UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay Fitton
U.S. Bancorp Fund Services,
LLC
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2019 - 01/30/2020
Gerstein Fisher Multi-Factor Global Real Estate Securities Fund
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ABACUS PROPERTY GROUP Agenda Number: 711603793
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Security: Q0015N229
Meeting Type: AGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: AU000000ABP9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.1, 3.2, Non-Voting
3.3 ARE FOR THE EACH COMPANY. THANK YOU.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 ELECTION OF HOLLY KRAMER AS A DIRECTOR Mgmt For For
3.2 ELECTION OF TRENT ALSTON AS A DIRECTOR Mgmt For For
3.3 RE-ELECTION OF JINGMIN QIAN AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 4 AND 5 Non-Voting
ARE FOR THE EACH COMPANY AND TRUST. THANK
YOU
4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR
5 REFRESH THE COMPANY'S 15% PLACEMENT Mgmt For For
CAPACITY UNDER THE ASX LISTING RULES
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ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 711608325
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Security: J00184101
Meeting Type: EGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: JP3047160001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Higuchi, Mgmt For For
Wataru
3 Appoint a Substitute Executive Director Mgmt For For
Takano, Takeshi
4.1 Appoint a Supervisory Director Oba, Mgmt For For
Yoshitsugu
4.2 Appoint a Supervisory Director Kobayashi, Mgmt For For
Satoru
5 Appoint a Substitute Supervisory Director Mgmt For For
Yamauchi, Hiromitsu
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AEDIFICA SA Agenda Number: 711582343
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: OGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 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 PRESENTATION OF THE ANNUAL REPORT Non-Voting
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR
3 STATEMENT OF THE REMUNERATION REPORT Non-Voting
4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED PER 30 JUNE 2019 AND ALLOCATION OF
FINANCIAL RESULTS
5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For
DIVIDEND OF EUR 2.80 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 21: EUR 2.38 AND
COUPON NO. 22: EUR 0.42)
6 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For
7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For
7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For
7.4 DISCHARGE TO MR JEAN FRANKEN Mgmt For For
7.5 DISCHARGE TO MR ERIC HOHL Mgmt For For
7.6 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For
7.7 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For
7.8 DISCHARGE TO MR LUC PLASMAN Mgmt For For
7.9 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For
8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY MR JOERI KLAYKENS
9.1 RENEWAL MANDATE MR JEAN FRANKEN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
CODE
9.2 REMUNERATION OF MR JEAN FRANKEN IN THE SAME Mgmt For For
WAY AS THE OTHER NON-EXECUTIVE DIRECTORS
10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE
(CEO AND OTHER MEMBERS OF THE MANAGEMENT
COMMITTEE)
10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT COMMITTEE TO ACQUIRE
DEFINITIVELY, UNDER THE "LONG TERM
INCENTIVE PLAN", DURING THE FINANCIAL YEAR
2019/2020, SHARES FOR A GROSS AMOUNT OF
RESPECTIVELY EUR 234,000 (CEO) AND EUR
509,000 (FOR ALL OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE COMBINED) (WITH A
LOCK-UP PERIOD OF 2 YEARS)
11.1 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
INCREASE OF THE FIXED ANNUAL REMUNERATION
FROM EUR 25,000 TO EUR 30,000, EXCLUDING
VAT, TO THE CHAIRMAN OF THE AUDIT COMMITTEE
11.2 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR
5,000, EXCLUDING VAT, TO EACH OTHER MEMBER
OF THE AUDIT COMMITTEE, (INSOFAR AS IT
CONCERNS A NON-EXECUTIVE DIRECTOR)
12.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH BELFIUS BANQUE
NV/SA OF 21 DECEMBER 2018
12.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE TWO CREDIT AGREEMENTS WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF
21 DECEMBER 2018
12.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH JP MORGAN
SECURITIES PLC AND ING BELGIUM NV/SA OF 21
DECEMBER 2018
12.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH ABN AMRO BANK
NV/SA OF 29 MARCH 2019
12.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE MEDIUM TERM NOTE OF 17 DECEMBER 2018
ISSUED UNDER THE TREASURY NOTES PROGRAMME
13 APPROVAL ANNUAL ACCOUNTS OF VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
14 APPROVAL ANNUAL ACCOUNTS OF VSP KASTERLEE Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
15 APPROVAL ANNUAL ACCOUNTS OF HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
16 APPROVAL ANNUAL ACCOUNTS OF COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING)
17 APPROVAL ANNUAL ACCOUNTS OF AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
18 APPROVAL ANNUAL ACCOUNTS OF COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
19 APPROVAL ANNUAL ACCOUNTS OF RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING)
20 APPROVAL ANNUAL ACCOUNTS OF WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
21.1 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
21.2 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
21.3 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
21.4 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
21.5 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
21.6 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
22.1 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
22.2 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.3 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.4 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
22.5 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
23.1 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
23.2 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR STEFAAN GIELENS
23.3 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN
23.4 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT
23.5 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST
23.6 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1
JANUARY 2018 UNTIL 28 MARCH 2018)
24.1 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
24.2 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
STEFAAN GIELENS
24.3 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
LAURENCE GACOIN
24.4 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
SARAH EVERAERT
24.5 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
CHARLES-ANTOINE VAN AELST
24.6 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL
28 MARCH 2018)
25.1 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
25.2 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
25.3 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
25.4 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
25.5 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
25.6 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
26.1 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
26.2 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
26.3 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
26.4 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
26.5 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
26.6 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
27.1 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): AEDIFICA NV/SA
27.2 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.3 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS SARAH EVERAERT (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.4 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.5 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.1 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
28.2 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.3 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.4 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.5 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
29 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
30 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP KASTERLEE FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
31 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR HET SENIORENHOF FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
32 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COMPAGNIE IMMOBILIERE BEERZELHOF
FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
33 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR AVORUM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
34 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COHAM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
35 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR RESIDENTIE SORGVLIET FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
36 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR WZC ARCADIA FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
37 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 711605191
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 289104 DUE TO MEETING HAS BEEN
POSTPONED FROM 04 OCT 2019 TO 22 OCT 2019
AND CHANGE IN RECORD DATE FROM 20 SEP 2019
TO 08 OCT 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
A.1 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS ESTABLISHED PURSUANT TO
ARTICLE 604 OF THE BELGIAN COMPANIES CODE
A2.A1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 100% OF THE AMOUNT OF THE
CAPITAL
A2.A2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 75% OF THE AMOUNT OF THE
CAPITAL
A2.A3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES BY CONTRIBUTION IN CASH WHEREBY
THE POSSIBILITY IS PROVIDED FOR THE
EXERCISE OF THE PREFERENTIAL SUBSCRIPTION
RIGHT OR THE PRIORITY ALLOCATION RIGHT BY
THE SHAREHOLDERS OF THE COMPANY, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 50% OF THE AMOUNT OF THE
CAPITAL
A2.B1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 75% OF THE AMOUNT OF THE CAPITAL
A2.B2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL
A2.B3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL
A2.C1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
50% OF THE AMOUNT OF THE CAPITAL
A2.C2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
40% OF THE AMOUNT OF THE CAPITAL
A2.C3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt Against Against
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
30% OF THE AMOUNT OF THE CAPITAL
A2.C4 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
20% OF THE AMOUNT OF THE CAPITAL
A2.C5 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
10% OF THE AMOUNT OF THE CAPITAL
A.3 PROPOSAL TO AMEND ARTICLE 6.4. OF THE Mgmt Abstain Against
ARTICLES OF ASSOCIATION, TO RECONCILE THE
TEXT WITH THE APPROVED PROPOSALS AND THE
AFOREMENTIONED REPORT
B.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
AMENDMENT ARTICLES OF ASSOCIATION FURTHER
TO THE REVIEWED RREC LEGISLATION
C PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt Abstain Against
TO THE ACTING NOTARY PUBLIC IN VIEW OF THE
FILING AND PUBLICATION OF THE DEED AS WELL
AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE ADOPTED
RESOLUTIONS
CMMT PLEASE NOTE TAHT THE VOTE ON A SUB-AGENDA Non-Voting
ITEM UNDER AGENDA ITEM A.2. (A)/(B)/(C)
WILL ONLY BE TAKEN IF THE SUB-AGENDA ITEM
PRECEDING IS NOT ACCEPTED. IF YOU INSTRUCT
THE PROXY HOLDER TO ACCEPT THE PROPOSAL
UNDER ONE OF THE SUB-AGENDA ITEMS UNDER
THIS POINT A.2 (A)/(B)/(C) AT THE GENERAL
MEETING OF THE COMPANY, IT IS RECOMMENDED
THAT YOU ALSO GIVE VOTING INSTRUCTIONS TO
ACCEPT THE PROPOSALS UNDER THESE SUB-AGENDA
ITEMS FOR ALL SUB-AGENDA ITEMS THAT FOLLOW.
IF YOU INSTRUCT THE PROXY HOLDER ONLY FOR
ONE OF THE SUB-AGENDA ITEMS UNDER AGENDA
ITEM A.2. (A)/(B)/(C) TO ACCEPT THE
PROPOSAL UNDER THIS SUB-AGENDA ITEM AT THE
GENERAL MEETING OF THE COMPANY AND DO NOT
GIVE ANY VOTING INSTRUCTIONS FOR THE OTHER
SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2.
