a U.S. Mgmt Against
Citizen. (Please mark ONE box ONLY
indicating if stock owned or beneficially
by you is owned or contributed by persons
who are U.S. Citizens or non U.S. Citizens.
A box MUST be checked in order for this
card to be considered valid.)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934978276
--------------------------------------------------------------------------------------------------------------------------
Security: 42806J106
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: HTZ
ISIN: US42806J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Barnes Mgmt For For
1b. Election of Director: SungHwan Cho Mgmt For For
1c. Election of Director: Vincent J. Intrieri Mgmt For For
1d. Election of Director: Henry R. Keizer Mgmt For For
1e. Election of Director: Kathryn V. Marinello Mgmt For For
1f. Election of Director: Anindita Mukherjee Mgmt For For
1g. Election of Director: Daniel A. Ninivaggi Mgmt For For
1h. Election of Director: Kevin M. Sheehan Mgmt For For
2. Approval of the amended and restated Hertz Mgmt For For
Global Holdings, Inc. 2016 Omnibus
Incentive Plan.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered certified public accounting firm
for the year 2019.
4. Approval, by a non-binding advisory vote, Mgmt Against Against
of the named executive officers'
compensation.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 03-Apr-2019
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Michael J. Angelakis Mgmt For For
1c. Election of Director: Pamela L. Carter Mgmt For For
1d. Election of Director: Jean M. Hobby Mgmt For For
1e. Election of Director: Raymond J. Lane Mgmt For For
1f. Election of Director: Ann M. Livermore Mgmt For For
1g. Election of Director: Antonio F. Neri Mgmt For For
1h. Election of Director: Raymond E. Ozzie Mgmt For For
1i. Election of Director: Gary M. Reiner Mgmt For For
1j. Election of Director: Patricia F. Russo Mgmt For For
1k. Election of Director: Lip-Bu Tan Mgmt For For
1l. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2019
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal related to action by Shr For Against
Written Consent of Stockholders
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934969568
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis Mgmt For For
Aranguren-Trellez
1b. Election of Director: David B. Fischer Mgmt For For
1c. Election of Director: Paul Hanrahan Mgmt For For
1d. Election of Director: Rhonda L. Jordan Mgmt For For
1e. Election of Director: Gregory B. Kenny Mgmt For For
1f. Election of Director: Barbara A. Klein Mgmt For For
1g. Election of Director: Victoria J. Reich Mgmt For For
1h. Election of Director: Jorge A. Uribe Mgmt For For
1i. Election of Director: Dwayne A. Wilson Mgmt For For
1j. Election of Director: James P. Zallie Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the company's "named
executive officers"
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the company's
operations in 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
as the independent registered public
accounting firm of InterDigital, Inc. for
the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 934911389
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2019
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt For For
Mark T. Mondello Mgmt For For
John C. Plant Mgmt For For
Steven A. Raymund Mgmt For For
Thomas A. Sansone Mgmt For For
David M. Stout Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jabil's independent registered
public accounting firm for the fiscal year
ending August 31, 2019.
3. To approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934971208
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Ben Baldanza Mgmt For For
1b. Election of Director: Peter Boneparth Mgmt For For
1c. Election of Director: Virginia Gambale Mgmt For For
1d. Election of Director: Stephan Gemkow Mgmt For For
1e. Election of Director: Robin Hayes Mgmt For For
1f. Election of Director: Ellen Jewett Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Sarah Robb O'Hagan Mgmt For For
1i. Election of Director: Frank Sica Mgmt For For
1j. Election of Director: Thomas Winkelmann 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 Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2019.
4. To vote on the stockholder proposal related Shr For Against
to the right to act by written consent, if
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934993367
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 29-May-2019
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1d. Election of Director: Sheila A. Penrose Mgmt For For
1e. Election of Director: Ming Lu Mgmt For For
1f. Election of Director: Bridget Macaskill Mgmt For For
1g. Election of Director: Martin H. Nesbitt Mgmt For For
1h. Election of Director: Jeetendra I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation.
3. Approval of the 2019 Stock Award and Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935025088
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfred E. Osborne, Jr. Mgmt For For
Teresa Sebastian Mgmt For For
Donald J. Stebbins Mgmt For For
Thomas M. Van Leeuwen Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935031081
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Hermann Eul Mgmt Against Against
1.2 Election of Class III Director: Donald Mgmt Against Against
Macleod
1.3 Election of Class III Director: Dr. Cheryl Mgmt Against Against
Shavers
1.4 Election of Class III Director: Steven F. Mgmt Against Against
Mayer
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2019.
3. Approval, on an advisory, non-binding Mgmt Against Against
basis, of the Company's named executive
officer compensation.
4. Approval of an amendment to the Amended and Mgmt Against Against
Restated Certificate of Incorporation of
the Company (the "Charter") to eliminate
the supermajority shareholder vote
requirement to amend certain provisions of
the Charter.
5. Approval of an amendment to the Charter to Mgmt Against Against
eliminate the supermajority shareholder
vote requirement to amend the Amended and
Restated By-Laws of the Company.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Shr Against For
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934862877
--------------------------------------------------------------------------------------------------------------------------
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 *
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 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.
2. To approve, on a non-binding, advisory Mgmt Against *
basis, The compensation that may be paid or
become payable to LaSalle's named executive
officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the Special Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 934983049
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Howard Roth Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
approve the compensation of the named
executive officers, as disclosed in the
proxy statement for the 2019 Annual Meeting
of Shareholders.
3. Ratification of the Audit Committee's Mgmt For For
appointment of the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
disclosures regarding political
contributions, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 935019605
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 21-Jun-2019
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Diament Mgmt Withheld Against
Barry M. Smith Mgmt Withheld Against
Swati Abbott Mgmt For For
Peter A. Feld Mgmt Withheld Against
Leslie V. Norwalk Mgmt Withheld Against
Guy P. Sansone Mgmt For For
Steven J. Shulman Mgmt For For
2. To approve, in an advisory vote, the Mgmt Against Against
compensation of the named executive
officers.
3. Ratification of Ernst & Young as Mgmt Against Against
independent auditors for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC. Agenda Number: 935008436
--------------------------------------------------------------------------------------------------------------------------
Security: 56155L108
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: TUSK
ISIN: US56155L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc McCarthy Mgmt For For
Arty Straehla Mgmt Withheld Against
Arthur Amron Mgmt For For
Paul Heerwagen Mgmt For For
James Palm Mgmt For For
Matthew Ross Mgmt For For
Arthur Smith Mgmt For For
2. Approving, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers
3. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation paid to the Company's
named executive officers
4. The ratification of Grant Thornton LLP as Mgmt For For
our independent auditors for the fiscal
year ending December 31, 2019
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934937078
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Blake Baird Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
lobbying activities and expenditures.
5. Shareholder proposal on accelerated vesting Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935018918
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt For For
1.4 Election of Director: Elizabeth N. Pitman Mgmt For For
1.5 Election of Director: C. Reynolds Thompson, Mgmt For For
III
1.6 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.7 Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2019.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
4. To approve the Medical Properties Trust, Mgmt For For
Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
pricing.
--------------------------------------------------------------------------------------------------------------------------
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 For For
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Gerald L. Hassell Mgmt Against Against
1d. Election of Director: David L. Herzog Mgmt Against Against
1e. Election of Director: R. Glenn Hubbard, Mgmt Against Against
Ph.D.
1f. Election of Director: Edward J. Kelly, III Mgmt Against Against
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 Against Against
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 Against Against
2. Ratification of appointment of Deloitte & Mgmt Against Against
Touche LLP as MetLife, Inc.'s Independent
Auditor for 2019
3. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation paid to MetLife, Inc.'s Named
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934910197
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2019
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Bailey Mgmt For For
1.2 Election of Director: Richard M. Beyer Mgmt For For
1.3 Election of Director: Patrick J. Byrne Mgmt For For
1.4 Election of Director: Steven J. Gomo Mgmt For For
1.5 Election of Director: Mary Pat McCarthy Mgmt For For
1.6 Election of Director: Sanjay Mehrotra Mgmt For For
1.7 Election of Director: Robert E. Switz Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending August 29,
2019.
3. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 934955836
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934945936
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Barbara L. Mgmt For For
Brasier
1B. Election of Class II Director: Steven J. Mgmt For For
Orlando
1C. Election of Class II Director: Richard C. Mgmt For For
Zoretic
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To adopt amendments to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to phase out and eliminate the classified
Board of Directors to provide for the
annual election of all directors.
4. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. 2019 Mgmt For For
Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 934993913
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin M. Blakely Mgmt For For
1b. Election of Director: Cynthia A. Glassman Mgmt For For
1c. Election of Director: Julie M. Howard Mgmt For For
1d. Election of Director: Stephan A. James Mgmt For For
1e. Election of Director: Rudina Seseri Mgmt For For
1f. Election of Director: Michael L. Tipsord Mgmt For For
1g. Election of Director: Kathleen E. Walsh Mgmt For For
1h. Election of Director: Jeffrey W. Yingling Mgmt For For
1i. Election of Director: Randy H. Zwirn Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed in
the Proxy Statement.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2. To ratify the selection of Ernst & Young Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 934999408
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick C.S. Lo Mgmt For For
1B. Election of Director: Jef T. Graham Mgmt For For
1C. Election of Director: Bradley L. Maiorino Mgmt For For
1D. Election of Director: Janice M. Roberts Mgmt For For
1E. Election of Director: Gregory J. Rossmann Mgmt For For
1F. Election of Director: Barbara V. Scherer Mgmt For For
1G. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, a resolution approving the
compensation of our Named Executive
Officers in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935022575
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 05-Jun-2019
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. FitzSimons Mgmt For For
C. Thomas McMillen Mgmt For For
Lisbeth McNabb Mgmt For For
2. To ratify the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2019.
3. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
4. To approve the 2019 Long-Term Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Against Against
named executive officer compensation in
2018
4. Stockholder proposal regarding lobbying Shr For Against
report
5. Stockholder proposal regarding political Shr For Against
spending report
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 934961334
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: James H. Brandi Mgmt For For
1C. Election of Director: Peter D. Clarke Mgmt For For
1D. Election of Director: Luke R. Corbett Mgmt For For
1E. Election of Director: David L. Hauser Mgmt For For
1F. Election of Director: Judy R. McReynolds Mgmt For For
1G. Election of Director: David E. Rainbolt Mgmt For For
1H. Election of Director: J. Michael Sanner Mgmt For For
1I. Election of Director: Sheila G. Talton Mgmt For For
1J. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2019.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Shareholder Proposal Regarding Simple Shr For Against
Majority Vote.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935010429
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 24-May-2019
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Bateman Mgmt Withheld Against
Jimmy A. Dew Mgmt Withheld Against
John M. Dixon Mgmt Withheld Against
Glenn W. Reed Mgmt Withheld Against
Dennis P. Van Mieghem Mgmt Withheld Against
2. To ratify the selection of KPMG LLP as the Mgmt For For
company's auditors for 2019.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To vote on the Shareholder proposal listed Shr For Against
in the Company's Proxy Statement, if
properly submitted.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 934891626
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 10-Dec-2018
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
Ajay Mehra Mgmt For For
Steven C. Good Mgmt For For
Meyer Luskin Mgmt For For
William F. Ballhaus Mgmt For For
James B. Hawkins Mgmt For For
Gerald Chizever Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2019.
3. Advisory vote on the Company's executive Mgmt Against Against
compensation for the fiscal year ended June
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 934955432
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Malone Mgmt For For
1b. Election of Director: Andrea E. Bertone Mgmt For For
1c. Election of Director: Nicholas J. Chirekos Mgmt For For
1d. Election of Director: Stephen E. Gorman Mgmt For For
1e. Election of Director: Glenn L. Kellow Mgmt For For
1f. Election of Director: Joe W. Laymon Mgmt For For
1g. Election of Director: Teresa S. Madden Mgmt For For
1h. Election of Director: Kenneth W. Moore Mgmt For For
1i. Election of Director: Michael W. Sutherlin Mgmt For For
1j. Election of Director: Shaun A. Usmar Mgmt For For
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
lobbying activities
7. Shareholder proposal regarding independent Shr Against For
chair policy
8. Shareholder proposal regarding integrating Shr For Against
drug pricing into executive compensation
policies and programs
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934985853
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilberto Tomazoni* Mgmt Withheld Against
Denilson Molina* Mgmt Withheld Against
W.C.D. Vasconcellos Jr* Mgmt For For
Vincent Trius* Mgmt For For
Andre N. de Souza* Mgmt Withheld Against
Farha Aslam* Mgmt For For
Michael L. Cooper# Mgmt Withheld Against
Charles Macaluso# Mgmt Withheld Against
Arquimedes A. Celis# Mgmt For For
3. Advisory vote on executive compensation. Mgmt Against Against
4. Approval of the Pilgrim's Pride Corporation Mgmt For For
2019 Long Term Incentive Plan.
5. Ratify the appointment of KPMG LLP as Mgmt Against Against
independent registered public accounting
firm for the Company for the fiscal year
ending December 29, 2019.
6. A stockholder proposal to provide a report Shr Against For
regarding the reduction of water pollution.
7. A stockholder proposal to provide a report Shr For Against
on human rights due diligence.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 934968972
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: PJC
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: William R. Fitzgerald Mgmt For For
1c. Election of Director: B. Kristine Johnson Mgmt For For
1d. Election of Director: Addison L. Piper Mgmt For For
1e. Election of Director: Debbra L. Schoneman Mgmt For For
1f. Election of Director: Thomas S. Schreier Mgmt For For
1g. Election of Director: Sherry M. Smith Mgmt For For
1h. Election of Director: Philip E. Soran Mgmt For For
1i. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2019.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or
say-on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934913410
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 13-Feb-2019
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralf R. Boer Mgmt For For
Stephen P. Cortinovis Mgmt For For
David J. Drury Mgmt For For
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 2019.
3. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934939159
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: Kirby A. Dyess Mgmt For For
1e. Election of Director: Mark B. Ganz Mgmt For For
1f. Election of Director: Kathryn J. Jackson Mgmt For For
1g. Election of Director: Michael H. Millegan Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2019.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
William E. Mayer Mgmt For For
Scott Reiner Mgmt Withheld Against
Terry D. Shaw Mgmt Withheld Against
Richard J. Statuto Mgmt Withheld Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935010443
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 14-Jun-2019
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale Redman Mgmt For For
Spencer D. Armour, III Mgmt For For
Steven Beal Mgmt For For
Mark S. Berg Mgmt For For
Anthony Best Mgmt For For
Pryor Blackwell Mgmt For For
Alan E. Douglas Mgmt For For
Royce W. Mitchell Mgmt For For
Jack B. Moore Mgmt For For
2. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove
inoperative provisions related to the
Company's former majority stockholder.
3. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's Bylaws.
4. To approve an amendment of the Company's Mgmt For For
Certificate of Incorporation to remove the
supermajority voting requirement for
stockholders to amend the Company's
Certificate of Incorporation.
5. To approve, on a non-binding advisory Mgmt For For
basis, the Company's named executive
officer compensation.
6. To approve an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
7. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 934991084
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert Wender Mgmt For For
1b. Election of Director: David C. Carney Mgmt For For
1c. Election of Director: Howard B. Culang Mgmt For For
1d. Election of Director: Debra Hess Mgmt For For
1e. Election of Director: Lisa W. Hess Mgmt For For
1f. Election of Director: Gaetano Muzio Mgmt For For
1g. Election of Director: Gregory V. Serio Mgmt For For
1h. Election of Director: Noel J. Spiegel Mgmt For For
1i. Election of Director: David H. Stevens Mgmt Abstain Against
1j. Election of Director: Richard G. Thornberry Mgmt For For
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Radian's
independent registered public accounting
firm for the 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 22-May-2019
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christine R. Detrick Mgmt For For
1B. Election of Director: John J. Gauthier Mgmt For For
1C. Election of Director: Alan C. Henderson Mgmt For For
1D. Election of Director: Anna Manning Mgmt For For
1E. Election of Director: Hazel M. McNeilage Mgmt For For
1F. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934979343
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah J. Anderson Mgmt For For
1b. Election of Director: Karen W. Colonias Mgmt For For
1c. Election of Director: John G. Figueroa Mgmt For For
1d. Election of Director: David H. Hannah Mgmt For For
1e. Election of Director: Mark V. Kaminski Mgmt For For
1f. Election of Director: Robert A. McEvoy Mgmt For For
1g. Election of Director: Gregg J. Mollins Mgmt For For
1h. Election of Director: Andrew G. Sharkey, Mgmt For For
III
1i. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve 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 2019.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934920681
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 14-Feb-2019
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred L. Banks, Jr.# Mgmt For For
Robert C. Khayat# Mgmt For For
Gail Jones Pittman# Mgmt For For
Toni D. Cooley# Mgmt For For
David Barksdale* Mgmt For For
Edith Kelly-Green@ Mgmt For For
2. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2019.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934923067
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 11-Mar-2019
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Clarke Mgmt For For
1b. Election of Director: Eugene A. Delaney Mgmt Against Against
1c. Election of Director: William J. DeLaney Mgmt For For
1d. Election of Director: John P. Goldsberry Mgmt Against Against
1e. Election of Director: Rita S. Lane Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt Against Against
1g. Election of Director: Mario M. Rosati Mgmt For For
1h. Election of Director: Jure Sola Mgmt For For
1i. Election of Director: Jackie M. Ward Mgmt Against Against
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accountants
of Sanmina Corporation for its fiscal year
ending September 28, 2019.
3. Proposal to approve the 2019 Equity Mgmt For For
Incentive Plan of Sanmina Corporation.
4. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation of
Sanmina Corporation's named executive
officers, as disclosed in the Proxy
Statement for the 2019 Annual Meeting of
Stockholders pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, including the
Compensation Discussion and Analysis, the
compensation tables and the other related
disclosure.
--------------------------------------------------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935019085
--------------------------------------------------------------------------------------------------------------------------
Security: 80283M101
Meeting Type: Annual
Meeting Date: 11-Jun-2019
Ticker: SC
ISIN: US80283M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Aditya Mgmt For For
Jose Doncel Mgmt For For
Stephen A. Ferriss Mgmt For For
Victor Hill Mgmt For For
Edith E. Holiday Mgmt For For
Javier Maldonado Mgmt For For
Robert J. McCarthy Mgmt For For
William F. Muir Mgmt For For
Scott Powell Mgmt Withheld Against
William Rainer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
3. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report related
to the monitoring and management of certain
risks related to vehicle lending.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 934935783
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 29-Apr-2019
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary P. DePrey Mgmt Withheld Against
James R. Giertz Mgmt Withheld Against
Adam P. Godfrey Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Norman E. Johnson Mgmt Withheld Against
Mark B. Rourke Mgmt For For
Daniel J. Sullivan Mgmt Withheld Against
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt Withheld Against
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 an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935009832
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 06-Jun-2019
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt Withheld Against
Frederick G. Smith Mgmt Withheld Against
J. Duncan Smith Mgmt Withheld Against
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt Withheld Against
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2019.
3. Shareholder proposal relating to the Shr For Against
adoption of a policy on board diversity.
4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934954769
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry C. Atkin Mgmt For For
W. Steve Albrecht Mgmt For For
Russell A. Childs Mgmt For For
Henry J. Eyring Mgmt For For
Meredith S. Madden Mgmt For For
Ronald J. Mittelstaedt Mgmt For For
Andrew C. Roberts Mgmt For For
Keith E. Smith Mgmt For For
Steven F. Udvar-Hazy Mgmt For For
James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To approve the Skywest, Inc. 2019 Long-Term Mgmt For For
Incentive Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
amend proxy access bylaw provision.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 934979103
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John D. Gass Mgmt For For
1.2 Election of Director: Catherine A. Kehr Mgmt For For
1.3 Election of Director: Greg D. Kerley Mgmt For For
1.4 Election of Director: Jon A. Marshall Mgmt For For
1.5 Election of Director: Patrick M. Prevost Mgmt For For
1.6 Election of Director: Anne Taylor Mgmt For For
1.7 Election of Director: William J. Way Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers for 2018
(Say-on-Pay).
3. Proposal to approve an amendment to the Mgmt For For
Southwestern Energy Company 2013 incentive
plan, to increase the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 934833319
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 11-Jul-2018
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lawrence J. Blanford Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: David W. Joos Mgmt For For
1e. Election of Director: James P. Keane Mgmt For For
1f. Election of Director: Todd P. Kelsey Mgmt For For
1g. Election of Director: Jennifer C. Niemann Mgmt For For
1h. Election of Director: Robert C. Pew III Mgmt For For
1i. Election of Director: Cathy D. Ross Mgmt For For
1j. Election of Director: Peter M. Wege II Mgmt For For
1k. Election of Director: P. Craig Welch, Jr. Mgmt For For
1l. Election of Director: Kate Pew Wolters 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
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935003210
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 20-May-2019
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Carlos E. Mgmt For For
Evans
1B. Election of Class II Director: W. Mark Mgmt For For
Watson
1C. Election of Class II Director: Mark C. Mgmt For For
Bozek
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. To approve the Sykes Enterprises, Mgmt For For
Incorporated 2019 Equity Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors of the
Company.
5. In their discretion, the proxies are Mgmt Abstain Against
authorized to vote upon such other business
matters as may properly come before this
meeting or any adjournment or postponements
thereof.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934873147
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Special
Meeting Date: 01-Oct-2018
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Agreement and Plan Merger, Mgmt For For
dated as of July 20, 2018, by and among
Syntel, Inc., Atos S.E. and Green Merger
Sub Inc.
2 To approve, by a non-binding advisory vote, Mgmt Against Against
certain compensation arrangements for
Syntel, Inc.'s named executive officers in
connection with the merger.
3 To adjourn the special meeting, if Mgmt For For
necessary or appropriate, including if
there are not holders of a sufficient
number of shares of Syntel, Inc.'s common
stock present or represented by proxy at
the special meeting to constitute a quorum.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Christian P. Illek Mgmt Withheld Against
Bruno Jacobfeuerborn Mgmt For For
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
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 Against Against
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
3. Stockholder Proposal for Limitations on Shr For Against
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For Against
access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 934940140
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 24-Apr-2019
Ticker: TCF
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Bell Mgmt For For
William F. Bieber Mgmt For For
Theodore J. Bigos Mgmt For For
Craig R. Dahl Mgmt For For
Karen L. Grandstrand Mgmt For For
George G. Johnson Mgmt Withheld Against
Richard H. King Mgmt For For
Vance K. Opperman Mgmt For For
Roger J. Sit Mgmt For For
Julie H. Sullivan Mgmt For For
Barry N. Winslow Mgmt For For
Theresa M. H. Wise Mgmt For For
2. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation as Disclosed in the
Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify the Mgmt For For
Appointment of KPMG LLP as Independent
Registered Public Accountants for 2019.
--------------------------------------------------------------------------------------------------------------------------
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").
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TEGNA INC. Agenda Number: 934940188
--------------------------------------------------------------------------------------------------------------------------
Security: 87901J105
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TGNA
ISIN: US87901J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina L. Bianchini Mgmt For For
1b. Election of Director: Howard D. Elias Mgmt For For
1c. Election of Director: Stuart J. Epstein Mgmt For For
1d. Election of Director: Lidia Fonseca Mgmt For For
1e. Election of Director: David T. Lougee Mgmt For For
1f. Election of Director: Scott K. McCune Mgmt For For
1g. Election of Director: Henry W. McGee Mgmt For For
1h. Election of Director: Susan Ness Mgmt For For
1i. Election of Director: Bruce P. Nolop Mgmt For For
1j. Election of Director: Neal Shapiro Mgmt For For
1k. Election of Director: Melinda C. Witmer 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 2019 fiscal year.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934988811
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: C. A. Davis Mgmt For For
02 Election of Director: G. W. Off Mgmt For For
03 Election of Director: W. Oosterman Mgmt For For
04 Election of Director: G. L. Sugarman Mgmt For For
2. Ratify Accountants for 2019 Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation
4. Shareholder proposal to recapitalize TDS' Shr For Against
outstanding stock to have an equal vote per
share
--------------------------------------------------------------------------------------------------------------------------
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 For Against
contributions.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2019
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Linda Z. Cook Mgmt For For
1c. Election of Director: Joseph J. Echevarria Mgmt For For
1d. Election of Director: Edward P. Garden Mgmt For For
1e. Election of Director: Jeffrey A. Goldstein Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1h. Election of Director: Jennifer B. Morgan Mgmt For For
1i. Election of Director: Elizabeth E. Robinson Mgmt For For
1j. Election of Director: Charles W. Scharf Mgmt For For
1k. Election of Director: Samuel C. Scott III Mgmt For For
1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For
2. Advisory resolution to approve the 2018 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2019.
4. Amendment to Restated Certificate of Mgmt For For
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding pay equity Shr For Against
report.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934955393
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: P. Kevin Condron Mgmt For For
(Two-year term expiring in 2021)
1.2 Election of Director: Michael D. Price Mgmt For For
(Three-year term expiring in 2022)
1.3 Election of Director: Joseph R. Ramrath Mgmt For For
(Three-year term expiring in 2022)
1.4 Election of Director: John C. Roche Mgmt For For
(Three-year term expiring in 2022)
2. To approve the advisory vote on the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent, registered public accounting
firm for 2019.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934978125
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2019
Ticker: HIG
ISIN: US4165151048
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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 Abstain Against
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 Against Against
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
1d. Election of Director: W. Rodney McMullen Mgmt Against Against
1e. Election of Director: Jorge P. Montoya Mgmt Against Against
1f. Election of Director: Clyde R. Moore Mgmt Against Against
1g. Election of Director: James A. Runde Mgmt Against Against
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: Bobby S. Shackouls Mgmt Against Against
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 Against Against
Incentive Plan.
4. Approval of an amendment to Kroger's Mgmt Against Against
Regulations to permit Board amendments in
accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against
as auditors.
6. A shareholder proposal, if properly Shr For Against
presented, to issue a report assessing the
environmental impacts of using unrecyclable
packaging for private label brands.
7. A shareholder proposal, if properly Shr For Against
presented, to adopt a policy and amend the
bylaws as necessary to require the Chair of
the Board to be independent.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934937143
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Linda K. Massman Mgmt For For
02 Election of Director: Gary D. Smith Mgmt For For
03 Election of Director: Jason J. Tyler Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Independent Auditors.
3. To provide an advisory vote to approve the Mgmt For For
Company's executive compensation.
4. To approve the amendment and restatement of Mgmt For For
the TreeHouse Foods, Inc. Equity and
Incentive Plan, including an increase in
the number of shares subject to the plan.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 935024187
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 19-Jun-2019
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Frank A. Bozich Mgmt For For
1B. Election of Director: Philip Martens Mgmt Against Against
1C. Election of Director: Christopher D. Pappas Mgmt For For
1D. Election of Director: Stephen M. Zide Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To approve the Company's annual accounts Mgmt For For
prepared in accordance with accounting
principles generally accepted in Luxembourg
for the year ended December 31, 2018 and
its consolidated financial statements
prepared in accordance with accounting
principles generally accepted in the United
States including a footnote reconciliation
of equity and net income to International
Financial Reporting Standards for the year
ended December 31, 2018.
4. To approve the allocation of the results Mgmt For For
for the year ended December 31, 2018.
5. To approve the granting and discharge of Mgmt For For
the Company's directors and auditor for the
performance of their respective duties
during the year ended December 31, 2018.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Societe cooperative
to be the Company's independent auditor for
all statutory accounts required by
Luxembourg law for the year ending December
31, 2019.
7. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to be the
Company's independent registered public
accounting firm for the year ending
December 31, 2019.
8. To approve a new share repurchase Mgmt For For
authorization to repurchase the Company's
shares in an amount determined by the Board
of Directors.
9. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 934957880
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 08-May-2019
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Edman Mgmt For For
Chantel E. Lenard Mgmt For For
Tang Chung Yen Mgmt For For
Dov S. Zakheim Mgmt For For
2. Advisory vote on the compensation of our Mgmt For For
named executive officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 30, 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
4) Shareholder proposal to require the Shr Against For
preparation of a report on the company's
due diligence process assessing and
mitigating human rights impacts.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 934913395
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 30-Jan-2019
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. S. Bort Mgmt For For
1b. Election of Director: T. A. Dosch Mgmt For For
1c. Election of Director: R. W. Gochnauer Mgmt For For
1d. Election of Director: A. N. Harris Mgmt For For
1e. Election of Director: F. S. Hermance Mgmt For For
1f. Election of Director: A. Pol Mgmt For For
1g. Election of Director: K. A. Romano Mgmt For For
1h. Election of Director: M. O. Schlanger Mgmt For For
1i. Election of Director: J. B. Stallings, Jr. Mgmt For For
1j. Election of Director: J. L. Walsh Mgmt For For
2. Proposal to approve resolution on executive Mgmt For For
compensation.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934905362
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 08-Jan-2019
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip L. Cohen* Mgmt For For
Cynthia Croatti* 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
FISCAL YEAR ENDING AUGUST 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 934958919
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William B. Morgan Mgmt For For
1.2 Election of Director: Larry D. Pinkston Mgmt For For
1.3 Election of Director: Carla S. Mashinski Mgmt For For
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for fiscal year 2019.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
Limitation on Renomination of Proxy Access
Nominees, if Properly Presented Before the
Meeting.
5. Stockholder Proposal Regarding a Report on Shr For Against
Lobbying Spending, if Properly Presented
Before the Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 CELLULAR CORPORATION Agenda Number: 934974381
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.S. Crowley Mgmt For For
G.P. Josefowicz Mgmt For For
C.D. Stewart Mgmt For For
2. Ratify accountants for 2019. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Jr.
1b. Election of Director: Richard T. Burke Mgmt Against Against
1c. Election of Director: Timothy P. Flynn Mgmt For For
1d. Election of Director: Stephen J. Hemsley Mgmt Against Against
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 Against Against
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 Against Against
& 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 For Against
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934946419
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 01-May-2019
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myron W. Wentz, Ph.D. Mgmt For For
Robert Anciaux Mgmt For For
Gilbert A. Fuller Mgmt For For
Kevin G. Guest Mgmt For For
Feng Peng Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2019.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
5. Independent Chair Shr Against For
6. Report on Online Child Exploitation Shr For Against
7. Cybersecurity and Data Privacy Shr Against For
8. Severance Approval Policy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935005733
--------------------------------------------------------------------------------------------------------------------------
Security: 928254101
Meeting Type: Annual
Meeting Date: 04-Jun-2019
Ticker: VIRT
ISIN: US9282541013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Cruger, Jr. Mgmt For For
Glenn Hutchins Mgmt For For
Christopher C. Quick Mgmt For For
Vincent Viola Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Compensation of Named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934964227
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 14-May-2019
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gerald Paul* Mgmt For For
Timothy V. Talbert* Mgmt For For
Thomas C. Wertheimer* Mgmt For For
Michael Cody# Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay's independent registered
public accounting firm for the year ending
December 31, 2019.
3. The advisory approval of the compensation Mgmt For For
of the Company's executive officers.
4. Frequency of advisory vote on the Mgmt 1 Year For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934971157
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 23-May-2019
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Curtis Arledge Mgmt Abstain Against
1b. Election of Director: Lynne Biggar Mgmt For For
1c. Election of Director: Jane P. Chwick Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: J. Barry Griswell Mgmt For For
1f. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1g. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1h. Election of Director: Joseph V. Tripodi Mgmt For For
1i. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Approval of the adoption of the Voya Mgmt For For
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 934944441
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 23-Apr-2019
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathie J. Andrade Mgmt For For
Philip J. Sanders Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year 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 For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Walgreens Boots Alliance, Inc.
Employee Stock Purchase Plan.
5. Stockholder proposal requesting an Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1j. Election of Director: Steven S Reinemund Mgmt For For
1k. Election of Director: S. Robson Walton Mgmt For For
1l. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt Against Against
Independent Accountants
4. Request to Strengthen Prevention of Shr For Against
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 934981160
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 21-May-2019
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Jeffrey H. Donahue Mgmt For For
1c. Election of Director: John H. Alschuler Mgmt Against Against
1d. Election of Director: Keith E. Bass Mgmt For For
1e. Election of Director: Thomas M. Gartland Mgmt For For
1f. Election of Director: Beverly K. Goulet Mgmt Against Against
1g. Election of Director: Mary E. McCormick Mgmt Against Against
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2019.
4. To approve, if properly brought before the Shr Against For
annual meeting, a shareholder proposal.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
compensation of our named executive
officers.
4. Authorize the adjournment of the Annual Mgmt Against Against
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
officer compensation (Say on Pay)
Vident International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AB ELECTROLUX (PUBL) Agenda Number: 710659864
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
FORSSELL, INVESTOR AB
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF TWO MINUTES-CHECKERS Non-Voting
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
7 SPEECH BY THE PRESIDENT, JONAS SAMUELSON Non-Voting
8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE DIRECTORS AND THE PRESIDENT
10 RESOLUTION ON DISPOSITIONS IN RESPECT OF Mgmt For For
THE COMPANY'S PROFIT PURSUANT TO THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
RECORD DATES FOR DIVIDEND: SEK 8.50 PER
SHARE
CMMT PLEASE NOTE THAT RESOLUTION 11, 12, 13, 14 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND DEPUTY DIRECTORS: NINE DIRECTORS AND NO
DEPUTY DIRECTORS
12 DETERMINATION OF FEES TO THE BOARD OF Mgmt For
DIRECTORS AND THE AUDITOR
13.A RE-ELECTION OF STAFFAN BOHMAN AS DIRECTOR Mgmt For
13.B RE-ELECTION OF PETRA HEDENGRAN AS BOARD OF Mgmt For
DIRECTOR
13.C RE-ELECTION OF HASSE JOHANSSON AS BOARD OF Mgmt For
DIRECTOR
13.D RE-ELECTION OF ULLA LITZEN AS BOARD OF Mgmt For
DIRECTOR
13.E RE-ELECTION OF FREDRIK PERSSON AS BOARD OF Mgmt For
DIRECTOR
13.F RE-ELECTION OF DAVID PORTER AS BOARD OF Mgmt For
DIRECTOR
13.G RE-ELECTION OF JONAS SAMUELSON AS BOARD OF Mgmt For
DIRECTOR
13.H RE-ELECTION OF ULRIKA SAXON AS BOARD OF Mgmt For
DIRECTOR
13.I RE-ELECTION OF KAI WARN AS BOARD OF Mgmt For
DIRECTOR
13.J RE-ELECTION OF STAFFAN BOHMAN AS CHAIRMAN Mgmt For
OF BOARD OF DIRECTOR
14 RE-ELECTION OF AUDITOR: DELOITTE AB Mgmt For
15 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against
THE ELECTROLUX GROUP MANAGEMENT
16 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against
PERFORMANCE BASED, LONG-TERM SHARE PROGRAM
FOR 2019
17.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For
17.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For
ACCOUNT OF COMPANY ACQUISITIONS
17.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against
ACCOUNT OF THE SHARE PROGRAM FOR 2017
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.5 APPROVAL OF THE FINAL DIVIDEND 2018: Mgmt For For
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 For For
INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
2019 AND 2020
5.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
5.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2018
6.1 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7.1 REAPPOINTMENT OF BEN J. NOTEBOOM AS A Mgmt For For
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 For For
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 For For
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS
9.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES IN CONNECTION WITH A
RIGHTS-ISSUE
9.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.A RE-ELECTION OF GRAEME HUNT Mgmt For For
3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER AGL LONG Non-Voting
TERM INCENTIVE PLAN TO ANDREW VESEY
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA Agenda Number: 710898327
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: MIX
Meeting Date: 06-May-2019
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.3 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.6 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS
3 CONSIDERATION AND APPROVAL IN AN ADVISORY, Mgmt For For
NON-BINDING CAPACITY OF A RESOLUTION, IN
THE FORM SET OUT IN SCHEDULE "A" OF THE
MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
AIR CANADA'S APPROACH TO EXECUTIVE
COMPENSATION, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
4 CONSIDERATION AND APPROVAL OF A SPECIAL Mgmt For For
RESOLUTION, A COPY OF WHICH IS REPRODUCED
AT SCHEDULE "B" OF THE MANAGEMENT PROXY
CIRCULAR, IN RESPECT OF THE PLAN OF
ARRANGEMENT EFFECTING AMENDMENTS TO THE
RESTATED ARTICLES OF INCORPORATION OF AIR
CANADA TO ALIGN THE RESTRICTIONS ON THE
LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING
CONTROL WITH THOSE PRESCRIBED BY THE
DEFINITION OF "CANADIAN" IN SUBSECTION
55(1) OF THE CANADA TRANSPORTATION ACT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST ONLY FOR
RESOLUTION 5. HERE THE VOTING OPTION FAVOR
MEANS YES AND VOTING OPTION AGAINST MEANS
NO. THANK YOU
5 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY AND HAS READ THE DEFINITIONS
FOUND ON THE REVERSE SIDE SO AS TO MAKE AN
ACCURATE DECLARATION OF CANADIAN STATUS.
THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY ARE OWNED
AND CONTROLLED BY A CANADIAN
--------------------------------------------------------------------------------------------------------------------------
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 For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2018
O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt Against Against
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 For For
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-DOMINIQUE COMOLLI AS DIRECTOR FOR A
PERIOD OF FOUR YEARS
O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JAAP Mgmt For For
DE HOOP SCHEFFER AS DIRECTOR FOR A PERIOD
OF FOUR YEARS
O.9 APPOINTMENT OF MR. CEES 'T HART AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS
O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
BENJAMIN SMITH AS DIRECTOR AS A REPLACEMENT
FOR MR. JANAILLAC
O.11 APPOINTMENT OF MR. BENJAMIN SMITH AS Mgmt For For
DIRECTOR FOR A PERIOD OF FOUR YEARS
O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For
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 For For
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 For For
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 Against Against
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 For For
COMPENSATION POLICY OF THE CHAIRWOMAN OF
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2019
O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY OF THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2019
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 For For
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 Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 710827758
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY AAGB OF 100.0% EQUITY Mgmt For For
INTEREST EACH IN THE MERAH AVIATION
ENTITIES TO AS AIR LEASE HOLDINGS 5T DAC,
AN ENTITY INDIRECTLY CONTROLLED BY
CASTLELAKE, L.P
--------------------------------------------------------------------------------------------------------------------------
AIRASIA GROUP BERHAD Agenda Number: 711101713
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION AS DESCRIBED IN NOTE B FOR THE
PERIOD FROM 28 JUNE 2019 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2020
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
RULE 119 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
RE-ELECTION: DATO' ABDEL AZIZ @ ABDUL AZIZ
BIN ABU BAKAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO RETIRE BY ROTATION PURSUANT TO
RULE 119 OF THE COMPANY'S CONSTITUTION AND
WHO BEING ELIGIBLE HAD OFFERED HIMSELF FOR
RE-ELECTION: MR. STUART L. DEAN
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
6 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
7 PROPOSED SHARE BUY-BACK AUTHORITY BY Mgmt For For
AIRASIA GROUP BERHAD ("THE COMPANY")
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S. Agenda Number: 710598129
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 25-Mar-2019
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
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.
1 APPOINTMENT OF THE MEETING PRESIDENTIAL Mgmt For For
BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2018
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2018 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENTS TO BE MADE TO ARTICLES 9 AND 27 Mgmt For For
OF THE BANK'S ARTICLES OF ASSOCIATION,
PROVIDED THAT ALL NECESSARY LEGAL APPROVALS
HAVE BEEN OBTAINED
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2019 Mgmt For For
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2018 AND THE REMUNERATION POLICY OF THE
BANK
--------------------------------------------------------------------------------------------------------------------------
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 For For
DIRECTORS
8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
9 ELECTION OF BOARD MEMBERS Mgmt Against Against
10 ELECTION OF CHAIR OF THE NOMINATION Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710545318
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, WHERE APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO CANCEL
144,888,980 SHARES, ARISING FROM THE
PROGRAM OF ACQUISITION OF OWN SHARES THAT
ARE FOUND IN THE COMPANY'S TREASURY, AND TO
THE EFFECT TO TAKE THE RESOLUTIONS OF THE
CASE
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ALFA, S. A. B. DE C. V. Agenda Number: 710549417
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, FRACTION IV, OF THE LEY DEL
MERCADO DE VALORES, RELATING TO THE FISCAL
YEAR 2018
II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting
ACCOUNT FOR THE 2018 FISCAL YEAR,
INCLUDING: (I) THE CONDITION RELATING TO
THE DECREE OF A CASH DIVIDEND. AND (II) THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AND THE CHAIRMAN OF THE AUDIT
COMMITTEE AND CORPORATE PRACTICES.
DETERMINATION OF THEIR REMUNERATIONS AND
RELATED AGREEMENTS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF ANY, APPROVAL OF THE Non-Voting
MINUTES OF THE ASSEMBLY
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 711270330
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kanome, Hiroyuki Mgmt For For
1.2 Appoint a Director Kubo, Taizo Mgmt For For
1.3 Appoint a Director Masunaga, Koichi Mgmt For For
1.4 Appoint a Director Izumi, Yasuki Mgmt For For
1.5 Appoint a Director Arakawa, Ryuji Mgmt For For
1.6 Appoint a Director Kishida, Seiichi Mgmt For For
1.7 Appoint a Director Katsuki, Hisashi Mgmt For For
1.8 Appoint a Director Shimada, Koichi Mgmt For For
1.9 Appoint a Director Terai, Kimiko Mgmt For For
1.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
1.11 Appoint a Director Konno, Shiho Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT OF
ALLIANZ SE
6 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT BETWEEN ALLIANZ SE AND ALLSECUR
DEUTSCHLAND AG
--------------------------------------------------------------------------------------------------------------------------
ALTICE EUROPE N.V. Agenda Number: 709996269
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 20-Nov-2018
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A PROPOSAL TO APPOINT MR. PHILIPPE BESNIER AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BOARD
2.B PROPOSAL TO APPOINT MR. NICOLAS PAULMIER AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE BOARD
CMMT PLEASE NOTE THAT AGENDA ITEM 3. (A) WILL Non-Voting
ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (A)
IS ADOPTED. THANK YOU
3.A PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
MR. PHILIPPE BESNIER
CMMT PLEASE NOTE THAT AGENDA ITEM 3. (B) WILL Non-Voting
ONLY BE PUT TO A VOTE IF AGENDA ITEM 2 (B)
IS ADOPTED. THANK YOU
3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt Against Against
MR. NICOLAS PAULMIER
4 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION AND TO AUTHORIZE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION
5 ANY OTHER BUSINESS Non-Voting
6 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV Agenda Number: 710784794
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 09-Apr-2019
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT OR RATIFY DIRECTORS FOR SERIES L Mgmt For For
SHAREHOLDERS
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD AS
OF 1 JANUARY 2020
3.B PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD AS OF
1 JULY 2019
4.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
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 For For
SHARE
5.A EXPLANATION OF THE NOMINATION AND SELECTION Non-Voting
PROCEDURE
5.B PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE FINANCIAL YEARS 2020 UP TO
AND INCLUDING 2024
6.A PROPOSAL TO GRANT A DISCHARGE FROM Mgmt For For
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 For For
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 For For
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 For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTIVE RIGHT
7.C PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For
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 For For
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 For For
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 For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
E.2.A TO AMEND ARTICLE 9 OF THE BY-LAW Mgmt For For
(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 For For
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 For For
APPOINTMENT OF THE CHAIRMAN OF THE
EXECUTIVE COMMITTEE)
E.2.D TO ADD ART. 37.22 (ON HOLDING INTERNAL Mgmt For For
AUDITORS' MEETINGS VIA TELECONFERENCING)
O.3.A TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For
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 For
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 For For
THE FINANCIAL YEARS ENDING ON 31 DECEMBER
2019, 2020 AND 2021
O.4.A TO APPOINT EXTERNAL AUDITOR FOR THE YEARS Mgmt For For
2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.4.B TO STATE EXTERNAL AUDITOR EMOLUMENT FOR THE Mgmt For For
YEARS 2021-29. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
O.5 PRESENTATION OF THE REWARDING REPORT. Mgmt For For
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 For For
PLAN AS PER ART. 114-BIS TUIF. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
O.6.B APPROVAL OF THE AUTHORISATION TO PURCHASE Mgmt For For
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU Agenda Number: 711203808
--------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: TW0002409000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:SHUANG-LANG Mgmt For For
,SHAREHOLDER NO.00000086,PAUL AS
REPRESENTATIVE
1.2 THE ELECTION OF THE DIRECTOR:KUEN-YAO Mgmt For For
,SHAREHOLDER NO.00000003,K.Y. AS
REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR:AUO FOUNDATION Mgmt For For
,SHAREHOLDER NO.01296297,KUO-HSIN (MICHAEL
AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For
FOUNDATION ,SHAREHOLDER NO.00843652,PETER
CHEN AS REPRESENTATIVE
1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:MEI-YUEH HO,SHAREHOLDER
NO.Q200495XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHIN-BING ,SHAREHOLDER
NO.00000055,PHILIP AS REPRESENTATIVE
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER
NO.B100487XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YEN-HSUEH SU,SHAREHOLDER
NO.S221401XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JANG-LIN ,SHAREHOLDER
NO.S100242XXX,JOHN AS REPRESENTATIVE
2 TO ACCEPT 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD0.5 PER SHARE
4 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF THE
OVERSEAS DEPOSITARY SHARES AND/OR ISSUANCE
OF NEW COMMON SHARES FOR CASH IN PUBLIC
OFFERING AND/OR ISSUANCE OF NEW COMMON
SHARES FOR CASH IN PRIVATE PLACEMENT AND/OR
ISSUANCE OF OVERSEAS OR DOMESTIC
CONVERTIBLE BONDS IN PRIVATE PLACEMENT
5 TO APPROVE THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION
6 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS, HANDLING PROCEDURES FOR CONDUCTING
DERIVATIVE TRANSACTIONS, HANDLING
PROCEDURES FOR CAPITAL LENDING, HANDLING
PROCEDURES FOR PROVIDING ENDORSEMENTS AND
GUARANTEES FOR THIRD PARTIES
7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 FOR THE FINANCIAL YEAR Mgmt For For
2018 AND SETTING THE DIVIDEND AT 1.34 EURO
PER SHARE
O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt Against Against
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
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 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 For For
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 For For
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 For For
JEAN-PIERRE CLAMADIEU AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ELAINE SARSYNSKI AS DIRECTOR, AS A
REPLACEMENT FOR MRS. DEANNA OPPENHEIMER,
WHO RESIGNED
O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 710826162
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL
5.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE
VOTE)
5.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For
GLOOR
5.1.4 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For
5.1.5 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For
VON PLANTA
5.1.6 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For
PLEINES
5.1.7 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For
HANS-JORG SCHMIDT-TRENZ
5.1.8 ELECTION OF BOARD OF DIRECTOR: PROF. DR Mgmt For For
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.1.9 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH Mgmt For For
MADER
5.110 ELECTION OF BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For
NEUHAUS
5.2.1 ELECTION OF REMUNERATION COMMITTEE: Mgmt For For
CHRISTOPH MADER
5.2.2 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
5.2.3 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For
DR HANS-JORG SCHMIDT-TRENZ
5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=REJECT THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 710029427
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: EGM
Meeting Date: 05-Nov-2018
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 ALTERATION OF THE ARTICLES Mgmt For For
OF ASSOCIATION THROUGH THE MODIFICATION OF
NUMBER 2 OF ARTICLE 54 OF THE BANK'S
ARTICLES OF ASSOCIATION
2 REFORMULATE THE ITEMS OF OWN CAPITAL WITH Mgmt For For
THE SPECIAL PURPOSE OF UNEQUIVOCALLY
REINFORCING THE FUTURE CONDITIONS FOR THE
EXISTENCE OF FUNDS ABLE OF BEING CLASSIFIED
BY THE REGULATORS AS DISTRIBUTABLE BY MEANS
OF THE REDUCTION OF THE AMOUNT OF THE SHARE
CAPITAL IN 875,738,053.72 EUROS, WITHOUT
CHANGING THE EXISTING NUMBER OF SHARES
(WITHOUT NOMINAL VALUE) AND WITHOUT
ALTERING THE NET EQUITY, WITH THE
CONSEQUENT ALTERATION OF NUMBER 1 OF
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 711075007
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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 UPON THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS OF 2018, INCLUDING
THE CORPORATE GOVERNANCE REPORT
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFITS FOR THE 2018
FINANCIAL YEAR
3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY
4 TO RESOLVE UPON THE REMUNERATION POLICY OF Mgmt For For
MEMBERS OF MANAGEMENT AND SUPERVISION
BODIES
5 TO RESOLVE UPON THE ALTERATION OF THE Mgmt For For
ARTICLES OF ASSOCIATION, GIVING A NEW
WORDING TO PARAGRAPH C) OF ARTICLE 14 AND
TO NR. 1 OF ARTICLE 10, ADDING TWO NEW
NUMBERS 2 AND 3 TO ARTICLE 10 WITH THE
CONSEQUENT RENUMBERING OF CURRENT NRS. 2
AND 3
6 TO RESOLVE UPON THE COOPTATION OF ONE Mgmt For For
DIRECTOR FOR THE EXERCISE OF FUNCTIONS IN
THE TERM-OF-OFFICE ENDING IN 2021, FILLING
IN A MEMBER VACANCY IN THE AUDIT COMMITTEE
7 TO RESOLVE UPON THE APPOINTMENT OF Mgmt For For
CHAIRPERSON OF THE AUDIT COMMITTEE TO
EXERCISE FUNCTIONS DURING THE
TERM-OF-OFFICE ENDING IN 2021
8 TO RESOLVE UPON THE ELECTION OF A MEMBER Mgmt For For
FOR THE REMUNERATIONS AND WELFARE BOARD,
FILLING IN AN EXISTING VACANCY IN THIS
CORPORATE BODY
9 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt For For
AUDITOR AND HIS/HER ALTERNATE
10 TO RESOLVE UPON THE SELECTION OF THE Mgmt For For
EXTERNAL AUDITOR
11 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER-CHILE Agenda Number: 710897008
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: OGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CLP 1.88 PER SHARE
3 RATIFY RODRIGO VERGARA AND RODRIGO ECHEIQUE Mgmt For For
GORDILLO AS DIRECTORS. RATIFY OSCAR VON
CHRISMAR CARVAJAL AS ALTERNATE DIRECTOR
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPOINT PRICEWATERHOUSECOOPERS CONSULTORES, Mgmt For For
AUDITORES Y COMPANIA LIMITADA AS AUDITORS
6 DESIGNATE FITCH AND ICR AS RISK ASSESSMENT Mgmt For For
COMPANIES
7 APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE AND AUDIT COMMITTEE.
RECEIVE DIRECTORS AND AUDIT COMMITTEE'S
REPORT
8 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against
TRANSACTIONS
9 OTHER BUSINESS MANAGEMENT Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 710341633
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: OGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
SPECIAL RESOLUTION NUMBERS 1, 2 AND 3, THE
SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
FOR THE COMPANY TO ALLOT AND ISSUE 6 578
121 BARLOWORLD SHARES TO THE FOUNDATION,
WHICH SHARES WILL RANK PARI PASSU WITH THE
EXISTING ORDINARY SHARES IN THE COMPANY,
FOR CASH AT THEIR PAR VALUE (I.E. AT
APPROXIMATELY A 99.96% DISCOUNT TO
BARLOWORLD'S 30 DAY VWAP AS DETAILED IN
PARAGRAPH 2.3 OF THE CIRCULAR) IN
ACCORDANCE WITH AND SUBJECT TO THE TERMS
SET OUT IN THE FOUNDATION SUBSCRIPTION
AGREEMENT, AND THAT ALL OF THESE BARLOWORLD
SHARES BE AND ARE HEREBY PLACED UNDER THE
CONTROL OF THE DIRECTORS FOR THE ALLOTMENT
AND ISSUE AS DESCRIBED ABOVE
S.1 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1, THE
SHAREHOLDERS HEREBY GRANT SPECIFIC APPROVAL
AS CONTEMPLATED IN PARAGRAPH 5.69(B) OF THE
JSE LISTINGS REQUIREMENTS AND CLAUSE 4.6 OF
THE BARLOWORLD MOI FOR THE COMPANY OR ANY
OF ITS SUBSIDIARIES, TO REPURCHASE OR
ACQUIRE SUCH NUMBER OF FOUNDATION SHARES AS
THE COMPANY MAY BE ENTITLED TO ACQUIRE, ON
THE DATES AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET OUT IN THE FOUNDATION
SUBSCRIPTION AGREEMENT, PROVIDED THAT THE
REPURCHASE OR ACQUISITION OF THE FOUNDATION
SHARES PURSUANT TO THIS SPECIAL RESOLUTION
NUMBER 1 SHALL NOT TAKE EFFECT UNLESS, AT
THE TIME THAT ANY SUCH REPURCHASE OR
ACQUISITION TAKES PLACE, THE REQUIREMENTS
OF SECTION 48 (READ WITH SECTION 46) OF THE
COMPANIES ACT (AS THOSE SECTIONS ARE
AMENDED, OR SUBSTITUTED FROM TIME TO TIME)
AND PARAGRAPH 5.69(C)-(H) OF THE JSE
LISTINGS REQUIREMENTS (AS THAT PARAGRAPH IS
AMENDED OR SUBSTITUTED FROM TIME TO TIME)
HAVE BEEN MET
O.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
RESOLUTION NUMBER 2, BARLOWORLD BE AND IS
HEREBY AUTHORISED TO DISPOSE OF THE
PROPERTIES TO PROPCO, ON THE TERMS AND
CONDITIONS SET OUT IN THE PROPERTY SALE
AGREEMENT, TO BE SETTLED BY THE PAYMENT OF
R2.722 BILLION BY PROPCO IN CASH AS MORE
FULLY DESCRIBED IN PARAGRAPH 2.5 OF THE
CIRCULAR
O.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 2, THE COMPANY
BE AND IS HEREBY AUTHORISED TO ENTER INTO
THE PROPERTY LEASE AGREEMENTS WITH EACH OF
THE LESSEES ON THE TERMS OF THE PROPERTY
LEASE AGREEMENTS, AND ITS RIGHTS AND
OBLIGATIONS IN AND TO THE PROPERTY LEASE
AGREEMENTS WILL ASSIGN TO PROPCO, AS MORE
FULLY DESCRIBED IN THE CIRCULAR
S.2 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
RESOLUTION NUMBER 3, TO THE EXTENT REQUIRED
BY THE COMPANIES ACT AND SUBJECT TO
COMPLIANCE WITH THE REQUIREMENTS OF THE
COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS, THE BOARD BE AND IS HEREBY
AUTHORISED TO PROVIDE DIRECT OR INDIRECT
FINANCIAL ASSISTANCE, AS CONTEMPLATED IN
SECTION 45 OF THE COMPANIES ACT, TO THE
MANAGEMENT TRUST, THE EMPLOYEE TRUST AND/OR
THE FOUNDATION AND/OR PROPCO, INASMUCH AS
THEY MAY BE DEEMED TO BE RELATED OR
INTER-RELATED TO THE COMPANY, AND TO ANY OF
ONE OR MORE OF ITS SUBSIDIARIES IN RESPECT
OF THE GUARANTEEING OF THEIR OBLIGATIONS AS
LESSEES UNDER THE PROPERTY LEASE AGREEMENTS
BY PROVIDING THE BARLOWORLD LEASE GUARANTEE
S.3 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1 AND SPECIAL
RESOLUTION NUMBER 2, TO THE EXTENT REQUIRED
BY THE COMPANIES ACT AND SUBJECT TO
COMPLIANCE WITH THE REQUIREMENTS OF THE
COMPANIES ACT AND THE JSE LISTINGS
REQUIREMENTS, THE BOARD BE AND IS HEREBY
AUTHORISED TO PROVIDE FINANCIAL ASSISTANCE,
AS CONTEMPLATED IN SECTION 44 OF THE
COMPANIES ACT, TO THE FOUNDATION IN
CONNECTION WITH THE SUBSCRIPTION BY THE
FOUNDATION FOR SHARES, AND, TO THE EXTENT
AS PROPCO MAY BE DEEMED TO BE RELATED OR
INTER-RELATED TO THE COMPANY, TO THE
MANAGEMENT TRUST AND THE EMPLOYEE TRUST IN
CONNECTION WITH THE SUBSCRIPTION BY THE
MANAGEMENT TRUST AND THE EMPLOYEE TRUST FOR
SHARES IN PROPCO
S.4 RESOLVED THAT, SUBJECT TO THE PASSING OF Mgmt For For
ORDINARY RESOLUTION NUMBER 1, THE DIRECTORS
OF THE COMPANY BE AND ARE HEREBY
AUTHORISED, IN ACCORDANCE WITH THE
PROVISIONS OF SECTION 41(1) OF THE
COMPANIES ACT, TO ALLOT AND ISSUE NEW
SHARES IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY FOR CASH, TO THE
FOUNDATION ON THE TERMS OF THE FOUNDATION
SUBSCRIPTION AGREEMENT
O.4 RESOLVED THAT, ANY DIRECTOR OF THE COMPANY Mgmt For For
(OTHER THAN DM SEWELA) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH THINGS, SIGN ALL
SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS AS
MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF THE ABOVE SPECIAL AND
ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 710365734
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 14-Feb-2019
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF MS NP DONGWANA Mgmt For For
O.3 RE-ELECTION OF MS O IGHODARO Mgmt For For
O.4 ELECTION OF MS NEO MOKHESI Mgmt For For
O.5 ELECTION OF MR HUGH MOLOTSI Mgmt For For
O.6 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.7 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.8 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.9 RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.10 RE-ELECTION OF MS NP MNXASANA AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.11 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For
TOUCHE
O.121 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
O.122 NON-BINDING ADVISORY VOTE ON IMPLEMENTATION Mgmt For For
REPORT
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE REMUNERATION
COMMITTEE
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE RISK AND
SUSTAINABILITY COMMITTEE
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
COMMITTEE
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT CHAIRMAN OF THE NOMINATION
COMMITTEE
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT COMMITTEE
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT COMMITTEE
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 711048303
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2018
3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For
REPORTS FOR THE YEAR 2018
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2018
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2018
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2018
7 DISCUSSION ON THE AMENDMENTS OF 6TH ARTICLE Mgmt For For
OF COMPANY'S ARTICLE OF ASSOCIATION, TITLED
CAPITAL AND SHARE RATIOS, DUE TO SHARE
CAPITAL INCREASE FROM PROFIT DISTRIBUTION.
THE ATTACHED AMENDMENTS OF ARTICLE OF
ASSOCIATION IS APPROVED BY CAPITAL MARKET
BOARD AND TRADE MINISTRY
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2018
10 INFORMING SHAREHOLDERS ABOUT SHARE BUY BACK Mgmt Abstain Against
PROGRAM , WHICH WAS EFFECTIVE BETWEEN MAY
8, 2018 AND SEPTEMBER 11, 2018, UNDER THE
AUTHORIZATION GRANTED WITH THE DECISION OF
THE BOARD OF DIRECTORS DATED MAY 8, 2018
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2018 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 711032463
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE DIRECTORS'
STATEMENT AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF USD 0.1845 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT SUN YU AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT ROBERT JAMES MARTIN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT LIU CHENGGANG AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT WANG ZHIHENG AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORISED BOARD COMMITTEE TO FIX THE
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2019
5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OR ANY DULY AUTHORISED BOARD
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2019
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
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/LTN20190424103.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0424/LTN20190424107.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
--------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 711190265
--------------------------------------------------------------------------------------------------------------------------
Security: Y09292106
Meeting Type: EGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: SG9999015267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM AND APPROVE THE PROPOSED ANNUAL Mgmt For For
CAPS IN RELATION TO THE CONTINUING
CONNECTED TRANSACTIONS
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/2019/0509/LTN20190509065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0509/LTN20190509063.PDF
CMMT 11 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 JUN 2019 TO 18 JUN 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 710761455
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,433,642 FOR THE YEAR ENDED 31
DECEMBER 2018 (2017: SGD 2,256,534)
COMPRISING: (A) SGD 1,827,551 TO BE PAID IN
CASH (2017: SGD 1,672,796); AND (B) SGD
606,091 TO BE PAID IN THE FORM OF SHARE
AWARDS UNDER THE CAPITALAND RESTRICTED
SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
TO BE PAID IN CASH (2017: SGD 583,738)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR NG KEE CHOE
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR STEPHEN LEE CHING YEN
4.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DR PHILIP NALLIAH PILLAI
5 TO RE-ELECT MR LEE CHEE KOON, WHO IS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, 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 (B) ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) ANY NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (1) ABOVE AND THIS
SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
COMPANY SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED, WHEN AGGREGATED WITH EXISTING
SHARES (INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PSP, THE RSP AND
ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
(5%) OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME
9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED (THE "OTHER
EXCHANGE"); AND/OR (ORDINARY RESOLUTION 9)
(II) OFF-MARKET PURCHASE(S) ("OFF-MARKET
PURCHASE(S)") (IF EFFECTED OTHERWISE THAN
ON THE SGX-ST OR, AS THE CASE MAY BE, THE
OTHER EXCHANGE) 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 AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
THE OTHER EXCHANGE, AS MAY FOR THE TIME
BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN 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: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF
SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (C) IN THIS RESOLUTION: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
LAST DEALT PRICES OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
ARE TRANSACTED ON THE SGX-ST, OR, AS THE
CASE MAY BE, THE OTHER EXCHANGE,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY, OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS 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 (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
OF SHARES REPRESENTING TWO PER CENT. (2%)
OF THE ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS
DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION
TO A SHARE TO BE PURCHASED OR ACQUIRED,
MEANS THE PURCHASE PRICE (EXCLUDING
BROKERAGE, STAMP DUTY, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED,
IN THE CASE OF BOTH A MARKET PURCHASE AND
AN OFF-MARKET PURCHASE, ONE HUNDRED AND
FIVE PER CENT. (105%) OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
10 THAT: (A) A NEW PERFORMANCE SHARE PLAN TO Mgmt For For
BE KNOWN AS THE "CAPITALAND PERFORMANCE
SHARE PLAN 2020" (THE "CAPITALAND PSP
2020"), THE RULES OF WHICH, FOR THE PURPOSE
OF IDENTIFICATION, HAVE BEEN SUBSCRIBED TO
BY THE COMPANY SECRETARY, UNDER WHICH
AWARDS ("PSP AWARDS") OF FULLY PAID
ORDINARY SHARES OF THE COMPANY ("SHARES"),
THEIR EQUIVALENT CASH VALUE OR COMBINATIONS
THEREOF WILL BE GRANTED, FREE OF PAYMENT,
TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
DIRECTORS) OF THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES, DETAILS OF WHICH
ARE SET OUT IN THE COMPANY'S LETTER TO
SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
HEREBY APPROVED; (ORDINARY RESOLUTION 10)
(B) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED: (I) TO ESTABLISH AND
ADMINISTER THE CAPITALAND PSP 2020; AND
(II) TO MODIFY AND/OR ALTER THE CAPITALAND
PSP 2020 AT ANY TIME AND FROM TIME TO TIME,
PROVIDED THAT SUCH MODIFICATION AND/OR
ALTERATION IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE CAPITALAND PSP 2020,
AND TO DO ALL SUCH ACTS AND TO ENTER INTO
ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
GIVE FULL EFFECT TO THE CAPITALAND PSP
2020; (C) THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORISED TO GRANT PSP
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PSP 2020 FROM AND AFTER 1
APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF PSP AWARDS UNDER THE
CAPITALAND PSP 2020, PROVIDED THAT THE
AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
WHEN AGGREGATED WITH EXISTING SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED, PURSUANT TO THE CAPITALAND PSP
2020, THE CAPITALAND RSP 2020 (AS DEFINED
IN ORDINARY RESOLUTION 11 BELOW), AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
OTHER SHARE SCHEMES OF THE COMPANY THEN IN
FORCE (FOR THE AVOIDANCE OF DOUBT,
EXCLUDING ANY SHARE SCHEMES WHICH HAVE
EXPIRED OR TERMINATED), SHALL NOT EXCEED
FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME; AND (D) THE EXISTING PERFORMANCE
SHARE PLAN KNOWN AS THE "CAPITALAND
PERFORMANCE SHARE PLAN 2010" WHICH IS DUE
TO EXPIRE ON 15 APRIL 2020 (THE "EXISTING
PSP") BE AND IS HEREBY TERMINATED WITH
EFFECT FROM 1 APRIL 2020, PROVIDED THAT
SUCH TERMINATION SHALL BE WITHOUT PREJUDICE
TO THE RIGHTS OF HOLDERS OF AWARDS
OUTSTANDING UNDER THE EXISTING PSP AS AT
THE DATE OF SUCH TERMINATION
11 THAT: (A) A NEW RESTRICTED SHARE PLAN TO BE Mgmt For For
KNOWN AS THE "CAPITALAND RESTRICTED SHARE
PLAN 2020" (THE "CAPITALAND RSP 2020"), THE
RULES OF WHICH, FOR THE PURPOSE OF
IDENTIFICATION, HAVE BEEN SUBSCRIBED TO BY
THE COMPANY SECRETARY, UNDER WHICH AWARDS
("RSP AWARDS") OF FULLY PAID ORDINARY
SHARES OF THE COMPANY ("SHARES"), THEIR
EQUIVALENT CASH VALUE OR COMBINATIONS
THEREOF WILL BE GRANTED, FREE OF PAYMENT,
TO SELECTED EMPLOYEES (INCLUDING EXECUTIVE
DIRECTORS) AND NON-EXECUTIVE DIRECTORS OF
THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES, DETAILS OF WHICH ARE
SET OUT IN THE COMPANY'S LETTER TO
SHAREHOLDERS DATED 18 MARCH 2019, BE AND IS
HEREBY APPROVED; (ORDINARY RESOLUTION 11)
(B) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED: (I) TO ESTABLISH AND
ADMINISTER THE CAPITALAND RSP 2020; AND
(II) TO MODIFY AND/OR ALTER THE CAPITALAND
RSP 2020 AT ANY TIME AND FROM TIME TO TIME,
PROVIDED THAT SUCH MODIFICATION AND/OR
ALTERATION IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE CAPITALAND RSP 2020,
AND TO DO ALL SUCH ACTS AND TO ENTER INTO
ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS
MAY BE NECESSARY OR EXPEDIENT IN ORDER TO
GIVE FULL EFFECT TO THE CAPITALAND RSP
2020; (C) THE DIRECTORS OF THE COMPANY BE
AND ARE HEREBY AUTHORISED TO GRANT RSP
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND RSP 2020 FROM AND AFTER 1
APRIL 2020 AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF FULLY PAID SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF RSP AWARDS UNDER THE
CAPITALAND RSP 2020, PROVIDED THAT THE
AGGREGATE NUMBER OF NEW SHARES ALLOTTED AND
ISSUED AND/OR TO BE ALLOTTED AND ISSUED,
WHEN AGGREGATED WITH EXISTING SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED, PURSUANT TO THE CAPITALAND RSP
2020, THE CAPITALAND PSP 2020 (AS DEFINED
IN ORDINARY RESOLUTION 10 ABOVE), AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
OTHER SHARE SCHEMES OF THE COMPANY THEN IN
FORCE (FOR THE AVOIDANCE OF DOUBT,
EXCLUDING ANY SHARE SCHEMES WHICH HAVE
EXPIRED OR TERMINATED), SHALL NOT EXCEED
FIVE PER CENT. (5%) OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED)) FROM TIME TO
TIME; AND (D) THE EXISTING RESTRICTED SHARE
PLAN KNOWN AS THE "CAPITALAND RESTRICTED
SHARE PLAN 2010" WHICH IS DUE TO EXPIRE ON
15 APRIL 2020 (THE "EXISTING RSP") BE AND
IS HEREBY TERMINATED WITH EFFECT FROM 1
APRIL 2020, PROVIDED THAT SUCH TERMINATION
SHALL BE WITHOUT PREJUDICE TO THE RIGHTS OF
HOLDERS OF AWARDS OUTSTANDING UNDER THE
EXISTING RSP AS AT THE DATE OF SUCH
TERMINATION
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 710793008
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 12-Apr-2019
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED TRANSACTION: THAT CONTINGENT Mgmt For For
UPON THE PASSING OF ORDINARY RESOLUTION 2
AND ORDINARY RESOLUTION 3: (A) APPROVAL BE
AND IS HEREBY GIVEN BY THE IPT INDEPENDENT
SHAREHOLDERS1 FOR THE PURCHASE BY THE
COMPANY AND/OR ITS NOMINEE(S) OF ALL THE
ISSUED ORDINARY SHARES IN EACH OF ASCENDAS
PTE LTD AND SINGBRIDGE PTE. LTD. FOR A
TOTAL CONSIDERATION OF SGD 6,035.92 MILLION
(THE "CONSIDERATION") TO BE SATISFIED BY AN
EQUAL PROPORTION OF CASH AND NEW ORDINARY
SHARES IN THE COMPANY (THE "PROPOSED
TRANSACTION"); AND (B) ANY DIRECTOR (OTHER
THAN MR STEPHEN LEE CHING YEN, MR NG KEE
CHOE, MS EULEEN GOH YIU KIANG, MR KEE TECK
KOON AND MS GOH SWEE CHEN) OR ANY PERSON AS
HE MAY DELEGATE BE AND IS HEREBY AUTHORISED
TO APPROVE ALL DOCUMENTS, INSTRUMENTS,
DEEDS AND FORMS AS MAY BE REQUIRED UNDER OR
PURSUANT TO THE SALE AND PURCHASE AGREEMENT
DATED 14 JANUARY 2019 BETWEEN THE COMPANY
AND ASCENDAS- SINGBRIDGE PTE. LTD. (THE
"VENDOR") IN RELATION TO THE PROPOSED
TRANSACTION (THE "SPA") (INCLUDING ANY
AMENDMENT OR MODIFICATION OF THE SPA), AND
TO DO ALL ACTS AND THINGS IN RELATION TO,
OR IN CONNECTION WITH, THE PROPOSED
TRANSACTION, AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO
THIS RESOLUTION
2 THE PROPOSED ALLOTMENT AND ISSUANCE OF THE Mgmt For For
CONSIDERATION SHARES: THAT CONTINGENT UPON
THE PASSING OF ORDINARY RESOLUTION 1 AND
ORDINARY RESOLUTION 3, APPROVAL BE AND IS
HEREBY GIVEN BY THE IPT INDEPENDENT
SHAREHOLDERS FOR THE ALLOTMENT AND ISSUANCE
OF 862,264,714 NEW ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY (THE "CONSIDERATION
SHARES") TO THE VENDOR AND/OR ITS
NOMINEE(S) AT AN ISSUE PRICE OF SGD 3.50
FOR EACH CONSIDERATION SHARE, CREDITED AS
FULLY PAID-UP, IN SATISFACTION OF THE
NON-CASH PORTION OF THE CONSIDERATION DUE
TO THE VENDOR FOR THE PROPOSED TRANSACTION,
IN ACCORDANCE WITH THE TERMS OF THE SPA
3 THE WHITEWASH RESOLUTION: THAT CONTINGENT Mgmt For For
UPON THE PASSING OF ORDINARY RESOLUTION 1
AND ORDINARY RESOLUTION 2, THE WHITEWASH
INDEPENDENT SHAREHOLDERS3, ON A POLL,
HEREBY UNCONDITIONALLY AND IRREVOCABLY
WAIVE THEIR RIGHTS UNDER RULE 14 OF THE THE
SINGAPORE CODE ON TAKE-OVERS AND MERGERS TO
RECEIVE A MANDATORY GENERAL OFFER FROM THE
VENDOR AND ITS CONCERT PARTIES, FOR ALL THE
ISSUED ORDINARY SHARES IN THE COMPANY NOT
HELD BY THE VENDOR AND ITS CONCERT PARTIES,
AS A RESULT OF THE VENDOR'S ACQUISITION OF
THE CONSIDERATION SHARES
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 709961874
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF THE BALANCE Mgmt For For
70.0% OF THE UNITS IN INFINITY MALL TRUST
WHICH HOLDS WESTGATE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST Agenda Number: 710703100
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER 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: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105.0% OF THE AVERAGE CLOSING
PRICE OF THE UNITS FOR BOTH A MARKET
REPURCHASE AND AN OFF-MARKET REPURCHASE.