(A)/(B)/(C), YOU WILL BE DEEMED TO HAVE
ALSO GIVEN VOTING INSTRUCTIONS TO ACCEPT
THE PROPOSAL UNDER THE SUBSEQUENT
SUB-AGENDA ITEMS IN RESPECT OF ALL
SUB-AGENDA ITEMS FOLLOWING THE AGENDA ITEM
FOR WHICH THE VOTING INSTRUCTION "YES" WAS
GIVEN. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON REIT INVESTMENT CORPORATION Agenda Number: 711586151
--------------------------------------------------------------------------------------------------------------------------
Security: J10006104
Meeting Type: EGM
Meeting Date: 17-Oct-2019
Ticker:
ISIN: JP3047650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Seki, Nobuaki Mgmt For For
2.1 Appoint a Substitute Executive Director Mgmt For For
Arisaka, Tetsuya
2.2 Appoint a Substitute Executive Director Mgmt For For
Togawa, Akifumi
3.1 Appoint a Supervisory Director Abo, Chiyu Mgmt For For
3.2 Appoint a Supervisory Director Seki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED Agenda Number: 711416481
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 08-Aug-2019
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MICHAEL SMITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT PETER BROOK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT STUART MCLAUCHLAN BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT CHRIS GUDGEON BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT MIKE POHIO BE ELECTED AS A DIRECTOR Mgmt For For
6 THAT, FOR THE PURPOSES OF NZX LISTING RULE Mgmt For For
2.11.1, THE MAXIMUM AGGREGATE AMOUNT OF
REMUNERATION PAYABLE BY THE COMPANY TO
DIRECTORS (IN THEIR CAPACITY AS DIRECTORS)
BE INCREASED BY NZD32,000 PER ANNUM, FROM
NZD746,500 PER ANNUM TO NZD778,500 PER
ANNUM, WITH EFFECT ON AND FROM 8 AUGUST
2019
7 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY IS REVOKED, AND THE CONSTITUTION
TABLED AT THE MEETING, AND REFERRED TO IN
THE EXPLANATORY MEMORANDUM UNDER THE
HEADING "CHANGE TO CONSTITUTION", IS
ADOPTED AS THE CONSTITUTION OF THE COMPANY
8 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711774299
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: OGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE GENERAL MEETING APPROVES THE Mgmt Against Against
APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL
OF ISRAELI NATIONALITY, BORN IN PETAH
TIKVA, ISRAEL, ON 5 SEPTEMBER 1973,
RESIDING AT AM KARLSBAD 11, 10785 BERLIN,
GERMANY, AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
2 THE GENERAL MEETING APPROVES THE Mgmt For For
APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER,
AN INDIVIDUAL OF GERMAN NATIONALITY, BORN
IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976,
PROFESSIONALLY RESIDING AT 1, AVENUE DU
BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF
LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY WHOSE
MANDATE WILL AUTOMATICALLY EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS OF THE COMPANY TO BE HELD IN
2022
3 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MS JELENA AFXENTIOU AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
4 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR OSCHRIE MASSATSCHI AS
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY WHICH WILL AUTOMATICALLY
EXPIRE ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
TO BE HELD IN 2022
5 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against
THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2022
6 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS LEININGER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For
THE MANDATE OF MR MARKUS KREUTER AS
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY WHICH WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY TO BE HELD IN 2022
--------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 711775556
--------------------------------------------------------------------------------------------------------------------------
Security: L0269F109
Meeting Type: EGM
Meeting Date: 16-Dec-2019
Ticker:
ISIN: LU1673108939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt Against Against
ARTICLES OF ASSOCIATION: ARTICLE 7
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD Agenda Number: 711449579
--------------------------------------------------------------------------------------------------------------------------
Security: S07526130
Meeting Type: SCH
Meeting Date: 22-Aug-2019
Ticker:
ISIN: ZAE000203105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE SCHEME Mgmt For For
S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE SCHEME LAPSES AND IS NOT CONTINUED
O.1 AUTHORISATION OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 711263121
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 02-Jul-2019
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 711385422
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2018 AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON BE
AND ARE HEREBY RECEIVED
2 THAT CHAIM KATZMAN BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT MICHAEL ERRICHETTI BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT NEIL FLANZRAICH BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT SIMON RADFORD BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
6 THAT ANDREW WIGNALL BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
7 THAT LUCY LILLEY BE AND IS HEREBY Mgmt For For
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT PRICEWATERHOUSECOOPERS CI LLP BE AND Mgmt For For
ARE HEREBY REAPPOINTED AS THE COMPANY'S
AUDITORS
9 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
AUTHORISED TO AGREE THE AUDITORS'
REMUNERATION
10 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED IN
ACCORDANCE WITH THE COMPANIES (JERSEY) LAW
1991, AS AMENDED, TO MAKE PURCHASES OF ITS
SHARES (EITHER FOR RETENTION AS TREASURY
SHARES FOR RESALE OR TRANSFER, OR FOR
CANCELLATION), PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF SHARES AUTHORISED TO BE
PURCHASED IS 50 MILLION SHARES IN THE
CAPITAL OF THE COMPANY; (B) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR A SHARE SHALL BE EUR 0.01; (C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR A SHARE IS, IN
RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO
THE EPRA NET ASSET VALUE ("EPRA NAV") PER
SHARE LAST PUBLISHED BY THE COMPANY PRIOR
TO THE DATE ON WHICH THE SHARES ARE
CONTRACTED TO BE PURCHASED; (D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT THIS AUTHORITY SHALL EXPIRE NO
LATER THAN 31 JULY 2020; AND (E) THE
COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE
SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE COMPLETED WHOLLY OR PARTLY
AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE
OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED. IN THIS SPECIAL RESOLUTION A
REFERENCE TO A SHARE SHALL MEAN AN ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY OR A
BOOK ENTRY INTEREST IN SHARES AND REFERENCE
TO BUSINESS DAY SHALL MEAN A DAY ON WHICH
THE RELEVANT MARKET IS OPEN FOR BUSINESS
(OTHER THAN A DAY ON WHICH THE RELEVANT
MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR
TO ITS REGULAR WEEKDAY CLOSING TIME)
11 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ISSUE SHARES
AND/OR SECURITIES CONVERTIBLE INTO SHARES
("CONVERTIBLE SECURITIES"), PROVIDED THAT
(1) THE SHARES SO ISSUED AND (2) THE SHARES
THAT WOULD BE ISSUED FOLLOWING THE
CONVERSION OF ANY SUCH CONVERTIBLE
SECURITIES DO NOT EXCEED AN AGGREGATE OF 75
MILLION SHARES, TO SUCH PERSONS AT SUCH
TIMES AND GENERALLY ON SUCH TERMS AND
CONDITIONS AS THEY THINK FIT FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 31 JULY 2020,
AND TO MAKE AN OFFER OR AGREEMENT PURSUANT
TO THIS AUTHORITY PRIOR TO THE EXPIRY OF
THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES AND/OR CONVERTIBLE SECURITIES TO BE
ISSUED AFTER THE EXPIRY OF THIS AUTHORITY
AND THE DIRECTORS MAY ISSUE SHARES AND/OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN
THIS SPECIAL RESOLUTION A REFERENCE TO A
SHARE SHALL MEAN AN ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 267103 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.
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 711606129
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: CRT
Meeting Date: 25-Oct-2019
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294481 DUE TO SEDOL HAS BEEN
LINKED. 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 711616738
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: EGM
Meeting Date: 25-Oct-2019
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 296996 DUE TO RECEIPT OF MEETING
HAS ONLY ONE RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 THAT: 1.1 FOR THE PURPOSE OF GIVING EFFECT Mgmt For For
TO THE SCHEME OF ARRANGEMENT DATED 27
SEPTEMBER 2019 BETWEEN THE COMPANY AND THE
HOLDERS OF SCHEME SHARES (AS DEFINED IN THE
SCHEME (AS DEFINED BELOW)), A PRINT OF
WHICH HAS BEEN PRODUCED TO THIS MEETING
AND, FOR THE PURPOSES OF IDENTIFICATION,
HAS BEEN SIGNED BY THE CHAIRMAN OF THIS
MEETING, IN ITS ORIGINAL FORM OR WITH OR
SUBJECT TO SUCH MODIFICATION, ADDITION, OR
CONDITION AGREED BY THE COMPANY AND NB
(2019) B.V. (BIDCO) AND APPROVED OR IMPOSED
BY THE COURT (THE SCHEME), THE DIRECTORS OF
THE COMPANY (OR A DULY AUTHORISED COMMITTEE
THEREOF) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; 1.2 WITH EFFECT FROM
THE PASSING OF THIS RESOLUTION, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY AMENDED BY THE ADOPTION AND
INCLUSION OF THE FOLLOWING NEW ARTICLE 45:
"SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE,
REFERENCES TO THE "SCHEME" ARE TO THE
SCHEME OF ARRANGEMENT UNDER ARTICLE 125 OF
THE COMPANIES LAW BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME) DATED 27 SEPTEMBER 2019 (AS AMENDED
OR SUPPLEMENTED)) AND AS APPROVED BY THE
SCHEME SHAREHOLDERS AT THE MEETING CONVENED
BY THE COURT (AS DEFINED IN THE SCHEME) AND
AS MAY BE MODIFIED OR AMENDED IN ACCORDANCE
WITH ITS TERMS, AND EXPRESSIONS DEFINED IN
THE SCHEME SHALL HAVE THE SAME MEANINGS IN
THIS ARTICLE. (B) NOTWITHSTANDING EITHER
ANY OTHER PROVISION OF THESE ARTICLES OR
THE TERMS OF ANY RESOLUTION WHETHER
ORDINARY OR SPECIAL PASSED BY THE COMPANY
IN GENERAL MEETING, IF THE COMPANY ISSUES
ANY ORDINARY SHARES (OTHER THAN TO BIDCO OR
ITS NOMINEE(S)) ON OR AFTER THE DATE OF THE
ADOPTION OF THIS ARTICLE AND ON OR BEFORE
THE SCHEME RECORD TIME (AS DEFINED IN THE
SCHEME), SUCH SHARES SHALL BE ISSUED
SUBJECT TO THE TERMS OF THE SCHEME (AND
SHALL BE SCHEME SHARES FOR THE PURPOSES
THEREOF) AND THE ORIGINAL OR ANY SUBSEQUENT
HOLDER OR HOLDERS OF SUCH ORDINARY SHARES
SHALL BE BOUND BY THE SCHEME ACCORDINGLY.
(C) NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, IF ANY ORDINARY SHARES ARE
ISSUED TO ANY PERSON (OTHER THAN BIDCO OR
ITS NOMINEE(S)) (NEW MEMBER) AT ANY TIME
AFTER THE SCHEME RECORD TIME (DISPOSAL
SHARES), SUCH NEW MEMBER (OR ANY SUBSEQUENT
HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
ANY SUCH SUBSEQUENT HOLDER) WILL, PROVIDED
THE SCHEME SHALL HAVE BECOME EFFECTIVE (AS
DEFINED IN THE SCHEME), BE OBLIGED TO
TRANSFER IMMEDIATELY THE DISPOSAL SHARES TO
BIDCO (OR TO SUCH OTHER PERSON AS BIDCO MAY
OTHERWISE DIRECT) WHO SHALL BE OBLIGED TO
ACQUIRE ALL OF THE DISPOSAL SHARES IN
CONSIDERATION OF AND CONDITIONAL ON THE
PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW
MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY
NOMINEE OF SUCH NEW MEMBER OR ANY SUCH
SUBSEQUENT HOLDER) OF AN AMOUNT IN CASH FOR
EACH DISPOSAL SHARE EQUAL TO THE
CONSIDERATION THAT THE NEW MEMBER (OR ANY
SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH
NEW MEMBER OR ANY SUCH SUBSEQUENT HOLDER)
WOULD HAVE BEEN ENTITLED TO HAD EACH
DISPOSAL SHARE BEEN A SCHEME SHARE. (D) ON
ANY RE-ORGANISATION OF, OR MATERIAL
ALTERATION TO, THE SHARE CAPITAL OF THE
COMPANY (INCLUDING, WITHOUT LIMITATION, ANY
SUBDIVISION AND/OR CONSOLIDATION) EFFECTED
AFTER THE CLOSE OF BUSINESS ON THE
EFFECTIVE DATE (AS DEFINED IN THE SCHEME),
THE CONSIDERATION PER DISPOSAL SHARE TO BE
PAID UNDER ARTICLE 45(C) ABOVE SHALL BE
ADJUSTED BY THE DIRECTORS OF THE COMPANY IN
SUCH MANNER AS THE AUDITORS OF THE COMPANY
OR AN INDEPENDENT INVESTMENT BANK SELECTED
BY THE COMPANY MAY DETERMINE TO BE FAIR AND
REASONABLE TO REFLECT SUCH RE-ORGANISATION
OR ALTERATION. REFERENCES IN THIS ARTICLE
TO ORDINARY SHARES SHALL, FOLLOWING SUCH
ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E)
TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY
THIS ARTICLE, THE COMPANY MAY APPOINT ANY
PERSON AS ATTORNEY (UNDER THE POWERS OF
ATTORNEY (JERSEY) LAW 1995) AS ATTORNEY FOR
THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR
ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH
SUBSEQUENT HOLDER) TO EXECUTE AND DELIVER
AS TRANSFEROR A FORM OF TRANSFER OR
INSTRUCTIONS OF TRANSFER ON BEHALF OF THE
NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY
NOMINEE OF SUCH NEW MEMBER OR ANY SUCH
SUBSEQUENT HOLDER) IN FAVOUR OF BIDCO (OR
SUCH OTHER PERSON AS BIDCO OTHERWISE
DIRECTS) AND DO ALL SUCH OTHER THINGS AND
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS
MAY IN THE OPINION OF THE ATTORNEY BE
NECESSARY OR DESIRABLE TO VEST THE DISPOSAL
SHARES IN BIDCO (OR SUCH OTHER PERSON AS
BIDCO OTHERWISE DIRECTS) AND PENDING SUCH
VESTING TO EXERCISE ALL SUCH RIGHTS
ATTACHING TO THE DISPOSAL SHARES AS BIDCO
MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED,
THE NEW MEMBER OR ANY SUBSEQUENT HOLDER OR
ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH
SUBSEQUENT HOLDER SHALL NOT THEREAFTER
(EXCEPT TO THE EXTENT THAT THE ATTORNEY
FAILS TO ACT IN ACCORDANCE WITH THE
DIRECTIONS OF BIDCO) BE ENTITLED TO
EXERCISE ANY RIGHTS ATTACHING TO THE
DISPOSAL SHARES UNLESS SO AGREED BY BIDCO.
THE COMPANY MAY GIVE GOOD RECEIPT FOR THE
PURCHASE PRICE OF THE DISPOSAL SHARES AND
MAY REGISTER BIDCO (OR SUCH OTHER PERSON AS
BIDCO OTHERWISE DIRECTS) AS HOLDER OF THE
DISPOSAL SHARES AND ISSUE TO IT
CERTIFICATES FOR THE SAME. THE COMPANY
SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE
TO THE NEW MEMBER OR ANY SUBSEQUENT HOLDER
OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY
SUCH SUBSEQUENT HOLDER FOR ANY DISPOSAL
SHARES. BIDCO SHALL SEND A CHEQUE (OR SHALL
PROCURE THAT SUCH A CHEQUE IS SENT) IN
FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT
HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
ANY SUCH SUBSEQUENT HOLDER) FOR THE
PURCHASE PRICE OF SUCH DISPOSAL SHARES
WITHIN 10 BUSINESS DAYS OF THE DATE ON
WHICH THE DISPOSAL SHARES ARE ISSUED TO THE
NEW MEMBER. (F) IF THE SCHEME SHALL NOT
HAVE BECOME EFFECTIVE BY THE DATE REFERRED
TO IN CLAUSE 6(B) OF THE SCHEME (OR SUCH
LATER DATE, IF ANY, AS BIDCO AND THE
COMPANY MAY AGREE AND THE COURT MAY ALLOW,
IF SUCH CONSENT IS REQUIRED), THIS ARTICLE
SHALL BE OF NO EFFECT. (G) NOTWITHSTANDING
ANY OTHER PROVISION OF THESE ARTICLES, BOTH
THE COMPANY AND THE DIRECTORS SHALL REFUSE
TO REGISTER THE TRANSFER OF ANY SHARES
BETWEEN THE SCHEME RECORD TIME AND THE
EFFECTIVE DATE."
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 711429402
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: MIX
Meeting Date: 11-Aug-2019
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
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 AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT PLEASE NOTE THAT PENDING APPROVAL OF ITEM Non-Voting
1, VOTE ON ITEM 2-3. THANK YOU
2 APPROVE AMENDED BONUS PLAN FOR CEO Mgmt For For
3 APPROVE AMENDED MANAGEMENT SERVICES Mgmt For For
AGREEMENT WITH COMPANY OWNED BY DANNA
AZRIELI HAKIM, ACTIVE CHAIRWOMAN
4.1 ELECT EHUD RASSABI AS EXTERNAL DIRECTOR Mgmt For For
4.2 ELECT JOSEPH SHACHAK AS EXTERNAL DIRECTOR Mgmt For For
5 ELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For
6.1 REELECT DANNA AZRIELI HAKIM AS DIRECTOR Mgmt For For
6.2 REELECT SHARON RACHELLE AZRIELI AS DIRECTOR Mgmt For For
6.3 REELECT NAOMI SARA AZRIELI AS DIRECTOR Mgmt For For
6.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt For For
6.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For
6.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For
7 REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ZOHAR Mgmt For For
AS AUDITORS
8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2017
--------------------------------------------------------------------------------------------------------------------------
BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 711265795
--------------------------------------------------------------------------------------------------------------------------
Security: P2825H138
Meeting Type: BOND
Meeting Date: 05-Jul-2019
Ticker:
ISIN: MXCFDA020005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I INSTALLATION OF THE ASSEMBLY Mgmt For For
II PROPOSAL, DISCUSSION AND, IF ANY, (1) Mgmt For For
RATIFICATION OF THE APPROVAL MADE BY THE
ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019
REGARDING THE RESOLUTIONS TAKEN IN THE
FOURTH AND FIFTH POINTS OF THE SAME
CORRESPONDENT AGENDA. AND (2) APPROVAL FO
THE DATE THAT WILL TAKE EFFECT THE
RESOLUTIONS TAKEN IN THE FIFTH POINT OF THE
AGENDA OF THE ASSEMBLY OF HOLDERS ON DATE
MARCH 29, 2019
III WITH PREVIOUS AUTHORIZATION OF THE Mgmt For For
TECHNICAL COMMITTEE AND RECOMMENDATION OF
THE PRESENT ASSEMBLY, PORPOSAL, DISCUSSION
AND, IF APPROPRIATE, APPROVAL OF (1) THE
CANCELLATION OF 7,269,854 CBFIS ISSUED FOR
THE PAYMENT TO THE CONTRIBUTORS BY THE
COMMERCIAL COMPONENT OF TOREO PARQUE
CENTRAL UNDER THE ADJUSTMENT TO THE LOW OF
THE CALCULATION OF THE REIMBURSEMENT, IN
ACCORDANCE WITH THE DOCUMENTS OF THE
INITIAL PUBLIC OFFER AND THE CONTRIBUTION
AGREEMENT OF THE COMMERCIAL COMPONENT OF
TOREO PARQUE CENTRAL. AND (2) THE
AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE
THE NECESSARY DOCUMENTS FOR THE
CANCELLATION OF CBFIS BEFORE MENTIONED
IV WITH PREVIOUS AUTHORIZATION OF THE Mgmt For For
TECHNICAL COMMITTEE AND RECOMMENDATION OF
THE PRESENT ASSEMBLY, PROPOSAL, DISCUSSION
AND, IF APPROPRIATE, APPROVAL THE (1) THE
ISSUANCE OF 16,412,966 CBFIS FOR THE
PAYMENT TO THE CONTRIBUTORS OF TORRE
VIRREYES UNDER THE ADJUSTMENT TO THE LOW OF
THE CALCULATION OF THE REIMBURSEMENT, IN
ACCORDANCE WITH THE DOCUMENTS OF THE
INITIAL PUBLIC OFFER AND THE CONTRIBUTION
AGREEMENT OF TORRE VIRREYES. AND (2) THE
AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE
THE NECESSARY DOCUMENTS FOR THE
CANCELLATION OF CBFIS BEFORE MENTIONED
V DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 711863870
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310418 DUE TO CHANGE IN MEETING
DATE FROM 02 DEC 2019 TO 19 DEC 2019 AND
CHANGE IN RECORD DATE FROM 18 NOV 2019 TO
05 DEC 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPT-IN UNDER THE BELGIAN CODE OF COMPANIES Mgmt For For
AND ASSOCIATIONS AND RELATED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
3 RENEWAL OF THE AUTHORISED CAPITAL Mgmt For For
4 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 711329866
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935059142
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt For For
Candace Evans Mgmt For For
Kenneth H. Fearn Mgmt For For
Curtis B. McWilliams Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt For For
2. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as our
independent auditors for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 711315021
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT REBECCA WORTHINGTON AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN GBP 20,000 IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES (SCRIP DIVIDENDS)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH, WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED
AMOUNT
21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH, WITHOUT MAKING
A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO
THE SPECIFIED AMOUNT FOR USE IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES, UP TO THE SPECIFIED LIMIT
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTY PARTNERS LP Agenda Number: 711596532
--------------------------------------------------------------------------------------------------------------------------
Security: G16249107
Meeting Type: SGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: BMG162491077
--------------------------------------------------------------------------------------------------------------------------
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 THE ORDINARY RESOLUTION APPROVING THE UNIT Mgmt For For
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 711502080
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: EGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For
94.9% OF THE SHARES IN THE COMPANIES WHICH
HOLD MAIN AIRPORT CENTER
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST Agenda Number: 711832293
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: EGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: HK2778034606
--------------------------------------------------------------------------------------------------------------------------
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1127/2019112700702.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1127/2019112700695.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 2019 WAIVER EXTENSION AND Mgmt For For
THE NEW ANNUAL CAPS FOR THE CONNECTED PARTY
TRANSACTIONS FOR THE YEARS ENDING 31
DECEMBER 2020, 31 DECEMBER 2021 AND 31
DECEMBER 2022, RESPECTIVELY, AS MORE
PARTICULARLY SET OUT IN THE CIRCULAR AND
AUTHORISE THE REIT MANAGER AND ANY OF ITS
DIRECTORS TO COMPLETE AND DO OR CAUSE TO BE
DONE ALL SUCH ACTS AND THINGS TO GIVE
EFFECT TO SUCH APPROVAL
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 711596176
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF SUE PALMER AS A DIRECTOR OF Mgmt For For
CHRML
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 935066630
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Special
Meeting Date: 10-Sep-2019
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider and vote on a proposal to approve Mgmt For For
the merger of Chesapeake Lodging Trust with
and into a subsidary of Park Hotels &
Resorts Inc. ("Park") pursuant to the
Agreement and Plan of Merger, dated as of
May 5, 2019 (the "Merger Agreement"), by
and among Park, PK Domestic Property LLC,
PK Domestic Sub LLC and Chesapeake Lodging
Trust, as it may be amended from time to
time (the "Merger Proposal").
2. Consider and vote upon a non-binding Mgmt Against Against
advisory proposal to approve compensation
that may be paid or become payable to
Chesapeake Lodging Trust's named executive
officers in connection with the Merger,
Merger Agreement and the transactions
contemplated by the Merger Agreement (the
"Chesapeake Compensation Proposal").