(D) THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 710593775
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: EGM
Meeting Date: 18-Apr-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/2019/0227/LTN20190227334.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 DEPOSIT SERVICES UNDER THE Mgmt Against Against
FINANCIAL SERVICES FRAMEWORK AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA
TELECOM GROUP FINANCE CO., LTD., AND THE
PROPOSED ANNUAL CAPS THEREOF FOR THE THREE
YEARS ENDING 31 DECEMBER 2021 BE AND ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED AND
THAT ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN
THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECT TO THE TERMS OF SUCH AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
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 MOBILE LIMITED Agenda Number: 710961360
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 22-May-2019
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2019/0412/LTN20190412568.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412592.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 AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: HKD1.391 PER SHARE
3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. YANG
JIE
3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY: MR. DONG
XIN
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. YANG QIANG
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED Agenda Number: 711075653
--------------------------------------------------------------------------------------------------------------------------
Security: G2108V101
Meeting Type: AGM
Meeting Date: 03-Jun-2019
Ticker:
ISIN: BMG2108V1019
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190430289.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0430/LTN20190430283.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 TOGETHER
WITH THE DIRECTOR'S REPORT AND THE
INDEPENDENT AUDITORS REPORT OF THE GROUP
FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.11 PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF HKD 0.07
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A TO RE-ELECT MR. ZHU JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. HAN LI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WANG TIANYI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTOR'S REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH THE COMPANY'S ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, IN TERMS AS SET OUT IN
RESOLUTION NO. 5 IN THE NOTICE OF THE
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN TERMS AS
SET OUT IN RESOLUTION NO. 6 IN THE NOTICE
OF THE ANNUAL GENERAL MEETING
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
THE COMPANY'S SHARES BY AN AMOUNT
REPRESENTING THE AMOUNT OF THE COMPANY'S
SHARES REPURCHASED BY THE COMPANY, IN TERMS
AS SET OUT IN RESOLUTION NO. 7 IN THE
NOTICE OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 709934334
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 23-Oct-2018
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0907/LTN201809071303.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0907/LTN201809071301.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 RESOLUTION IN Mgmt For For
RELATION TO THE ELECTION OF MR. YU BAOCAI
AS A DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO CONTINUING CONNECTED
TRANSACTIONS FOR THE THREE YEARS ENDING 31
DECEMBER 2021 AND RELEVANT AUTHORISATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 710239193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: EGM
Meeting Date: 17-Dec-2018
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2018/1127/LTN20181127258.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1127/LTN20181127264.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: "(I) THE ENTERING INTO OF THE EQUITY Mgmt For For
TRANSFER AGREEMENT DATED 23 NOVEMBER 2018
(THE "EQUITY TRANSFER AGREEMENT") BETWEEN
CHINA RESOURCES COAL HOLDINGS COMPANY
LIMITED ("CR COAL") AND AACI SAADEC
HOLDINGS LIMITED, THE DISPOSAL OF 100%
EQUITY INTEREST IN AACI SAADEC (HK)
HOLDINGS LIMITED BY CR COAL (THE
"DISPOSAL"), AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (II)
ANY TWO DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED FOR AND ON BEHALF OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
TO SIGN AND EXECUTE (UNDER HAND, UNDER THE
COMMON SEAL OF THE COMPANY OR OTHERWISE AS
A DEED) ALL SUCH DOCUMENTS WHICH HE/SHE MAY
IN HIS/HER SOLE AND ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT OR GIVE EFFECT TO ANY MATTERS
ARISING FROM, RELATING TO OR INCIDENTAL TO
THE EQUITY TRANSFER AGREEMENT, THE DISPOSAL
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER."
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 711076821
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 31-May-2019
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN20190429980.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904291026.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 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 OF 10 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2018
3.A.I TO RE-ELECT MR. LUO XI AS A DIRECTOR Mgmt For For
3.AII TO RE-ELECT MR. HUANG WEIJIAN AS A DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. ZHU XIANGWEN AS A DIRECTOR Mgmt For For
3.AIV TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 709997552
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 26-Oct-2018
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2018/0910/LTN20180910488.PDF,
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004743.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1004/LTN20181004801.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 APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND THE
RENEWED ANNUAL CAPS
2 TO APPROVE THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED ANNUAL
CAPS
3 THAT THE ELECTION OF MADAM ZHU MIN AS A Mgmt For For
DIRECTOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE DIRECTOR'S
SERVICE CONTRACT WITH MADAM ZHU MIN; AND
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DETERMINE HER REMUNERATION
4 THAT THE ELECTION OF MR. YEUNG CHI WAI, Mgmt For For
JASON AS AN INDEPENDENT DIRECTOR OF THE
COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED, AND SHALL TAKE EFFECT FROM THE
DATE OF PASSING THIS RESOLUTION UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR
THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO SIGN ON BEHALF OF THE
COMPANY THE DIRECTOR'S SERVICE CONTRACT
WITH MR. YEUNG CHI WAI, JASON; AND THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DETERMINE HIS REMUNERATION
5 THAT THE ELECTION OF MR. XU SHIGUANG AS A Mgmt For For
SUPERVISOR OF THE COMPANY BE AND IS HEREBY
CONSIDERED AND APPROVED, AND SHALL TAKE
EFFECT FROM THE DATE OF PASSING THIS
RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
IN YEAR 2020; THAT ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
ON BEHALF OF THE COMPANY THE SUPERVISOR'S
SERVICE CONTRACT WITH MR. XU SHIGUANG; AND
THAT THE SUPERVISORY COMMITTEE BE AND IS
HEREBY AUTHORISED TO DETERMINE HIS
REMUNERATION
6 THAT THE ADOPTION OF SHARE APPRECIATION Mgmt Against Against
RIGHTS SCHEME BE CONSIDERED AND APPROVED;
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO GRANT SHARE APPRECIATION RIGHTS TO
CERTAIN KEY PERSONNEL OF THE COMPANY AND TO
FORMULATE IMPLEMENTATION RULES OF THE SHARE
APPRECIATION RIGHTS SCHEME FOR EACH GRANT
IN ACCORDANCE WITH THE SHARE APPRECIATION
RIGHTS SCHEME AND RELEVANT LEGAL
REQUIREMENTS; AND THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO AMEND THE RELEVANT
SCHEME IN ACCORDANCE WITH THE REQUIREMENTS
OF THE REGULATORY AUTHORITIES AND TO
UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN
THEIR OPINION ARE NECESSARY OR APPROPRIATE
IN RELATION TO THE SHARE APPRECIATION
RIGHTS SCHEME
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995340 DUE TO ADDITION 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
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710593737
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 18-Apr-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/2019/0227/LTN20190227346.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 ORDINARY RESOLUTION NUMBERED 1 OF THE Mgmt Against Against
NOTICE OF EGM DATED 27 FEBRUARY 2019 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS IN RELATION TO THE DEPOSIT
SERVICES CONTEMPLATED UNDER THE CHINA
TELECOM FINANCIAL SERVICES FRAMEWORK
AGREEMENT AND THE ANNUAL CAPS APPLICABLE
THERETO)
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 710961271
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190410535.PDF AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0410/LTN20190410551.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 BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2018 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2019
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018 BE CONSIDERED AND APPROVED: HKD0.125
per share
3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
OF THE COMPANY RESPECTIVELY FOR THE YEAR
ENDING ON 31 DECEMBER 2019 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
APPROVE THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION)
4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION)
5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS, CONDITIONS
AND OTHER MATTERS OF THE DEBENTURES)
5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE CENTRALISED
REGISTRATION OF DEBENTURES BY THE COMPANY)
6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For
NOTICE OF AGM DATED 10 APRIL 2019 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE)
8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against
OF AGM DATED 10 APRIL 2019 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE)
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 710825653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2019
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011560.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0401/LTN201904011638.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018: RMB0.134 PER SHARE
(THE ''2018 FINAL DIVIDEND'')
3.I.A TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. LI GUOHUA AS A DIRECTOR Mgmt For For
3.I.C TO RE-ELECT MR. ZHU KEBING AS A DIRECTOR Mgmt For For
3.I.D TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
3.I.E TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt For For
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2019
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
EXISTING SHARES IN THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN
THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
of the Board of Directors
7a. Election of the Compensation Committee of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 710789162
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 22-Apr-2019
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: DATUK MOHD NASIR
AHMAD
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 81 OF THE
COMPANY'S CONSTITUTION: ROBERT NEIL COOMBE
3 TO RE-ELECT AFZAL ABDUL RAHIM WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 88 OF THE COMPANY'S
CONSTITUTION
4 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION WITH EFFECT FROM
THE 62ND ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2019 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
8 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
CMMT 03 APR 2019: PLEASE NOTE THAT A MEMBER Non-Voting
APPOINTS MORE THAN ONE (1) PROXY, THE
APPOINTMENT SHALL BE INVALID UNLESS HE OR
SHE SPECIFIES THE PROPORTION OF HIS OR HER
SHAREHOLDING TO BE REPRESENTED BY EACH
PROXY. A MEMBER SHALL BE ENTITLED TO
APPOINT ONLY ONE (1) PROXY UNLESS HE OR SHE
HAS MORE THAN 1,000 SHARES IN WHICH CASE HE
OR SHE MAY APPOINT UP TO FIVE (5) PROXIES
PROVIDED EACH PROXY APPOINTED SHALL
REPRESENT AT LEAST 1,000 SHARES.
CMMT 03 APR 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.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 710023780
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: EGM
Meeting Date: 30-Oct-2018
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://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009569.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1009/LTN20181009591.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 APPROVE THE MAJOR TRANSACTION THAT IS Mgmt For For
CONTEMPLATED BY THE COMPANY PROCEEDING WITH
THE ACQUISITION ALONE, THROUGH CKM
AUSTRALIA BIDCO PTY LTD AS ITS WHOLLY-OWNED
SUBSIDIARY, PURSUANT TO THE TERMS OF THE
IMPLEMENTATION AGREEMENT, SUBJECT TO THE
JOINT VENTURE TRANSACTION BEING TERMINATED
IN ACCORDANCE WITH ITS TERMS AND NOT
PROCEEDING (INCLUDING, WITHOUT LIMITATION,
DUE TO THE ORDINARY RESOLUTION 2 BELOW NOT
BEING APPROVED BY THE SHAREHOLDERS OF THE
COMPANY), AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE (1) THE CONNECTED AND MAJOR Mgmt For For
TRANSACTIONS THAT ARE CONTEMPLATED BETWEEN
THE COMPANY AND ITS SUBSIDIARIES WITH: (I)
CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS
SUBSIDIARIES; AND/OR (II) POWER ASSETS
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 THE COMPANY, CK
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND POWER ASSETS HOLDINGS
LIMITED (IF APPLICABLE) IN RELATION TO THE
JOINT VENTURE TRANSACTION; AND (2) THE
MAJOR TRANSACTION THAT IS CONTEMPLATED BY
THE COMPANY PROCEEDING WITH THE JOINT
VENTURE TRANSACTION PURSUANT TO THE
IMPLEMENTATION AGREEMENT, IN EACH CASE AS
MORE PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY 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 AT 8:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LIMITED Agenda Number: 710802833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190326431.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0326/LTN20190326421.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
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MR. PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
2.B TO ELECT MS. MAY SIEW BOI TAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For
AS DIRECTOR
2.E TO RE-ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR. GEERT HERMAN AUGUST PEETERS Mgmt For For
AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2019
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 7 MAY 2019 TO 6
MAY 2020; 7 MAY 2020 TO 6 MAY 2021; AND 7
MAY 2021 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2022, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 711185985
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2019/0507/LTN201905071256.PDF,
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071226.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0507/LTN201905071250.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 210077 DUE TO ADDITION OF
RESOLUTION A.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.
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2018
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2018
A.3 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. CHIU SUNG HONG, WHO HAS Mgmt For For
ALREADY SERVED THE COMPANY FOR MORE THAN
NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. QIU ZHI ZHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL 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
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 710804370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.15 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR LIM JIT POH AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MS SUM WAI FUN, ADELINE AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR CHIANG CHIE FOO AS Mgmt For For
DIRECTOR
7 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS Mgmt For For
DIRECTOR
8 RE-ELECTION OF MS JESSICA CHEAM AS DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE & TOUCHE LLP
10 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 934997947
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 16-May-2019
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Mr. Hubert Mgmt For For
de Pesquidoux as Director.
O2 Renewal of the term of office of Ms. Mgmt For For
Nathalie Balla as Director.
O3 Renewal of the term of office of Ms. Rachel Mgmt Against Against
Picard as Director.
O4 Ratification of the provisional appointment Mgmt For For
of Ms. Marie Lalleman as Director.
O5 Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation for the named executive
officers of the Company.
O6 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2018.
O7 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2018.
O8 Approval of the discharge (quitus) of the Mgmt For For
members of the Board ...(due to space
limits, see proxy material for full
proposal).
O9 Approval of the allocation of profits for Mgmt For For
the fiscal year ended December 31, 2018.
O10 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O11 Approval of an indemnification agreement Mgmt For For
entered into with ...(due to space limits,
see proxy material for full proposal).
O12 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O13 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O14 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O15 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O16 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O17 Ratification of an indemnification Mgmt For For
agreement entered into with ...(due to
space limits, see proxy material for full
proposal).
O18 Delegation of authority to the Board of Mgmt Against Against
Directors to execute a ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of authority to the Board of Mgmt Against Against
Directors to reduce the ...(due to space
limits, see proxy material for full
proposal).
E20 Approval of an amendment to the Company's Mgmt For For
by-laws setting forth the maximum number of
Directors.
E21 Delegation of authority to the Board of Mgmt For For
Directors to issue and ...(due to space
limits, see proxy material for full
proposal).
E22 Approval of the overall limits on the Mgmt For For
number of ordinary shares ...(due to space
limits, see proxy material for full
proposal).
E23 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E24 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E25 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E26 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
E27 Delegation of authority to the Board of Mgmt For For
Directors to increase ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 711270936
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
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 Kitajima, Yoshitoshi Mgmt Against Against
2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against
2.3 Appoint a Director Morino, Tetsuji Mgmt For For
2.4 Appoint a Director Wada, Masahiko Mgmt For For
2.5 Appoint a Director Inoue, Satoru Mgmt For For
2.6 Appoint a Director Miya, Kenji Mgmt For For
2.7 Appoint a Director Tsukada, Tadao Mgmt For For
2.8 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.9 Appoint a Director Tomizawa, Ryuichi Mgmt For For
3.1 Appoint a Corporate Auditor Hoshino, Naoki Mgmt For For
3.2 Appoint a Corporate Auditor Matsuura, Mgmt For For
Makoto
3.3 Appoint a Corporate Auditor Sano, Toshio Mgmt For For
3.4 Appoint a Corporate Auditor Morigayama, Mgmt Against Against
Kazuhisa
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2018 FINANCIAL YEAR
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
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 For For
LARS HINRICHS
7 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt For For
KARL-HEINZ STREIBICH
8 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt For For
ROLF BOSINGER
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC Agenda Number: 710897111
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE COMPANY'S REPORTS AND Mgmt For For
ACCOUNTS
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY)
4 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
OF THE COMPANY
5 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
6 RE-APPOINTMENT OF JALAL BAGHERLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF NICHOLAS JEFFERY AS Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF EAMONN O'HARE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
10 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH A RIGHTS ISSUE
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH BARCLAYS BANK
PLC
14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS
INTERNATIONAL
15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH HSBC BANK PLC
16 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For
SHARE PURCHASE CONTRACT WITH MERRILL LYNCH
INTERNATIONAL
17 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 08 APR 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.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA Agenda Number: 710889152
--------------------------------------------------------------------------------------------------------------------------
Security: R1640U124
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIR OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt For For
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt For For
THE GENERAL MEETING ALONG WITH THE CHAIR
4 APPROVAL OF THE 2018 ANNUAL ACCOUNTS AND Mgmt For For
DIRECTORS REPORT, INCLUDING THE
DISTRIBUTION OF DIVIDENDS (THE BOARD OF
DIRECTORS HAS PROPOSED A DIVIDED OF NOK
8.25 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE Mgmt For For
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt For For
8 REDUCTION IN CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE REPURCHASE OF SHARES
10 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt For For
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS ACCORDING TO RECOMMENDATION:
ELECT OLAUG SVARVA (CHAIR), TORE OLAF
RIMMEREID (DEPUTY CHAIR), KARL-CHRISTIAN
AGERUP, JAAN IVAR SEMLITSCH, GRO BAKSTAD,
CARL A. LOVVIK, VIGDIS MATHISEN, JORUNN
LOVAS AND STIAN SAMUELSEN AS DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE ACCORDING TO RECOMMENDATION:
ELECT CAMILLA GRIEG (CHAIR), INGEBRET G.
HISDAL, JAN TORE FOSUND AND ANDRE STOYLEN
AS MEMBER OF NOMINATING COMMITTEE
13 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE ACCORDING TO RECOMMENDATION
CMMT 08 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 709859182
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: EGM
Meeting Date: 13-Sep-2018
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING BY ANDREAS MELLBYE AND REGISTRATION
OF ATTENDING SHAREHOLDERS AND SHARES
REPRESENTED BY PROXY
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS: Mgmt For For
NOK 0.20 PER SHARE
5 AUTHORISATION TO THE BOARD TO RESOLVE TO Mgmt For For
DISTRIBUTE AN ADDITIONAL DIVIDEND TO
SHAREHOLDERS IN H1 2019: NOK 0.20 PER SHARE
CMMT 06 SEP 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
MODIFICATION OF TEXT IN RESOLUTIONS 4 AND
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DNO ASA Agenda Number: 711145436
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 29-May-2019
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING AND REGISTRATION Non-Voting
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND OF A PERSON TO SIGN THE MINUTES
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
THE FINANCIAL YEAR 2018
5 ELECTION OF MEMBERS TO THE BOARD, INCLUDING Mgmt Against Against
EXECUTIVE CHAIRMAN AND DEPUTY CHAIRMAN:
REELECT BIJAN MOSSAVAR-RAHMANI (CHAIR),
LARS ARNE TAKLA (VICE CHAIR), GUNNAR
HIRSTI, SHELLEY MARGARET WATSON AND ELIN
KARFJELL AS DIRECTORS
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against Against
MEMBERS OF THE BOARD, THE AUDIT COMMITTEE,
THE HSSE COMMITTEE AND THE REMUNERATION
COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITORS FEE Mgmt For For
9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt Against Against
BOARDS STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
10 APPROVAL OF THE BINDING PART OF THE BOARDS Mgmt Against Against
STATEMENT REGARDING THE DETERMINATION OF
SALARIES AND OTHER REMUNERATION TO THE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
11 AUTHORISATION TO THE BOARD TO DECIDE TO Mgmt For For
DISTRIBUTE DIVIDENDS TO SHAREHOLDERS IN
2019 AND 2020
12 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt Against Against
SHARE CAPITAL
13 AUTHORISATION TO THE BOARD TO ACQUIRE Mgmt Against Against
TREASURY SHARES
14 AUTHORISATION TO THE BOARD TO ISSUE Mgmt Against Against
CONVERTIBLE BONDS
CMMT 09 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DONGYUE GROUP LIMITED Agenda Number: 710032739
--------------------------------------------------------------------------------------------------------------------------
Security: G2816P107
Meeting Type: EGM
Meeting Date: 31-Oct-2018
Ticker:
ISIN: KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------
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/2018/1012/LTN20181012996.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/1012/LTN201810121002.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) THE PROPOSED SPIN-OFF OF SHANDONG Mgmt For For
DONGYUE ORGANOSILICONE MATERIALS CO., LTD.
(AS SPECIFIED) ("DONGYUE ORGANOSILICONE"),
A NON-WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, AND A SEPARATE LISTING OF THE
SHARES OF DONGYUE ORGANOSILICONE ON CHINEXT
OF THE SHENZHEN STOCK EXCHANGE BY WAY OF
THE ISSUANCE AND OFFERING OF NEW SHARES OF
DONGYUE ORGANOSILICONE (THE "PROPOSED
SPIN-OFF") BE AND IS HEREBY APPROVED; AND
(B) ANY ONE DIRECTOR OF THE COMPANY BE AND
IS HEREBY AUTHORIZED ON BEHALF OF THE
COMPANY TO DO ALL SUCH ACTS AND SIGN ALL
SUCH DOCUMENTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO ENSURE
SMOOTH IMPLEMENTATION OF AND TO GIVE EFFECT
TO THE PROPOSED SPIN-OFF
--------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LIMITED Agenda Number: 709964375
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 01-Nov-2018
Ticker:
ISIN: AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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 ELECTION OF NON-EXECUTIVE DIRECTOR - MS Mgmt For For
NICOLE MAREE HOLLOWS
2.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR Mgmt For For
PHILIP STUART GARLING
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM Mgmt For For
INCENTIVE ('LTI')
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 710780950
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 16-Apr-2019
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
THE FINANCIAL STATEMENTS, ACCOMPANIED BY
THE REPORT OF INDEPENDENT EXTERNAL
AUDITORS, RELATED TO THE YEAR ENDED ON
DECEMBER 31, 2018
2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For
DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
YEAR 2018
3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt For For
COMPANY'S MANAGERS
4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT 21 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 21 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.
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 710916606
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
B RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For
TRANSACTIONS
C APPROVE REMUNERATION OF DIRECTORS Mgmt For For
D APPROVE REMUNERATION AND BUDGET OF Mgmt For For
DIRECTORS COMMITTEE. PRESENT REPORT ON
DIRECTORS' COMMITTEE ACTIVITIES
E APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For
ASSESSMENT COMPANIES
F OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603312
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE. TO INCREASE THE CAPITAL Mgmt Against Against
OF ENEL AMERICAS IN THE AMOUNT OF UP TO USD
3,500,000,000, BY MEANS OF THE ISSUANCE OF
THE CORRESPONDING NEW PAID SHARES, ALL OF
WHICH ARE OF A SINGLE SERIES AND WITH NO
PAR VALUE, AT THE PRICE AND UNDER THE OTHER
CONDITIONS THAT ARE APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. THE PLACEMENT PRICE WILL BE
THAT WHICH RESULTS FROM CALCULATING THE
WEIGHTED AVERAGE PRICE OF THE TRANSACTIONS
WITH SHARES OF ENEL AMERICAS ON THE STOCK
EXCHANGES OF CHILE, FOR THE FIVE TRADING
DAYS PRIOR TO THE DATE OF THE BEGINNING OF
THE FIRST PREEMPTIVE SUBSCRIPTION PERIOD,
WITH A DISCOUNT OF FIVE PERCENT. FOR THESE
PURPOSES, THE EXTRAORDINARY GENERAL MEETING
WILL DELEGATE TO THE BOARD OF DIRECTORS OF
THE COMPANY THE CALCULATION OF THE
PLACEMENT PRICE, APPLYING THE FORMULA THAT
IS INDICATED ABOVE, SO LONG AS THE
PLACEMENT BEGINS WITHIN THE 180 DAYS
FOLLOWING THE DATE OF THE GENERAL MEETING,
IN ACCORDANCE WITH ARTICLE 23 OF THE SHARE
CORPORATIONS REGULATIONS. LIKEWISE, IT WILL
BE ESTABLISHED THAT THE OFFER OF PLACEMENT
OF SHARES MUST BE FIRST CARRIED OUT WITHIN
THE PREEMPTIVE SUBSCRIPTION PERIOD
DESCRIBED IN ARTICLE 25 OF THE SHARE
CORPORATIONS LAW. THE SHARES THAT ARE NOT
SUBSCRIBED FOR DURING THIS FIRST PREEMPTIVE
SUBSCRIPTION PERIOD AND THOSE CORRESPONDING
TO THE FRACTIONAL SHARES THAT ARE PRODUCED
IN THE ALLOCATION AMONG THE SHAREHOLDERS
WILL BE OFFERED DURING A SECOND PREEMPTIVE
SUBSCRIPTION PERIOD THAT IS DESTINED SOLELY
FOR THOSE SHAREHOLDERS OR THIRD PARTIES WHO
HAVE SUBSCRIBED FOR SHARES DURING THE FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, PRO RATA OF
THE SHARES THAT HAVE BEEN SUBSCRIBED FOR
AND PAID IN DURING THE MENTIONED FIRST
PREEMPTIVE SUBSCRIPTION PERIOD, AND AT THE
SAME PRICE FOR WHICH THEY HAVE BEEN OFFERED
DURING THE FIRST PREEMPTIVE SUBSCRIPTION
PERIOD
2 BYLAWS AMENDMENTS. TO AMEND THE BYLAWS OF Mgmt Against Against
ENEL AMERICAS, IN ORDER TO REFLECT THE
RESOLUTION IN REGARD TO THE CAPITAL
INCREASE, REPLACING FOR THAT PURPOSE
ARTICLE 5 AND TRANSITORY ARTICLE 1 OF THE
CORPORATE BYLAWS
3 POWERS TO THE BOARD OF DIRECTORS OF ENEL Mgmt Against Against
AMERICAS FOR THE LISTING OF THE NEW SHARES
IN THE SECURITIES REGISTRY OF THE FINANCIAL
MARKET COMMISSION AND ON THE LOCAL STOCK
EXCHANGES, THE LISTING OF THE NEW SHARES
AND THE NEW AMERICAN DEPOSITARY SHARES WITH
THE SECURITIES AND EXCHANGE COMMISSION OF
THE UNITED STATES OF AMERICA AND THE NEW
YORK STOCK EXCHANGE, OR NYSE, OF THAT
COUNTRY, AND OTHER POWERS IN RELATION TO
THE CAPITAL INCREASE. TO AUTHORIZE THE
BOARD OF DIRECTORS OF ENEL AMERICAS TO DO
ALL OF THE ACTS THAT MAY BE NECESSARY DUE
TO THE CAPITAL INCREASE, INCLUDING
REQUESTING THE LISTING OF THE NEW SHARES
THAT ARE REPRESENTATIVE OF THE CAPITAL
INCREASE IN THE SECURITIES REGISTRY OF THE
FINANCIAL MARKET COMMISSION AND ON THE
LOCAL STOCK EXCHANGES, AS WELL AS THE
LISTING OF THE NEW SHARES AND OF THE NEW
AMERICAN DEPOSITARY SHARES WITH THE
SECURITIES AND EXCHANGE COMMISSION OF THE
UNITED STATES OF AMERICA AND THE NEW YORK
STOCK EXCHANGE, OR NYSE, OF THAT COUNTRY,
TO CARRY OUT THE ACTS THAT ARE CONVENIENT
FOR THE PERFECTION OF THE CAPITAL INCREASE
AND, IN GENERAL, TO PERFECT ALL OF THE
OTHER ACTS THAT ARE RELATED TO THE CAPITAL
INCREASE, PASSING THE OTHER RESOLUTIONS
THAT MAY BE CONVENIENT IN ORDER TO
FORMALIZE AND MAKE EFFECTIVE THE AMENDMENTS
TO THE BYLAWS OF ENEL AMERICAS THAT ARE
INDICATED ABOVE, WITH BROAD POWERS
4 OTHER MATTERS RELATED TO THE CAPITAL Mgmt Against Against
INCREASE. TO RESOLVE ON THOSE OTHER ASPECTS
OF THE DESCRIBED CAPITAL INCREASE
TRANSACTION THAT THE GENERAL MEETING OF
SHAREHOLDERS DEEMS TO BE CONVENIENT TO
APPROVE AND THAT MAY BE FUNCTIONAL OR
ACCESSORY TO THAT TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
ENEL AMERICAS SA Agenda Number: 710603300
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND THE REPORTS
FROM THE OUTSIDE AUDITORS AND THE ACCOUNTS
INSPECTORS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2018
2 DISTRIBUTION OF THE PROFIT FROM THE FISCAL Mgmt For For
YEAR AND THE PAYMENT OF DIVIDENDS
3 COMPLETE RENEWAL OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE DETERMINATION OF THEIR RESPECTIVE
BUDGET FOR THE 2019 FISCAL YEAR
6 REPORT REGARDING THE EXPENSES OF THE BOARD Mgmt Abstain Against
OF DIRECTORS AND THE ANNUAL REPORT ON THE
ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
DIRECTORS
7 DESIGNATION OF AN OUTSIDE AUDITING FIRM Mgmt For For
THAT IS GOVERNED BY TITLE XXVIII OF LAW
18,045
8 DESIGNATION OF THE FULL ACCOUNTS INSPECTORS Mgmt For For
AND OF THEIR ALTERNATES AND THE
DETERMINATION OF THEIR COMPENSATION,
9 DESIGNATION OF PRIVATE RISK RATING AGENCIES Mgmt For For
10 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
11 PRESENTATION OF THE DIVIDEND POLICY AND Mgmt Abstain Against
INFORMATION IN REGARD TO THE PROCEDURES
THAT ARE TO BE USED IN THE DISTRIBUTION OF
DIVIDENDS
12 INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt Abstain Against
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
OR AGREEMENTS THAT ARE GOVERNED BY TITLE
XVI OF LAW NUMBER 18,046
13 INFORMATION IN REGARD TO THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REQUIRED BY CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
14 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
15 THE PASSAGE OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY IN ORDER TO PROPERLY CARRY
OUT THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
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 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 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 For For
PATRICE DURAND AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 710898187
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 14-May-2019
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 711032247
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
3 ELECTION OF CHAIR FOR THE MEETING: TONE Mgmt For For
LUNDE BAKKER
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2018, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2018 DIVIDEND: ("USD") 0.26 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2018
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS TO REFRAIN FROM OIL AND GAS
EXPLORATION AND PRODUCTION ACTIVITIES IN
CERTAIN AREAS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING SETTING MEDIUM AND
LONG-TERM QUANTITATIVE TARGETS THAT INCLUDE
SCOPE 1, 2 AND 3 GREENHOUSE GAS EMISSIONS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING NEW DIRECTION FOR THE
COMPANY, INCLUDING PHASING OUT OF ALL
EXPLORATION ACTIVITIES WITHIN TWO YEARS
11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
12.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' GUIDELINES ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
12.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
GUIDELINES ON REMUNERATION LINKED TO THE
DEVELOPMENT OF THE COMPANY'S SHARE PRICE
13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2018
14 ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For For
AS
CMMT PLEASE NOTE THAT RESOLUTIONS 15 AND 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
15 DETERMINATION OF REMUNERATION FOR THE Mgmt For
CORPORATE ASSEMBLY MEMBERS
16 DETERMINATION OF REMUNERATION FOR THE Mgmt For
NOMINATION COMMITTEE MEMBERS
17 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt Against Against
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO STOP CO2 CAPTURE AND STORAGE
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.E DIVIDEND DISTRIBUTION Mgmt For For
3 APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
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 For For
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FERREXPO PLC Agenda Number: 711190607
--------------------------------------------------------------------------------------------------------------------------
Security: G3435Y107
Meeting Type: AGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS Mgmt Against Against
OF THE DIRECTORS AND THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2018
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
(EXCEPT FOR THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A DIVIDEND OF 6.6 US CENTS PER Mgmt For For
ORDINARY SHARE
4 TO ELECT LUCIO GENOVESE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KOSTYANTIN ZHEVAGO AS A Mgmt For For
DIRECTOR
9 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
11 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
12 TO RENEW THE AUTHORITY FOR GENERAL MEETINGS Mgmt For For
TO BE CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
APPROVAL OF AWARDS TO THE CEO
9.B APPROVAL OF AWARDS TO EXECUTIVE DIRECTORS: Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION SA DE CV Agenda Number: 710978618
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING:(1) REPORT OF THE AUDIT
COMMITTEE, CORPORATE PRACTICES COMMITTEE
AND NOMINATIONS AND COMPENSATIONS COMMITTEE
IN ACCORDANCE WITH ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES. (2) REPORT OF THE
TECHNICAL COMMITTEE OF THE TRUST IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES. (3)
REPORT OF THE ADMINISTRATORS OF THE TRUST,
F1 MANAGEMENT, S.C. AND F1 CONTROLADORA DE
ACTIVOS, S.C., IN ACCORDANCE WITH ARTICLE
44 SECTION XI OF THE LEY DEL MERCADO DE
VALORES, INCLUDING THE FAVORABLE OPINION OF
THE TECHNICAL COMMITTEE ON SAID REPORT. (4)
REPORT ON THE OPERATIONS AND ACTIVITIES IN
WHICH THE TECHNICAL COMMITTEE INTERVENED
DURING FISCAL YEAR CONCLUDED ON DECEMBER
31, 2018, ACCORDING TO PROVISIONS OF THE
LEY DEL MERCADO DE VALORES
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2018, AND APPLICATION OF
RESULTS OF SAID EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt Against Against
RESIGNATION APPOINTMENT AND RATIFICATION OF
THE MEMBERS OF THE TECHNICAL COMMITTEE AND
SECRETARY NON-MEMBER OF TH TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For
THE ANNUAL GENERAL ORDINARY ASSEMBLY OF
HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL ORDINARY ASSEMBLY OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 934854438
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 16-Aug-2018
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of Mr. Lay Koon Tan as a Mgmt For For
director of Flex.