3. Consider and vote upon a proposal to Mgmt For For
approve one or more adjournments of the
Special Meeting of Shareholders of
Chesapeake Lodging Trust, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal (the "Chesapeake
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 711778982
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 20-Dec-2019
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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
A.1 NEW AUTHORISATION RELATING TO THE Non-Voting
AUTHORISED CAPITAL :PRIOR REPORT
A.211 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES BY MEANS OF CASH
CONTRIBUTIONS WITH THE POSSIBILITY FOR THE
COMPANY'S SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT
A.212 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
A.213 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS : PROPOSAL TO AUTHORIZE
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF
THE CAPITAL ON THE DATE OF THE GENERAL
MEETING THAT APPROVES THE AUTHORISATION,
ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY
MEANS OF CONTRIBUTIONS IN KIND, (II)
CAPITAL INCREASES BY MEANS OF CASH
CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR
THE COMPANY'S SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT AND (III) ANY OTHER TYPE OF CAPITAL
INCREASE
A.2.2 NEW AUTHORISATION RELATING TO THE Mgmt For For
AUTHORISED CAPITAL: REPLACEMENT AND
EXTENSION OF THE AUTHORISED CAPITAL FOR A
TERM OF FIVE YEARS: MODIFICATION OF THE
ARTICLES 6.2 ET 6.4 OF THE ARTICLES
B.3 GRANT OF NEW AUTHORISATIONS TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE, PLEDGE AND DISPOSE OF
THE COMPANY'S OWN SHARES: REPLACEMENT OF
THE CURRENT AUTHORISATIONS TO ACQUIRE,
PLEDGE AND DISPOSE OF THE COMPANY'S SHARES
BY NEW AUTHORISATIONS FOR A TERM OF FIVE
YEARS
C.4 NEW AUTHORISATION TO PROCEED WITH THE Mgmt For For
DISTRIBUTION TO THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES OF A SHARE OF
THE COMPANY'S PROFITS: GRANT OF A NEW
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PROCEED WITH THE DISTRIBUTION TO THE
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES OF A SHARE OF THE PROFITS
D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting
CAPITAL - CANCELLATION OF CLASSES OF
SHARES: PRIOR REPORT
D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For
CAPITAL - CANCELLATION OF CLASSES OF
SHARES: MODIFICATION OF THE REPRESENTATION
OF CAPITAL - CANCELLATION OF CLASSES OF
SHARES - AMENDMENT TO ARTICLE 7 OF THE
ARTICLES - DELETION OF ARTICLE 8 OF THE
ARTICLES AND ANY AND ALL REFERENCES IN THE
ARTICLES TO THE PREFERRED SHARES
E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
PRIOR REPORT
E.8 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt For For
MODIFICATION OF THE CORPORATE PURPOSE AND
AMENDMENT TO ARTICLE 3 OF THE ARTICLES
F.9 VOLUNTARY EARLY APPLICATION OF THE CODE OF Mgmt For For
COMPANIES AND ASSOCIATIONS ("OPT-IN") AND
CORRESPONDING AMENDMENTS TO THE ARTICLES
AND ADDITIONAL AMENDMENTS TO TAKE INTO
ACCOUNT ALL OTHER DECISIONS TAKEN OR, IF
THE REQUIRED QUORUM IS NOT MET AT THE
EXTRAORDINARY GENERAL MEETING OF 20
DECEMBER 2019 AND A SECOND EXTRAORDINARY
GENERAL MEETING IS HELD ON 15 JANUARY 2020,
AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN
THEM TO THE CODE OF COMPANIES AND
ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL
OTHER DECISIONS TAKEN
G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For
FULFILLING THE NECESSARY FORMALITIES:
DELEGATION OF POWERS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JAN 2020. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 711933386
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 15-Jan-2020
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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
A.1 PRIOR REPORT Non-Voting
A21.1 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt Against Against
CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL
TO AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT
OF: 50% OF THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES BY MEANS OF CASH
CONTRIBUTIONS WITH THE POSSIBILITY FOR THE
COMPANY'S SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT
A21.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt Against Against
CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL
TO AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT
OF: 20% OF THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION, ROUNDED DOWN, FOR
CAPITAL INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
A21.3 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For
CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL
TO AUTHORIZE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT
OF: 10% OF THE CAPITAL ON THE DATE OF THE
GENERAL MEETING THAT APPROVES THE
AUTHORISATION, ROUNDED DOWN, FOR (I)
CAPITAL INCREASES BY MEANS OF CONTRIBUTIONS
IN KIND, (II) CAPITAL INCREASES BY MEANS OF
CASH CONTRIBUTIONS WITHOUT THE POSSIBILITY
FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE
A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT AND (III) ANY OTHER TYPE OF CAPITAL
INCREASE
A2.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt Against Against
CAPITAL FOR A TERM OF FIVE YEARS:
MODIFICATION OF THE ARTICLES 6.2 ET 6.4 OF
THE ARTICLES
B.3 REPLACEMENT OF THE CURRENT AUTHORISATIONS Mgmt For For
TO ACQUIRE, PLEDGE AND DISPOSE OF THE
COMPANY'S SHARES BY NEW AUTHORISATIONS FOR
A TERM OF FIVE YEARS
C.4 GRANT OF A NEW AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS TO PROCEED WITH THE
DISTRIBUTION TO THE EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES OF A SHARE OF
THE PROFITS
D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting
CAPITAL - CANCELLATION OF CLASSES OF
SHARES: PRIOR REPORT
D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For
CAPITAL - CANCELLATION OF CLASSES OF SHARES
- AMENDMENT TO ARTICLE 7 OF THE ARTICLES -
DELETION OF ARTICLE 8 OF THE ARTICLES AND
ANY AND ALL REFERENCES IN THE ARTICLES TO
THE PREFERRED SHARES
E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting
PRIOR REPORT
E.8 MODIFICATION OF THE CORPORATE PURPOSE AND Mgmt For For
AMENDMENT TO ARTICLE 3 OF THE ARTICLES
F.9 AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN Mgmt For For
THEM TO THE CODE OF COMPANIES AND
ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL
OTHER DECISIONS TAKEN
G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For
FULFILLING THE NECESSARY FORMALITIES:
DELEGATION OF POWERS
CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 316087 DUE TO
CHANGE OF MEETING DATE FROM 20 DEC 2019 TO
15 JAN 2020 AND CHANGE OF RECORD DATE FROM
06 DEC 2019 TO 01 JAN 2020. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES TO MID
316087, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 711646933
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR Non-Voting
THE COMPANY. THANK YOU
2 RE-ELECTION OF MS JANE TONGS AS A DIRECTOR Mgmt For For
3 ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For
4 ELECTION OF MS TANYA COX AS A DIRECTOR Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF DR GARY
WEISS, WHO HAS BEEN NOMINATED BY A
SHAREHOLDER, AS A DIRECTOR (NON-BOARD
ENDORSED)
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE FOR Non-Voting
THE COMPANY AND TRUST. THANK YOU
7 RATIFICATION OF THE INSTITUTIONAL PLACEMENT Mgmt For For
OF STAPLED SECURITIES THAT OCCURRED IN JULY
2019
8 APPROVAL OF THE CROMWELL PROPERTY GROUP Mgmt For For
PERFORMANCE RIGHTS PLAN
9 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt For For
SECURITIES TO CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC Agenda Number: 711468125
--------------------------------------------------------------------------------------------------------------------------
Security: G26152101
Meeting Type: AGM
Meeting Date: 17-Sep-2019
Ticker:
ISIN: GB0002502036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 MARCH 2019
3 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For
71P PER SHARE
4 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S B BENAIM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT S SRULOWITZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT C B FRESHWATER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG LLP AS AUDITOR, AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO AGREE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 711584842
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 30-Oct-2019
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For
HON. NICOLA ROXON
4.1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For
4.2 RATIFICATION OF NOTE ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711641591
--------------------------------------------------------------------------------------------------------------------------
Security: 26154A106
Meeting Type: SGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: CA26154A1066
--------------------------------------------------------------------------------------------------------------------------
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 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TRANSACTION RESOLUTION: TO CONSIDER, AND IF Mgmt For For
DEEMED ADVISABLE, TO APPROVE, WITH OR
WITHOUT VARIATION, A SPECIAL RESOLUTION
(THE "TRANSACTION RESOLUTION"), THE FULL
TEXT OF WHICH IS SET FORTH IN SCHEDULE "B"
TO THE ACCOMPANYING CIRCULAR OF THE REIT,
APPROVING: A) THE TRANSACTIONS CONTEMPLATED
IN THE MASTER ACQUISITION AGREEMENT MADE AS
OF SEPTEMBER 15, 2019 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "ACQUISITION
AGREEMENT") AMONG THE REIT, DREAM GLOBAL
(CAYMAN) L.P. ("CAYMAN LP"), DREAM GLOBAL
(CAYMAN) LTD. ("CAYMAN GP"), AND CERTAIN
AFFILIATES OF REAL ESTATE FUNDS MANAGED BY
THE BLACKSTONE GROUP INC. ("BLACKSTONE" AND
SUCH AFFILIATES, THE "PURCHASERS") (SUCH
TRANSACTIONS, COLLECTIVELY, THE
"ACQUISITION TRANSACTION"), INCLUDING,
WITHOUT LIMITATION: (I) THE DIRECT OR
INDIRECT SALE OF THE PROPERTY AND ASSETS OF
THE REIT AND ITS SUBSIDIARIES, AS AN
ENTIRETY OR SUBSTANTIALLY AS AN ENTIRETY,
TO THE PURCHASERS OR THEIR RESPECTIVE
AFFILIATES OR ASSIGNS, (II) THE
REDOMICILING OF CAYMAN LP AND THE WINDUP
AND DISSOLUTION OF CAYMAN LP SUBSEQUENT TO
SUCH REDOMICILING, (III) ANY PROPOSED
AMENDMENTS TO THE LIMITED PARTNERSHIP
AGREEMENT GOVERNING CAYMAN LP THAT THE REIT
SHALL DETERMINE, IN ITS SOLE DISCRETION,
ARE NECESSARY OR DESIRABLE IN ORDER TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED BY
THE ACQUISITION AGREEMENT, (IV) THE
CREATION OF CLASS B UNITS OF THE REIT
("CLASS B UNITS"), AS DESCRIBED IN, AND IN
ACCORDANCE WITH, THE PROPOSED AMENDED AND
RESTATED DECLARATION OF TRUST OF THE REIT
SET FORTH IN SCHEDULE "C" TO THE CIRCULAR,
(V) THE ISSUANCE OF CLASS B UNITS TO THE
PURCHASERS OR THEIR RESPECTIVE AFFILIATES
OR ASSIGNS, AND (VI) THE REDEMPTION OF ALL
OF THE OUTSTANDING TRUST UNITS OF THE REIT
(OTHER THAN THE CLASS B UNITS), AS
DESCRIBED IN, AND IN ACCORDANCE WITH, THE
PROPOSED AMENDED AND RESTATED DECLARATION
OF TRUST OF THE REIT SET FORTH IN SCHEDULE
"C" TO THE CIRCULAR, THE WHOLE AS MORE
PARTICULARLY DESCRIBED AND SET FORTH IN THE
CIRCULAR; B) THE PROPOSED AMENDMENTS TO AND
THE AMENDMENT AND RESTATEMENT OF THE
DECLARATION OF TRUST OF THE REIT AS
CONTEMPLATED IN CONNECTION WITH THE
TRANSACTION, INCLUDING THE AMENDMENTS SET
FORTH IN SCHEDULE "C" TO THE CIRCULAR AND
AS MORE PARTICULARLY DESCRIBED AND SET
FORTH IN THE CIRCULAR, AND SUCH OTHER
AMENDMENTS TO THE DECLARATION OF TRUST OF
THE REIT AS THE TRUSTEES OF THE REIT
DETERMINE TO BE NECESSARY OR DESIRABLE IN
THEIR SOLE DISCRETION IN ORDER TO PERMIT
THE TRANSACTIONS CONTEMPLATED IN THE
ACQUISITION AGREEMENT AND AS OTHERWISE MAY
BE DETERMINED TO BE NECESSARY OR DESIRABLE
IN THEIR DISCRETION IN ORDER TO GIVE EFFECT
TO THE TRANSACTIONS CONTEMPLATED IN THE
ACQUISITION AGREEMENT; AND C) THE
TRANSACTIONS CONTEMPLATED IN THE SEPARATION
AGREEMENT MADE AS OF SEPTEMBER 15, 2019
AMONG DREAM ASSET MANAGEMENT CORPORATION
("DAM"), THE REIT, CERTAIN AFFILIATES OF
THE REIT (COLLECTIVELY, THE "REIT
PARTIES"), AND CERTAIN AFFILIATES OF DAM
(COLLECTIVELY, THE "DAM PARTIES") AND
CERTAIN AFFILIATES OF REAL ESTATE FUNDS
MANAGED BY BLACKSTONE (SUCH TRANSACTIONS,
TOGETHER WITH THE ACQUISITION TRANSACTION,
THE "TRANSACTION"), INCLUDING, WITHOUT
LIMITATION: (I) THE PAYMENT OF AN AMOUNT TO
SETTLE ALL CLAIMS WITH RESPECT TO INCENTIVE
FEES TO DAM UNDER THE ASSET MANAGEMENT
AGREEMENT DATED AUGUST 3, 2011, AS AMENDED
(THE "ASSET MANAGEMENT AGREEMENT"), (II)
THE ASSIGNMENT OF THE ASSET MANAGEMENT
AGREEMENT AND CERTAIN OTHER AGREEMENTS BY
THE DAM PARTIES (III) THE TRANSFER OF
CERTAIN CO-INVESTMENT INTERESTS IN
PROPERTIES OWNED INDIRECTLY BY THE REIT BY
THE DAM PARTIES AND (IV) THE TERMINATION OF
CERTAIN AGREEMENTS BETWEEN CERTAIN OF THE
REIT PARTIES AND DAM PARTIES, THE WHOLE AS