2. Re-election of Ms. Jennifer Li as a Mgmt For For
director of Flex.
3. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as Flex's independent auditors
for the 2019 fiscal year and to authorize
the Board of Directors to fix its
remuneration.
4. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt For For
approve the compensation of Flex's named
executive officers, as disclosed pursuant
to item 402 of Regulation S-K, set forth in
"Compensation Discussion and Analysis" and
in the compensation tables and the
accompanying narrative disclosure under
"Executive Compensation" in Flex's proxy
statement relating to its 2018 annual
general meeting.
6. To approve the renewal of the Share Mgmt For For
Purchase Mandate relating to acquisitions
by Flex of its own issued ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 710588510
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: OGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY, WHICH INCLUDES THE FINANCIAL
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR OF 2018. THE OPINION OF THE
BOARD OF DIRECTORS OF THE COMPANY REGARDING
THE CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE COMPANY'S FINANCIAL
INFORMATION, AS WELL AS REPORTS ON
OPERATIONS AND ACTIVITIES IN WHICH THEY
PARTICIPATED DURING THE FISCAL YEAR OF
2018. AND REPORTS OF THE PRESIDENTS OF THE
AUDIT COMMITTEES AND CORPORATE PRACTICES OF
THE BOARD OF THE COMPANY IN THE TERMS OF
ARTICLE 28 FRACTION IV OF THE LEY DEL
MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
II APPLICATION OF THE INCOME STATEMENT FOR THE Mgmt For For
FISCAL YEAR OF 2018, WHICH INCLUDES
DECREEING AND PAYING A CASH DIVIDEND, IN
NATIONAL CURRENCY
III PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE USED TO PURCHASE
SHARES OF THE COMPANY
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES, QUALIFICATION OF
THEIR INDEPENDENCE, UNDER THE TERMS OF THE
LEY DEL MERCADO DE VALORES, AND
DETERMINATION OF THEIR EMOLUMENTS
V ELECTION OF MEMBERS OF THE COMMITTEES OF Mgmt For For
(I) STRATEGY AND FINANCE, (II) AUDIT AND
(III) CORPORATE PRACTICES, APPOINTMENT OF
THE PRESIDENT OF EACH OF THEM AND
DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE ASSEMBLY
VII READING AND APPROVAL, IF ANY, OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Okada, Junji Mgmt For For
2.5 Appoint a Director Iwasaki, Takashi Mgmt For For
2.6 Appoint a Director Goto, Teiichi Mgmt For For
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 For For
3 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Masataka
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
Member: Charles W. Peffer
7c. Re-election of Compensation Committee Mgmt For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF DIRECTORS: MR. VIKTOR ALEKSEEVICH ZUBKOV
13.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. TIMUR KULIBAEV
13.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. DENIS VALENTINOVICH
MANTUROV
13.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VITALY ANATOLIEVICH
MARKELOV
13.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. VIKTOR GEORGIEVICH
MARTYNOV
13.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
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 Against Against
OF DIRECTORS: MR. ALEXANDER VALENTINOVICH
NOVAK
13.10 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. DMITRY NIKOLAEVICH
PATRUSHEV
13.11 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MR. MIKHAIL LEONIDOVICH
SEREDA
14.1 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
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 Against Against
COMMISSION: MR. YURY STANISLAVOVICH NOSOV
14.6 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. KAREN IOSIFOVICH OGANYAN
14.7 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. DMITRY ALEXANDROVICH
PASHKOVSKY
14.8 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. SERGEY REVAZOVICH PLATONOV
14.9 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
COMMISSION: MR. EVGENY MIKHAILOVICH
STOLYAROV
14.10 ELECTION OF MEMBER OF THE COMPANY'S AUDIT Mgmt Against Against
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 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 Against Against
8 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 710783538
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting
BENNET
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT
7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITOR'S REPORT
7.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
APPLICABLE SINCE THE LAST AGM
7.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting
DISTRIBUTION OF THE COMPANY'S PROFIT AND
THE BOARD'S REASONED STATEMENT THEREON
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, INCLUDING THE WORK AND FUNCTIONS
OF THE REMUNERATION COMMITTEE AND THE AUDIT
COMMITTEE
9 THE CEO'S REPORT Non-Voting
10 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR DIVIDEND:
SEK 1.00 PER SHARE
12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE BOARD OF DIRECTORS AND
THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13.A REPORT ON THE WORK OF THE NOMINATION Mgmt For
COMMITTEE AND ESTABLISHMENT OF THE NUMBER
OF BOARD MEMBERS AND DEPUTY MEMBERS: TEN
WITH NO DEPUTY MEMBERS
13.B REPORT ON THE WORK OF THE NOMINATION Mgmt For
COMMITTEE AND ESTABLISHMENT OF THE NUMBER
OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER
OF AUDITORS SHALL BE ONE WITH NO DEPUTY
AUDITOR
14.A ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES)
14.B ESTABLISHMENT OF FEES TO THE AUDITOR(S) Mgmt For
15.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: CARL BENNET
15.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: JOHAN BYGGE
15.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: CECILIA DAUN WENNBORG
15.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: BARBRO FRIDEN
15.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: DAN FROHM
15.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: SOFIA HASSELBERG
15.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: JOHAN MALMQUIST
15.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS: MATTIAS PERJOS
15.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: MALIN PERSSON
15.J RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against
DIRECTORS: JOHAN STERN
15.K NEW ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against
OF THE BOARD
16 ELECTION OF AUDITOR(S): THE REGISTERED Mgmt For
AUDITING COMPANY OHRLINGS
PRICEWATERHOUSECOOPERS AB SHALL BE
RE-ELECTED FOR THE PERIOD UNTIL THE END OF
THE AGM 2020, IN ACCORDANCE WITH THE
RECOMMENDATION OF THE AUDIT COMMITTEE. FEES
TO THE AUDITOR SHALL BE PAID IN ACCORDANCE
WITH APPROVED INVOICES. OHRLINGS
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, SHOULD THE AUDITING COMPANY BE
ELECTED, JOHAN RIPPE WILL BE APPOINTED AS
AUDITOR IN CHARGE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO SENIOR EXECUTIVES
18 CLOSING OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 710888530
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE AND PRESENT REPORT OF OPERATIONS
WITH TREASURY SHARES
5 ELECT DIRECTORS, SECRETARY, AND ALTERNATES, Mgmt Against Against
VERIFY INDEPENDENCE CLASSIFICATION OF
DIRECTORS AND APPROVE THEIR REMUNERATION.
APPROVE REMUNERATION OF AUDIT AND CORPORATE
PRACTICES COMMITTEES
6 ELECT CHAIRMEN OF AUDIT AND CORPORATE Mgmt Against Against
PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUMA, S.A.B. DE C.V. Agenda Number: 710891032
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: EGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 11.79 MILLION Mgmt For For
SERIES B CLASS I REPURCHASED SHARES AND
CONSEQUENTLY REDUCTION IN FIXED PORTION OF
CAPITAL. AMEND ARTICLE 6
2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
3 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 710882994
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENT REPORTS IN COMPLIANCE WITH ARTICLE Mgmt Abstain Against
28, SECTION IV (D AND E) OF STOCK MARKET
LAW
2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt Abstain Against
COMPLIANCE WITH ARTICLE 28, SECTION IV (B)
OF STOCK MARKET LAW
3 PRESENT BOARD OF DIRECTORS' REPORT IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 28, SECTION IV (A
AND C) OF STOCK MARKET LAW INCLUDING TAX
REPORT
4 APPROVE REPORTS PRESENTED ON ITEMS 1 AND 2 Mgmt For For
OF THIS AGENDA
5 APPROVE ALLOCATION OF INCOME, INCREASE IN Mgmt For For
RESERVES, SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE AND DIVIDENDS
6 ELECT OR RATIFY DIRECTORS AND CHAIRMEN OF Mgmt For For
AUDIT, CORPORATE PRACTICES, FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES.
APPROVE THEIR REMUNERATION
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 711206537
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-May-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF
PS USD15,978,877,248.92 (FIFTEEN BILLION,
NINE HUNDRED AND SEVENTY-EIGHT MILLION,
EIGHT HUNDRED AND SEVENTY-SEVEN THOUSAND,
TWO HUNDRED AND FORTY-EIGHT PESOS 92/100)
OR PS 5.54157023974990 PER SHARE, AGAINST
DELIVERY OF COUPON 1. THIS PAYMENT
REPRESENTS 50 OF THE NET PROFITS OF 2018,
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: IT IS
PROPOSED THAT THE DIVIDEND OF 2018 BE PAID
ON JUNE 7TH, 2019 THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE CV. (INSTITUTION FOR THE SECURITIES
DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY
THE SECRETARY OF THE BOARD OF DIRECTORS IN
ONE OF THE MOST CIRCULATED NEWSPAPERS IN
THE CITY OF MONTERREY, NUEVO LEON AND
THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM "SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION" (SEDI) OF THE MEXICAN STOCK
EXCHANGE
2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 240903 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 710871410
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I UPON PRIOR OPINION OF THE BOARD OF Mgmt For For
DIRECTORS, THE APPROVAL OF THE ANNUAL
REPORT OF THE DIRECTOR GENERAL, PREPARED
PURSUANT TO THE PROVISIONS OF ARTICLE 44,
SECTION XI OF THE SECURITIES MARKET LAW AND
ARTICLE 59, SECTION X OF THE LAW TO
REGULATE FINANCIAL GROUPS, WHICH INCLUDES,
AMONG OTHER ITEMS, THE BALANCE SHEET, THE
PROFIT AND LOSS STATEMENT, THE STATEMENT OF
CHANGES IN SHAREHOLDERS EQUITY AND THE
STATEMENT OF CASH FLOWS OF THE COMPANY AS
OF DECEMBER 31, 2018, IS SUBMITTED TO THIS
MEETING FOR ITS CONSIDERATION
1.II THE APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
BOARD OF DIRECTORS, IN WHICH THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA ARE STATED AND EXPLAINED, FOLLOWED
BY THE PREPARATION OF THE FINANCIAL
INFORMATION AS OF DECEMBER 31, 2018,
PURSUANT TO THE PROVISIONS OF ARTICLE 172,
PARAGRAPH B OF THE GENERAL LAW OF BUSINESS
CORPORATIONS, IS SUBMITTED TO THIS MEETING
FOR ITS CONSIDERATION
1.III IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
PARTICIPATED
1.IV IT IS HEREBY PROPOSED TO APPROVE THE ANNUAL Mgmt For For
REPORT ON THE ACTIVITIES OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
1.V IT IS HEREBY PROPOSED TO APPROVE EACH AND Mgmt For For
ALL OPERATIONS PERFORMED BY THE COMPANY
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2018, AND IT IS PROPOSED TO RATIFY THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
THE DIRECTOR GENERAL AND THE AUDIT AND
CORPORATE PRACTICES COMMITTEE DURING THE
SAME PERIOD
2 APPLICATION OF PROFITS Mgmt For For
3 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL TO AMEND THE DIVIDENDS POLICY
4 REPORT OF THE EXTERNAL AUDITOR ON THE TAX Mgmt Abstain For
POSITION OF THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTION 5.A.I TO 5A.28 Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
5.A.I DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS HANK
GONZALEZ, CHAIRMAN
5A.II DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MORENO
5AIII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID JUAN
VILLARREAL MONTE MAYOR
5A.IV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARCOS
RAMREZ MIGUEL
5.A.V DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EVERARDO ELIZONDO
ALMAGUER, INDEPENDENT
5A.VI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARMEN PATRICIA
ARMENDARIZ GUERRA, INDEPENDENT
5AVII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HECTOR FEDERICO
REYES RETANA Y DAHL, INDEPENDENT
5A.8 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: EDUARDO LIVAS
CANTU, INDEPENDENT
5A.IX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFREDO ELIAS
AYUB, INDEPENDENT
5A.X DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ADRIAN SADA
CUEVA, INDEPENDENT
5A.XI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DAVID PENALOZA
ALANIS, INDEPENDENT
5AXII DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE ANTONIO
CHEDRAUI EGUIA, INDEPENDENT
5A.13 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALFONSO DE
ANGOITIA NORIEGA, INDEPENDENT
5AXIV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: THOMAS STANLEY
HEATHER RODRIGUEZ, INDEPENDENT
5A.XV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GRACIELA GONZLEZ
MORENO
5AXVI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JUAN ANTONIO
GONZALEZ MARCOS
5A.17 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ALBERTO HALABE
HAMUI, INDEPENDENT
5A.18 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS DE LA ISLA
CORRY
5AXIX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: DIEGO MARTNEZ
RUEDA-CHAPITAL, INDEPENDENT
5A.XX DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GERARDO SALAZAR
VIEZCA, INDEPENDENT
5AXXI DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CLEMENTE ISMAEL
REYES RETANA VALDES, INDEPENDENT
5A.22 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ROBERTO KELLEHER
VALES, INDEPENDENT
5A.23 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: ISAAC BECKER
KABACNIK, INDEPENDENT
5A.24 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: JOSE MARIA GARZA
TREVINO, INDEPENDENT
5AXXV DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: CARLOS CESARMAN
KOLTENIUK, INDEPENDENT
5A.26 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: HUMBERTO TAFOLLA
NUNEZ, INDEPENDENT
5A.27 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: GUADALUPE
PHILLIPS MARGAIN, INDEPENDENT
5A.28 DESIGNATION OF THE MEMBER OF THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY: RICARDO MALDONADO
YANEZ, INDEPENDENT
5.B IT IS HEREBY PROPOSED TO DESIGNATE MR. HEC Mgmt For For
AVILA FLORES AS SECRETARY OF THE BOARD OF
DIRECTOR WHO SHALL NOT BE A MEMBER OF THE
BOARD OF DIRECTOR
5.C IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY-NINE OF THE CORPORATE BYLAWS, FOR
DIRECTORS OF THE COMPANY TO BE RELEASED
FROM THE OBLIGATION TO POST A BOND TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
6 DETERMINATION OF THE COMPENSATION FOR Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE. THE
PROPOSAL IS TO DESIGNATE MR. HECTOR
FEDERICO REYES RETANA AND DAHL AS CHAIRMAN
OF THE COMMITTEE
8 REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For
OPERATIONS MADE WITH ITS OWN SHARES IN
2017. AS WELL AS DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT MAY BE
EARMARKED TO THE PURCHASE OF THE COMPANY'S
OWN SHARES FOR THE FISCAL YEAR
CORRESPONDING TO 2018
9 DESIGNATION OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 710900639
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE GENERAL DIRECTOR OF THE Mgmt For For
COMPANY CORRESPONDING TO FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION
AND APPROVAL, IF ANY, OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS OF DECEMBER 31, 2018.
PRESENTATION OF THE FAVORABLE OPINIONS AND
REPORTS REFERRED TO IN ARTICLE 28 SECTION
IV, SUBSECTION A), B), C), D) AND E) OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For
TAX OBLIGATIONS OF THE COMPANY DURING
FISCAL YEAR 2017
III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2018
IV REPORT REFERRED TO IN SECTION III OF Mgmt For For
ARTICLE 60 OF THE 'DISPOSICIONES DE
CARACTER GENERAL APLICABLES A LAS EMISIONES
DE VALORES Y A OTROS PARTICIPANTES DEL
MERCADO DE VALORES', INCLUDING A REPORT ON
THE APPLICATION OF RESOURCES DESTINED TO
THE ACQUISITION OF OWN SHARES DURING FISCAL
YEAR CONCLUDED ON DECEMBER 31, 2018.
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESTINED FOR THE
ACQUISITION OF OWN SHARES DURING FISCAL
YEAR 2019
V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For
BY THE BOARD OF DIRECTORS, THE EXECUTIVE
PRESIDENT AND ITS COMMITTEES, DURING THE
FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31,
2018
VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt For For
THE EXTERNAL AUDITOR OF THE COMPANY
VII WAIVER, REELECTION, IF ANY, APPOINTMENT OF Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY AND QUALIFICATION OF THEIR
INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE
LEY DEL MERCADO DE VALORES. AS WELL AS OF
THEIR MEMBERS OF THE COMMITTEES OF THE OWN
BOARD AND THEIR PRESIDENTS
VIII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against
DIFFERENT MEMBERS OF THE COMPANY
IX PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND MEMBERS OF THE
COMMITTEES OF THE BOARD
X DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For
FORMALIZE WITH THE RESOLUTIONS TAKEN BY
THIS ASSEMBLY
CMMT 09 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710159965
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 21-Nov-2018
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/2018/1031/LTN20181031732.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1031/LTN20181031724.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 APPROVE, RATIFY AND CONFIRM: THE ASSET Mgmt For For
SWAP AGREEMENT ENTERED INTO BETWEEN HAIER
INTERNATIONAL AND GUANMEI, A SUBSIDIARY OF
THE COMPANY, IN RELATION TO THE ASSET SWAP
IN RESPECT OF WHICH GUANMEI HAS AGREED TO
ACQUIRE AND HAIER INTERNATIONAL HAS AGREED
TO SELL 51% OF THE EQUITY INTEREST IN
QINGDAO HAISHI WATER EQUIPMENT CO., LTD. AT
A CONSIDERATION OF RMB1.074 BILLION, WHICH
SHALL BE SATISFIED BY GUANMEI BY WAY OF
TRANSFER OF 55% OF THE EQUITY INTEREST IN
BINGJI (SHANGHAI) ENTERPRISE MANAGEMENT
CO., LTD. FROM GUANMEI TO HAIER
INTERNATIONAL AT THE SAME CONSIDERATION AS
AT THE DATE OF COMPLETION, AND ALL
TRANSACTIONS CONTEMPLATED UNDER OR REFERRED
TO IN THE ASSET SWAP AGREEMENT AND IN
CONNECTION THEREWITH; AND THE AUTHORIZATION
OF ANY ONE DIRECTOR OF THE COMPANY FOR AND
ON BEHALF OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT OR ASSIST ANY SUBSIDIARY OF THE
COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ASSET SWAP AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR
IN CONNECTION WITH THE ASSET SWAP AGREEMENT
AND/OR ANY FURTHER AGREEMENT OR DOCUMENT AS
MENTIONED IN THIS RESOLUTION AND/OR THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL OTHER MATTERS INCIDENTAL THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATION, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE ASSET SWAP
AGREEMENT AND/OR ANY FURTHER AGREEMENT OR
DOCUMENT AS MENTIONED IN THIS RESOLUTION
AND/OR THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 710169928
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: SGM
Meeting Date: 21-Nov-2018
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/2018/1102/LTN201811021886.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2018/1102/LTN201811021894.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 APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
PRODUCTS PROCUREMENT AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, THE PRODUCTS PROCUREMENT CAP, AND THE
CONTINUING CONNECTED TRANSACTIONS (AS
DEFINED IN THE LISTING RULES) CONTEMPLATED
THEREUNDER; AND THE AUTHORISATION THAT 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 HEREBY AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE THE
AFORESAID AGREEMENT AND ALL SUCH OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL ACTS OR THINGS DEEMED BY
HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
AFORESAID AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
AGREEMENT 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)
2 TO APPROVE, RATIFY AND CONFIRM: THE Mgmt For For
MATERIALS PROCUREMENT AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2021, THE MATERIALS PROCUREMENT CAP, AND
THE CONTINUING CONNECTED TRANSACTIONS (AS
DEFINED IN THE LISTING RULES) CONTEMPLATED
THEREUNDER; AND THE AUTHORISATION THAT 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 HEREBY AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO EXECUTE THE
AFORESAID AGREEMENT AND ALL SUCH OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL ACTS OR THINGS DEEMED BY
HIM/HER/THEM TO BE NECESSARY OR EXPEDIENCE
TO IMPLEMENT AND/OR GIVE EFFECT TO THE
AFORESAID AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
ANY AMENDMENT TO ANY OF THE TERMS OF SUCH
AGREEMENT 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)
3 TO APPROVE, RATIFY AND CONFIRM: THE EXPORT Mgmt For For
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2021, THE EXPORT CAP,
AND THE CONTINUING CONNECTED TRANSACTIONS
(AS DEFINED IN THE LISTING RULES)
CONTEMPLATED THEREUNDER; AND THE
AUTHORIZATION THAT 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 HEREBY
AUTHORIZED FOR AND ON BEHALF OF THE COMPANY
TO EXECUTE THE AFORESAID AGREEMENT AND ALL
SUCH OTHER DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL ACTS OR THINGS
DEEMED BY HIM/HER/THEM TO BE NECESSARY OR
EXPEDIENCE TO IMPLEMENT AND/ OR GIVE EFFECT
TO THE AFORESAID AGREEMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
TO AGREE TO ANY AMENDMENT TO ANY OF THE
TERMS OF SUCH AGREEMENT 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)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2018 FINANCIAL YEAR
4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2018 FINANCIAL YEAR
5.1 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
HERBERT K. HAAS, BURGWEDEL
5.2 NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
TORSTEN LEUE, HANNOVER
5.3 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
URSULA LIPOWSKY, MUNCHEN
5.4 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
MICHAEL OLLMANN, HAMBURG
5.5 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ANDREA POLLAK, WIEN
5.6 NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
ERHARD SCHIPPOREIT, HANNOVER
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 710049948
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 27-Nov-2018
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR MICHAEL JOHN Mgmt Against Against
HARVEY
4 RE-ELECTION OF DIRECTOR - MR CHRISTOPHER Mgmt Against Against
HERBERT BROWN
5 RE-ELECTION OF DIRECTOR - MR JOHN EVYN Mgmt Against Against
SLACK-SMITH
6 GRANT OF 196,500 PERFORMANCE RIGHTS - MR Mgmt For For
GERALD HARVEY
7 GRANT OF 549,000 PERFORMANCE RIGHTS - MS Mgmt For For
KAY LESLEY PAGE
8 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For
JOHN EVYN SLACK-SMITH
9 GRANT OF 327,000 PERFORMANCE RIGHTS - MR Mgmt For For
DAVID MATTHEW ACKERY
10 GRANT OF 249,000 PERFORMANCE RIGHTS - MR Mgmt For For
CHRIS MENTIS
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS FOR FISCAL 2017/2018
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.05 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2017/2018
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017/2018
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL 2017/2018
6 RATIFY PRICEWATERHOUSECOOPERS GMBH Mgmt For For
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS
AUDITORS FOR FISCAL 2018/2019
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 710799478
--------------------------------------------------------------------------------------------------------------------------
Security: H3701H100
Meeting Type: AGM
Meeting Date: 03-May-2019
Ticker:
ISIN: CH0012271687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2018, ACCEPTANCE OF AUDITORS
REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF NET PROFIT Mgmt For For
4.1 ELECTION FOR A TERM OF OFFICE OF ONE YEAR: Mgmt For For
DORIS RUSSI SCHURTER AS MEMBER OF THE BOARD
OF DIRECTORS AND CHAIRWOMAN
4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
BEAT FELLMANN
4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
JEAN-RENE FOURNIER
4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
IVO FURRER
4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
HANS C. KUENZLE
4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
CHRISTOPH LECHNER
4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
GABRIELA MARIA PAYER
4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
THOMAS SCHMUCKLI
4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
ANDREAS VON PLANTA
4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR:
REGULA WALLIMANN
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: CHRISTOPH LECHNER
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GABRIELA MARIA PAYER
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANDREAS VON PLANTA
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: REGULA WALLIMANN
5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARE SPLIT
5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ADDITIONAL CHANGES TO THE ARTICLES OF
ASSOCIATION
6.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS OF
CHF 3 000 000 FOR THE PERIOD UNTIL THE NEXT
ORDINARY SHAREHOLDERS MEETING
6.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 8 300 000 FOR THE PERIOD FROM 1 JULY
2019 TO 30 JUNE 2020
6.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 4 550 000 FOR THE PAST FINANCIAL
YEAR
7 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For
BACHMANN ATTORNEYS-AT-LAW, ROSENBERGSTR.42
CH-9000 ST.GALLEN
8 ELECTION OF THE AUDITORS: KPMG AG ZURICH Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF EUR 4.98 FOR EACH NO-PAR-VALUE SHARE
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN:
ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6 RESOLUTION TO CREATE AUTHORIZED CAPITAL, Mgmt Against Against
AND TO MAKE RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
7 DELETION OF SECTION 20 (3) OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 711241822
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2019
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
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 Mikoshiba,
Toshiaki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hachigo,
Takahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuraishi,
Seiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamane, Yoshi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Kohei
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozaki, Motoki
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Koide, Hiroko
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Takanobu
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masahiro
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Masafumi
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takaura, Hideo
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Mayumi
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakai,
Kunihiko
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 710777472
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386054.PDF AND
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_386053.PDF
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 3,300,000 Mgmt For For
AND HKD 850,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
OTHER NON-EXECUTIVE DIRECTORS
6.B TO APPROVE REMUNERATION OF (I) HKD 250,000 Mgmt For For
AND HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF AUDIT COMMITTEE,
EXECUTIVE COMMITTEE, INVESTMENT ADVISORY
COMMITTEE, REMUNERATION COMMITTEE AND RISK
COMMITTEE, AND (II) HKD 200,000 AND HKD
160,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (EXCLUDING EXECUTIVE DIRECTOR, IF
ANY) OF CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE, AND NOMINATION AND GOVERNANCE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC Agenda Number: 710916214
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.K AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt No vote
1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt No vote
1.C ELECTION OF DIRECTOR: ALAN HAIR Mgmt No vote
1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt No vote
1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt No vote
1.F ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt No vote
1.G ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt No vote
1.H ELECTION OF DIRECTOR: KENNETH G. STOWE Mgmt No vote
1.I ELECTION OF DIRECTOR: RICHARD HOWES Mgmt No vote
1.J ELECTION OF DIRECTOR: MICHAEL ANGLIN Mgmt No vote
1.K ELECTION OF DIRECTOR: DAVID SMITH Mgmt No vote
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt No vote
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ADOPT BY-LAW NO. 2, RELATING TO ADVANCE Mgmt No vote
NOTICE REQUIREMENTS FOR DIRECTOR ELECTIONS
4 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt No vote
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN OUR 2019
MANAGEMENT INFORMATION CIRCULAR
CMMT 30 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.E AND ADDITION OF COMMENT
FURTHER 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.
CMMT 16 APR 2019: PLEASE NOTE THIS IS A Non-Voting
CONTESTED MEETING. THIS IS THE MANAGEMENT
SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO
VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU
ARE ONLY REQUIRED TO VOTE ON ONE SLATE.
CMMT 30 APR 2019: PLEASE NOTE THAT RESOLUTION Non-Voting
1.J IS WITHDRAWN FROM THE AGENDA
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC Agenda Number: 710995210
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: MIX
Meeting Date: 07-May-2019
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 11 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 11 OF THE 14
DIRECTORS. THANK YOU
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
PETER KUKIELSKI
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
RICHARD NESBITT
1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
DANIEL MUNIZ QUINTANILLA
1.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
A.E. MICHAEL ANGLIN
1.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
DAVID SMITH
1.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
RICHARD HOWES
1.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
CAROL T. BANDUCCI
1.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
ALAN HAIR
1.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
SARAH B. KAVANAGH
1.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
CARIN S. KNICKEL
1.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
COLIN OSBORNE
1.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
KENNETH G. STOWE
1.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
IGOR A. GONZALES
1.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR:
ALAN R. HIBBEN
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
DELOITTE LLP AS THE AUDITOR OF HUDBAY FOR
THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS OF HUDBAY TO FIX THEIR
REMUNERATION
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPT BY-LAW NO. 2,
RELATING TO ADVANCE NOTICE REQUIREMENTS FOR
THE ELECTION OF THE DIRECTORS OF HUDBAY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ON AN ADVISORY BASIS,
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF HUDBAY'S BOARD OF
DIRECTORS, YOU ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
HUDBAY'S 2019 MANAGEMENT INFORMATION
CIRCULAR
CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting
THIS IS THE OPPOSITION SLATE. PLEASE NOTE
YOU ARE NOT PERMITTED TO VOTE ON BOTH
MANAGEMENT AND OPPOSITION. YOU ARE ONLY
REQUIRED TO VOTE ON ONE SLATE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.
THANK YOU
CMMT 30 APR 2019: PLEASE NOTE THAT RESOLUTION Non-Voting
1.4 IS WITHDRAWN FROM THE AGENDA
CMMT 30 APR 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
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST Agenda Number: 710811426
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2018 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 710797436
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO SIMPLIFY ITS ORGANIZATIONAL
STRUCTURE, WITH THE CONSEQUENT AMENDMENT TO
ARTICLES 24, 28, 30 AND 38 AND THE
EXCLUSION OF ARTICLES 31, 32, 33, 34 AND 35
OF THE COMPANY'S BYLAWS
2 RESOLVE ON THE RENUMBERING OF THE ARTICLES Mgmt For For
AND THE RESTATEMENT OF THE COMPANY'S BYLAWS
3 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE 2018 AND 2019 FISCAL YEARS, APPROVED AT
THE COMPANY'S ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON APRIL
12, 2018
4 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt Against Against
SHARES GRANT PLAN, APPROVED AT THE
COMPANY'S ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING HELD ON APRIL
14, 2016 AND AMENDED BY THE COMPANY'S
ORDINARY AND EXTRAORDINARY GENERAL
SHAREHOLDERS MEETING HELD ON APRIL 19, 2018
CMMT 27 MAR 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 27 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.
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 710810880
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For
CAPITAL BUDGET FOR THE 2019 FISCAL YEAR AS
APPROVED BY THE COMPANY'S BOARD OF
DIRECTORS ON FEBRUARY 21, 2019 AND
DISCLOSED IN THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2018
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For
OF THE COMPANY RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, 2018, WHICH SHALL BE
THE FOLLOWING I NOT TO ALLOCATE, FOR THE
FORMATION OF THE COMPANY'S LEGAL RESERVE,
THE AMOUNT CORRESPONDING TO 5 PER CENT OF
THE FISCAL YEARS NET PROFIT, AS SET FORTH
IN PARAGRAPH 1 OF ARTICLE 193 OF THE
BRAZILIAN CORPORATION LAW, CONSIDERING THAT
THE SUM OF THE LEGAL AND CAPITAL RESERVES
BALANCES OF THE COMPANY EXCEEDS 30 PER CENT
OF ITS CAPITAL STOCK II TO ALLOCATE THE
AMOUNT OF BRL 371,176,363.25, CORRESPONDING
TO 32.94 PER CENT OF THE FISCAL YEARS NET
PROFIT, FOR THE FORMATION OF THE COMPANY'S
FISCAL INCENTIVE RESERVE, PURSUANT TO
ARTICLE 195A OF THE BRAZILIAN CORPORATION
LAW III NOT TO DISTRIBUTE ADDITIONAL PROFIT
RELATED TO THE PERIOD, SINCE THERE HAS
ALREADY BEEN A DISTRIBUTION OF INTEREST ON
CAPITAL RELATED TO THE 2018 FISCAL YEAR,
ATTRIBUTED TO THE MINIMUM MANDATORY
DIVIDEND, IN THE TOTAL AMOUNT OF SIX
HUNDRED AND ELEVEN MILLION, NINE HUNDRED
AND NINETY ONE THOUSAND, FIVE HUNDRED AND
SEVENTY SEVEN REAIS AND NINETY ONE CENTS
BRL 611,991,577.91, CORRESPONDING TO THE
NET AMOUNT OF TAXES OF FIVE HUNDRED AND
THIRTY MILLION, NINE HUNDRED AND EIGHTY
FIVE THOUSAND , FOUR HUNDRED AND EIGHTY
FIVE REAIS AND FIFTY SIX CENTS BRL
530,985,485.56, AS DECLARED TO THE
SHAREHOLDERS AT MEETINGS OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON MARCH 31, 2018,
JUNE 28, 2018, SEPTEMBER 27, 2018 AND
DECEMBER 18, 2018, AND PAID ON JANUARY 9,
2019, CORRESPONDING TO APPROXIMATELY
SEVENTY AND TWENTY SIXTHS PERCENT 70.26 PER
CENT OF THE ADJUSTED NET PROFIT, AND IV TO
RETAIN THE AMOUNT OF BRL 143,728,006.22,
CORRESPONDING TO APPROXIMATELY 19.02 PER
CENT OF THE ADJUSTED NET PROFIT, TO BE
ALLOCATED TO THE PROFIT RETENTION, AS
PROVIDED FOR IN THE COMPANY'S CAPITAL
BUDGET FOR THE FISCAL YEAR 2019
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 RESOLVE ON THE DEFINITION OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS IN NINE
9, WITH TERM OF OFFICE UNTIL THE GENERAL
ORDINARY SHAREHOLDERS MEETING WHICH
RESOLVES ON THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR TO BE ENDED IN DECEMBER 31,
2020
6 ELECTION OF A MEMBER OF THE ADMINISTRATION Mgmt For For
COUNCIL INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. ALVARO STAINFELD LINK, PRESIDENT BOARD
OF DIRECTORS BERNARDO MALPICA HERNANDEZ
BRENO TOLEDO PIRES DE OLIVEIRA DAVID COURY
NETO, INDEPENDENT ESTEBAN MALPICA FOMPEROSA
FLAIR JOSE CARRILHO, INDEPENDENT HUGO
BARRETO SODRE LEAL LUCIANA CAVALHEIRO
FLEISCHNER MARIA CAROLINA FERREIRA LACERDA,
INDEPENDENT
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALVARO STAINFELD LINK,
PRESIDENT BOARD OF DIRECTORS
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BERNARDO MALPICA
HERNANDEZ
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BRENO TOLEDO PIRES DE
OLIVEIRA
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID COURY NETO,
INDEPENDENT
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ESTEBAN MALPICA
FOMPEROSA
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FLAIR JOSE CARRILHO,
INDEPENDENT
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. HUGO BARRETO SODRE LEAL
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUCIANA CAVALHEIRO
FLEISCHNER
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA CAROLINA FERREIRA
LACERDA, INDEPENDENT
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
11 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGERS FOR
THE FISCAL YEAR ENDING ON DECEMBER 31, 2019
IN UP TO FORTY MILLION REAIS BRL
40,000,000.00 AND OF THE MEMBERS OF THE
FISCAL COUNCIL, IF INSTALLED, IN UP TO
THREE HUNDRED AND NINETY NINE THOUSAND,
FIVE HUNDRED AND SEVEN REAIS AND FOURTEEN
CENTS BRL 399,507.14, PURSUANT TO ARTICLE
162, PARAGRAPH 3 OF LAW 6,404.76
12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CANDIDATE NAME
UNDER RESOLUTION 9.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. 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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 710596745
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG YUN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I CHEOL YEONG Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: JIN YOUNG HO Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: KIM TAE JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC Agenda Number: 710870456
--------------------------------------------------------------------------------------------------------------------------
Security: 45075E104
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA45075E1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: AGATHE COTE Mgmt For For
1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt For For
DARVEAU-GARNEAU
1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For
1.5 ELECTION OF DIRECTOR: CLAUDE LAMOUREUX Mgmt For For
1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For
1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For
1.10 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For
1.11 ELECTION OF DIRECTOR: LOUIS TETU Mgmt For For
2 APPOINTMENT OF AUDITORS - APPOINTMENT OF Mgmt For For
DELOITTE LLP
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
ADOPTED BY IA FINANCIAL CORPORATION
CONCERNING EXECUTIVE COMPENSATION AS
DISCLOSED IN THE INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INTEGRATION OF
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG)
CRITERIA IN EXECUTIVE COMPENSATION
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DIRECTOR INDEPENDENCE
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DIVERSITY POLICY
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB Agenda Number: 710674195
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO Non-Voting
MINUTES-CHECKERS TO ATTEST THE MINUTES
JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: DIVIDEND OF ELEVEN KRONOR
AND FIFTY ORE (SEK 11.50) PER SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 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
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For
AND AUDITORS: THE NOMINATION COMMITTEE
PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
MEMBERS AND ONE (1) CHARTERED ACCOUNTING
FIRM AS AUDITOR
15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For
16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For
OF THE BOARD: CECILIA DAUN WENNBORG, ANDREA
GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE
JAGER, MAGNUS MOBERG, FREDRIK PERSSON,
CLAES- GORAN SYLVEN AND ANETTE WIOTTI.