MORE PARTICULARLY DESCRIBED AND SET FORTH
IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 711583927
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 05-Nov-2019
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING Non-Voting
2 PRESENTATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019, WHICH INCLUDES
COMPLIANCE WITH THE NETHERLANDS CORPORATE
GOVERNANCE CODE
3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
30 JUNE 2019, WHICH INCLUDES THE ALLOCATION
OF RESULTS
4.A DIVIDEND: PROPOSAL TO DETERMINE THE AMOUNT Mgmt For For
OF DIVIDEND AND THE TERMS FOR PAYMENT OF
THE DIVIDEND FOR THE FINANCIAL YEAR ENDED
30 JUNE 2019. THE PROPOSAL OF THE BOARD OF
SUPERVISORY DIRECTORS AND THE BOARD OF
MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF
EUR 0.218 PER ORDINARY SHARE (EUR 2.18
PER DEPOSITARY RECEIPT) TO BE PAID ON 29
NOVEMBER 2019. IT IS ALSO RECOMMENDED THAT,
SUBJECT TO ITS FISCAL AND OTHER
LIMITATIONS, THE COMPANY WILL OFFER HOLDERS
OF DEPOSITARY RECEIPTS THE OPTION OF TAKING
NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S
SHARE PREMIUM RESERVE, INSTEAD OF A CASH
DIVIDEND
4.B DIVIDEND: PRESENTATION OF THE BOARD OF Non-Voting
MANAGEMENT ABOUT THE CHANGE OF THE
COMPANY'S DIVIDEND POLICY TO MAKE TWO
DIVIDEND PAYMENTS PER YEAR STARTING FROM
THE FINANCIAL YEAR 2019/2020
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN THE
FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
LIABILITY IN RESPECT OF THEIR MANAGEMENT IN
SAID FINANCIAL YEAR
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN
THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM
LIABILITY IN RESPECT OF THEIR SUPERVISION
IN SAID FINANCIAL YEAR
7.A PROPOSED AND FUTURE APPOINTMENTS TO THE Mgmt For For
BOARDS: APPOINTMENT OF MRS K. LAGLAS AS
SUPERVISORY DIRECTOR
7.B PROPOSED AND FUTURE APPOINTMENTS TO THE Non-Voting
BOARDS: PRESENTATION OF THE BOARD OF
SUPERVISORY DIRECTOR'S POLICY FOR MAKING
BINDING NOMINATIONS. SEE ANNEX II HERETO
8 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For
DIRECTORS
9 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For
10 PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt For For
N.V., AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2021. SEE
ANNEX IV ATTACHED HERETO
11 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For
OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS
12 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For
DEPOSITARY RECEIPTS
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V328
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FXFXX
ISIN: US31846V3289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935114188
--------------------------------------------------------------------------------------------------------------------------
Security: 346232101
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: FOR
ISIN: US3462321015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Fuller Mgmt For For
1B. Election of Director: Lisa H. Jamieson Mgmt For For
1C. Election of Director: G.F. (Rick) Mgmt For For
Ringler,III
1D. Election of Director: Donald C. Spitzer Mgmt For For
1E. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Forestar's executive compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as
Forestar's independent registered public
accounting firm for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 711743155
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF SUSAN MELANIE LUDOLPH AS DIRECTOR
O.1.2 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF VUYISWA REITUMETSE MUTSHEKWANE AS
DIRECTOR
O.1.3 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF IAN DAVID VORSTER AS DIRECTOR
O.1.4 CONFIRMATION OF APPOINTMENT AND RE-ELECTION Mgmt For For
OF DONNOVAN STEPHEN PYDIGADU AS DIRECTOR
O.2 RE-ELECTION OF BONGIWE NOMANDI NJOBE AS Mgmt For For
DIRECTOR
O.3 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS DIRECTOR
O.4.1 RE-ELECTION OF ROBIN LOCKHART-ROSS AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.2 ELECTION OF SUSAN MELANIE LUDOLPH AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.3 RE-ELECTION OF JAN NAUDE POTGIETER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
O.4.4 RE-ELECTION OF DJURK PETER CLAUDIUS VENTER Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.5 RE-APPOINTMENT OF AUDITOR: THE COMPANY'S Mgmt For For
AUDIT COMMITTEE HAS CONFIRMED DELOITTE &
TOUCHE'S INDEPENDENCE AND HAS NOMINATED
DELOITTE & TOUCHE FOR APPOINTMENT AS
INDEPENDENT AUDITOR OF THE COMPANY PURSUANT
TO SECTION 90(2)(C) OF THE COMPANIES ACT.
IN ACCORDANCE WITH PARAGRAPH 3.84(G)(III)
OF THE JSE LISTINGS REQUIREMENTS, THE AUDIT
COMMITTEE HAS ASSESSED AND CONFIRMED THE
SUITABILITY OF DELOITTE & TOUCHE AND MR L
TALJAARD FOR APPOINTMENT
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES
S.2.1 APPROVAL OF THE REPURCHASE OF EQUAL FFA AND Mgmt For For
FFB SHARES
S.2.2 APPROVAL OF THE REPURCHASE OF FFA SHARES Mgmt For For
S.2.3 APPROVAL OF THE REPURCHASE OF FFB SHARES Mgmt For For
S.3 APPROVAL OF THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE FOR THE PURCHASE OF SHARES FOR
BLACK ECONOMIC EMPOWERMENT PURPOSES
S.4 AUTHORISING NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O.7 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: APPROVAL OF Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
FORTRESS REIT LTD Agenda Number: 711752128
--------------------------------------------------------------------------------------------------------------------------
Security: S30253116
Meeting Type: OGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: ZAE000248498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE RULES OF THE FORTRESS REIT Mgmt For For
LIMITED 2019 CONDITIONAL SHARE PLAN
S.1 AUTHORITY TO ISSUE SHARES IN TERMS OF Mgmt For For
SECTION 41(1) OF THE COMPANIES ACT IN
RESPECT OF THE FORTRESS REIT LIMITED 2019
CONDITIONAL SHARE PLAN
O.2 GENERAL AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST Agenda Number: 711887717
--------------------------------------------------------------------------------------------------------------------------
Security: Y2616W104
Meeting Type: EGM
Meeting Date: 10-Jan-2020
Ticker:
ISIN: SG1O33912138
--------------------------------------------------------------------------------------------------------------------------
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1216/2019121600011.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 PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE PROVISIONS
APPLICABLE TO SINGAPORE PROPERTY FUNDS
2 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE CALCULATION OF
THE GENERAL MANDATE THRESHOLD FOR NON-PRO
RATA ISSUE OF UNITS
3 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE INSURANCE OF
INVESTMENTS
4 TO APPROVE THE TRUSTEE'S ADDITIONAL FEE AND Mgmt For For
THE PROPOSED TRUST DEED AMENDMENTS RELATING
TO THE TRUSTEE'S ADDITIONAL FEE
5 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE MANAGER'S DUTIES
6 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE REMOVAL OF THE
MANAGER
7 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO ADVERTISEMENTS
8 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE TERMINATION OF
FORTUNE REIT
9 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO VOTING AT GENERAL
MEETINGS
10 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO THE MAXIMUM NUMBER
OF PROXIES
11 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS RELATING TO CONFLICTING
PROVISION
--------------------------------------------------------------------------------------------------------------------------
GDI PROPERTY GROUP Agenda Number: 711695392
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R72G104
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000GDI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting
FOR GDI PROPERTY GROUP LIMITED. THANK YOU
1 REMUNERATION REPORT Mgmt For
2 RE-ELECTION OF MR JOHN TUXWORTH AS DIRECTOR Mgmt For For
3 ISSUE OF PERFORMANCE RIGHTS UNDER THE GDI Mgmt For For
PROPERTY GROUP PERFORMANCE RIGHTS PLAN TO
MR STEVE GILLARD, MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORPORATION Agenda Number: 711827569
--------------------------------------------------------------------------------------------------------------------------
Security: J1727U103
Meeting Type: EGM
Meeting Date: 12-Dec-2019
Ticker:
ISIN: JP3044520009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Update
the Articles Related to Stipulating the
Terms of Accounting Auditor's Fee, Update
the Structure of Fee to be received by
Asset Management Firm, Approve Minor
Revisions
2 Appoint an Executive Director Uchida, Akio Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ishiyama, Makoto
4.1 Appoint a Supervisory Director Natori, Mgmt For For
Katsuya
4.2 Appoint a Supervisory Director Morita, Mgmt For For
Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 711867791
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Miura, Mgmt For For
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 711643088
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 9 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 RESOLUTION 1 IS FOR Non-Voting
COMPANY GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For
GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For
PEETERS
8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For
ROZIC
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For
AS REQUIRED BY THE CORPORATIONS ACT: (A) AN
EXTRAORDINARY GENERAL MEETING OF GOODMAN
LIMITED (THE "SPILL MEETING") BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER
THAN THE GROUP CEO AND MANAGING DIRECTOR)
AND WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 711293720
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 03-Jul-2019
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For
UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
KEITH SMITH AS AN INDEPENDENT DIRECTOR OF
GOODMAN (NZ) LIMITED, THE MANAGER OF
GOODMAN PROPERTY TRUST
2 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For
UNITHOLDERS APPROVE THE RE-APPOINTMENT OF
PETER SIMMONDS AS AN INDEPENDENT DIRECTOR
OF GOODMAN (NZ) LIMITED, THE MANAGER OF
GOODMAN PROPERTY TRUST
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC Agenda Number: 711570259
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: SCH
Meeting Date: 07-Oct-2019
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREEN REIT PLC Agenda Number: 711570261
--------------------------------------------------------------------------------------------------------------------------
Security: G40968102
Meeting Type: EGM
Meeting Date: 07-Oct-2019
Ticker:
ISIN: IE00BBR67J55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF THE MEMORANDUM OF ASSOCIATION Mgmt For For
2 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For
3 CANCELLATION OF THE CANCELLATION SHARES IN Mgmt For For
THE COMPANY
4 APPLICATION OF RESERVES IN THE COMPANY Mgmt For For
5 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
6 AUTHORISATION OF THE COMPANY'S DIRECTORS Mgmt For For
FOR THE PURPOSE OF ARTICLE 85(B) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
7 ADJOURNMENT OF THE EGM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 711745565
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting
O.121 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR FM BERKELEY (NON-EXECUTIVE
DIRECTOR)
O.122 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR JA VAN WYK (NON-EXECUTIVE
DIRECTOR)
O.123 ELECTION OF DIRECTOR APPOINTED BY THE Non-Voting
BOARD: MRS CMF TEIXEIRA (NON-EXECUTIVE
DIRECTOR)
O.131 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MS LA FINLAY
O.132 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MR SP
MNGCONKOLA
O.133 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
IS TO RETIRE AT THE MEETING: MRS NBP
NKABINDE
O.141 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY
O.142 ELECTION OF AUDIT COMMITTEE MEMBER: MS LA Mgmt For For
FINLAY
O.143 ELECTION OF AUDIT COMMITTEE MEMBER: MS N Mgmt For For
SIYOTULA
O.144 ELECTION OF AUDIT COMMITTEE MEMBER: MRS CMF Non-Voting
TEIXEIRA
O.1.5 APPOINTMENT OF EY AS AUDITOR Mgmt For For
O.161 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.162 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.7 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.8 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.9 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.110 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2020
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290963 DUE TO RESOLUTIONS 1.2.3
AND 1.4.4 HAVE BEEN WITHDRAWN. 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
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT,INC. Agenda Number: 711498178
--------------------------------------------------------------------------------------------------------------------------
Security: J1927C101
Meeting Type: EGM
Meeting Date: 30-Aug-2019
Ticker:
ISIN: JP3046220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Quorum Mgmt For For
Requirement for Investors Meeting
Resolutions, Update the Articles Related to
Stipulating the Terms of Accounting
Auditor's Fee, Update the Structure of Fee
to be received by Asset Management Firm,
Approve Minor Revisions
2 Appoint an Executive Director Motomura, Aya Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ichikawa, Takaya
4.1 Appoint a Supervisory Director Katayama, Mgmt For For
Noriyuki
4.2 Appoint a Supervisory Director Suzuki, Mgmt For For
Toshio
--------------------------------------------------------------------------------------------------------------------------
HEMBLA AB Agenda Number: 711696039
--------------------------------------------------------------------------------------------------------------------------
Security: W3994A104
Meeting Type: EGM
Meeting Date: 15-Nov-2019
Ticker:
ISIN: SE0005594728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
NUMBER OF BOARD MEMBERS AND DEPUTY MEMBERS:
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS IS PROPOSED TO BE SIX WITHOUT
DEPUTY MEMBERS FOR THE TIME UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain
SHAREHOLDER PROPOSAL: ELECTION OF BOARD
MEMBERS AND CHAIRMAN OF THE BOARD
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD Agenda Number: 711495057
--------------------------------------------------------------------------------------------------------------------------
Security: G4600H101
Meeting Type: SGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: BMG4600H1016
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0809/ltn20190809675.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0809/ltn20190809679.pdf
1 THAT THE SUPPLEMENTAL FRAMEWORK AGREEMENT Mgmt For For
DATED 2 JULY 2019 ENTERED INTO BETWEEN THE
COMPANY AND MR. Y.H. CHU AND MR. W.H. CHU
(TOGETHER WITH COMPANIES WHICH ARE
ASSOCIATES (AS DEFINED IN THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED) OF
EITHER MR. Y.H. CHU OR MR. W.H. CHU, THE
''CHU'S CONTROLLED ENTITIES'')
(''SUPPLEMENTAL FRAMEWORK AGREEMENT''), AND
THE TRANSACTIONS TO BE ENTERED INTO BETWEEN
THE GROUP AND THE CHU'S CONTROLLED ENTITIES
CONTEMPLATED THEREUNDER (''TRANSACTION
12'') AS SET OUT IN THE CIRCULAR OF THE
COMPANY DATED 12 AUGUST 2019 (THE
''CIRCULAR''), A COPY OF WHICH IS TABLED AT
THE MEETING FOR IDENTIFICATION PURPOSE, BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND THAT THE MAXIMUM AGGREGATE
ANNUAL TRANSACTION AMOUNT FOR TRANSACTION
12 FOR EACH OF THE TWO FINANCIAL YEARS
ENDING 31 DECEMBER 2020 AS SET OUT IN THE
CIRCULAR BE APPROVED; AND ANY ONE DIRECTOR
OF THE COMPANY AS AUTHORISED BY ITS BOARD
OF DIRECTORS BE AND IS HEREBY AUTHORISED TO
SIGN, EXECUTE, PERFECT, DELIVER AND DO ALL
SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND
THINGS ON BEHALF OF THE COMPANY AS HE MAY
IN HIS DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSES OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
SUPPLEMENTAL FRAMEWORK AGREEMENT AND
TRANSACTION 12
2 THAT THE REVISED TOTAL ANNUAL CAPS (AS Mgmt For For
DEFINED IN THE CIRCULAR) UNDER THE 2018
FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY THE
SUPPLEMENTAL FRAMEWORK AGREEMENT) FOR EACH
OF THE TWO FINANCIAL YEARS ENDING 31
DECEMBER 2020 AS SET OUT IN THE CIRCULAR BE
AND ARE HEREBY APPROVED; AND ANY ONE
DIRECTOR OF THE COMPANY AS AUTHORISED BY
ITS BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORISED TO SIGN, EXECUTE, PERFECT,
DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS,
ACTS, MATTERS AND THINGS ON BEHALF OF THE
COMPANY AS HE MAY IN HIS DISCRETION
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSES OF OR IN CONNECTION WITH THE
EXISTING TRANSACTIONS (AS DEFINED IN THE
CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
HYPROP INVESTMENTS LIMITED Agenda Number: 711732176
--------------------------------------------------------------------------------------------------------------------------
Security: S3723H102
Meeting Type: AGM
Meeting Date: 02-Dec-2019
Ticker:
ISIN: ZAE000190724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF THE APPOINTMENT OF MC Mgmt For For
WILKEN AS A DIRECTOR
O.3 CONFIRMATION OF THE APPOINTMENT OF AA Mgmt For For
DALLAMORE AS A DIRECTOR
O.4.1 RE-ELECTION OF KM ELLERINE AS A DIRECTOR Mgmt Against Against
O.4.2 RE-ELECTION OF N MANDINDI AS A DIRECTOR Mgmt For For
O.4.3 RE-ELECTION OF S SHAW-TAYLOR AS A DIRECTOR Mgmt Against Against
O.5.1 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE: THABO
MOKGATLHA (CHAIRMAN)
O.5.2 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt Against Against
THE AUDIT AND RISK COMMITTEE: GAVIN TIPPER
O.5.3 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE: ZULEKA JASPER
O.5.4 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt Against Against
THE AUDIT AND RISK COMMITTEE: STEWART
SHAW-TAYLOR
O.5.5 APPOINTMENT/RE-APPOINTMENT OF THE MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE: ANNABEL
DALLAMORE
O.6 RE-APPOINTMENT OF AUDITORS: KPMG INC. Mgmt For For
TOGETHER WITH TRACY MIDDLEMISS AS THE
DESIGNATED AUDIT PARTNER
O.7 CONTROL OVER UNISSUED SHARES Mgmt For For
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A DIVIDEND REINVESTMENT OPTION
O.10 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.11 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt For For
REPORT
S.1 SHARE REPURCHASES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
S.311 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: BOARD CHAIRMAN
S.312 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: NON-EXECUTIVE DIRECTORS
S.313 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: AUDIT AND RISK COMMITTEE
CHAIRMAN
S.314 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: AUDIT AND RISK COMMITTEE
MEMBER
S.315 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: REMUNERATION AND NOMINATION
COMMITTEE CHAIRMAN
S.316 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: REMUNERATION AND NOMINATION
COMMITTEE MEMBER
S.317 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: SOCIAL AND ETHICS COMMITTEE
CHAIRMAN
S.318 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: SOCIAL AND ETHICS COMMITTEE
MEMBER
S.319 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: INVESTMENT COMMITTEE
CHAIRMAN
S3110 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR 2019/2020: INVESTMENT COMMITTEE MEMBER
S.3.2 APPROVAL OF ANNUAL INCREASES TO Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
O.12 SIGNATURE OF DOCUMENTATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 711616219
--------------------------------------------------------------------------------------------------------------------------
Security: T53246103
Meeting Type: EGM
Meeting Date: 11-Nov-2019
Ticker:
ISIN: IT0005322612
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 NOV 2019 . CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO VOLUNTARILY REDUCE THE STOCK CAPITAL AS Mgmt For For
PER ART. 2445 OF THE ITALIAN CIVIL CODE,
FROM EUR 749,738,139.26 TO EUR
650,000,000.00, FOR A TOTAL AMOUNT OF EUR
99,738,139.26, TO BE ALLOCATED TO THE LEGAL
RESERVE, UP TO THE ESTABLISHED RATIO OF ONE
FIFTH OF THE SHARE CAPITAL AND, FOR THE
REMAINING AMOUNT, TO BE ALLOCATED TO A
SPECIAL AVAILABLE RESERVE OF THE NET EQUITY
CMMT 15 OCT 2019: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NOMNP_408435.PDF
CMMT 15 OCT 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.
--------------------------------------------------------------------------------------------------------------------------
IOI PROPERTIES GROUP BHD Agenda Number: 711604290
--------------------------------------------------------------------------------------------------------------------------
Security: Y417A6104
Meeting Type: AGM
Meeting Date: 06-Nov-2019
Ticker:
ISIN: MYL5249OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: DATUK TAN KIM LEONG
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 87 OF THE
COMPANY'S CONSTITUTION: LEE YEOW SENG
O.3 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BOARD COMMITTEES' FEES) OF
RM1,190,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2020 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR BE
AND IS HEREBY APPROVED
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP
TO RM300,000 FOR THE PERIOD FROM 6 NOVEMBER
2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
O.5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
PLT, THE RETIRING AUDITORS FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2020 AND TO
AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
O.6 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT 2016
O.7 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
O.8 PROPOSED GRATUITY PAYMENT TO FORMER Mgmt Against Against
EXECUTIVE CHAIRMAN OF THE COMPANY
S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 711322292
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: EGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS UP TO A
SPECIFIED LIMIT
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCELLENT,INC. Agenda Number: 711548163
--------------------------------------------------------------------------------------------------------------------------
Security: J2739K109
Meeting Type: EGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: JP3046420000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Ogawa, Mgmt For For
Hidehiko
2 Appoint a Substitute Executive Director Mgmt For For
Sasaki, Toshihiko
3.1 Appoint a Supervisory Director Maekawa, Mgmt For For
Shunichi
3.2 Appoint a Supervisory Director Takagi, Eiji Mgmt For For
3.3 Appoint a Supervisory Director Hirakawa, Mgmt For For
Osamu
--------------------------------------------------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850
--------------------------------------------------------------------------------------------------------------------------
Security: J2761Q107
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3046400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Masuda, Mgmt For For
Kaname
3.1 Appoint a Supervisory Director Mishiku, Mgmt For For
Tetsuya
3.2 Appoint a Supervisory Director Kashii, Mgmt For For
Hiroto
3.3 Appoint a Supervisory Director Umezawa, Mgmt For For
Mayumi
4 Appoint a Substitute Executive Director Mgmt For For
Furukawa, Hisashi
--------------------------------------------------------------------------------------------------------------------------
JAPAN LOGISTICS FUND,INC. Agenda Number: 711596722
--------------------------------------------------------------------------------------------------------------------------
Security: J2785A104
Meeting Type: EGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: JP3046230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines Mgmt For For
2 Appoint an Executive Director Kameoka, Mgmt For For
Naohiro
3 Appoint a Substitute Executive Director Mgmt For For
Ogaku, Yasushi
4.1 Appoint a Supervisory Director Suto, Mgmt For For
Takachiyo
4.2 Appoint a Supervisory Director Araki, Mgmt For For
Toshima
4.3 Appoint a Supervisory Director Azuma, Mgmt For For
Tetsuya
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 711744664
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 22-Nov-2019
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Amend the Compensation to be received
by Accounting Auditors, Approve Minor
Revisions
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Machida, Takuya
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 711931988
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 27-Jan-2020
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Approve
Minor Revisions
2 Appoint an Executive Director Takeda, Jiro Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Momoi, Hiroaki
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Mgmt For For
Yoshihiro
4.3 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For
5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For
10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 935119710
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Special
Meeting Date: 30-Jan-2020
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of a newly created Mgmt For For
indirect wholly owned subsidiary of Liberty
Property Trust ("Liberty") with and into
Liberty, with Liberty continuing as the
surviving entity and as an indirect wholly
owned subsidiary of Leaf Holdco Property
Trust, a current wholly owned subsidiary of
Liberty, followed by the merger of Leaf
Holdco Property Trust with and into Lambda
REIT Acquisition LLC, a wholly owned
subsidiary of Prologis, Inc., with Lambda
REIT Acquisition LLC continuing as the
surviving company.