GORAN BLOMBERG AND BENGT KJELL HAVE
DECLINED RE-ELECTION. THE NOMINATION
COMMITTEE PROPOSES THAT LENNART EVRELL AND
BO SANDSTROM BE ELECTED AS NEW BOARD
MEMBERS. THE NOMINATION COMMITTEE PROPOSES
THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT THE CHARTERED
ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS
AUDITOR FOR THE PERIOD UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING, AS
RECOMMENDED AND PREFERRED BY THE AUDIT
COMMITTEE. KPMG AB HAS NOTIFIED THAT, UPON
THIS RESOLUTION BEING SUPPORTED, IT WILL
APPOINT AUTHORISED PUBLIC ACCOUNTANT THOMAS
FORSLUND AS CHIEF AUDITOR
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against
REMUNERATION AND OTHER TERMS OF EMPLOYMENT
FOR THE MEMBERS OF THE ICA GRUPPEN
MANAGEMENT TEAM
20 CONCLUSION OF THE MEETING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934850125
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2018
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Mr. Declan McKeon Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
1.4 Election of Director: Ms. Joan Garahy Mgmt For For
2 To review the Company's affairs and Mgmt For For
consider the Accounts and Reports
3 To authorise the fixing of the Auditors' Mgmt For For
Remuneration
4 To authorise the Company to allot shares Mgmt For For
5 To disapply the statutory pre-emption Mgmt For For
rights
6 To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7 To authorise the Company to make market Mgmt For For
purchases of Shares
8 To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IGG INC Agenda Number: 710824219
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 06-May-2019
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190329926.pdf AND
http://www3.hkexnews.hk/listedco/listconews
/SEHK/2019/0329/LTN20190329918.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
2 TO RE-ELECT MR. HONG ZHANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY ("DIRECTOR")
3 TO RE-ELECT MS. JESSIE SHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. FENG CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATIONS OF THE
DIRECTORS
6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS ORDINARY RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS ORDINARY
RESOLUTION
9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934928168
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 12-Mar-2019
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For
of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For
Independent Director.
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION Agenda Number: 711226109
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2018.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2018 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.06 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS OF THE COMPANY.
5 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING LOANING OF FUNDS OF THE COMPANY.
6 AMENDMENT TO THE OPERATING PROCEDURE Mgmt For For
GOVERNING ENDORSEMENT AND GUARANTEE OF THE
COMPANY.
7 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES,TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 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 4 OF THE 6
DIRECTORS. THANK YOU.
8.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For
CANDIDATES.:JIN-YANG HUNG,SHAREHOLDER
NO.A120309XXX
8.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote
CANDIDATES.:JYH-CHAU WANG,SHAREHOLDER
NO.00224402
8.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt No vote
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,CHIN-LUNG TING
AS REPRESENTATIVE
8.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,CHU-HSIANG
YANG AS REPRESENTATIVE
8.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,JING-YANG HUNG
AS REPRESENTATIVE
8.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt Against Against
CANDIDATES.:HONG YANG VENTURE CAPITAL LTD.
CO. ,SHAREHOLDER NO.00000002,JYH-CHAU WANG
AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:CHI-CHIA HSIEH,SHAREHOLDER
NO.A110957XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YUK-LUN YIM,SHAREHOLDER
NO.1959051XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ZHEN-WEI WANG,SHAREHOLDER
NO.L101796XXX
9 DISMISSAL OF THE PROHIBITION OF Mgmt For For
NON-COMPETITION OBLIGATION OF THE NEW
DIRECTORS AND ITS REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 710889126
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 08-May-2019
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
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 THE CHAIR OF THE MEETING: EVA Non-Voting
HAGG
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO Non-Voting
THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITORS' REPORT, AS WELL AS
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS' REPORT FOR THE INVESTOR
GROUP
7 THE PRESIDENT'S ADDRESS Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE BOARD COMMITTEES
9 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET FOR
THE PARENT COMPANY, AS WELL AS OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR THE INVESTOR
GROUP
10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF Mgmt For For
INVESTOR'S EARNINGS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET AND DETERMINATION OF
RECORD DATE FOR DIVIDENDS: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND TO THE
SHAREHOLDERS OF SEK 13.00 PER SHARE TO BE
PAID IN TWO INSTALLMENTS. AT THE FIRST
INSTALLMENT SEK 9.00 PER SHARE IS PAID WITH
THE RECORD DATE FRIDAY, MAY 10, 2019. AT
THE SECOND INSTALLMENT SEK 4.00 PER SHARE
IS PAID WITH THE RECORD DATE MONDAY,
NOVEMBER 11, 2019. SHOULD THE MEETING
DECIDE IN FAVOR OF THE PROPOSAL, PAYMENT OF
THE DIVIDEND IS EXPECTED TO BE MADE BY
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 15,
2019 AND ON THURSDAY, NOVEMBER 14, 2019
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A, 12.B, Non-Voting
13.A, 13.B, 14.A TO 14.K, 15 AND 16 ARE
PROPOSED BY THE NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
12.A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For
DEPUTY MEMBERS OF THE BOARD OF DIRECTORS
WHO SHALL BE APPOINTED BY THE MEETING:
ELEVEN MEMBERS OF THE BOARD OF DIRECTORS
AND NO DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS WHO SHALL BE APPOINTED BY
THE MEETING: ONE REGISTERED AUDITING
COMPANY
13.A DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT SHALL BE Mgmt For
PAID TO THE AUDITORS
14.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: DOMINIC BARTON, NEW
ELECTION
14.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: GUNNAR BROCK,
RE-ELECTION
14.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: JOHAN FORSSELL,
RE-ELECTION
14.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: MAGDALENA GERGER,
RE-ELECTION
14.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt For
BOARD OF DIRECTORS: TOM JOHNSTONE, CBE,
RE-ELECTION
14.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: SARA MAZUR, RE-ELECTION
14.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN,
RE-ELECTION
14.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: HANS STRABERG,
RE-ELECTION
14.I ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: LENA TRESCHOW TORELL,
RE-ELECTION
14.J ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: JACOB WALLENBERG,
RE-ELECTION
14.K ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt Against
BOARD OF DIRECTORS: MARCUS WALLENBERG,
RE-ELECTION
15 ELECTION OF CHAIR OF THE BOARD OF Mgmt Against
DIRECTORS: JACOB WALLENBERG IS PROPOSED TO
BE RE-ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
THE REGISTERED AUDITING COMPANY DELOITTE AB
IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2020. DELOITTE AB HAS
INFORMED THAT, SUBJECT TO THE APPROVAL OF
THE PROPOSAL FROM THE NOMINATION COMMITTEE
REGARDING AUDITOR, THE AUTHORIZED PUBLIC
ACCOUNTANT THOMAS STROMBERG WILL CONTINUE
AS THE AUDITOR IN CHARGE FOR THE AUDIT. THE
NOMINATION COMMITTEE'S PROPOSAL IS
CONSISTENT WITH THE AUDIT AND RISK
COMMITTEE'S RECOMMENDATION
17.A PROPOSAL FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For
SALARY AND ON OTHER REMUNERATION FOR THE
PRESIDENT AND OTHER MEMBERS OF THE EXTENDED
MANAGEMENT GROUP
17.B PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN INVESTOR, EXCLUDING PATRICIA
INDUSTRIES
17.C PROPOSAL FOR RESOLUTION ON: A LONG-TERM Mgmt For For
VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES
WITHIN PATRICIA INDUSTRIES
18.A PROPOSAL FOR RESOLUTION ON: PURCHASE AND Mgmt For For
TRANSFER OF OWN SHARES IN ORDER TO GIVE THE
BOARD OF DIRECTORS WIDER FREEDOM OF ACTION
IN THE WORK WITH THE COMPANY'S CAPITAL
STRUCTURE, IN ORDER TO ENABLE TRANSFER OF
OWN SHARES ACCORDING TO 18B, AND IN ORDER
TO SECURE THE COSTS CONNECTED TO THE
LONG-TERM VARIABLE REMUNERATION PROGRAM
ACCORDING TO 17B AND THE ALLOCATION OF
SYNTHETIC SHARES AS PART OF THE
COMPENSATION TO THE BOARD OF DIRECTORS
18.B PROPOSAL FOR RESOLUTION ON: TRANSFER OF OWN Mgmt For For
SHARES IN ORDER TO ENABLE THE COMPANY TO
TRANSFER OWN SHARES TO EMPLOYEES WHO
PARTICIPATE IN THE LONG-TERM VARIABLE
REMUNERATION PROGRAM 2019 ACCORDING TO 17B
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: PROPOSAL FOR
RESOLUTION FROM THE SHAREHOLDER CHRISTER
LOFSTROM THAT THE ANNUAL GENERAL MEETING
SHALL INSTRUCT INVESTOR'S CEO TO PRESENT A
REPORT AT THE ANNUAL GENERAL MEETING 2020
ON INVESTOR'S FUTURE ENGAGEMENT IN
SUB-SAHARAN AFRICA
20 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 710601320
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: EGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE EMPLOYMENT TERMS OF SHAUL Mgmt For For
KOBRINSKY, CHAIRMAN AND AMEND THE
COMPENSATION POLICY FOR THE DIRECTORS AND
OFFICERS RESPECTIVELY (AS DESCRIBED IN
SECTION 2)
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 711270847
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Katayama, Masanori Mgmt For For
2.2 Appoint a Director Takahashi, Shinichi Mgmt For For
2.3 Appoint a Director Ito, Masatoshi Mgmt For For
2.4 Appoint a Director Seto, Koichi Mgmt For For
2.5 Appoint a Director Igeta, Kazuya Mgmt For For
2.6 Appoint a Director Ikemoto, Tetsuya Mgmt For For
2.7 Appoint a Director Aiba, Tetsuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Fujita, Tadashi Mgmt For For
2.4 Appoint a Director Kikuyama, Hideki Mgmt For For
2.5 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For
2.7 Appoint a Director Gondo, Nobuyoshi Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED Agenda Number: 710882691
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
DIRECTORS' STATEMENT AND AUDITORS' REPORT
2 DECLARATION OF FINAL DIVIDEND: USD 0.69 PER Mgmt For For
SHARE
3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING 31ST DECEMBER 2019
4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR HASSAN
ABAS
4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against
RETIRING PURSUANT TO ARTICLE 94: MR
BENJAMIN KESWICK
4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 94: DR MARTY
NATALEGAWA
5.A RE-ELECTION OF THE FOLLOWING DIRECTORS Mgmt For For
RETIRING PURSUANT TO ARTICLE 100: MR
STEPHEN GORE
5.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 100: MR STEVEN
PHAN (PHAN SWEE KIM)
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
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
--------------------------------------------------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SPOLKA AKCYJNA Agenda Number: 710195353
--------------------------------------------------------------------------------------------------------------------------
Security: X4038D103
Meeting Type: EGM
Meeting Date: 07-Dec-2018
Ticker:
ISIN: PLJSW0000015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE EXTRAORDINARY GENERAL MEETING
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CONSENT FOR THE ACQUISITION BY JSW S.A.
CERTIFICATES INVESTMENT SERIES B AND
SUBSEQUENT SERIES ISSUED BY JSW
STABILIZACYJNY FUNDUSZ INWESTYCYJNY
ZAMKNIETY
7 ADOPTION OF A RESOLUTION REGARDING CHANGES Mgmt For For
TO THE REGULATIONS OF THE GENERAL MEETING
JASTRZEBSKA SPOLKA WEGLOWA S.A. AND THE
ADOPTION OF ITS UNIFORM TEXT
8 CLOSING THE DEBATES OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 710872614
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE FINANCIAL STATEMENTS, THE Mgmt For For
ADMINISTRATORS ACCOUNTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2018
2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018
3 TO SET THE NUMBER OF 9 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
4 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE OR SHE HAS
LEFT THE GENERAL ELECTION ITEM IN BLANK AND
HAS BEEN THE OWNER, WITHOUT INTERRUPTION,
OF THE SHARES WITH WHICH HE OR SHE IS
VOTING DURING THE THREE MONTHS IMMEDIATELY
PRIOR TO THE HOLDING OF THE GENERAL MEETING
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
6.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JEREMIAH
ALPHONSUS OCALLAGHAN
6.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JOSE
BATISTA SOBRINHO
6.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. AGUINALDO
GOMES RAMOS FILHO
6.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. GILBERTO
MEIRELLES XANDO BAPTISTA
6.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. WESLEY
MENDONCA BATISTA FILHO
6.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. CLEDORVINO
BELINI
6.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. JOSE
GUIMARAES MONFORTE
6.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. MARCIO
GUEDES PEREIRA JUNIOR
6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. POSITIONS LIMIT TO BE COMPLETED,
9. THE SHAREHOLDER CAN INDICATE AS MANY
CANDIDATES AS THERE ARE VACANCIES TO BE
FILLED IN THE GENERAL ELECTION. ALBA
PETHENGILL
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JEREMIAH ALPHONSUS
OCALLAGHAN
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE BATISTA SOBRINHO
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. AGUINALDO GOMES RAMOS
FILHO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GILBERTO MEIRELLES XANDO
BAPTISTA
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WESLEY MENDONCA BATISTA
FILHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLEDORVINO BELINI
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARCIO GUEDES PEREIRA
JUNIOR
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALBA PETHENGILL
9 TO DELIBERATE PROPOSAL OF ADMINISTRATION TO Mgmt For For
FIX THE NUMBER OF MEMBERS OF THE FISCAL
COUNCIL FOR THE NEXT, OF WHICH 4 ARE
EFFECTIVE AND 4 ARE SUBSTITUTES
10 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF FISCAL COUNCIL, PURSUANT TO
ARTICLE 161 OF LAW 6,404 OF 1976
11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. ADRIAN LIMA DA HORA,
ANDRE ALCANTARA OCAMPOS
11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. DEMETRIUS NICHELE MACEI,
MARCOS GODOY BROGIATO
11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt Against Against
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. JOSE PAULO DA SILVA
FILHO, SANDRO DOMINGUES RAFFAI
11.4 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For
POSITIONS LIMIT TO BE COMPLETED, 4 THE
SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
AS THERE ARE VACANCIES TO BE FILLED IN THE
GENERAL ELECTION. MAURICIO WANDERLEY
ESTANISLAU DA COSTA, FRANCISCO VICENTE
SANTANA SILVA TELLES
12 TO DELIBERATE TO FIX THE TOTAL AMOUNT OF Mgmt Against Against
THE ANNUAL REMUNERATION OF THE
ADMINISTRATORS AND MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY, FOR THE 2019
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 710959783
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 21-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
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/2019/0412/LTN20190412492.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0412/LTN20190412452.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 ADOPT 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.A TO RE-ELECT MR. BRYAN PALLOP GAW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KONG, LOUIS, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES TO THE 20% GENERAL MANDATE
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 711119621
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: SGM
Meeting Date: 31-May-2019
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
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/LTN201905021271.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0502/LTN201905021079.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 CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENTS AND THE TRANSACTIONS
(BOTH AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 3 MAY 2019) AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
TAKE ALL SUCH ACTIONS AS IT CONSIDERS
NECESSARY OR DESIRABLE TO IMPLEMENT AND
GIVE EFFECT TO THE SALE AND PURCHASE
AGREEMENTS AND THE TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For
OUTSIDE DIRECTORS: PARK HANWOO, CHUNG
EUISUN, CHOO WOOSJUNG, NAHM SANGGU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: NAHM SANGGU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING A.S Agenda Number: 710588027
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND ELECTION OF THE CHAIRMAN FOR Mgmt For For
THE MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2018
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
2018
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2018
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2018
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2018 AND THE DISTRIBUTION DATE
7 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE, AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
8 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
SHAREHOLDERS AND APPROVAL BY THE GENERAL
ASSEMBLY OF THE REMUNERATION POLICY FOR THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SENIOR EXECUTIVES AND THE PAYMENTS MADE ON
THAT BASIS
9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2019
12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE COLLATERALS, PLEDGES,
MORTGAGES AND SURETIES GRANTED IN FAVOR OF
THE THIRD PARTIES IN THE YEAR 2018 AND OF
ANY BENEFITS OR INCOME THEREOF
13 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710475787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 04-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: GIM SEONG AM Mgmt For For
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 710586592
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709717271
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 16-Jul-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967168 DUE TO RESOLUTION 1 AND 2
NEEDS TO BE SPLIT INTO SUB PARTS AND RECORD
CHANGED FROM 04 JUNE 2018 TO 05 MAY 2018.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1.1 ELECTION OF PERMANENT DIRECTOR: GIM DONG Mgmt For For
SEOP
1.2 ELECTION OF PERMANENT DIRECTOR: GIM HEI Mgmt For For
CHEON
1.3 ELECTION OF PERMANENT DIRECTOR: BAK HYUNG Mgmt For For
DUK
1.4 ELECTION OF PERMANENT DIRECTOR: IM SEOUNG Mgmt For For
HYUN
2.1 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER: NO KEUM SEON
2.2 ELECTION OF NON PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER: JUNG YEON GIL
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 709753520
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 30-Jul-2018
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A STANDING DIRECTOR: LEE, Mgmt For For
JUNG-HEE
2 ELECTION OF A STANDING DIRECTOR AND MEMBER Mgmt Against Against
OF THE AUDIT COMMITTEE: MR. LEE, JUNG-HEE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 710916365
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190409341.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409305.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
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For
RMB23.0 CENTS PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2018
3.A TO RE-ELECT MR. ZHAO ZHONGXUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT DR. LIU XIAO FENG (WHO HAS Mgmt For For
SERVED FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.C TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2019
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
8 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION NOS. 6 AND 7 SET OUT IN THE
NOTICE CONVENING THIS MEETING, THE GENERAL
MANDATE GRANTED UNDER RESOLUTION NO. 6 BE
AND IS HEREBY EXTENDED BY ADDING THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL
AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED BY THE DIRECTORS UNDER
RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
LEONI AG Agenda Number: 710826946
--------------------------------------------------------------------------------------------------------------------------
Security: D5009P118
Meeting Type: AGM
Meeting Date: 16-May-2019
Ticker:
ISIN: DE0005408884
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2018
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DIETER BELLE FOR FISCAL 2018
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BRUNO FANKHAUSER FOR FISCAL 2018
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KARL GADESMANN FOR FISCAL 2018
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ALDO KAMPER FOR FISCAL 2018
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN STUETTEM FOR FISCAL 2018
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS PROBST FOR FISCAL 2018
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANZ SPIESS FOR FISCAL 2018
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER LANG FOR FISCAL 2018
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELISABETTA CASTIGLIONI FOR FISCAL
2018
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG DEHEN FOR FISCAL 2018
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARK DISCHNER FOR FISCAL 2018
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRIKE FRIESE-DORMANN FOR FISCAL
2018
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZLACH FOR FISCAL 2018
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RICHARD PAGLIA FOR FISCAL 2018
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN ROEDL FOR FISCAL 2018
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN SCHWARZ FOR FISCAL 2018
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER INGE ZELLERMAIER FOR FISCAL 2018
5 APPOINTMENT OF AUDITORS: DELOITTE GMBH, Mgmt For For
MUNICH
6 AMEND CORPORATE PURPOSE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 711309422
--------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3167500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Miyao, Bunya Mgmt Against Against
1.2 Appoint a Director Ashida, Shigeru Mgmt For For
1.3 Appoint a Director Nanameki, Katsuhiko Mgmt For For
1.4 Appoint a Director Hayashima, Mayumi Mgmt For For
1.5 Appoint a Director Okamoto, Seishi Mgmt For For
1.6 Appoint a Director Kodama, Tadashi Mgmt Against Against
1.7 Appoint a Director Taya, Tetsuji Mgmt Against Against
1.8 Appoint a Director Sasao, Yoshiko Mgmt Against Against
1.9 Appoint a Director Murakami, Yoshitaka Mgmt For For
1.10 Appoint a Director Koga, Hisafumi Mgmt For For
2 Appoint a Corporate Auditor Yuhara, Takao Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
KATHRINE DRIVENES (BOARD MEMBER,
RE-ELECTION)
8.B ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt Against Against
(BOARD MEMBER, RE-ELECTION)
8.C ELECTION OF BOARD OF DIRECTOR: KAROLINE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
LG DISPLAY CO LTD Agenda Number: 710577911
--------------------------------------------------------------------------------------------------------------------------
Security: Y5255T100
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7034220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR GWON Mgmt For For
YEONG SU
3.2 ELECTION OF OUTSIDE DIRECTOR HAN GEUN TAE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR I CHANG YANG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR SEO DONG HUI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER HAN GEUN Mgmt For For
TAE
4.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHANG Mgmt For For
YANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC Agenda Number: 710552642
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For
OUTSIDE DIRECTOR & ELECTION OF A
NON-PERMANENT DIRECTOR: JEONG DO HYUN, GWON
YOUNG SU, I SANG GU, GIM DAE HYUNG
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAIK YOUNG HO, GIM DAE
HYUNG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD, SEOUL Agenda Number: 710549823
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276D100
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG CHEOL Mgmt For For
DONG
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For
YEON CHAE
3.3 ELECTION OF OUTSIDE DIRECTOR: YU YEONG SU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK SANG CHAN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK SANG CHAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For
YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 710585095
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 15-Mar-2019
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ADDITION OF BUSINESS ACTIVITY
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE OF BUSINESS ACTIVITY
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
ELECTRONIC REGISTRATION OF STOCK
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITOR
3.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
DU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORPORATION Agenda Number: 711226135
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2018 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2018 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 2.92 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
5 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
6 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For
OF DIRECTORS.
7.1 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt For For
SOONG,SHAREHOLDER NO.1
7.2 THE ELECTION OF THE DIRECTOR.:WARREN Mgmt Against Against
CHEN,SHAREHOLDER NO.130589
7.3 THE ELECTION OF THE DIRECTOR.:TOM Mgmt For For
SOONG,SHAREHOLDER NO.88
7.4 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER NO.59285,KEH
SHEW LU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.:TA SUNG Mgmt Against Against
INVESTMENT CO LTD ,SHAREHOLDER NO.59285,CH
CHEN AS REPRESENTATIVE
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
NO.528391
7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HARVEY CHANG,SHAREHOLDER
NO.441272
7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:EDWARD YANG,SHAREHOLDER NO.435270
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MIKE YANG,SHAREHOLDER NO.555968
8 DISCUSSION OF RELEASE OF DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LTD Agenda Number: 709959918
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: SGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 APPROVE THE SPECIAL RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS SET FORTH IN APPENDIX "A"
TO THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION DATED SEPTEMBER 19, 2018 (THE
"CIRCULAR"), AUTHORIZING AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT UNDER WHICH THE
CORPORATION WILL, AMONG OTHER THINGS, SPIN
OUT ITS 61.6% EFFECTIVE INTEREST IN CHOICE
PROPERTIES REAL ESTATE INVESTMENT TRUST,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
LOBLAW COMPANIES LTD Agenda Number: 710855288
--------------------------------------------------------------------------------------------------------------------------
Security: 539481101
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: CA5394811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PAUL M. BEESTON Mgmt For For
1.2 ELECTION OF DIRECTOR: PAVITER S. BINNING Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: WARREN BRYANT Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For
1.7 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For
1.8 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For
1.9 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For
1.10 ELECTION OF DIRECTOR: BETH PRITCHARD Mgmt For For
1.11 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For
1.12 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPENSATION REVIEW
--------------------------------------------------------------------------------------------------------------------------
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 Against 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 Against 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 Against Against
"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 Against 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 Against 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 Against Against
"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 Against 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 Against 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 Against 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 Against Against
"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 Against Against
"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 Against 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
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC Agenda Number: 710855428
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: AGM
Meeting Date: 09-May-2019
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1.6 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For
1.8 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For
SAMARASEKERA
1.9 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For
1.10 ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For
1.11 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For
2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT AUDITOR OF THE CORPORATION AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
THE INDEPENDENT AUDITOR'S REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLVED: THAT THE
BOARD OF DIRECTORS EXPAND ITS ANNUAL
DISCLOSURE TO SHAREHOLDERS, AT REASONABLE
COST AND OMITTING PROPRIETARY INFORMATION,
TO INCLUDE KEY PERFORMANCE INDICATORS
(KPIS) ON HUMAN CAPITAL MANAGEMENT AND
HUMAN RIGHTS DUE DILIGENCE RELATED TO THE
COMPANY'S GLOBAL MANUFACTURING SITES AND
ITS GLOBAL SUPPLY CHAIN. THE REPORT SHOULD
INCLUDE: 1. WITHIN GLOBAL MANUFACTURING
SITES: COMPREHENSIVE WORKFORCE METRICS
INCLUDING THE NUMBER OF TEMPORARY WORKERS
AT MAGNA'S MANUFACTURING SITES, HEALTH AND
SAFETY KPIS, RESPONSIBLE LABOUR RECRUITMENT
MEASURES CURRENTLY IN USE, AND THE NUMBER
AND TYPES OF COMPLAINTS RECEIVED AND
REMEDIES OFFERED UNDER ITS GRIEVANCE
MECHANISM; AND 2. WITHIN THE GLOBAL SUPPLY
CHAIN: KPIS ON THE NUMBER OF SUPPLIER
AUDITS CONDUCTED, THE MOST SALIENT HUMAN
RIGHTS RISKS IDENTIFIED AND CORRECTIVE
MEASURES IMPLEMENTED TO AVOID ADVERSE HUMAN
RIGHTS IMPACTS. IN ORDER TO PROVIDE
COMPARABLE AND CONSISTENT INFORMATION, THE
METRICS REPORTED SHOULD ALIGN WITH
INTERNATIONALLY RECOGNIZED GOOD PRACTICE
FOR REPORTING SUCH AS THE GLOBAL REPORTING
INITIATIVE (GRI) AND/OR THE WORKFORCE
DISCLOSURE INITIATIVE (WDI) ALONG WITH
GUIDANCE PROVIDED THROUGH INDUSTRY
INITIATIVES, SUCH AS AUTOMOTIVE INDUSTRY
ACTION GROUP
--------------------------------------------------------------------------------------------------------------------------
MAGNIT PJSC Agenda Number: 711194922
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 30-May-2019
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For
"MAGNIT" FOR 2018
2 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) REPORTS OF PJSC "MAGNIT"
3 APPROVAL OF DISTRIBUTION OF PROFITS Mgmt For For
(INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE
RESULTS OF 2018 REPORTING YEAR: RUB 166.78
PER SHARE
4 PAYMENT OF REMUNERATION AND REIMBURSEMENT Mgmt For For
OF EXPENSES TO PJSC "MAGNIT" REVISION
COMMISSION MEMBERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 9
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
5.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": VINOKUROV
ALEKSANDR SEMYONOVICH
5.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": DEMCHENKO
TIMOTHY
5.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": DUNNING JAN
GEZINUS
5.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": ZAKHAROV SERGEY
MIKHAILOVICH
5.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": KOCH HANS
WALTER
5.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF PJSC "MAGNIT": KUZNETSOV
EVGENIY VLADIMIROVICH
5.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY
PETROVICH
5.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR
WILLIAM
5.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES
EMMITT
5.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES
PAT
5.11 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL
MICHAEL
5.12 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": CHIRAKHOV
VLADIMIR SANASAROVICH
5.13 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT": JANSEN FLORIAN
6.1 ELECTION OF MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC "MAGNIT": PROKOSHEV
EVGENIY ALEKSANDROVICH
6.2 ELECTION OF MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA
IRINA GENNADYEVNA
6.3 ELECTION OF MEMBER OF THE REVISION Mgmt For For
COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY
GENNADYEVICH
7 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
FOR THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH THE RUSSIAN ACCOUNTING
STANDARDS
8 APPROVAL OF THE AUDITOR OF PJSC "MAGNIT" Mgmt For For
FOR THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS
9 ON SUPPLEMENTING TO THE CHARTER OF PJSC Mgmt For For
"MAGNIT" WITH PARAGRAPH 8.9
10 ON SUPPLEMENTING TO THE CHARTER OF PJSC Mgmt Against Against
"MAGNIT" WITH PARAGRAPH 8.9
11 ON AMENDING PARAGRAPH 13.12 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
12 ON AMENDING PARAGRAPH 13.12 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
13 ON AMENDING SUBPARAGRAPH 32 OF THE Mgmt For For
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
14 ON AMENDING SUBPARAGRAPH 32 OF THE Mgmt Against Against
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
15 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
16 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
17 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
18 ON AMENDING PARAGRAPH 14.2 OF THE CHARTER Mgmt For For
OF PJSC "MAGNIT"
19 ON AMENDING SUBPARAGRAPH 43 OF THE Mgmt Against Against
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
20 ON AMENDING SUBPARAGRAPH 43 OF THE Mgmt For For
PARAGRAPH 14.2 OF THE CHARTER OF PJSC
"MAGNIT"
21 ON AMENDING THE ARTICLE 30 OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
22 ON AMENDING THE ARTICLE 30 OF THE Mgmt Against Against
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
23 ON SUPPLEMENTING THE REGULATIONS OF THE Mgmt For For
BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
PARAGRAPH 35.1
24 ON SUPPLEMENTING THE REGULATIONS OF THE Mgmt Against Against
BOARD OF DIRECTORS OF PJSC "MAGNIT" WITH
PARAGRAPH 35.1
25 ON AMENDING THE ARTICLE 42 OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
26 ON AMENDING THE ARTICLE 42 OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
27 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For
CHARTER OF PJSC "MAGNIT"
28 ON AMENDING CERTAIN PROVISIONS OF THE Mgmt For For
REGULATIONS OF THE BOARD OF DIRECTORS OF
PJSC "MAGNIT"
29 ON ADOPTING OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS OF PJSC "MAGNIT" ON THE
COLLECTIVE EXECUTIVE BODY (MANAGEMENT
BOARD)
30 ON ADOPTING OF THE NEW VERSION OF THE Mgmt For For
REGULATIONS OF PJSC "MAGNIT" ON THE SOLE
EXECUTIVE BODY (CHIEF EXECUTIVE OFFICER)
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
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 710703542
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK ABDUL FARID
ALIAS
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 103 AND 104 OF THE COMPANY'S
CONSTITUTION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION: MR CHENG KEE CHECK
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION:
PUAN FAUZIAH HISHAM
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 107
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION:
ENCIK SHARIFFUDDIN KHALID
7 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 59TH
AGM TO THE 60TH AGM OF THE COMPANY: (I)
CHAIRMAN'S FEE OF RM610,000 PER ANNUM; (II)
VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
(III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; (IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM75,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S
FEE OF RM45,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
8 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For
AS BENEFITS PAYABLE TO ELIGIBLE
NON-EXECUTIVE DIRECTORS FROM THE 59TH AGM
TO THE 60TH AGM OF THE COMPANY
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2019 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES IN MAYBANK (MAYBANK SHARES)
11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK (MAYBANK SHARES) IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK (SHAREHOLDERS) TO
REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES (DIVIDEND REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
Lobbying Activities.
--------------------------------------------------------------------------------------------------------------------------
MARINE HARVEST ASA Agenda Number: 710201029
--------------------------------------------------------------------------------------------------------------------------
Security: R2326D113
Meeting Type: EGM
Meeting Date: 04-Dec-2018
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 CHAIRPERSON AND A PERSON TO Mgmt For For
COSIGN THE MINUTES TOGETHER WITH THE
CHAIRPERSON
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For
CHANGE THE COMPANY NAME TO MOWI ASA
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
30 NOV 2018 TO 03 DEC 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 711251734
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Kasutani, Seiichi Mgmt For For
1.8 Appoint a Director Kagami, Mitsuko Mgmt For For
1.9 Appoint a Director Asano, Toshio Mgmt For For
1.10 Appoint a Director Shoji, Kuniko Mgmt For For
2.1 Appoint a Corporate Auditor Hirasawa, Mgmt For For
Toshio
2.2 Appoint a Corporate Auditor Kanda, Shigeru Mgmt For For
2.3 Appoint a Corporate Auditor Kitagawa, Mgmt For For
Tetsuo
2.4 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS FOR FISCAL 2018
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2018
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2018
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
7.1 ELECT WOLFGANG BUECHELE TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For
SUPERVISORY BOARD
7.3 ELECT RENATE KOEHLER TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt For For
BOARD
7.5 ELECT HELGA RUEBSAMEN-SCHAEFF TO THE Mgmt For For
SUPERVISORY BOARD
7.6 ELECT DANIEL THELEN TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
METCASH LIMITED Agenda Number: 709790578
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 29-Aug-2018
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT MS ANNE BRENNAN AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MURRAY JORDAN AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR JEFFERY ADAMS, GROUP CEO
--------------------------------------------------------------------------------------------------------------------------
MISC BERHAD Agenda Number: 710799199
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION: DATO'
ROZALILA ABDUL RAHMAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 21.7 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: TENGKU
MUHAMMAD TAUFIK
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK NASARUDIN MD IDRIS
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF
THE COMPANY'S CONSTITUTION AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
YEE YANG CHIEN
5 TO APPROVE THE PAYMENT OF ADDITIONAL Mgmt For For
DIRECTORS' FEES (INCLUSIVE OF
BENEFITS-IN-KIND) UP TO AN AMOUNT OF
RM333,000.00 FROM 1 JANUARY 2018 TO 24
APRIL 2019
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
AMOUNT OF RM1,977,000.00 FROM 25 APRIL 2019
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710516646
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 12-Mar-2019
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
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 ELECT GILAD RABINOWITZ AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 710610228
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF MR. ABRAHAM NEUMANN AS AN Mgmt For For
EXTERNAL DIRECTOR
2 AMEND ARTICLES RE: REGULATIONS 55, 89, 92 Mgmt Against Against
CMMT 08 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC Agenda Number: 934873173
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 28-Sep-2018
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. On procedure for conducting the MTS PJSC Mgmt For For
Extraordinary General Meeting of
Shareholders. 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 MTS PJSC distribution of profit Mgmt For For
(including payment of dividends) upon the
1st half year 2018 results.
3a. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Joint Audit Cooperation
(JAC, EcoVadis: 43 Avenue de la Grande
Armee, 75116 Paris, France).
3b. On MTS PJSC membership in non-commercial Mgmt For For
organizations: Decide on the participation
of MTS PJSC in the Kirov Union of
Industrialists and Entrepreneurs (Regional
Association of Employers, abbreviated name
- KUIE (RAE), OGRN 1044300005309, INN
4345091479, address: 5, Green Quay, city of
Kirov, Kirov Region, 610004, Russian
Federation).
--------------------------------------------------------------------------------------------------------------------------
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 For For
Artyom Zassoursky Mgmt For For
Alexey Katkov Mgmt For For
Alexey Kornya Mgmt For For
Regina von Flemming Mgmt For For
Vsevolod Rozanov Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
RETAINED PROFITS FROM THE FINANCIAL YEAR
2018: EUR 9.25 PER SHARE
3 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
BOARD OF MANAGEMENT
4 RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD
5.1 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: ANN-KRISTIN ACHLEITNER
5.2 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KURT WILHELM BOCK
5.3 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: NIKOLAUS VON BOMHARD
5.4 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: CLEMENT B. BOOTH
5.5 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: BENITA FERRERO-WALDNER
5.6 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: URSULA GATHER
5.7 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: GERD HAEUSLER
5.8 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: RENATA JUNGO BRUENGGER
5.9 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: KARL-HEINZ STREIBICH
5.10 RESOLUTION TO ELECT MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MAXIMILIAN ZIMMERER
6 RESOLUTION TO AMEND ARTICLE 1(3) OF THE Mgmt For For
ARTICLES OF ASSOCIATION TO RENDER THE
OBJECT OF THE COMPANY MORE MODERN AND
FLEXIBLE
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 711256809
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ushida, Kazuo
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umatate,
Toshikazu
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Masashi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Odajima,
Takumi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Negishi, Akio
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hiruta, Shiro
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Honda,
Takaharu
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 711100898
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292065.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0429/LTN201904292077.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For
ACN SUPPLEMENTAL AGREEMENT, AND THE REVISED
ANNUAL CAPS IN RELATION TO THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM/HER TO BE INCIDENTAL
TO, ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN THE TIANJIN ACN
SUPPLEMENTAL AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
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 For For
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt For For
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
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 For For
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 For For
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 Against Against
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 For For
NOMINATION COMMITTEE: MORTEN STROMGREN
8.1 REMUNERATION FOR THE MEMBER OF THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: CORPORATE ASSEMBLY
8.2 REMUNERATION FOR THE MEMBER OF THE Mgmt For For
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 710495068
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2019
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2018 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For
IN KIND TO EFFECT THE SPIN-OFF OF ALCON
INC.
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
BOARD OF DIRECTORS FROM THE 2019 ANNUAL
GENERAL MEETING TO THE 2020 ANNUAL GENERAL
MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION FOR MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL
YEAR, I.E. 2020
7.3 ADVISORY VOTE ON THE 2018 COMPENSATION Mgmt For For
REPORT
8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For
BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF
THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For
PH.D., AS MEMBER OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE INVITATION TO THE
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE PROPOSED AT
THE ANNUAL GENERAL MEETING, I/WE INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(YES = ACCORDING TO THE MOTION OF THE BOARD
OF DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 709924143
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF H1 2018 DIVIDENDS. Mgmt For For
PAY (DECLARE) H1 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 5.24
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 12 OCTOBER 2018
CMMT 10 SEP 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION 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 10 SEP 2018: 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.
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 710181912
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF 9M 2018 DIVIDENDS: Mgmt For For
PAY (DECLARE) 9M 2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 6.04
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. SET THE DATE UPON WHICH THE
PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 9 JANUARY 2019
2.1 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED NLMK
CHARTER
2.2 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S GENERAL SHAREHOLDERS'
MEETING
2.3 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S BOARD OF DIRECTORS
2.4 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON NLMK'S MANAGEMENT BOARD
2.5 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: APPROVE THE REVISED
REGULATIONS ON REMUNERATION OF MEMBERS OF
NLMK'S BOARD OF DIRECTORS
2.6 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: RECOGNIZE THE REGULATIONS
ON NLMK'S INTERNAL AUDIT COMMISSION,
APPROVED AT THE COMPANY'S GENERAL
SHAREHOLDERS' MEETING ON 7 JUNE 2013, AS
NULL AND VOID
2.7 APPROVAL OF REVISED NLMK CHARTER AND Mgmt For For
INTERNAL CORPORATE DOCUMENTS; AND
RECOGNITION OF INTERNAL CORPORATE DOCUMENTS
AS NULL AND VOID: RECOGNIZE THE REGULATIONS
ON REMUNERATION AND COMPENSATION OF MEMBERS
OF NLMK'S INTERNAL AUDIT COMMISSION,
APPROVED AT THE COMPANY'S GENERAL
SHAREHOLDERS' MEETING ON 3 DECEMBER 2004,
AS NULL AND VOID
3 EARLY TERMINATION OF POWERS OF NLMK'S Mgmt For For
INTERNAL AUDIT COMMISSION MEMBERS:
TERMINATE THE POWERS OF THE FOLLOWING
MEMBERS OF NLMK'S INTERNAL AUDIT
COMMISSION: ELENA ZVYAGINA; YULIA
KUNIKHINA; MIKHAIL MAKEEV; ELENA
SKLADCHIKOVA; SERGEY USHKOV
CMMT 08 NOV 2018: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION 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 08 NOV 2018: 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
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 710803582
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 19-Apr-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 APPROVE NLMK'S 2018 ANNUAL REPORT Mgmt For For
2 APPROVE NLMK'S 2018 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS
3 APPROVE NLMK'S PROFIT DISTRIBUTION: TO PAY Mgmt For For
OUT (DECLARE) FY2018 DIVIDENDS ON COMMON
SHARES IN CASH IN THE AMOUNT OF RUB 22.81
PER COMMON SHARE, INCLUDING OUT OF PREVIOUS
PROFITS. TAKING INTO ACCOUNT THE INTERIM
DIVIDENDS PAID IN THE AMOUNT OF RUB 17.01
PER COMMON SHARE, THE OUTSTANDING AMOUNT
FOR PAYMENT IS RUB 5.80 PER COMMON SHARE.
TO SET THE DATE AS OF WHICH THE PERSONS
ENTITLED TO DIVIDENDS ARE DETERMINED AS 6
MAY 2019
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 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 MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: OLEG BAGRIN
4.2 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: THOMAS VERASZTO (INDEPENDENT
DIRECTOR)
4.3 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: NIKOLAI GAGARIN
4.4 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: JOACHIM LIMBERG (INDEPENDENT
DIRECTOR)
4.5 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: VLADIMIR LISIN
4.6 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: MARJAN OUDEMAN (INDEPENDENT
DIRECTOR)
4.7 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: KAREN SARKISOV
4.8 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt For For
DIRECTORS: STANISLAV SHEKSHNIA (INDEPENDENT
DIRECTOR)
4.9 ELECTION OF MEMBER OF NLMK'S BOARD OF Mgmt Against Against
DIRECTORS: BENEDICT SCIORTINO (INDEPENDENT
DIRECTOR)
5 ELECT GRIGORY FEDORISHIN AS PRESIDENT Mgmt For For
(CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK
6 APPROVE THE RESOLUTION ON REMUNERATION Mgmt For For
PAYMENT TO MEMBERS OF NLMK'S BOARD OF
DIRECTORS
7.1 APPROVE JOINT-STOCK COMPANY Mgmt For For
"PRICEWATERHOUSECOOPERS AUDIT" /OGRN
1027700148431/ AS THE AUDITOR OF NLMK'S
2019 RAS (RUSSIAN ACCOUNTING STANDARDS)
ACCOUNTING (FINANCIAL) STATEMENTS
7.2 ENGAGE JOINT-STOCK COMPANY Mgmt For For
"PRICEWATERHOUSECOOPERS AUDIT" /OGRN
1027700148431/ TO CARRY OUT AN AUDIT OF
NLMK'S 2019 IFRS (INTERNATIONAL FINANCIAL
REPORTING STANDARDS) CONSOLIDATED FINANCIAL
STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL Agenda Number: 711145208
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PAY (DECLARE) Q1 2019 DIVIDENDS ON Mgmt For For
COMMON SHARES IN CASH IN THE AMOUNT OF RUB
7.34 PER COMMON SHARE, INCLUDING OUT OF
PREVIOUS PROFITS. TO SET THE DATE ON WHICH
THE PERSONS ENTITLED TO DIVIDENDS ARE
DETERMINED AS 19 JUNE 2019
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.
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934849843
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Special
Meeting Date: 12-Jul-2018
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT (I) THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED MARCH 18, 2018, AS
AMENDED (THE "MERGER AGREEMENT"), AMONG
KLA-TENCOR CORPORATION ("KLA-TENCOR"),
TIBURON MERGER SUB TECHNOLOGIES LTD.
("MERGER SUB") AND THE COMPANY; (II) THE
MERGER OF MERGER SUB WITH AND INTO THE
COMPANY (THE "MERGER") ON THE TERMS AND
SUBJECT TO THE CONDITIONS SET FORTH IN THE
MERGER AGREEMENT AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 314-327 OF THE
ISRAELI COMPANIES LAW, 1999 AND THE RULES
AND REGULATIONS PROMULGATED THEREUNDER.
1a. Are you KLA-Tencor, Merger Sub, or a KLA Mgmt Against
Related Person (as such term is defined in
the Proxy Statement) with respect to the
item listed above? If you have not marked
"NO" on the proxy (or in your electronic
submission), thereby confirming you are not
KLA-Tencor, Merger Sub, or a KLA Related
Person, your vote will not be counted for
purposes of the Merger Majority (as such
term is defined in the Proxy Statement).
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 710881411
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING Mgmt For For
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
3.1 RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY)
3.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against
COMPENSATION FOR EXECUTIVE MANAGEMENT
(BINDING)
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5 APPROVE NOK 17.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt For For
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 REELECT STEIN HAGEN AS DIRECTOR Mgmt For For
7.2 REELECT GRACE SKAUGEN AS DIRECTOR Mgmt For For
7.3 REELECT INGRID BLANK AS DIRECTOR Mgmt For For
7.4 REELECT LARS DAHLGREN AS DIRECTOR Mgmt For For
7.5 REELECT NILS SELTE AS DIRECTOR Mgmt Against Against
7.6 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt For For
7.7 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt For For
7.8 REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt For For
8.1 ELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt For For
8.2 ELECT GRACE SKAUGEN AS VICE CHAIRMAN Mgmt For For
9 ELECT NILS-HENRIK PETTERSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
10 APPROVE REMUNERATION OF DIRECTORS: Mgmt For For
REMUNERATION OF MEMBERSAND DEPUTY MEMBER OF
THE BOARD OF DIRECTOR
11 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
12 APPROVE REMUNERATION OF AUDITORS Mgmt For For
CMMT 18 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF UPDATED AGENDA
FOR RESOLUTIONS 6.A, 6.B AND 10 AND 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.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 710918991
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND
AUDITORS' REPORT
2.A RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For
(CHRISTINA ONG)
2.B RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For
2.C RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For
2.D RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For
3 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 23 CENTS PER ORDINARY SHARE
4.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
4.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
5 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP
6 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
7 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE
AND/OR ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN
8 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
9 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 710709861
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 15-Apr-2019
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF MR CHARLES SARTAIN AS A Mgmt For For
DIRECTOR
3 ADOPT REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW Mgmt For For
COLE
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 709889755
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 14-Sep-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATE THE POWERS OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF PAO SEVERSTAL BEFORE
THE TERM OF THEIR OFFICE EXPIRES
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
2.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
2.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
2.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
2.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
2.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
2.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
2.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
2.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
2.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
2.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
3 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For
THE FIRST HALF OF 2018 IN THE AMOUNT OF 45
ROUBLES 94 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 25TH OF SEPTEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2018 TO BE DETERMINED
--------------------------------------------------------------------------------------------------------------------------
PAO SEVERSTAL Agenda Number: 710151325
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 23-Nov-2018
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE NINE MONTHS OF 2018. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 IN THE AMOUNT OF 44
ROUBLES 39 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 4TH OF DECEMBER 2018 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2018 TO BE DETERMINED
2 APPROVAL OF A NEW EDITION OF THE CHARTER OF Mgmt For For
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
CHARTER OF PAO SEVERSTAL
3 APPROVAL OF A NEW EDITION OF THE Mgmt For For
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL. APPROVE A NEW EDITION OF THE
REGULATIONS FOR THE BOARD OF DIRECTORS OF
PAO SEVERSTAL
4 DISCONTINUANCE OF THE REGULATIONS FOR THE Mgmt For For
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL.
DISCONTINUE THE REGULATIONS FOR THE
INTERNAL AUDIT COMMISSION OF OAO SEVERSTAL
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS OF OAO SEVERSTAL ON 15
DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING ANONIM SIRKETI Agenda Number: 710665475
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR ACTIVITY YEAR OF 2018
3 READING THE REPORT OF THE AUDITOR Mgmt For For
PERTAINING TO ACTIVITY YEAR OF 2018
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO ACTIVITY
YEAR OF 2018
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR
OF 2018
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE USAGE OF THE PROFIT
PERTAINING TO THE ACTIVITY YEAR OF 2018,
DETERMINATION OF THE DECLARED PROFIT AND
DIVIDEND SHARE RATIO AND TAKING A
RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 RE-ELECTION OR REPLACEMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINATION OF
THEIR TERM
9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For
AUDIT FIRM BY THE BOARD OF DIRECTORS
PURSUANT TO TURKISH COMMERCIAL CODE AND
CAPITAL MARKETS LEGISLATION
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
ACTIVITY YEAR OF 2018
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATION OF OUR COMPANY THAT WILL BE MADE
UNTIL 2019 ORDINARY GENERAL ASSEMBLY
MEETING PURSUANT TO THE ARTICLE 19/5 OF THE
CAPITAL MARKETS LAW
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEXED TO COMMUNIQUE OF THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS STATED IN ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN 2018 AND OF ANY BENEFITS OR
INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1)
16 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 710884001
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 14 AND 16. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY
SHAREHOLDERS WHO HOLD PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING RIGHTS. DANIEL ALVES FERREIRA,
PRINCIPAL MEMBER. ALOISIO MACARIO FERREIRA
DE SOUZA, SUBSTITUTE MEMBER
16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 204539 DUE TO CHANGE IN
PRINCIPLE MEMBER FOR RESOLUTION 14. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD Agenda Number: 710822734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION : DATUK
SAZALI HAMZAH
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION: FREIDA AMAT
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
WARREN WILLIAM WILDER
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
APPOINTED DURING THE YEAR PURSUANT TO
ARTICLE 99 OF THE COMPANY'S CONSTITUTION:
DR. ZAFAR ABDULMAJID MOMIN
O.5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For
ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
DIRECTORS OF UP TO RM2.7 MILLION WITH
EFFECT FROM 30 APRIL 2019 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
O.6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2019 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 710179563
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: SCH
Meeting Date: 28-Nov-2018
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CAYMAN ISLANDS SCHEME OF Mgmt For For
ARRANGEMENT (SCHEME) PROPOSED BY PHOENIX
GROUP HOLDINGS (OLD PHOENIX) TO ITS
SHAREHOLDERS AND CERTAIN CONNECTED MATTERS
WITH RESPECT TO THE IMPLEMENTATION OF THE
SCHEME INCLUDING, AMONGST OTHERS: A. THE
SHARE CAPITAL OF OLD PHOENIX BE REDUCED BY
CANCELLING AND EXTINGUISHING ALL THE
ORDINARY SHARES IN OLD PHOENIX (CAPITAL
REDUCTION); B. IMMEDIATELY AFTER SUCH
CAPITAL REDUCTION TAKING EFFECT, THE
ISSUANCE OF NEW ORDINARY SHARES BY OLD
PHOENIX TO PHOENIX GROUP HOLDINGS PLC (NEW
PHOENIX) IN THE SAME NUMBER EQUAL TO THE
AGGREGATE NUMBER OF SHARES CANCELLED BY WAY
OF THE CAPITAL REDUCTION; C. THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF OLD
PHOENIX TO FACILITATE THE SUCCESSFUL
IMPLEMENTATION OF THE SCHEME
2 TO APPROVE THE RESOLUTION CANCELLING THE Mgmt For For
SHARE PREMIUM ACCOUNT OF NEW PHOENIX
3 TO APPROVE THE ADOPTION BY NEW PHOENIX OF Mgmt For For
THE NEW PHOENIX LONG-TERM INCENTIVE PLAN
4 TO APPROVE THE ADOPTION BY NEW PHOENIX OF Mgmt For For
THE NEW PHOENIX DEFERRED BONUS SHARE SCHEME
5 TO APPROVE THE ADOPTION BY NEW PHOENIX OF Mgmt For For
THE NEW PHOENIX SHARESAVE SCHEME
6 TO APPROVE THE ADOPTION BY NEW PHOENIX OF Mgmt For For
THE NEW PHOENIX SHARE INCENTIVE PLAN
7 TO APPROVE THE ADOPTION BY NEW PHOENIX OF Mgmt For For
THE NEW PHOENIX IRISH SHARE INCENTIVE PLAN
8 TO APPROVE THE ADOPTION BY NEW PHOENIX OF Mgmt For For
THE NEW PHOENIX IRISH SHARESAVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS Agenda Number: 710179575
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: CRT
Meeting Date: 28-Nov-2018
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME AND AT
SUCH MEETING, OR ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 710795735
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: AGM
Meeting Date: 02-May-2019
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2018
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2018
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO DECLARE AND APPROVE THE FINAL DIVIDEND Mgmt For For
OF 23.4 PENCE PER ORDINARY SHARE
5 TO ELECT CLIVE BANNISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT ALASTAIR BARBOUR AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT CAMPBELL FLEMING AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT KAREN GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT JIM MCCONVILLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT WENDY MAYALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT BARRY O'DWYER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO ELECT JOHN POLLOCK AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO ELECT BELINDA RICHARDS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT KORY SORENSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID
18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PJSC TATNEFT Agenda Number: 709920296
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT OF DIVIDENDS BASED ON THE Mgmt For For
RESULTS FOR THE 6 MONTHS OF 2018. TO PAY
DIVIDENDS BASED ON THE RESULTS FOR THE 6
MONTHS OF 2018: A) 3027% OF NOMINAL VALUE
PER PJSC TATNEFT PREFERRED SHARE B) 3027%
OF THE NOMINAL VALUE PER PJSC TATNEFT
ORDINARY SHARE. TO SET OCTOBER 12, 2018 AS
THE DATE FOR THE DETERMINATION OF PERSONS
ENTITLED TO THE DIVIDENDS. TO HAVE
DIVIDENDS PAID IN CASH
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
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD Agenda Number: 711195075
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 18-Jun-2019
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT PENELOPE JUDD AS DIRECTOR Mgmt For For
2 RE-ELECT GAL HABER AS DIRECTOR Mgmt For For
3 RE-ELECT ASAF ELIMELECH AS DIRECTOR Mgmt For For
4 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For
5 RE-ELECT STEVEN BALDWIN AS DIRECTOR Mgmt For For
6 RE-ELECT CHARLES FAIRBAIRN AS DIRECTOR Mgmt For For
7 RE-ELECT DANIEL KING AS DIRECTOR Mgmt For For
8 REAPPOINT KESSELMAN KESSELMAN AS AUDITORS Mgmt For For
9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
10 AUTHORISE ISSUE OF EQUITY Mgmt For For
11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 709611722
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: AGM
Meeting Date: 10-Jul-2018
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL
CONTINUE TO SERVE AS CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS FOLLOWING THE
ANNUAL GENERAL MEETING)
2 TO RE-ELECT GAL HABER, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
3 TO RE-ELECT ASAF ELIMELECH, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
4 TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
5 TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 42 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS A
DIRECTOR
6 TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt Against Against
MEMBER FIRM OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT EXTERNAL AUDITOR FOR 2018 AND
TO AUTHORISE THE COMPANY'S BOARD OF
DIRECTORS (OR, THE AUDIT COMMITTEE, IF
AUTHORISED BY THE BOARD OF DIRECTORS) TO
FIX THEIR REMUNERATION
7 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For
ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT AND ISSUE UP TO
11,390,823 ORDINARY SHARES (REPRESENTING
APPROXIMATELY 10 PER CENT. OF THE COMPANY'S
ISSUED SHARE CAPITAL) FOR CASH AS IF
ARTICLE 10(B) OF THE ARTICLES OF
ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT
AND ISSUE, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON 10 OCTOBER 2019 OR, IF
EARLIER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE ORDINARY SHARES TO BE ISSUED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ISSUE
ORDINARY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED)
8 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt Against Against
OF UP TO 11,390,823 ORDINARY SHARES
(REPRESENTING APPROXIMATELY 10 PER CENT. OF
THE COMPANY'S ISSUED SHARE CAPITAL) FOR
CASH; PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE ON 10 OCTOBER 2019 OR, IF EARLIER,
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PLUS500 LTD. Agenda Number: 710330971
--------------------------------------------------------------------------------------------------------------------------
Security: M7S2CK109
Meeting Type: EGM
Meeting Date: 21-Jan-2019
Ticker:
ISIN: IL0011284465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MS. PENELOPE JUDD FOR HER SERVICES AS
THE CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS FROM GBP 90,000 GROSS PER ANNUM
TO GBP 150,000 GROSS PER ANNUM EFFECTIVE 1
JANUARY 2019
2 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. CHARLES FAIRBAIRN FOR HIS SERVICES
AS SENIOR NON-EXECUTIVE DIRECTOR FROM GBP
75,000 GROSS PER ANNUM TO GBP 120,000 GROSS
PER ANNUM EFFECTIVE 1 JANUARY 2019
3 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. STEVEN BALDWIN FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019
4 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For
TO MR. DANIEL KING FOR HIS SERVICES AS A
NON-EXECUTIVE DIRECTOR FROM GBP 54,500
GROSS PER ANNUM TO GBP 65,000 GROSS PER
ANNUM EFFECTIVE 1 JANUARY 2019
5 TO APPROVE AN INCREASE TO THE SERVICE Mgmt For For
CONTRACT FEES PAYABLE TO WAVESOFT LTD. (A
COMPANY CONTROLLED BY GAL HABER, THE
MANAGING DIRECTOR AND DIRECTOR OF THE
COMPANY) FOR MR. HABER'S SERVICES AS
MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
FROM NIS 1,250,000 (PLUS VAT) PER ANNUM TO
NIS 1,440,000 (PLUS VAT) PER ANNUM,
EFFECTIVE 1 JANUARY 2019
6 AS REQUIRED BY ISRAELI LAW AND IN Mgmt Against Against
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ASAF ELIMELECH,
THE CHIEF EXECUTIVE OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. ELIMELECH FOR HIS SERVICES
AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019 B. THE
PAYMENT TO MR. ELIMELECH OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. ELIMELECH OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
ELIMELECH OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES
7 AS REQUIRED BY ISRAELI LAW AND IN Mgmt Against Against
ACCORDANCE WITH THE RECOMMENDATION OF THE
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS, TO APPROVE THE FOLLOWING
REMUNERATION TERMS FOR MR. ELAD EVEN-CHEN,
THE CHIEF FINANCIAL OFFICER AND AN
EXECUTIVE DIRECTOR OF THE COMPANY: A. AN
INCREASE TO THE SERVICE CONTRACT FEE
PAYABLE TO MR. EVEN-CHEN FOR HIS SERVICES
AS CHIEF FINANCIAL OFFICER AND EXECUTIVE
DIRECTOR FROM NIS 1,100,000 PER ANNUM TO
NIS 1,700,000 (APPROX. USD 460,000) PER
ANNUM, EFFECTIVE 1 JANUARY 2019. B. THE
PAYMENT TO MR. EVEN-CHEN OF AN ANNUAL BONUS
FOR THE YEAR ENDING 31 DECEMBER 2019, AS
SET FORTH IN THE EXPLANATORY NOTES. C. THE
GRANT TO MR. EVEN-CHEN OF A SHARE
APPRECIATION RIGHT IN THE AMOUNT OF NIS
2,500,000 (APPROX. USD 675,000) VESTING
AFTER TWO YEARS FROM THE DATE OF GRANT,
WITH A MAXIMUM PAYOUT AMOUNT OF NIS
10,000,000 (APPROX. USD 2,700,000). SUBJECT
TO THE APPROVAL OF THIS RESOLUTION BY THE
COMPANY'S SHAREHOLDERS AT THE EXTRAORDINARY
GENERAL MEETING, THE EFFECTIVE GRANT DATE
OF THE SHARE APPRECIATION RIGHT SHALL BE 31
DECEMBER 2018. D. THE GRANT TO MR.
EVEN-CHEN OF AN LTIP AWARD WITH AN
AGGREGATE VALUE OF NIS 1,000,000 (APPROX.
USD 270,000), AS SET FORTH IN THE
EXPLANATORY NOTES
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT 17 DEC 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 19 DEC 2018 TO 24 DEC 2018. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL & GAS COMPANY Agenda Number: 710365518
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 23-Jan-2019
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 VOTING ON A RESOLUTION TO APPROVE THE SALE Mgmt For For
TO POLSKA SPOLKA GAZOWNICTWA SP. Z O.O. OF
FIXED ASSETS COMPRISING A HIGH-PRESSURE GAS
PIPELINE CONNECTING THE KOSCIAN GAS
PRODUCTION SITE TO KGHM POLKOWICE/ZUKOWICE,
ALONG WITH ANCILLARY TRANSMISSION
INFRASTRUCTURE
7 VOTING ON A RESOLUTION TO AMEND THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
8 VOTING ON A RESOLUTION TO ADOPT THE AMENDED Mgmt For For
RULES OF PROCEDURE FOR THE GENERAL MEETING
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 711255073
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 14-Jun-2019
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 252139 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
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
MANAGEMENT BOARD ON THE OPERATIONS OF THE
ORLEN GROUP AND PKN ORLEN SA FOR 2018
7 CONSIDERATION OF THE FINANCIAL REPORT OF Mgmt Abstain Against
PKN ORLEN SA FOR THE YEAR ENDED DECEMBER
31, 2018, AND THE MANAGEMENT BOARD'S MOTION
REGARDING THE DISTRIBUTION OF NET PROFIT
FOR THE FINANCIAL YEAR 2018
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN SA FOR THE
FINANCIAL YEAR 2018
10 PRESENTATION OF THE REPRESENTATIVE Mgmt Abstain Against
EXPENDITURE REPORT, EXPENDITURE ON LEGAL
SERVICES, MARKETING SERVICES, PUBLIC
RELATIONS AND SOCIAL COMMUNICATION SERVICES
AS WELL AS MANAGEMENT CONSULTANCY SERVICES
FOR 2018
11 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF THE ORLEN GROUP
AND PKN ORLEN S.A. FOR 2018
12 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE FINANCIAL REPORT OF PKN
ORLEN SA FOR THE YEAR ENDED DECEMBER 31,
2018
13 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED 31 DECEMBER 2018
14 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2018 AND THE DETERMINATION
OF THE DATE OF THE DIVIDEND AND THE DATE OF
ITS PAYMENT
15 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE MANAGEMENT BOARD OF
THE COMPANY IN 2018
16 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt For For
ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES
BY THE MEMBERS OF THE SUPERVISORY BOARD OF
THE COMPANY IN 2018
17 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
NUMBER OF MEMBERS OF THE SUPERVISORY BOARD
18 ADOPTION OF RESOLUTIONS REGARDING THE Mgmt Against Against
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD FOR A NEW TERM
19 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
AMENDMENT OF THE RESOLUTION NO. 4 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON THE
PRINCIPLES OF SHAPING THE REMUNERATION OF
MANAGEMENT BOARD MEMBERS
20 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
AMENDMENT OF RESOLUTION NO. 5 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY OF 24 JANUARY 2017 ON DETERMINING
THE RULES FOR SHAPING THE REMUNERATION OF
MEMBERS OF THE SUPERVISORY BOARD
21 EXAMINATION OF THE APPLICATION AND ADOPTION Mgmt For For
OF RESOLUTIONS REGARDING THE AMENDMENT OF
THE COMPANY STATUTE AND ESTABLISHING THE
UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE RULES OF CONDUCT IN
CONCLUDING LEGAL CONTRACTS, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES AS WELL AS
MANAGEMENT CONSULTANCY SERVICES AND
AMENDING SUCH AGREEMENTS AND REPEALING
RESOLUTION NO. 34 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN ARE OF JUNE 30, 2017
ON THE RULES OF CONDUCT FOR THE CONCLUSION
OF CONTRACTS FOR LEGAL SERVICES, MARKETING
SERVICES, SERVICES IN THE FIELD OF PUBLIC
RELATIONS AND SOCIAL COMMUNICATION AS WELL
AS MANAGEMENT CONSULTANCY SERVICES AND
AMENDMENTS TO THESE AGREEMENTS
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS AND THE REPEAL OF
RESOLUTION NO. 36 OF THE ORDINARY GENERAL
MEETING OF PKN ORLEN SA. OF JUNE 30, 2017
ON THE PRINCIPLES OF DISPOSAL OF
NON-CURRENT ASSETS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE OBLIGATION TO
SUBMIT A REPORT ON REPRESENTATION EXPENSES,
EXPENSES FOR LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND SOCIAL
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTING SERVICES, AS WELL AS REPORTS ON
THE APPLICATION OF GOOD PRACTICES AND THE
REPEAL OF THE RESOLUTION NO. 37 OF THE
ORDINARY GENERAL MEETING OF PKN ORLEN SA OF
30 JUNE 2017 ON THE OBLIGATION TO SUBMIT A
REPORT ON REPRESENTATION EXPENDITURE,
EXPENDITURE ON LEGAL SERVICES, MARKETING
SERVICES, PUBLIC RELATIONS AND
COMMUNICATION SERVICES, AND MANAGEMENT
CONSULTANCY SERVICES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE INTRODUCTION IN
COMPANIES FOR WHICH THE COMPANY IS THE
DOMINANT ENTREPRENEUR OF THE PRINCIPLES
LISTED IN THE ACT ON THE PRINCIPLES OF
MANAGEMENT OF STATE PROPERTY AND THE REPEAL
OF RESOLUTION NO. 39 OF THE ORDINARY
GENERAL MEETING OF PKN ORLEN S.A. OF JUNE
30, 2017 ON INTRODUCTION IN COMPANIES FOR
WHICH THE COMPANY IS A DOMINANT
ENTREPRENEUR OF THE PRINCIPLES SPECIFIED IN
THE ACT ON THE PRINCIPLES OF MANAGEMENT OF
STATE-OWNED PROPERTY
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION REGARDING THE RULES FOR
DISPOSING OF FIXED ASSETS
27 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Agenda Number: 709611823
--------------------------------------------------------------------------------------------------------------------------
Security: X6922W204
Meeting Type: AGM
Meeting Date: 17-Jul-2018
Ticker:
ISIN: PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND HAS THE LEGAL
CAPACITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For
6 CONSIDERATION OF THE DIRECTORS REPORT ON Mgmt Abstain Against
THE ACTIVITIES OF THE ORLEN GROUP AND PKN
ORLEN S.A. IN 2017
7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF PKN ORLEN S.A. FOR THEYEAR ENDED
DECEMBER 31ST 2017, AS WELL AS THE
MANAGEMENT BOARD'S RECOMMENDATION REGARDING
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2017
8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE ORLEN GROUP FOR THE YEAR
ENDED DECEMBER31ST 2017
9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
FINANCIAL YEAR 2017
10 PRESENTATION OF THE REPORT ON Mgmt Abstain Against
REPRESENTATION EXPENSES, LEGAL FEES,
MARKETING COSTS, PUBLIC RELATIONS AND
SOCIAL COMMUNICATION EXPENSES,.AND
MANAGEMENT CONSULTANCY FEES FOR THE YEAR
ENDED DECEMBER 31ST 2017
11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
DIRECTORS REPORT ON THE ACTIVITIES OF THE
ORLEN GROUP AND PKN ORLEN S.A. IN 2017
12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR
THE YEAR ENDED DECEMBER 31ST 2017
13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ORLEN GROUP FOR THE YEAR ENDED DECEMBER
31ST 2017
14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2017 AND
TO DETERMINE THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
15 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF PKN
ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES
IN 2017
17 CONSIDERATION OF AND VOTING ON RESOLUTIONS Mgmt For For
TO AMEND THE COMPANY'S ARTICLES OF
ASSOCIATION AND TO APPROVE THE CONSOLIDATED
TEXT OF THE ARTICLES OF ASSOCIATION
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTIONS 18 AND
19
18 THE ADOPTION OF RESOLUTIONS REGARDING Mgmt Against Against
CHANGES IN THE COMPOSITION OF THE COMPANY'S
SUPERVISORY BOARD
19 THE ADOPTION OF RESOLUTION REGARDING CHANGE Mgmt Against Against
TO THE RESOLUTION NO 4 OF THE EXTRAORDINARY
GENERAL MEETING DATED 24 JANUARY2017
REGARDING RULES OF DETERMINING OF THE PKN
ORLEN MANAGEMENT BOARD REMUNERATION
20 CLOSING OF THE GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953514 DUE TO ADDITION OF
RESOLUTION 18 AND 19. 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 03 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 26 JUN 2018 TO 17 JUL 2018. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 957870, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709572108
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 20-Jul-2018
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
MEETING
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG SA FOR 2017
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2017 AND THE DIRECTORS REPORT ON THE GROUPS
OPERATIONS IN 2017
8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2017
9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG SA IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2017
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR 2017 AND SETTING THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
12 CLOSING OF THE MEETING Non-Voting
CMMT 10 JUL 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
06 JUL 2018 TO 20 JUL 2018. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 709961812
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 22-Oct-2018
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE GENERAL MEETING AND ITS
ABILITY TO ADOPT RESOLUTIONS
4 MAKING AN ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
CHANGE OF THE STATUTE OF THE COMPANY
7 CLOSING THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Agenda Number: 711263335
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION THAT THE MEETING HAS BEEN DULY Mgmt Abstain Against
CONVENED AND HAS THE CAPACITY TO PASS
RESOLUTIONS
4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against
5 ADOPTION OF THE AGENDA Mgmt For For
6 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF PGNIG S.A. FOR 2018
7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
2018 AND THE DIRECTORS REPORT ON THE
OPERATIONS OF PGNIG S.A. AND THE PGNIG
GROUP IN 2018
8 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD OF PGNIG S.A. IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2018
9 RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD OF PGNIG S.A. IN
RESPECT OF PERFORMANCE OF THEIR DUTIES IN
2018
10 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
NET PROFIT FOR 2018 AND SETTING THE
DIVIDEND RECORD DATE AND THE DIVIDEND
PAYMENT DATE
11 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For
9/VIII/2016 OF THE EXTRAORDINARY GENERAL
MEETING OF POLSKIE GORNICTWO NAFTOWE I
GAZOWNICTWO S.A. OF WARSAW DATED SEPTEMBER
9TH 2016 TO DETERMINE THE RULES OF
REMUNERATION FOR MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD
12 RESOLUTION TO AMEND RESOLUTION NO. Mgmt For For
9/XI/2016 OF THE EXTRAORDINARY GENERAL
MEETING OF POLSKIE GORNICTWO NAFTOWE I
GAZOWNICTWO S.A. OF WARSAW DATED NOVEMBER
24TH 2016 ON THE RULES OF REMUNERATION FOR
MEMBERS OF THE MANAGEMENT BOARD OF PGNIG
S.A
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POWER CORP OF CANADA Agenda Number: 710976599
--------------------------------------------------------------------------------------------------------------------------
Security: 739239101
Meeting Type: AGM
Meeting Date: 14-May-2019
Ticker:
ISIN: CA7392391016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For
1.8 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For
1.10 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For
1.11 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For
1.12 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
ALL INFORMATION WHICH LED TO THE BOARD'S
DETERMINATION OF THE INDEPENDENCE OF A
DIRECTOR BE DISCLOSED IN THE MANAGEMENT
CIRCULAR, IN ACCORDANCE WITH SECURITIES
REGULATIONS
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE CORPORATION REPORT VOTING RESULTS
SEPARATELY ACCORDING TO CLASS OF SHARES,
I.E. WHETHER HOLDERS HAVE ONE VOTE OR
MULTIPLE VOTES
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ADOPT A POLICY TO
GIVE SHAREHOLDERS A "SAY ON PAY" FOR
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK Agenda Number: 710159701
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: EGM
Meeting Date: 14-Dec-2018
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AFFIRMATION OF THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS REGARDING THE RESIGNATION OF
MR. DAVID TENDIAN
CMMT 02 NOV 2018 : PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 120394, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 710330919
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 07-Jan-2019
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE EXPOSURE AND EVALUATION OF THIRD Mgmt Abstain Against
SEMESTER PERFORMANCE 2018
2 APPROVE CHANGES IN BOARD OF COMPANY Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BUKIT ASAM TBK Agenda Number: 710321869
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: EGM
Meeting Date: 28-Dec-2018
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTING AND PERFORMANCE EVALUATION OF THE Non-Voting
THIRD HALF OF 2018
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 710588089
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164747 DUE TO CHANGE IN MEETING
FROM 29 MAR 2019 TO 26 APR 2019 AND WITH
CHANGE IN RECORD DATE FROM 05 MAR 2019 TO
03 APR 2019. 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 ANNUAL REPORT FOR BOOK YEAR Mgmt For For
2018 AND PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2018 AND
BOARD OF COMMISSIONER SUPERVISORY REPORT
2018
2 RATIFICATION OF FINANCIAL REPORT 2018 Mgmt For For
INCLUDING FINANCIAL REPORT OF PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK
YEAR 2018 AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2018
3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
YEAR ENDED ON 31 DEC 2018
4 DETERMINE TANTIEM FOR BOARD OF DIRECTOR AND Mgmt For For
COMMISSIONER ON BOOK YEAR 2018 AND SALARY
OR HONORARIUM, FACILITY AND ALLOWANCE ON
BOOK YEAR 2019
5 APPROVAL TO APPOINT PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT FINANCIAL REPORT OF COMPANY 2019 AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2019
6 CHANGE ON MANAGEMENT STRUCTURE Mgmt Against Against
CMMT 01 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 APR 2019 TO 02 APR 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 171429.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY MAGNIT Agenda Number: 710194147
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: EGM
Meeting Date: 05-Dec-2018
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE REGULATIONS ON THE BOARD OF Mgmt Against Against
DIRECTORS OF PJSC "MAGNIT" IN NEW EDITION
2 PAYMENT OF DIVIDENDS ON SHARES OF PJSC Mgmt For For
"MAGNIT" FOLLOWING THE 9 MONTHS OF 2018
REPORTING YEAR
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 710890042
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: AGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2018
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS, ACCORDING THE
PARTICIPATION MANUAL
3 CONSIDERING THE INSTALLATION OF BOARD OF Mgmt For For
DIRECTORS, TO SET THE NUMBER OF MEMBERS TO
COMPOSE THE FISCAL COUNCIL IN 7 MEMBERS,
ACCORDING THE MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS BY SLATE. INDICATION OF EACH
SLATE OF CANDIDATES AND OF ALL THE NAMES
THAT ARE ON IT. JOSE SERIPIERI FILHO,
EFFECTIVE MEMBER RAUL ROSENTHAL LADEIRA DE
MATOS, EFFECTIVE MEMBER ALEXANDRE SILVEIRA
DIAS, INDEPENDENT MEMBER ROGERIO PAULO
CALDERON PERES, INDEPENDENT MEMBER JOAO COX
NETO, INDEPENDENT MEMBER LEONARDO
PORCIUNCULA GOMES PEREIRA, INDEPENDENT
MEMBER CHAIRMAN OF THE BOARD OF DIRECTORS
WILSON OLIVIERI, INDEPENDENT MEMBER
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE SERIPIERI FILHO,
EFFECTIVE MEMBER
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RAUL ROSENTHAL LADEIRA
DE MATOS, EFFECTIVE MEMBER
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ALEXANDRE SILVEIRA DIAS,
INDEPENDENT MEMBER
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROGERIO PAULO CALDERON
PERES, INDEPENDENT MEMBER
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAO COX NETO,
INDEPENDENT MEMBER
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LEONARDO PORCIUNCULA
GOMES PEREIRA, INDEPENDENT MEMBER AND
PRESIDENT OF THE BOARD OF DIRECTORS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. WILSON OLIVIERI,
INDEPENDENT MEMBER
9 DO YOU WISH TO REQUEST THE SEPARATED Mgmt Abstain Against
ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS BY MINORITARY COMMON
SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I
OF LAW 6404 OF 1976. THE SHAREHOLDER MAY
ONLY FILL THIS FIELD IF HAS LEFT THE
GENERAL ELECTION FIELD IN BLANK AND HOLDS
THE SHARES WHICH HE VOTED DURING THE 3
MONTHS IMMEDIATELY PRIOR TO THE GENERAL
MEETING
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 AND THE
INSTRUCTION OF THE CVM N 324.2000
11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 710879531
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 29-Apr-2019
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO SET LIMIT OF THE OVERALL COMPENSATION OF Mgmt Against Against
THE COMPANY DIRECTORS FOR THE YEAR 2019,
ACCORDING MANAGEMENT PROPOSAL
2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER TO PROVIDE THAT ANY
TRANSACTIONS WITH RELATED PARTIES INVOLVING
THE COMPANY AND A SHAREHOLDER OR
SHAREHOLDERS MUST, AFTER APPROVAL BY THE
BOARD OF DIRECTORS, MANDATORILY BE
SUBMITTED TO A RESOLUTION OF THE GENERAL
MEETING OF THE COMPANY, WITH THE CONSEQUENT
INCLUSION OF A LINE XVII IN ARTICLE 8 OF
THE CORPORATE BYLAWS OF THE COMPANY
3 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER TO EXTINGUISH THE
POSITION OF CHIEF COMMERCIAL OFFICER AND TO
CREATE THE POSITION OF CHIEF LEGAL OFFICER,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18
AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20
OF THE CORPORATE BYLAWS OF THE COMPANY
4 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QUALICORP SA Agenda Number: 711119215
--------------------------------------------------------------------------------------------------------------------------
Security: P7S21H105
Meeting Type: EGM
Meeting Date: 08-May-2019
Ticker:
ISIN: BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 APR 2019 ONLY FOR
BELOW RESOLUTIONS
1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER TO PROVIDE THAT ANY
TRANSACTIONS WITH RELATED PARTIES INVOLVING
THE COMPANY AND A SHAREHOLDER OR
SHAREHOLDERS MUST, AFTER APPROVAL BY THE
BOARD OF DIRECTORS, MANDATORILY BE
SUBMITTED TO A RESOLUTION OF THE GENERAL
MEETING OF THE COMPANY, WITH THE CONSEQUENT
INCLUSION OF A LINE XVII IN ARTICLE 8 OF
THE CORPORATE BYLAWS OF THE COMPANY
2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For
COMPANY, IN ORDER TO EXTINGUISH THE
POSITION OF CHIEF COMMERCIAL OFFICER AND TO
CREATE THE POSITION OF CHIEF LEGAL OFFICER,
WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18
AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20
OF THE CORPORATE BYLAWS OF THE COMPANY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORPORATION Agenda Number: 711150300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 06-Jun-2019
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
2018.