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 Liberty in connection
with the Company Mergers and the other
transactions contemplated by the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
Liberty special meeting to another date,
time or place, if necessary, to solicit
additional proxies in favor of the proposal
to approve the Company Mergers on the terms
and conditions set forth in the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620938.pdf
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 711361559
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MCT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
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
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 711587557
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: EGM
Meeting Date: 15-Oct-2019
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE ACQUISITION Mgmt For For
2 TO APPROVE THE EQUITY FUND RAISING Mgmt For For
3 TO APPROVE THE WHITEWASH RESOLUTION Mgmt For For
CMMT 30 SEP 2019: PLEASE NOTE THAT RESOLUTION 1 Non-Voting
IS SUBJECT TO AND CONTINGENT UPON THE
PASSING OF RESOLUTION 2. RESOLUTION 2 IS
SUBJECT TO AND CONTINGENT UPON THE PASSING
OF THE RESOLUTION 1. THANK YOU.
CMMT 30 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST Agenda Number: 711361535
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
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 TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MIT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 711361523
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 15-Jul-2019
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
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 TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 711743294
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITIONS OF (A) A 100.0% Mgmt For For
INTEREST IN A PROPERTY IN MALAYSIA, (B) A
100.0% INTEREST IN TWO PROPERTIES IN
VIETNAM THROUGH THE ACQUISITION OF PROPERTY
HOLDING COMPANIES AND (C) A 50.0% INTEREST
IN FOUR PROPERTIES IN PRC THROUGH THE
ACQUISITION OF PROPERTY HOLDING COMPANIES,
AS INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST Agenda Number: 711361511
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759X102
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: SG2F55990442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MNACT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MNACT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
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
--------------------------------------------------------------------------------------------------------------------------
MARIMO REGIONAL REVITALIZATION REIT,INC. Agenda Number: 711568975
--------------------------------------------------------------------------------------------------------------------------
Security: J3977Y108
Meeting Type: EGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: JP3048290005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kitagata, Mgmt For For
Takashi
3.1 Appoint a Supervisory Director Fujima, Mgmt For For
Yoshio
3.2 Appoint a Supervisory Director Tanaka, Miho Mgmt For For
4 Appoint a Substitute Executive Director Mgmt For For
Kitagawa, Hiroaki
5 Appoint a Substitute Supervisory Director Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018129.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018125.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
HKD 0.37 PER SHARE (2018: HKD 0.34 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 22 NOVEMBER 2019. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2018: HKD 0.14 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
0.48 PER SHARE)
3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ONEMARKET LIMITED Agenda Number: 711459417
--------------------------------------------------------------------------------------------------------------------------
Security: Q7133Y102
Meeting Type: AGM
Meeting Date: 28-Aug-2019
Ticker:
ISIN: AU0000008641
--------------------------------------------------------------------------------------------------------------------------
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 APPOINTMENT OF THE AUDITOR: THAT ERNST & Mgmt For For
YOUNG BE APPOINTED AS THE AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR BRIAN LONG AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONEMARKET LIMITED Agenda Number: 711737215
--------------------------------------------------------------------------------------------------------------------------
Security: Q7133Y102
Meeting Type: OGM
Meeting Date: 02-Dec-2019
Ticker:
ISIN: AU0000008641
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DELISTING Mgmt For For
2 VOLUNTARY WINDING UP OF ONEMARKET Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 3 IS Non-Voting
CONDITIONAL UPON PASSING OF THE RESOLUTION
2. THANK YOU
3 APPOINTMENT OF LIQUIDATOR: MICHAEL RYAN AND Mgmt For For
NATHAN STUBING OF FTI CONSULTING
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 711760858
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD Agenda Number: 711615091
--------------------------------------------------------------------------------------------------------------------------
Security: G7083C101
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: GB00B0LCW208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2019
2 TO RE-ELECT KPMG CHANNEL ISLANDS LIMITED AS Mgmt For For
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
3 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
4 TO RE-ELECT MARK BATTEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT MARIA BENTLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ANDREW DEWHIRST AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER LEWIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MICHAEL MORRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICHOLAS THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2019
11 TO RENEW THE AUTHORITY OF THE COMPANY, IN Mgmt For For
ACCORDANCE WITH SECTION 315 OF THE
COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
("THE LAW"), TO MAKE MARKET ACQUISITIONS
(WITHIN THE MEANING OF SECTION 316 OF THE
LAW) OF THE ORDINARY SHARES OF NO PAR VALUE
IN THE SHARE CAPITAL OF THE COMPANY ("THE
ORDINARY SHARES")
12 TO EMPOWER THE DIRECTORS OF THE COMPANY TO Mgmt For For
DIS-APPLY THE RIGHT OF SHAREHOLDERS TO
RECEIVE A PRE-EMPTIVE OFFER OF NEW ORDINARY
SHARES PURSUANT TO ARTICLE 5.11 OF THE
ARTICLES OF INCORPORATION PROVIDED THAT
THIS POWER SHALL BE LIMITED TO THE ISSUE OF
UP TO 27,380,279 ORDINARY SHARES
13 THAT CONDITIONAL AND IN ADDITION TO Mgmt For For
EXTRAORDINARY RESOLUTION 12 ABOVE HAVING
BEEN PASSED, TO EMPOWER THE DIRECTORS OF
THE COMPANY TO DIS-APPLY THE RIGHT OF
SHAREHOLDERS TO RECEIVE A PRE-EMPTIVE OFFER
OF NEW ORDINARY SHARES PURSUANT TO ARTICLE
5.11 OF THE ARTICLES OF INCORPORATION
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ISSUE OF UP TO 27,380,279 ORDINARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 711646781
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANNE URLWIN BE ELECTED AS A DIRECTOR Mgmt For For
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY IS REVOKED, AND THE CONSTITUTION
PRESENTED AT THE MEETING IS ADOPTED AS THE
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO. S.A. DE C.V. Agenda Number: 711335958
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 02-Jul-2019
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE ADMINISTRATOR REGARDING THE Mgmt For For
GENERATION OF A COMMISSION FOR INCENTIVE
DURING THE COMMISSION PERIOD BY INCENTIVE
THAT ENDED ON JUNE 4, 2019, IN ACCORDANCE
WITH WHAT IS ESTABLISHED IN CLAUSE 8.2 OF
THE ADMINISTRATION CONTRACT
II PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL FOR THE FIDUCIARY TO
CARRY OUT AN EMISSION OF ADDITIONAL CBFIS,
THE WHICH WILL BE SUBSCRIBED BY THE
ADMINISTRATOR AND/OR ANY OF AFFILIATES
APPLYING THE COMMISSION FOR INCENTIVE (NET
OF TAXES) REFERRED TO IN POINT I OF THIS
AGENDA, IN ACCORDANCE WITH THE PROVISIONS
OF SUBSECTION (B) OF THE CLAUSE 8.2 OF THE
ADMINISTRATION CONTRACT AND CLAUSE 3.2 OF
THE TRUST
III DESIGNATION OF DELEGATES THAT, IF ANY, Mgmt For For
FORMALIZE AND COMPLY WITH THE RESOLUTIONS
ADOPTED AT THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD Agenda Number: 711496528
--------------------------------------------------------------------------------------------------------------------------
Security: G8094P107
Meeting Type: AGM
Meeting Date: 18-Sep-2019
Ticker:
ISIN: GB00B01HM147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
CONSOLIDATED ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019
3 TO RE-ELECT MS LORRAINE BALDRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR STEPHEN BLIGH AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR ALASTAIR HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR GRAHAM BASHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT KPMG CHANNEL ISLANDS LIMITED Mgmt For For
AS AUDITOR OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
9 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For
DIVIDEND POLICY WHICH APPEARS ON PAGE 40 OF
THE ANNUAL REPORT
10 THAT THE COMPANY BE AUTHORISED, IN Mgmt For For
ACCORDANCE WITH SECTION 315 OF THE
COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED
(THE "COMPANIES LAW"), TO MAKE MARKET
ACQUISITIONS OF ORDINARY SHARES OF THE
COMPANY, AS OUTLINED WITHIN THE NOTICE OF
ANNUAL GENERAL MEETING
11 THAT PURSUANT TO ARTICLE 13 OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
EMPOWERED TO ALLOT EQUITY SECURITIES AND
THE PROVISION OF PRE-EMPTION RIGHTS GRANTED
TO SHAREHOLDERS BE DISAPPLIED AS OUTLINED
WITHIN THE NOTICE OF THE ANNUAL GENERAL
MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 273082 DUE TO RECEIPT OF UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 711580616
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0920/ltn20190920285.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0920/ltn20190920275.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt For For
DIRECTOR
3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MS. VELENCIA LEE AS DIRECTOR Mgmt For For
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2020
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LIMITED Agenda Number: 711501507
--------------------------------------------------------------------------------------------------------------------------
Security: G8165B102
Meeting Type: SGM
Meeting Date: 04-Sep-2019
Ticker:
ISIN: BMG8165B1028
--------------------------------------------------------------------------------------------------------------------------
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0816/ltn20190816484.pdf,
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0816/ltn20190816502.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SHARE SUBSCRIPTION AGREEMENT (THE "SHARE
SUBSCRIPTION AGREEMENT") ENTERED INTO AMONG
THE COMPANY, ZHONGAN INFORMATION TECHNOLOGY
SERVICES CO., LTD.(AS SPECIFIED) AND
ZHONGAN TECHNOLOGIES INTERNATIONAL GROUP
LIMITED (AS SPECIFIED) ("JVCO") DATED JULY
18, 2019 AND THE SUBSCRIPTION BY THE
COMPANY (THE "SINOLINK SUBSCRIPTION") OF AN
AGGREGATE OF 980,000,000 NEW VOTING
ORDINARY SHARES IN THE SHARE CAPITAL OF
JVCO FOR A TOTAL SUBSCRIPTION PRICE OF
RMB960,784,313.73 PURSUANT TO THE TERMS AND
CONDITIONS OF THE SHARE SUBSCRIPTION
AGREEMENT; AND (B) TO AUTHORIZE ANY
DIRECTOR OF THE COMPANY TO EXECUTE FOR AND
ON BEHALF OF THE COMPANY ALL SUCH OTHER
DOCUMENTS AND AGREEMENTS AND DO ALL SUCH
ACTS AND THINGS AS HE MAY IN HIS ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE SHARE
SUBSCRIPTION AGREEMENT AND THE SINOLINK
SUBSCRIPTION AND ALL MATTERS INCIDENTAL OR
ANCILLARY THERETO
--------------------------------------------------------------------------------------------------------------------------
SPIRIT MTA REIT Agenda Number: 935068684
--------------------------------------------------------------------------------------------------------------------------
Security: 84861U105
Meeting Type: Special
Meeting Date: 04-Sep-2019
Ticker: SMTA
ISIN: US84861U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Sale (constituting the sale Mgmt For For