2 DISTRIBUTION OF 2018 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 7 PER SHARE
3 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES.
4 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
REGULATIONS GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS.
5 AMENDMENT OF PARTIAL ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR LOANING FUNDS TO
OTHERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 709912275
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 28-Sep-2018
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 ON AMOUNT, TIMING AND FORM OF PAYMENT OF Mgmt For For
DIVIDENDS BASED ON 1H 2018 RESULTS: PAY
DIVIDENDS FOR 1ST HALF OF 2018 IN CASH IN
THE AMOUNT OF 14 RUBLES 58 KOPECKS
(FOURTEEN RUBLES FIFTY EIGHT KOPECKS) PER
ONE ISSUED SHARE
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 711204521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 04-Jun-2019
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ROSNEFT ANNUAL REPORT FOR 2018 Mgmt For For
2 TO APPROVE ROSNEFT'S ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS FOR 2018
3 TO APPROVE THE FOLLOWING DISTRIBUTION OF Mgmt For For
THE ROSNEFT PROFIT BASED ON RESULTS FOR THE
FISCAL YEAR 2018: (AS SPECIFIED)
4 THE AMOUNT, TIMING AND FORM OF DIVIDEND Mgmt For For
PAYMENT BASED ON PERFORMANCE IN 2018: TO
PAY DIVIDENDS IN THE CASH FORM BASED ON
2018 FISCAL YEAR PERFORMANCE IN THE AMOUNT
OF 11 RUBLES AND 33 KOPECKS. (ELEVEN RUBLES
THIRTY THREE KOPECKS) PER ONE ISSUED SHARE.
SET THE DATE OF DETERMINING THE ENTITIES
ENTITLED TO DIVIDENDS ON - JUNE 17, 2019.
DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN JULY 1,
2019; AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER - NO LATER THAN JULY
22, 2019
5 ON REMUNERATION AND COMPENSATION OF Non-Voting
EXPENSES TO THE MEMBERS OF THE COMPANY
BOARD OF DIRECTORS
6 ON REMUNERATION AND COMPENSATION OF Mgmt For For
EXPENSES TO THE MEMBERS OF THE COMPANY
AUDIT COMMISSION
7 ELECTION OF THE MEMBERS OF THE COMPANY Non-Voting
BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: OLGA A.
ANDRIANOVA
8.2 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: ALEXANDER E.
BOGASHOV
8.3 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: SERGEY I. POMA
8.4 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: ZAKHAR B.
SABANTSEV
8.5 ELECTION OF THE MEMBER OF THE COMPANY Mgmt For For
INTERNAL AUDIT COMMISSION: PAVEL G. SHUMOV
9 APPROVAL OF THE COMPANY AUDITOR: APPROVE Mgmt For For
OOO ERNST & YOUNG AS THE AUDITOR OF ROSNEFT
OIL COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
0.70 PER SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For
FOR FISCAL 2018
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD FOR FISCAL 2018
5 APPOINTMENT OF THE AUDITORS FOR THE 2019 Mgmt For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
EXECUTIVES
11.1 RE-ELECTION OF DIRECTOR: ATLE EIDE Mgmt For For
11.2 RE-ELECTION OF DIRECTOR: MARGRETHE HAUGE Mgmt For For
11.3 RE-ELECTION OF DIRECTOR: GUSTAV M. WITZOE Mgmt For For
AS DEPUTY BOARD MEMBER FOR HELGE MOEN
12.1 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
BJORN M. WIGGEN
12.2 RE-ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt For For
ANNE KATHRINE SLUNGAARD
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
15 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt For For
OUT A CONVERTIBLE LOAN
CMMT 28 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 710589536
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt Against Against
WAN
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Mgmt For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Mgmt For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK Mgmt Against Against
JAE WAN
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
HAN JO
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 710596199
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 22-Mar-2019
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE 433
3.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: CHO DONG Mgmt For For
KEUN
4.1.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
WHO IS OUTSIDE DIRECTOR: CHO DONG KEUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 711271762
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Okubo, Takafumi Mgmt For For
2.2 Appoint a Corporate Auditor Ishiyama, Mgmt For For
Toshiaki
2.3 Appoint a Corporate Auditor Sanada, Yoshiro Mgmt For For
2.4 Appoint a Corporate Auditor Noda, Fumiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SATS LTD. Agenda Number: 709677946
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 19-Jul-2018
Ticker:
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 2018
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 12 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018
3 TO RE-ELECT MR ALEXANDER CHARLES HUNGATE, Mgmt For For
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 90 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 90
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
5 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD1,300,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2019 (2018: UP TO
SGD1,300,000)
6 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") 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, 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 (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENTS MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION 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) DOES NOT EXCEED 50 PERCENT
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) DOES NOT EXCEED 5 PERCENT
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 BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (AA) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR EMPLOYEE SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (BB) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION 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; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN 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 OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
8 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
SATS PERFORMANCE SHARE PLAN (THE
"PERFORMANCE SHARE PLAN") AND/OR THE SATS
RESTRICTED SHARE PLAN (THE "RESTRICTED
SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF FULLY PAID
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS UNDER THE PERFORMANCE
SHARE PLAN AND/OR THE RESTRICTED SHARE
PLAN, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES OF THE
COMPANY TO BE ALLOTTED AND ISSUED PURSUANT
TO THE PERFORMANCE SHARE PLAN, THE
RESTRICTED SHARE PLAN AND THE SATS EMPLOYEE
SHARE OPTION PLAN SHALL NOT EXCEED 15
PERCENT OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE
NUMBER OF ORDINARY SHARES OF THE COMPANY
UNDER AWARDS TO BE GRANTED PURSUANT TO THE
PERFORMANCE SHARE PLAN AND/OR THE
RESTRICTED SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1 PERCENT OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES OF THE COMPANY (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE ENTITIES
AT RISK (AS THAT TERM IS USED IN CHAPTER
9), OR ANY OF THEM, TO ENTER INTO ANY OF
THE TRANSACTIONS FALLING WITHIN THE TYPES
OF INTERESTED PERSON TRANSACTIONS DESCRIBED
IN THE APPENDIX TO THE LETTER TO
SHAREHOLDERS DATED 20 JUNE 2018 (THE
"LETTER TO SHAREHOLDERS") WITH ANY PARTY
WHO IS OF THE CLASS OF INTERESTED PERSONS
DESCRIBED IN THE APPENDIX TO THE LETTER TO
SHAREHOLDERS, PROVIDED THAT SUCH
TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW
PROCEDURES FOR SUCH INTERESTED PERSON
TRANSACTIONS; (B) THE APPROVAL GIVEN IN
PARAGRAPH (A) ABOVE (THE "IPT MANDATE")
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; AND
(C) THE DIRECTORS OF THE COMPANY AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THEY AND/OR HE MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION
10 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS OF THE COMPANY
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 AND RULES OF THE SGX-ST AS MAY
FOR THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (B) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
OF THE COMPANY 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: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED. (C) IN THIS
RESOLUTION: "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 2
PERCENT OF THE ISSUED SHARES AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION
(EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED, IN THE
CASE OF BOTH A MARKET PURCHASE OF A SHARE
AND AN OFF-MARKET PURCHASE OF A SHARE, 105
PERCENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES; WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF A SHARE FOR THE FIVE CONSECUTIVE TRADING
DAYS ON WHICH THE SHARES ARE TRANSACTED ON
THE SGX-ST IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS
AFTER THE RELEVANT FIVE-DAY PERIOD; AND
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY ANNOUNCES ITS
INTENTION TO MAKE AN OFFER FOR THE PURCHASE
OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM
PRICE CALCULATED ON THE BASIS SET OUT
HEREIN) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND (D)
THE DIRECTORS OF THE COMPANY AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SCHAEFFLER AG Agenda Number: 710754866
--------------------------------------------------------------------------------------------------------------------------
Security: D6T0B6130
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------
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 03 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
09.04.2019. 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 SEPARATE Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS AT
DECEMBER 31, 2018 AND THE COMBINED
MANAGEMENT REPORT FOR THE COMPANY AND THE
GROUP, INCLUDING THE REPORT OF THE
SUPERVISORY BOARD FOR THE BUSINESS YEAR
2018
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
RETAINED EARNINGS AVAILABLE FOR
DISTRIBUTION FOR THE BUSINESS YEAR 2018
3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE MEMBERS OF THE BOARD OF MANAGING
DIRECTORS FOR THE BUSINESS YEAR 2018
4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2018
5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting
AUDITOR FOR THE AUDIT OF THE SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS WELL AS FOR
ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL
INFORMATION: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6.1 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MS. MARIA-ELISABETH
SCHAEFFLER-THUMANN
6.2 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. GEORG F. W. SCHAEFFLER
6.3 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. PROF. DR.-ING. HABIL PROF. E.H.
MULT. DR. H.C. MULT. HANS-JORG BULLINGER
6.4 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. DR. HOLGER ENGELMANN
6.5 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. PROF. DR. BERND GOTTSCHALK
6.6 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MS. DR. VERA ROTHENBURG
6.7 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MS. SABRINA SOUSSAN
6.8 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. ROBIN STALKER
6.9 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. PROF. KR ING. SIEGFRIED WOLF
6.10 NEW ELECTION OF MEMBER TO THE SUPERVISORY Non-Voting
BOARD: MR. PROF. DR. ING. TONG ZHANG
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD. Agenda Number: 710702300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7666J101
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: KR7046890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
JEONG HUN
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt For For
HYEON JONG
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
TAE YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR BOARD MEMBERS
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 710937167
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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. 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
1.1 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
ALEXANDROVICH MORDASHOV
1.2 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ANATOLIEVICH SHEVELEV
1.3 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
GENNADIEVICH KULICHENKO
1.4 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: ANDREY
ALEXEEVICH MITYUKOV
1.5 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS OF PAO SEVERSTAL: AGNES ANNA
RITTER
1.6 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
DAYER
1.7 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
BOWEN
1.8 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
SAKARI TAMMINEN
1.9 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
ALEXANDROVICH MAU
1.10 APPROVE THE ELECTION OF MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
ALEXANDROVICH AUZAN
2 A) ALLOCATE THE PROFIT OF PAO SEVERSTAL Mgmt For For
BASED ON 2018 RESULTS. PAY (ANNOUNCE)
DIVIDENDS FOR 2018 RESULTS IN THE AMOUNT OF
32 ROUBLES 08 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 7TH OF MAY 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF 2018 TO BE
DETERMINED. B) PROFIT BASED ON 2018 RESULTS
NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
FOR 2018 RESULTS SHALL NOT BE ALLOCATED
3 APPROVE JSC "KPMG" (INN: 7702019950. THE Mgmt For For
PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
IN THE REGISTER OF AUDITORS AND AUDIT
ORGANIZATIONS: 11603053203) AS THE AUDITOR
OF PAO SEVERSTAL
4 INTRODUCE AMENDMENTS INTO THE RESOLUTION OF Mgmt For For
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF PAO SEVERSTAL ON 25 MAY 2015 (MINUTES NO
1 OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PAO SEVERSTAL DATED 25 MAY
2015) ON APPROVAL OF THE AMOUNT OF
REMUNERATIONS AND COMPENSATIONS PAYABLE TO
MEMBERS OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL BY STATING CLAUSES 1 AND 2 OF
SUCH A RESOLUTION AS FOLLOWS: 1. STARTING
FROM 1 MAY 2019 THE REMUNERATIONS BELOW
SHALL BE PAID TO MEMBERS OF THE BOARD OF
DIRECTORS OF PAO SEVERSTAL DEEMED TO BE
INDEPENDENT DIRECTORS AS PROVIDED FOR BY
THE CORPORATE GOVERNANCE CODE OF PAO
SEVERSTAL FOR THE EXECUTION OF FUNCTIONS OF
THE BOARD MEMBERS OF PAO SEVERSTAL:- TO AN
INDEPENDENT DIRECTOR APPROVED BY THE BOARD
RESOLUTION AS A CHAIRMAN OF ANY COMMITTEE
OF THE BOARD OF DIRECTORS OF PAO SEVERSTAL
- 11,700 EURO (OR AN EQUIVALENT IN ANY
OTHER CURRENCY) PER MONTH; - TO ANY OTHER
INDEPENDENT DIRECTOR - 5,900 EURO (OR AN
EQUIVALENT IN ANY OTHER CURRENCY) PER
MONTH. 2. STARTING FROM 1 MAY 2019 TO A
MEMBER OF THE BOARD OF DIRECTORS OF PAO
SEVERSTAL DEEMED TO BE A NON-EXECUTIVE
DIRECTOR AS PROVIDED FOR BY THE REGULATIONS
FOR THE BOARD OF DIRECTORS AND CORPORATE
GOVERNANCE CODE OF PAO SEVERSTAL THE
REMUNERATION IN THE AMOUNT OF 5,900 EURO
(OR AN EQUIVALENT IN ANY OTHER CURRENCY)
PER MONTH SHALL BE PAID
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
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO Agenda Number: 711215601
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 07-Jun-2019
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For
RESULTS OF THE FIRST QUARTER OF 2019. PAY
(ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE
FIRST QUARTER OF 2019 IN THE AMOUNT OF 35
ROUBLES 43 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 18TH OF JUNE 2019 AS THE DATE
AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR THE RESULTS OF THE FIRST
QUARTER OF 2019 TO BE DETERMINED
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.
--------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 710675868
--------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7056190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: WON JIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: I MYEONG JAE Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: JEONG CHAN Mgmt For For
SEON
2.5 ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: JO IN HOE Mgmt For For
2.7 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For
SEONG HO
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For
SUN NAM
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For
HOE
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
SEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
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 For For
FOR THE FINANCIAL YEAR 2018
5 PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For
1.30 PER ORDINARY SHARE FROM THE 2018 NET
INCOME
6.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN RESPECT OF THEIR
DUTIES PERFORMED IN 2018
6.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED IN 2018
7.A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
7.B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
8 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
9 PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For
TRANCHES AS TO BE DETERMINED BY THE BOARD
OF MANAGEMENT
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BERHAD Agenda Number: 710051690
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 15-Nov-2018
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
REMUNERATION STRUCTURE AS DISCLOSED IN
EXPLANATORY NOTE 2 FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2018
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS BASED ON THE
PROPOSED REMUNERATION STRUCTURE AS
DISCLOSED IN EXPLANATORY NOTE 3 FOR THE
PERIOD FROM 1 JULY 2018 UNTIL THE NEXT AGM
OF THE COMPANY
3 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2.0 MILLION FROM THE TWELFTH AGM UNTIL
THE NEXT AGM OF THE COMPANY
4 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: TAN SRI DATO'
MOHAMED AZMAN YAHYA
5 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' SRI ABDUL
HAMIDY ABDUL HAFIZ
6 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' AHMAD
PARDAS SENIN
7 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: THAYAPARAN
SANGARAPILLAI
8 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: JEFFRI SALIM
DAVIDSON
9 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: DATO' LAWRENCE
LEE CHEOW HOCK
10 TO ELECT THE FOLLOWING DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO RULE 83.2 OF THE CONSTITUTION
OF THE COMPANY AND WHO BEING ELIGIBLE,
OFFER HIMSELF FOR ELECTION: MOY PUI YEE
11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
ABDULLAH
12 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO RULE 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
DATUK WAN SELAMAH WAN SULAIMAN
13 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2019 AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
14 PROPOSED SHARE BUY-BACK AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES OF UP TO
TEN PERCENT (10%) OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY ("PROPOSED
SHARE BUY-BACK")
15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
16 PROPOSED GRANT TO JEFFRI SALIM DAVIDSON Mgmt Against Against
PURSUANT TO THE PERFORMANCE-BASED EMPLOYEE
SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES
(INCLUDING EXECUTIVE DIRECTORS) OF SIME
DARBY BERHAD AND ITS SUBSIDIARIES
(EXCLUDING SUBSIDIARIES WHICH ARE DORMANT)
("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 709689701
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 27-Jul-2018
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2018
2 DECLARATION OF FINAL DIVIDEND: 30 CENTS PER Mgmt For For
ORDINARY SHARE
3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GAUTAM BANERJEE
3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GOH CHOON PHONG
3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR HSIEH TSUN-YAN
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2019
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
7 ALTERATIONS TO THE SIA RESTRICTED SHARE Mgmt For For
PLAN 2014 AND AUTHORITY FOR DIRECTORS TO
GRANT AWARDS, AND TO ALLOT AND ISSUE
SHARES, PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED
SHARE PLAN 2014 (AS ALTERED)
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda Number: 710169601
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 03-Dec-2018
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER
SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 AUGUST 2018
3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: LEE BOON YANG
3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: JANET ANG GUAT HAR
3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For
116 AND 117: TAN CHIN HWEE
4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 AUGUST 2019
5 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION
6.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
AND INSTRUMENTS CONVERTIBLE INTO SHARES
PURSUANT TO SECTION 161 OF THE COMPANIES
ACT, CHAPTER 50
6.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ALLOT AND ISSUE ORDINARY SHARES
PURSUANT TO THE SPH PERFORMANCE SHARE PLAN
2016
6.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
(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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt Against Against
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 For For
THE SHAREHOLDERS MANDATE FOR INTERESTED
PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED Agenda Number: 709753253
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: EGM
Meeting Date: 06-Aug-2018
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
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/2018/0715/LTN20180715017.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0715/LTN20180715015.PDF
1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against
OPTION SCHEME OF THE COMPANY, TO AUTHORISE
ANY DIRECTOR OR THE COMPANY SECRETARY OF
THE COMPANY TO EXECUTE SUCH DOCUMENTS AND
TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE
TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME
AND TO AUTHORISE THE DIRECTORS OF THE
COMPANY TO GRANT OPTIONS AND TO ALLOT,
ISSUE AND DEAL WITH THE SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF ANY
OPTION GRANTED THEREUNDER
2 TO RE-ELECT MR. FU FEI, THE RETIRING Mgmt For For
DIRECTOR, AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Agenda Number: 709956241
--------------------------------------------------------------------------------------------------------------------------
Security: Y80373106
Meeting Type: EGM
Meeting Date: 08-Nov-2018
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://www.hkexnews.hk/listedco/listconews/
sehk/2018/0920/ltn20180920699.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2018/0920/ltn20180920662.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 THE ELECTION OF MR. SHI WEI AS A Mgmt For For
NON-INDEPENDENT DIRECTOR OF THE NINTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD")
2 THE APPROVAL OF AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION") AND THE APPENDIX
TO THE ARTICLES OF ASSOCIATION AS PROPOSED
BY THE BOARD, AND THE AUTHORIZATION TO THE
CHAIRMAN OF THE BOARD TO TRANSACT, ON
BEHALF OF THE COMPANY, ALL RELEVANT MATTERS
IN RELATION TO SUCH AMENDMENTS REGARDING
ANY APPLICATIONS, APPROVALS, DISCLOSURES,
REGISTRATIONS AND FILINGS (INCLUDING
AMENDMENTS AS REQUESTED BY THE REGULATORY
AUTHORITIES)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SUN CHENGLONG, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. JORG MOMMERTZ, A RETIRING Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 710596113
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 APPOINTMENT OF INSIDE DIRECTOR: LEE MYUNG Mgmt For For
YOUNG
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: HA YOON Mgmt For For
KYUNG
4 APPOINTMENT OF AUDITOR: KIM JUN Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF SPIN-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 710585449
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 26-Mar-2019
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 GRANT OF STOCK OPTION Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK DONG Mgmt For For
6 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM SEOK DONG
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODA SANAYII AS Agenda Number: 710548198
--------------------------------------------------------------------------------------------------------------------------
Security: M9067M108
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: TRASODAS91E5
--------------------------------------------------------------------------------------------------------------------------
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.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 PREPARED
BY THE BOARD OF DIRECTORS AND PRESENTATION
OF THE SUMMARY OF THE INDEPENDENT AUDIT
REPORT FOR THE YEAR 2018
3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For
STATEMENTS
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION OF THE YEAR 2018 AND THE DATE
OF THE DIVIDEND DISTRIBUTION
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2019
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Against Against
RESPECT TO THE DONATIONS GRANTED WITHIN THE
YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2019
12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against
RESPECT TO THE COLLATERAL, PLEDGES,
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
IN THE AMENDED DRAFT UNDER THE CONDITION
THAT THE NECESSARY PERMISSIONS FROM THE
ENERGY MARKET REGULATORY AUTHORITY, THE
CAPITAL MARKETS BOARD AND THE MINISTRY OF
COMMERCE HAVE BEEN OBTAINED
CMMT 15 FEB 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA Agenda Number: 710777458
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting
ANDERS ARNKVAERN, AND PRESENTATION OF THE
LIST OF SHAREHOLDERS AND PROXIES PRESENT
2 ELECTION OF THE MEETING CHAIRMAN Mgmt For For
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt For For
FOR THE MEETING
4 ELECTION OF AN INDIVIDUAL TO SIGN THE Non-Voting
MINUTES OF THE GENERAL MEETING JOINTLY WITH
THE CHAIRPERSON
5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting
6 PRESENTATION AND APPROVAL OF THE 2018 Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND REPORT OF
THE BOARD OF DIRECTORS, INCLUDING THE
DISTRIBUTION OF DIVIDENDS: NOK 3.00 PER
SHARE
7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt For For
STATEMENT
8.A BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt For For
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL, BINDING VOTE
8.B BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt For For
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL, ADVISORY VOTE
9.1 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING TO:
ACQUIRE TREASURY SHARES
9.2 PROPOSED AUTHORISATION OF THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING TO:
INCREASE OF THE COMPANY'S SHARE CAPITAL BY
ISSUING NEW SHARES
10 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11 PROPOSAL TO AMEND THE GENERAL MEETINGS Mgmt For For
INSTRUCTIONS FOR THE NOMINATION COMMITTEE
12.1 ELECTION OF BOARD OF DIRECTOR: DIDRIK MUNCH Mgmt For For
12.2 ELECTION OF BOARD OF DIRECTOR: LAILA S. Mgmt For For
DAHLEN
12.3 ELECTION OF BOARD OF DIRECTOR: KARIN BING Mgmt For For
ORGLAND
12.4 ELECTION OF BOARD OF DIRECTOR: LIV SANDBAEK Mgmt For For
12.5 ELECTION OF BOARD OF DIRECTOR: KARL Mgmt For For
SANDLUND
12.6 ELECTION OF BOARD OF DIRECTOR: MARTIN Mgmt For For
SKANCKE
12.7 ELECTION OF BOARD OF DIRECTOR AND CHAIRMAN: Mgmt For For
DIDRIK MUNCH
13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: PER OTTO DYB
13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: LEIV ASKVIG
13.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: NILS BASTIANSEN
13.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MARGARETH OVRUM
13.5 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE AND CHAIRMAN: PER OTTO DYB
14 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt For For
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
15 APPROVAL OF THE AUDITOR'S REMUNERATION, Mgmt For For
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
16 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2018/2019 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT
6 AMENDMENT TO SECTION 4(3) OF THE ARTICLES Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 711242533
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tada, Masayo Mgmt For For
2.2 Appoint a Director Nomura, Hiroshi Mgmt For For
2.3 Appoint a Director Odagiri, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Toru Mgmt For For
2.5 Appoint a Director Tamura, Nobuhiko Mgmt For For
2.6 Appoint a Director Atomi, Yutaka Mgmt For For
2.7 Appoint a Director Arai, Saeko Mgmt For For
2.8 Appoint a Director Endo, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 711241670
--------------------------------------------------------------------------------------------------------------------------
Security: J77497170
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Betsukawa, Shunsuke Mgmt For For
2.2 Appoint a Director Shimomura, Shinji Mgmt For For
2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For
2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For
2.5 Appoint a Director Okamura, Tetsuya Mgmt For For
2.6 Appoint a Director Suzuki, Hideo Mgmt For For
2.7 Appoint a Director Kojima, Eiji Mgmt For For
2.8 Appoint a Director Takahashi, Susumu Mgmt For For
2.9 Appoint a Director Kojima, Hideo Mgmt For For
3.1 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For
3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Masaichi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG Agenda Number: 710701081
--------------------------------------------------------------------------------------------------------------------------
Security: H83659104
Meeting Type: AGM
Meeting Date: 10-Apr-2019
Ticker:
ISIN: CH0267291224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATIONAL AND FINANCIAL Mgmt For For
REVIEW, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE STATUTORY FINANCIAL
STATEMENTS FOR 2018
2.1 APPROPRIATION OF RESULTS Mgmt For For
2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For
RESERVES: DIVIDEND OF CHF 4.20 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM
4.1.1 RE-ELECTION OF MR. PETER SCHOPFER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MS. INGRID DELTENRE AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.8 ELECTION OF MR. INGO ARNOLD AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. PETER KURER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. PETER SCHOPFER AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
4.2.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.2.5 RE-ELECTION OF MS. INGRID DELTENRE AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.2.6 RE-ELECTION OF MR. PETER SCHOPFER AS Mgmt For For
CHAIRMAN OF THE COMPENSATION COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT
ANWALTSKANZLEI KELLER KLG, ZURICH, BE
ELECTED AS THE INDEPENDENT PROXY UNTIL THE
CLOSING OF THE FOLLOWING ANNUAL GENERAL
MEETING
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT ERNST & YOUNG AG,
ZURICH, BE RE-ELECTED AS AUDITOR FOR THE
2019 FINANCIAL YEAR
7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE 2018 FINANCIAL YEAR
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD UNTIL THE
FOLLOWING ANNUAL GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Against Against
COMPENSATION FOR THE MEMBERS OF THE
EXECUTIVE LEADERSHIP TEAM FOR THE 2020
FINANCIAL YEAR
7.4 APPROVAL OF THE INCREASED MAXIMUM AGGREGATE Mgmt Against Against
COMPENSATION FOR THE MEMBERS OF THE
EXECUTIVE LEADERSHIP TEAM FOR THE 2019
FINANCIAL YEAR
8.1 REDUCTION AND RENEWAL OF AUTHORIZED SHARE Mgmt For For
CAPITAL PURSUANT TO ARTICLE 3A
8.2 RENEWAL OF AUTHORIZED SHARE CAPITAL FOR Mgmt Against Against
EMPLOYEE PARTICIPATION PURSUANT TO ARTICLE
3B
8.3 AMENDMENT TO THE GENERAL COMPENSATION Mgmt Against Against
PRINCIPLES: ARTICLE 20
8.4 CHANGE OF THE REGISTERED OFFICE: THE BOARD Mgmt For For
OF DIRECTORS PROPOSES TO MOVE THE
REGISTERED OFFICE OF THE COMPANY FROM
ZURICH TO OPFIKON: ARTICLE 1
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
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 711271988
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2019
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 710799062
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 14 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.7 MILLION
4.3 APPROVE MAXIMUM FIXED AND LONG-TERM Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.2 REELECT ADRIENNE CORBOUD FUMAGALLI AS Mgmt For For
DIRECTOR
5.3 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.4 REELECT DAMIR.FILIPOVIC AS DIRECTOR Mgmt For For
5.5 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.6 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.7 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.8 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.9 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.15 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 3.2 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
CMMT 05 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.10, 5.13, 5.14 AND 5.15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 710780809
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 17-Apr-2019
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2018:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt For For
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2018
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.60 Mgmt For For
PER SHARE
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2018
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt For For
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF TREVOR MANUEL TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.6 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For
DIRECTOR
5.1.7 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF EILEEN ROMINGER TO THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.110 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For
OF DIRECTOR
5.111 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For
BOARD OF DIRECTOR
5.112 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For
OF DIRECTOR
5.113 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For
OF DIRECTOR
5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER
OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For
FASSBIND BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For
REINHARDT BE RE-ELECTED AS MEMBER OF THE
COMPENSATION COMMITTEE FOR A ONE-YEAR TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
JACQUES DE VAUCLEROY BE RE-ELECTED AS
MEMBER OF THE COMPENSATION COMMITTEE FOR A
ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2019 TO THE
ANNUAL GENERAL MEETING 2020
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2020
7 REDUCTION OF SHARE CAPITAL Mgmt For For
8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 710595832
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 02-Apr-2019
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt For For
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2018
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2018
2 APPROPRIATION OF THE RETAINED EARNINGS 2018 Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF ROLAND ABT TO THE BOARD OF Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF ALAIN CARRUPT TO THE BOARD Mgmt For For
OF DIRECTOR
4.3 RE-ELECTION OF FRANK ESSER TO THE BOARD OF Mgmt For For
DIRECTOR
4.4 RE-ELECTION OF BARBARA FREI TO THE BOARD OF Mgmt For For
DIRECTOR
4.5 ELECTION OF SANDRA LATHION-ZWEIFEL TO THE Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF ANNA MOSSBERG TO THE BOARD Mgmt For For
OF DIRECTOR
4.7 ELECTION OF MICHAEL RECHSTEINER TO THE Mgmt For For
BOARD OF DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD Mgmt For For
OF DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLAND ABT TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2 RE-ELECTION OF FRANK ESSER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For
COMPENSATION COMMITTEE
5.5 RE-ELECTION OF RENZO SIMONI TO THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2020
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2020
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM REBER RECHTSANWAELTE KIG, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, ZURICH
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 934857078
--------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 03-Aug-2018
Ticker: TTM
ISIN: US8765685024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive, consider and adopt the Audited Mgmt For For
Standalone Financial Statement of the
Company for the financial year ended March
31, 2018 together with the Reports of the
Board of Directors and the Auditors
thereon.
O2. To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statement of the
Company for the financial year ended March
31, 2018 together with the Report of the
Auditors thereon.
O3. To appoint a Director in place of Mr Mgmt For For
Guenter Butschek (DIN: 07427375) who,
retires by rotation and being eligible,
offers himself for re-appointment.
S4. Appointment of Ms Hanne Birgitte Sorensen Mgmt For For
(DIN: 08035439) as a Director and as an
Independent Director
S5. Ratification of Cost Auditor's Remuneration Mgmt For For
S6. Private placement of Non-Convertible Mgmt For For
Debentures/Bonds
S7. Tata Motors Limited Employees Stock Option Mgmt For For
Scheme 2018 and grant of stock options to
the Eligible Employees under the Scheme
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 710238026
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 21-Dec-2018
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 TO PAY THE DIVIDENDS BASED ON THE RESULTS Mgmt For For
FOR THE 9 MONTHS OF 2018, TAKING INTO
ACCOUNT THE DIVIDENDS BASED ON THE RESULTS
FOR THE 6 MONTHS OF 2018 PAID EARLIER: 1)
ON THE PREFERRED SHARES IN THE AMOUNT OF
5253% OF THE PAR VALUE; 2) ON THE ORDINARY
SHARES IN THE AMOUNT OF 5252% OF THE PAR
VALUE. TO SET 9 JANUARY 2019 AS THE DATE ON
WHICH PERSONS ENTITLED TO THE DIVIDENDS
SHALL BE DETERMINED. THE PAYMENT OF
DIVIDENDS SHALL BE MADE IN CASH
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 710552476
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD AND TO AUTHORIZE THE PRESIDENTIAL
BOARD TO SIGN THE MEETING MINUTES AND ITS
ANNEXES
2 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2018
3 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2018
4 REVIEW, DISCUSSION, AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2018
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2018
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2018 AND THE DATE OF
DIVIDEND DISTRIBUTION: ACCORDINGLY TL
2,0854003 (%208,54003) GROSS CASH DIVIDEND
PER SHARE HAVING NOMINAL VALUE OF TL 1 AND
TOTAL GROSS CASH DIVIDEND DISTRIBUTION
AMOUNT TL 757,586,844 WILL BE SUBMITTED TO
THE APPROVAL OF OUR SHAREHOLDERS IN THE
ORDINARY GENERAL ASSEMBLY MEETING OF OUR
COMPANY
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 SUBMITTING THE UPDATED REMUNERATION POLICY Mgmt For For
WRITTEN AS PER THE CAPITAL MARKETS BOARD
REGULATIONS FOR THE APPROVAL OF THE GENERAL
ASSEMBLY
9 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD
MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE:
IN ACCORDANCE WITH TURKISH COMMERCIAL CODE,
REGULATIONS OF THE CAPITAL MARKETS BOARD OF
TURKEY AND OUR COMPANY'S ARTICLES OF
ASSOCIATION, THE RESIGNATION OF THE MEMBER
OF THE BOARD OF DIRECTOR, ANTONIN BEURRIER,
THE VACANT POSITIONS IN THE BOARD OF
DIRECTOR WAS DECIDED TO BE FILLED BY MR.
JEROME CALVET, AS THE NEW BOARD MEMBER,
WHICH IS TO BE SUBMITTED FOR THE APPROVAL
OF THE GENERAL MEETING. THE RESUME OF
JEROME CALVET IS PROVIDED IN APPENDIX 2
10 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TURKISH
COMMERCIAL CODE AND THE REGULATIONS OF THE
CAPITAL MARKETS BOARD: IN ITS MEETING,
TAKING INTO CONSIDERATION THE OPINION OF
THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS
OF OUR COMPANY RESOLVED TO NOMINATE GUNEY
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF
ERNST & YOUNG GLOBAL LIMITED), TO AUDIT OUR
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
2019 ACCOUNTING PERIOD AND TO FULFILL ALL
OTHER OBLIGATIONS REQUIRED FOR THE AUDITORS
BY TURKISH COMMERCIAL CODE NUMBERED 6102
AND CAPITAL MARKETS LAW NUMBERED 6362 AND
RELATED REGULATIONS AND TO PRESENT THE
SELECTION FOR THE APPROVAL OF THE GENERAL
ASSEMBLY OF SHAREHOLDERS
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2018 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2019
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE "RELATED
PARTIES" AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1) OF THE
CAPITAL MARKETS BOARD
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II-17.1) OF THE CAPITAL MARKETS BOARD
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
15 WISHES AND REQUESTS Mgmt Abstain Against
16 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD Agenda Number: 710779995
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: M. M. ASHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: D. S. BARTON Mgmt For For
1.3 ELECTION OF DIRECTOR: Q. CHONG Mgmt For For
1.4 ELECTION OF DIRECTOR: L. L. Mgmt For For
DOTTORI-ATTANASIO
1.5 ELECTION OF DIRECTOR: E. C. DOWLING Mgmt For For
1.6 ELECTION OF DIRECTOR: E. FUKUDA Mgmt For For
1.7 ELECTION OF DIRECTOR: N. B. KEEVIL, III Mgmt For For
1.8 ELECTION OF DIRECTOR: T. KUBOTA Mgmt For For
1.9 ELECTION OF DIRECTOR: D. R. LINDSAY Mgmt For For
1.10 ELECTION OF DIRECTOR: S. A. MURRAY Mgmt For For
1.11 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For
1.12 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For
1.13 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For
1.14 ELECTION OF DIRECTOR: 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LIMITED Agenda Number: 709790275
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 23-Aug-2018
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MR S MOLOKO AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF MS D MOKGATLE AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF MR S LUTHULI AS A DIRECTOR Mgmt For For
O.2.1 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For
O.2.2 RE-ELECTION OF MR R TOMLINSON AS A DIRECTOR Mgmt For For
O.2.3 RE-ELECTION OF MR G DEMPSTER AS A DIRECTOR Mgmt For For
O.3.1 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.2 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.3.3 ELECTION OF MR S LUTHULI AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE SUBJECT TO HIS ELECTION AS
A DIRECTOR PURSUANT TO ORDINARY RESOLUTION
NUMBER 1.3
O.3.4 ELECTION OF MR G DEMPSTER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 2.3
O.3.5 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR PURSUANT TO
ORDINARY RESOLUTION NUMBER 2.2
O.4.1 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS A Mgmt For For
JOINT AUDITOR OF THE COMPANY
O.4.2 APPOINTMENT OF SIZWENTSALUBAGOBODO AS A Mgmt For For
JOINT AUDITOR OF THE COMPANY
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND/ OR GRANT OPTIONS OVER
ORDINARY SHARES
O.6.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
O.6.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt Against Against
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 710594246
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: EGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
EXTENSION OF THE COOPERATION AND SUPPORT
AGREEMENT, THROUGH THE EXECUTION OF ITS
12TH AMENDMENT, TO BE ENTERED INTO BETWEEN
TELECOM ITALIA S.P.A., ON THE ONE HAND, AND
TIM S.A., ON THE OTHER HAND
CMMT 28 FEB 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU.
CMMT 28 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 710676985
--------------------------------------------------------------------------------------------------------------------------
Security: P91536469
Meeting Type: AGM
Meeting Date: 28-Mar-2019
Ticker:
ISIN: BRTIMPACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY,
DATED AS OF DECEMBER 31, 2018
2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For
THE ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR OF 2018 AND THE
DISTRIBUTION OF DIVIDENDS BY THE COMPANY
3 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY WITH TEN
EFFECTIVE MEMBERS
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, PURSUANT TO THE
ARTICLE 141 OF LAW N 6.404 OF 1976
5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER SLATE. INDICATION OF ALL
MEMBERS TO COMPOSE THE SLATE. . AGOSTINO
NUZZOLO. ALBERTO EMMANUEL CARVALHO
WHITAKER. CARLO NARDELLO. ELISABETTA
ROMANO. GESNER JOSE DE OLIVEIRA FILHO.
HERCULANO ANIBAL ALVES. NICANDRO DURANTE.
PIERGIORGIO PELUSO. PIETRO LABRIOLA.
RAIMONDO ZIZZA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Abstain Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE. PLEASE NOTE THAT IF INVESTOR
CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO
BE PROVIDED, IF INVESTOR CHOOSES AGAINST,
IT IS MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
AGOSTINO NUZZOLO
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ALBERTO EMMANUEL CARVALHO WHITAKER
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLO NARDELLO
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ELISABETTA ROMANO
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
GESNER JOSE DE OLIVEIRA FILHO
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
HERCULANO ANIBAL ALVES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
NICANDRO DURANTE
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PIERGIORGIO PELUSO
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PIETRO LABRIOLA
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
RAIMONDO ZIZZA
9 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
COMPANYS FISCAL COUNCIL WITH THREE
EFFECTIVE MEMBERS AND 3 THREE ALTERNATE
MEMBERS
10 ELECTION OF MEMBERS TO COMPOSE THE FISCAL Mgmt For For
COUNCIL BY SINGLE SLATE. INDICATION OF ALL
NAMES THAT MAKE UP THE GROUP. WALMIR
KESSELI, HEINZ EGON LOWEN. JOSINO DE
ALMEIDA FONSECA, JOAO VERNER JUENEMANN.
JARBAS TADEU BARSANTI RIBEIRO, ANNA MARIA
CERENTINI GOUVEA GUIMARAES
11 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
12 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt For For
THE COMPANY'S ADMINISTRATORS, MEMBERS OF
THE COMMITTEES AND THE MEMBERS OF THE
FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR
OF 2019
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 172195 DUE TO RECEIVED UPDATED
AGENDA. 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 711226440
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2019
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Makoto Mgmt For For
2.3 Appoint a Director Yuasa, Takayuki Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Komiya, Satoru Mgmt For For
2.6 Appoint a Director Mimura, Akio Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Hirose, Shinichi Mgmt For For
2.11 Appoint a Director Harashima, Akira Mgmt For For
2.12 Appoint a Director Okada, Kenji Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 711270924
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 27-Jun-2019
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Kaneko, Shingo Mgmt Against Against
2.2 Appoint a Director Maro, Hideharu Mgmt Against Against
2.3 Appoint a Director Maeda, Yukio Mgmt For For
2.4 Appoint a Director Okubo, Shinichi Mgmt For For
2.5 Appoint a Director Arai, Makoto Mgmt For For
2.6 Appoint a Director Ezaki, Sumio Mgmt For For
2.7 Appoint a Director Ueki, Tetsuro Mgmt For For
2.8 Appoint a Director Yamano, Yasuhiko Mgmt For For
2.9 Appoint a Director Nakao, Mitsuhiro Mgmt For For
2.10 Appoint a Director Kurobe, Takashi Mgmt For For
2.11 Appoint a Director Sakuma, Kunio Mgmt For For
2.12 Appoint a Director Noma, Yoshinobu Mgmt For For
2.13 Appoint a Director Toyama, Ryoko Mgmt For For
2.14 Appoint a Director Kotani, Yuichiro Mgmt For For
2.15 Appoint a Director Sakai, Kazunori Mgmt For For
2.16 Appoint a Director Saito, Masanori Mgmt For For
3 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD Agenda Number: 711244688
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: AGM
Meeting Date: 25-Jun-2019
Ticker:
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. AMIR
ELSTEIN
1.2 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. RUSSELL
ELLWANGER
1.3 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. KALMAN
KAUFMAN
1.4 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. ALEX
KORNHAUSER
1.5 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MRS. DANA
GROSS
1.6 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. ILAN
FLATO
1.7 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. RAMI
GUZMAN
1.8 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. YOAV
CHELOUCHE
1.9 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MS. IRIS
AVNER
1.10 TO ELECT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR RESPECTIVE SUCCESSOR IS DULY ELECTED,
AND TO APPROVE THE TERMS OF THEIR
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY: MR. JERRY
NEAL
2 TO APPOINT MR. AMIR ELSTEIN AS THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
AND UNTIL HIS SUCCESSOR SHALL BE DULY
APPOINTED, AND TO APPROVE HIS TERMS OF
COMPENSATION IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY
3 TO APPROVE AN EQUITY GRANT TO OUR CHIEF Mgmt For For
EXECUTIVE OFFICER, MR. RUSSELL ELLWANGER,
IN COMPLIANCE WITH THE COMPANY'S
COMPENSATION POLICY
4 TO APPROVE, SUBJECT TO THEIR APPOINTMENT AS Mgmt For For
DIRECTORS UNDER PROPOSAL 1, AN EQUITY GRANT
TO EACH OF THE MEMBERS OF OUR BOARD OF
DIRECTORS (OTHER THAN TO AMIR ELSTEIN AND
RUSSELL ELLWANGER), IN COMPLIANCE WITH THE
COMPANY'S COMPENSATION POLICY
5 TO APPROVE THE RENEWAL OF THE DIRECTORS' Mgmt For For
AND OFFICERS' LIABILITY INSURANCE POLICY
6 TO APPROVE THE APPOINTMENT OF BRIGHTMAN Mgmt For For
ALMAGOR & CO. AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2019 AND FOR THE PERIOD
COMMENCING JANUARY 1, 2020 AND UNTIL THE
NEXT ANNUAL SHAREHOLDERS' MEETING, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF SUCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 709571182
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: AGM
Meeting Date: 03-Jul-2018
Ticker:
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF MR. AMIR ELSTEIN, BOARD Mgmt For For
CHAIRMAN
1.2 APPOINTMENT OF MR. KALMAN KAUFMAN, Mgmt For For
INDEPENDENT DIRECTOR
1.3 APPOINTMENT OF MS. DANA GROSS, INDEPENDENT Mgmt For For
DIRECTOR
1.4 APPOINTMENT OF MR. RAMI GUZMAN, INDEPENDENT Mgmt For For
DIRECTOR
1.5 APPOINTMENT OF MR. YOAV CHELOUCHE AS A Mgmt For For
DIRECTOR
1.6 APPOINTMENT OF MR. ALEX KORNHAUSER, Mgmt For For
INDEPENDENT AND EXTERNAL DIRECTOR
1.7 APPOINTMENT OF MR. ILAN FLATO, INDEPENDENT Mgmt For For
AND EXTERNAL DIRECTOR
1.8 APPOINTMENT OF MRS. IRIS AVNER AS A Mgmt For For
DIRECTOR
1.9 APPOINTMENT OF MR. RUSSELL ELLWANGER, CEO Mgmt For For
AS A DIRECTOR
1.10 APPOINTMENT OF MR. JERRY NEAL AS A DIRECTOR Mgmt For For
2 APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD Mgmt For For
CHAIRMAN
3 APPROVAL OF THE INCREASE IN ANNUAL BASE Mgmt For For
SALARY FOR COMPANY CEO, MR. RUSSELL
ELLWANGER
4 APPROVAL OF THE EQUITY GRANT TO COMPANY Mgmt For For
CEO, MR. RUSSELL ELLWANGER
5 APPROVAL OF THE PROPOSED EQUITY GRANT TO Mgmt For For
EAC OF COMPANY BOARD MEMBERS (OTHER THAN
AMIR ELSTEIN AND RUSSELL ELLWANGER)
6 APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR Mgmt For For
AND CO. CPA FIRM AS COMPANY AUDITING
ACCOUNTANT FOR THE YEAR ENDING DECEMBER
31ST 2018 AND THE PERIOD COMMENCING JANUARY
1ST 2019 AND UNTIL THE NEXT ANNUAL MEETING
AND AUTHORIZATION OF THE BOARD TO DETERMINE
ITS COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S. Agenda Number: 710584182
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 20-Mar-2019
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND ELECTION OF THE CHAIRING Mgmt For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2018 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2018
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2018 Mgmt For For
FINANCIAL STATEMENTS
5 APPROVAL OF THE AMENDMENT MADE TO THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR ACCORDING TO
ARTICLE 363 OF THE TURKISH COMMERCIAL CODE
6 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2018
7 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY APPROVAL, AMENDMENT OR
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON PROFIT DISTRIBUTION OF YEAR
2018 AND THE DATE OF DIVIDEND DISTRIBUTION
8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO SHAREHOLDERS
AND APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS
10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2018 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2019
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2018 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO SHAREHOLDERS, OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2018 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
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 Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S. Agenda Number: 710665502
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 04-Apr-2019
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
6 RELEASE OF THE BOARD MEMBERS Mgmt For For
7 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt Against Against
MEMBERS, ELECTION OF THE BOARD MEMBER AND
INFORMING THE SHAREHOLDERS REGARDING THE
EXTERNAL DUTIES AND THE GROUNDS THEREOF IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
8 ELECTION OF THE INDEPENDENT BOARD MEMBER IN Mgmt For For
ACCORDANCE WITH THE CAPITAL MARKETS BOARD
REGULATIONS AND INFORMING THE SHAREHOLDERS
REGARDING THE EXTERNAL DUTIES AND THE
GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
10 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against
BOARD MEMBERS
12 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2018, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2019 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
13 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
14 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2018
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. Agenda Number: 710922673
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: AGM
Meeting Date: 27-May-2019
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2018 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT, AND THE
REPORT OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt Against Against
FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2018
PROPOSED BY THE BOARD OF DIRECTORS
5 THE ASSIGNMENTS TO THE BOARD MEMBER Mgmt For For
SUBMITTED FOR APPROVAL TO THE GENERAL
ASSEMBLY, BY THE BOARD OF DIRECTORS,
ACCORDING TO THE ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE, DURING THE PERIOD
6 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
8 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
9 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2019
10 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2018
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
IN ARTICLE 395 AND ARTICLE 396 OF THE
TURKISH COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD OF TURKEY
12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE SHARE BUY BACK
TRANSACTIONS AS PER THE RESOLUTION OF THE
BOARD OF DIRECTORS
13 REQUESTS AND CLOSING Mgmt Abstain Against
CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
03 MAY 2019 TO 27 MAY 2019 AND RECORD DATE
FROM 02 MAY 2019 TO 24 MAY 2019. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 710603196
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 29-Mar-2019
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 DISCUSSION OF THE INDEPENDENT AUDITORS' Mgmt For For
REPORTS
4 EXAMINATION AND RATIFICATION OF 2018 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2018
6 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
DISAPPROVAL OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE UTILIZATION OF 2018
PROFIT
7 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
8 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
9 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
10 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
11 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ON THE SUBJECTS HELD IN CAPITAL MARKETS
BOARD (CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
12 PRESENTING INFORMATION ABOUT THE BUYBACK Mgmt Abstain Against
TRANSACTIONS EXECUTED IN 2018 AS PER THE
RESOLUTION OF THE BOARD OF DIRECTORS
13 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S. Agenda Number: 710549051
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: AGM
Meeting Date: 08-Mar-2019
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
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.
1 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 PRESENTATION OF ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR 2018 PREPARED
BY THE BOARD OF DIRECTORS AND PRESENTATION
OF THE SUMMARY OF THE INDEPENDENT AUDIT
REPORT FOR THE YEAR 2018
3 READ AND APPROVAL OF THE 2018 FINANCIAL Mgmt For For
STATEMENTS
4 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
6 RESOLUTION OF GROSS SALARIES OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
7 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
8 TAKING A RESOLUTION ON THE PROFIT Mgmt For For
DISTRIBUTION OF THE YEAR 2018 AND THE DATE
OF THE DIVIDEND DISTRIBUTION
9 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
DISTRIBUTION OF DIVIDEND ADVANCE IN 2019
10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDITING FIRM AS PER THE
TURKISH COMMERCIAL CODE AND THE
ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS
BOARD
11 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt For For
RESPECT TO THE DONATIONS GRANTED WITHIN THE
YEAR AND DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2019
12 PROVIDING INFORMATION TO SHAREHOLDERS WITH Mgmt Abstain Against
RESPECT TO THE COLLATERAL, PLEDGES,
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
13 TAKING A RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AS SHOWN
IN THE AMENDED DRAFT UNDER THE CONDITION
THAT THE NECESSARY PERMISSIONS FROM THE
ENERGY MARKET REGULATORY AUTHORITY, THE
CAPITAL MARKETS BOARD AND THE MINISTRY OF
COMMERCE HAVE BEEN OBTAINED
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO Agenda Number: 710920213
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: OGM
Meeting Date: 27-May-2019
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2018 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT AND AUDIT
BOARD REPORT
3 READING OF AUDITOR'S REPORTS Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2018 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2018 ACTIVITIES
6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against
INCORPORATION
7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
12 ELECTION OF THE AUDITOR Mgmt Against Against
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
14 WISHES AND CLOSING Mgmt Abstain Against
CMMT 02 MAY 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 06 MAY 2019 TO 27 MAY 2019 AND RECORD
DATE FROM 03 MAY 2019 TO 24 MAY 2019. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TURK ANONIM ORTAKLIGI Agenda Number: 709766628
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 13-Aug-2018
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2017 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITORS REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2017 ACTIVITIES
6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against
INCORPORATION
7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against
OF DIRECTORS
9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE
12 ELECTION OF THE AUDITOR Mgmt For For
13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
14 WISHES AND CLOSING REMARK Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
DIRECTORS AND OF THE BOARD COMMITTEES
S.10 LONG TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
S11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For
BELGIAN COMPANIES CODE: EMTN PROGRAM -
RENEWAL
S11.2 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 711231198
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2018 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.8
PER SHARE.
3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 TO AMEND THE COMPANY'S ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
5 TO AMEND THE COMPANY'S LOANING OF FUNDS Mgmt For For
PROCEDURE.
6 TO AMEND THE COMPANY'S ENDORSEMENTS AND Mgmt For For
GUARANTEES PROCEDURE.
7 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For
PLACEMENT FOR COMMON SHARES OR
CB/ECB,INCLUDING SECURED OR UNSECURED
CORPORATE BONDS. THE AMOUNT OF SHARES
ISSUED OR CONVERTIBLE IS PROPOSED TO BE NO
MORE THAN 10PCT OF REGISTERED CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
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 For For
REPORTS, AND ALLOCATION OF INCOME
O.2.1 FIX NUMBER OF DIRECTORS Mgmt For For
O.2.2 ELECT DIRECTORS (BUNDLED) Mgmt For For
O.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against
O.3 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
O.4 APPROVE REMUNERATION POLICY Mgmt Against Against
O.5 APPROVE PERFORMANCE SHARE PLAN Mgmt Against Against
O.6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against
REISSUANCE OF REPURCHASED SHARES
E.1 AMEND ARTICLES OF ASSOCIATION RE ARTICLE 8, Mgmt For For
13, 17, AND 24
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION Agenda Number: 709812538
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: EGM
Meeting Date: 20-Aug-2018
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE PROPOSAL FOR HEJIAN Mgmt For For
TECHNOLOGY(SUZHOU)CO.,LTD.,A SUBSIDIARY OF
THE COMPANY,TO ISSUE AN INITIAL PUBLIC
OFFERING(IPO)OF RMB DENOMINATED ORDINARY
SHARES(A SHARES)ON THE SHANGHAI STOCK
EXCHANGE.
2 TO RELEASE THE DIRECTOR FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 710874581
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 26-Apr-2019
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For
AND AUDITOR'S REPORT
2 FINAL AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE AND A SPECIAL
ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3 DIRECTORS' FEES Mgmt For For
4 ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN Mgmt For For
EMERITUS AND ADVISER
5 AUDITOR AND ITS REMUNERATION: TO RE-APPOINT Mgmt For For
ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
6 RE-ELECTION (MR JAMES KOH CHER SIANG) Mgmt For For
7 RE-ELECTION (MR ONG YEW HUAT) Mgmt For For
8 RE-ELECTION (MR WEE EE LIM) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
UOB SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 710857648
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE
AUDITORS' REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND: 50 CENTS PER SHARE
3 RE-ELECTION OF MS TAN SEOK HOONG @MRS Mgmt For For
AUDREY LIOW AS A DIRECTOR
4 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR KOH LEE BOON AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 850,000
7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
8 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For
9 AUTHORITY TO OFF ER AND GRANT OPTIONS AND Mgmt For For
TO ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 710552426
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 21-Mar-2019
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
REPORT APPROVAL: (A) OF THE BOARD OF
DIRECTORS. (B) OF THE DIRECTOR-GENERAL. (C)
OF AUDIT COMMITTEES AND CORPORATE
PRACTICES. (D) ON THE FULFILLMENT OF FISCAL
OBLIGATIONS. (E) ON THE PLAN OF SHARES FOR
STAFF. (F) ON THE SITUATION OF THE FUND FOR
THE PURCHASE OF OWN SHARES
II DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2018
III DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt For For
THE PROJECT FOR THE APPLICATION OF RESULTS
FOR THE PERIOD ENDED ON DECEMBER 31, 2018,
INCLUDING THE PAYMENT OF DIVIDEND OF MXN
1.75 (ONE PESO SIXT FIVE CENTS) PER SHARE
TO BE PAID IN DIFFERENT EXHIBITIONS
IV APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEES AND
CORPORATE PRACTICES AND OF THE FEES THAT
WILL HAVE BEEN RECEIVED DURING THE CURRENT
YEAR
V DISCUSSION, AND IN THE EVENT, APPROVAL OF Mgmt For For
THE RESOLUTIONS CONTAINED IN THE MINUTES OF
THE ASSEMBLY HELD AND DESIGNATION OF
SPECIAL DELEGATES TO EXECUTE THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.B ELECTION OF S W ENGLISH KNZM Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For
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 For For
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 For For
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO.LTD Agenda Number: 710754309
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: AGM
Meeting Date: 23-Apr-2019
Ticker:
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: HANK KETCHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For
1.7 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For
1.9 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For
1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For
2 THE RESOLUTION TO APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE ENSUING YEAR AT THE
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY
3 THE RESOLUTION TO ACCEPT THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. SULLIVAN KENNETH MARC AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.E TO RE-ELECT MR. LEE CONWAY KONG WAI AS AN Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED Agenda Number: 709961482
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 25-Oct-2018
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983008 DUE TO ADDITION OF
RESOLUTIONS 1 TO 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF LONG TERM INCENTIVE TO MANAGING Mgmt For For
DIRECTOR UNDER EQUITY INCENTIVE PLAN
3 ELECTION OF FIONA ROBERTSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 RE-ELECTION OF RAYMOND ZAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RE-INSERTION OF THE PARTIAL TAKEOVER Mgmt For For
PROVISIONS IN THE CONSTITUTION
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION: NEW CLAUSE 10.1A
CMMT PLEASE NOTE THAT THE RESOLUTIONS 8 AND 9 Non-Voting
ARE CONTINGENT ON THE PASSING OF THE
CONSTITUTIONAL AMENDMENT IN RESOLUTION 7.
IF RESOLUTION 7 DOES NOT PASS AS A SPECIAL
RESOLUTION, THE CONTINGENT RESOLUTIONS IN
RESOLUTIONS 8 AND 9 WILL NOT BE PUT TO
SHAREHOLDERS AT THE MEETING
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE RISK
DISCLOSURE
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: STRATEGY ALIGNMENT
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710882603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ADOPTION OF THE WILMAR EXECUTIVES Mgmt Against Against
SHARE OPTION SCHEME 2019
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1 AND 2 Non-Voting
ARE SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 1. THANK YOU
2 AUTHORITY TO OFFER AND GRANT OPTION(S) AT A Mgmt Against Against
DISCOUNT UNDER THE OPTION SCHEME
3 AUTHORITY TO GRANT OPTION(S) AND ISSUE AND Mgmt Against Against
ALLOT SHARES UNDER THE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 710890612
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2019
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2018 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.07
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
3 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For
OF SGD 1,004,000 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 (2017: SGD 850,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON HONG (RETIRING BY ROTATION UNDER
ARTICLE 105)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING BY ROTATION UNDER
ARTICLE 105)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING BY
ROTATION UNDER ARTICLE 105)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
RAYMOND GUY YOUNG (RETIRING UNDER ARTICLE
106)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MS TEO
LA-MEI (RETIRING UNDER ARTICLE 106)
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 RENEWAL OF SHAREHOLDER'S MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
12 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 711213013
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 13-Jun-2019
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT ANDREW HIGGINSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID POTTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TREVOR STRAIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROONEY ANAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NEIL DAVIDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KEVIN HAVELOCK AS A DIRECTOR Mgmt For For
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TONY VAN KRALINGEN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION Mgmt For For
16 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 WM MORRISON Mgmt For For
SUPERMARKETS PLC SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 709794095
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: EGM
Meeting Date: 30-Aug-2018
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF KARL-HEINZ HOLLAND AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
3 APPOINTMENT OF NADIA SHOURABOURA AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
4 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 710929881
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
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/LTN20190409067.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0409/LTN20190409069.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE "DIRECTOR(S)") OF THE
COMPANY AND THE AUDITORS (THE "AUDITORS")
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2018
2 TO DECLARE A FINAL DIVIDEND OF HK 27.0 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
3.AI TO RE-ELECT MR. TUNG CHING BOR AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. TUNG CHING SAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. SZE NANG SZE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.AV TO RE-ELECT MR. TAM WAI HUNG, DAVID AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NOS. 5A AND 5B, THE GENERAL
MANDATE GRANTED TO THE DIRECTORS PURSUANT
TO RESOLUTION 5B BE AND IS HEREBY EXTENDED
BY THE ADDITION THERETO OF AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO THE
RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
NUMBER OF THE SHARES IN ISSUE AS OF THE
DATE OF PASSING THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 710944516
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2019
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND THE DIRECTORS'
STATEMENTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018. (2017: SGD 136,500)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO REGULATION
94 OF THE COMPANY'S CONSTITUTION: MR REN
YUANLIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO REGULATION
94 OF THE COMPANY'S CONSTITUTION: MR TEO
YI-DAR
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S. Agenda Number: 710574612
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 18-Mar-2019
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
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.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO 2018 AND
CONSIDERATION AND APPROVAL OF ANNUAL
ACTIVITY REPORT AND FINANCIAL STATEMENTS
FOR 2018
3 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING 2018
4 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For
LIQUIDATION BY SALE OF SOME BANK
RECEIVABLES THAT ARE BEING FOLLOWED UP ON
NON-PERFORMING LOAN ACCOUNTS AND TO CLEAR
BOARD MEMBERS REGARDING THESE TRANSACTIONS
5 DETERMINING THE NUMBER AND THE TERM OF Mgmt Against Against
OFFICE OF THE BOARD MEMBERS, ELECTING
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
6 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
7 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against
THE MEMBERS OF THE BOARD OF DIRECTORS
8 APPROVAL, APPROVAL WITH AMENDMENTS OR Mgmt For For
REJECTION OF THE PROPOSAL OF THE BOARD OF
DIRECTORS REGARDING THE PROFIT DISTRIBUTION
FOR 2018 CREATED AS PER THE BANKS DIVIDEND
DISTRIBUTION POLICY
9 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
10 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2018 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2019 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
11 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING 2018 TO THE SHAREHOLDERS KNOWLEDGE
IN LINE WITH THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE COMMUNIQUE
12 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 711226844
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: AGM
Meeting Date: 21-Jun-2019
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY 2018 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY THE DISTRIBUTION OF 2018 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND :TWD
4.459774 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE POLICIES AND PROCEDURES Mgmt For For
FOR FINANCIAL DERIVATIVES TRANSACTIONS
6 AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES
7 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 710677139
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2019
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2018
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2018
2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2018: CHF 19 PER SHARE
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF MR. MICHEL M. LIES AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR AND CHAIRMAN
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.1.3 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. JEFFREY L.HAYMAN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
4.1.9 ELECTION OF MR. MICHAEL HALBHERR AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.110 ELECTION OF MS. JASMIN STAIBLIN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
4.111 ELECTION OF MR. BARRY STOWE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. MICHEL M. LIES AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MS. CATHERINE P. BESSANT AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MS. JASMIN STAIBLIN AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE: MR. LIC. IUR.
ANDREAS G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For
EXECUTIVE COMMITTEE
6 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE PUBLIC SHARE
BUY-BACK PROGRAM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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
* 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) ETF Series Solutions
By (Signature) /s/ Kristina Nelson
Name Kristina Nelson
Title President
Date 08/26/2019