of substantially all of the assets of Sprit
MTA REIT ("SMTA")) pursuant to the terms
and conditions of the Equity Purchase
Agreement, dated as of June 2, 2019, among
SMTA, SMTA Financing JV, LLC, Banner NewCo
LLC and Hospitality Properties Trust (the
"Sale Proposal")
2. To approve the Plan of Voluntary Mgmt For For
Liquidation of SMTA providing for the
winding-up and complete liquidation of
SMTA, and dissolution and termination of
SMTA or the conversion of SMTA to another
liquidating entity, subject to approval of
the Sale Proposal and completion of the
Sale (the "Liquidation Proposal")
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional votes to approve the Sale
Proposal and/or the Liquidation Proposal
(the "Adjournment Proposal")
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711586466
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: AGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
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 TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL
STATEMENTS OF SGR FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2019 AND THE AUDITORS' REPORT
THEREON
2 RE-APPOINTMENT OF AUDITORS AND Mgmt For For
AUTHORISATION OF THE MANAGER TO FIX THE
AUDITORS' REMUNERATION: MESSRS KPMG LLP
3 AUTHORITY TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
4 TO AMEND THE TRUST DEED TO INCLUDE Mgmt For For
PROVISIONS REGARDING THE REPURCHASE AND
REDEMPTION OF UNITS OF SGR
5 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 711586428
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: EGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT: (I) APPROVAL BE AND IS Mgmt For For
HEREBY GIVEN TO SUPPLEMENT THE TRUST DEED
WITH THE PROPOSED DEVELOPMENT MANAGEMENT
FEE SUPPLEMENT IN THE MANNER AS SET OUT IN
APPENDIX B OF THE CIRCULAR; AND (II) YTL
STARHILL GLOBAL REIT MANAGEMENT LIMITED, IN
ITS CAPACITY AS MANAGER OF SGR (THE
"MANAGER"), ANY DIRECTOR OF THE MANAGER
("DIRECTOR"), AND HSBC INSTITUTIONAL TRUST
SERVICES (SINGAPORE) LIMITED, IN ITS
CAPACITY AS TRUSTEE OF SGR (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, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF SGR TO GIVE EFFECT
TO THE PROPOSED DEVELOPMENT MANAGEMENT FEE
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST Agenda Number: 711533857
--------------------------------------------------------------------------------------------------------------------------
Security: Y83099104
Meeting Type: AGM
Meeting Date: 02-Oct-2019
Ticker:
ISIN: MYL5176TO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED AUTHORITY TO ISSUE AND ALLOT NEW Mgmt For For
UNITS OF UP TO 20% OF THE TOTAL NUMBER OF
ISSUED UNITS OF SUNWAY REIT
2 PROPOSED RENEWAL OF UNITHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
TARGET HEALTHCARE REIT LIMITED Agenda Number: 711339425
--------------------------------------------------------------------------------------------------------------------------
Security: G86738104
Meeting Type: CRT
Meeting Date: 18-Jul-2019
Ticker:
ISIN: JE00B95CGW71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TARGET HEALTHCARE REIT LIMITED Agenda Number: 711339437
--------------------------------------------------------------------------------------------------------------------------
Security: G86738104
Meeting Type: OGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: JE00B95CGW71
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE STEPS NECESSARY TO GIVE EFFECT TO Mgmt For For
THE SCHEME OF ARRANGEMENT BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
TARGET HEALTHCARE REIT PLC Agenda Number: 711706448
--------------------------------------------------------------------------------------------------------------------------
Security: G8672Z105
Meeting Type: AGM
Meeting Date: 28-Nov-2019
Ticker:
ISIN: GB00BJGTLF51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE GROUP'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 JUNE 2019 BE RECEIVED
2 THAT THE DIRECTOR'S REMUNERATION POLICY BE Mgmt For For
APPROVED
3 THAT THE GROUP'S DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2019 BE
APPROVED
4 THAT THE COMPANY'S DIVIDEND POLICY BE Mgmt For For
APPROVED
5 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
6 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO ELECT MALCOLM NAISH AS A DIRECTOR Mgmt For For
8 TO ELECT JUNE ANDREWS AS A DIRECTOR Mgmt For For
9 TO ELECT GORDON COULL AS A DIRECTOR Mgmt For For
10 TO ELECT TOM HUTCHISON III AS A DIRECTOR Mgmt For For
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT REGARD TO STATUTORY
PRE-EMPTIVE RIGHTS SUBJECT TO THE LIMITS
SET OUT IN THE RESOLUTION
13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES AS PER THE TERMS SET OUT
IN THE NOTICE OF MEETING
14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 711384266
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For
OF LIBERTY LIVING
CMMT 08 JUL 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 711497986
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 29-Aug-2019
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Gaun, Norimasa
4.1 Appoint a Supervisory Director Okamura, Mgmt For For
Kenichiro
4.2 Appoint a Supervisory Director Sekine, Mgmt For For
Kumiko
5 Appoint a Substitute Supervisory Director Mgmt For For
Shimizu, Fumi
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 711613340
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 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
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3.A AND 3.B Non-Voting
ARE FOR THE COMPANY. THANK YOU
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECT MR TREVOR GERBER AS A DIRECTOR Mgmt For For
3.B RE-ELECT DR DAVID THURIN, AM AS A DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR BOTH Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD Agenda Number: 711467539
--------------------------------------------------------------------------------------------------------------------------
Security: S9468N170
Meeting Type: AGM
Meeting Date: 02-Sep-2019
Ticker:
ISIN: ZAE000180865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
RETAINER: NON-EXECUTIVE DIRECTOR
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
RETAINER: CHAIRMAN OF THE BOARD
(ALL-INCLUSIVE FEE)
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
RETAINER: CHAIRMAN OF THE AUDIT AND RISK
COMMITTEE
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
RETAINER: CHAIRMAN OF THE SOCIAL, ETHICS
AND HUMAN RESOURCES COMMITTEE
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
RETAINER: CHAIRMAN OF THE PROPERTY AND
INVESTMENT COMMITTEE
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
RETAINER: LEAD INDEPENDENT DIRECTOR
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
ATTENDANCE FEE: BOARD (EXCEPT CHAIRMAN)
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
ATTENDANCE FEE: AUDIT AND RISK COMMITTEE
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
ATTENDANCE FEE: SOCIAL, ETHICS AND HUMAN
RESOURCES COMMITTEE
S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
ATTENDANCE FEE: PROPERTY AND INVESTMENT
COMMITTEE
S.2 REPURCHASE OF SHARES Mgmt For For
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITORS: RESOLVED TO Mgmt For For
REAPPOINT PRICEWATERHOUSECOOPERS INC (PWC)
(WITH THE DESIGNATED REGISTERED AUDITOR
BEING A TAYLOR) AS AUDITORS OF THE COMPANY
FROM THE CONCLUSION OF THIS AGM
O.3.1 RE-ELECTION OF DIRECTOR: SF BOOYSEN Mgmt For For
O.3.2 RE-ELECTION OF DIRECTOR: PS MOYANGA Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR: HM SEREBRO Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR: LR COHEN Mgmt For For
O.3.5 RE-ELECTION OF DIRECTOR: GS MOSENEKE Mgmt For For
O.3.6 RE-ELECTION OF DIRECTOR: IU MOTHIBELI Mgmt For For
O.3.7 RE-ELECTION OF DIRECTOR: LG RAPP Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4.1 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 3.1.
THANK YOU
O.4.1 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt Abstain Against
COMMITTEE: SF BOOYSEN
O.4.2 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For
COMMITTEE: RD MOKATE
O.4.3 ELECTION OF MEMBER TO AUDIT AND RISK Mgmt For For
COMMITTEE: B NGONYAMA (CHAIRMAN)
O.5 CONTROL OVER UNISSUED SHARES Mgmt For For
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7.1 REMUNERATION: POLICY (ADVISORY VOTE) Mgmt For For
O.7.2 REMUNERATION: POLICY IMPLEMENTATION Mgmt For For
(ADVISORY VOTE)
O.8 IMPLEMENTATION OF RESOLUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA Agenda Number: 711493899
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 11-Sep-2019
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
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 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
2.I PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 50% OF THE CAPITAL
AMOUNT - CAPITAL INCREASE IN CASH WITH THE
OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
2.II PROPOSAL - RENEWAL AND EXPANSION OF Mgmt Against Against
AUTHORIZED CAPITAL: 50% OF THE CAPITAL
AMOUNT - CAPITAL INCREASE WITHIN THE
CONTEXT OF PAYING AN OPTIONAL DIVIDEND
2.III PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For
AUTHORIZED CAPITAL: 10% OF THE CAPITAL
AMOUNT - (A) A CAPITAL INCREASE IN KIND OR
(B) A CAPITAL INCREASE BY A CONTRIBUTION IN
CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO
EXERCISE THEIR PREFERENTIAL RIGHT OR
IRREDUCIBLE ALLOCATION RIGHT OR (C) A
CAPITAL INCREASE IN ANY OTHER FORM
3 PROPOSAL REGARDING ACQUISITION, ACCEPTANCE Mgmt For For
AS PLEDGE AND RESALE OF SECURITIES AND
CERTIFICATES THAT RELATE THERETO
4 VOLUNTARY EARLY APPLICATION OF THE CODE OF Non-Voting
COMPANIES AND ASSOCIATIONS (OPT-IN) AND
SWITCH TO A PUBLIC LIMITED COMPANY WITH A
(ONE-TIER) BOARD OF DIRECTORS: REPORTING
5.A PROPOSAL - OPT-IN AND CONVERSION Mgmt For For
5.B PROPOSAL - DISMISSAL AND PROVISIONALLY Mgmt For For
DISCHARGE OF THE STATUTORY MANAGER
5.C.I PROPOSAL - APPOINTMENT RIK VANDENBERGHE Mgmt For For
5C.II PROPOSAL - APPOINTMENT FRANK MEYSMAN Mgmt For For
5CIII PROPOSAL - APPOINTMENT ANNE LECLERCQ Mgmt For For
5C.IV PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE Mgmt For For
5C.V PROPOSAL - APPOINTMENT JURGEN INGELS Mgmt For For
5C.VI PROPOSAL - APPOINTMENT TONY DE PAUW Mgmt For For
5CVII PROPOSAL - APPOINTMENT JOOST UWENTS Mgmt For For
5.D PROPOSAL - REMUNERATION NON-EXECUTIVE Mgmt For For
DIRECTOR AND CHAIRPERSON OF THE BOARD OF
DIRECTORS
6 PROPOSAL - SPLIT OF EACH SHARE WITH A Mgmt For For
FACTOR OF 7
7 PROPOSAL - POWERS IN ORDER TO ENSURE Mgmt For For
COMPLETION OF THE FORMALITIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 711249486
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT M.STORM AS MEMBER Mgmt For For
OF THE MANAGING BOARD AND CEO. THE
APPOINTMENT WILL BE MADE FOR A PERIOD OF 3
YEARS AND 9 MONTHS, STARTING AUGUST 1, 2019
UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN APRIL 2023
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WING TAI HOLDINGS LTD Agenda Number: 711596013
--------------------------------------------------------------------------------------------------------------------------
Security: V97973107
Meeting Type: AGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: SG1K66001688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF FIRST AND FINAL TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND AND SPECIAL DIVIDEND:
FIRST AND FINAL TAX-EXEMPT (ONE-TIER)
DIVIDEND OF 3 CENTS PER SHARE AND A SPECIAL
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 2 CENTS
PER SHARE FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR EDMUND CHENG WAI WING AS Mgmt For For
A DIRECTOR
5 RE-ELECTION OF MR CHRISTOPHER LAU LOKE SAM Mgmt For For
AS A DIRECTOR
6 RE-ELECTION OF MR PAUL HON TO TONG AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS SIM BENG MEI MILDRED (MRS Mgmt For For
MILDRED TAN) AS A DIRECTOR
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS
9 AUTHORITY TO ALLOT AND ISSUE SHARES AND Mgmt For For
CONVERTIBLE SECURITIES
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS Mgmt For For
PURSUANT TO THE PERFORMANCE SHARE PLAN 2018
AND THE RESTRICTED SHARE PLAN 2018, AND TO
ALLOT AND ISSUE SHARES, PURSUANT TO THE
PERFORMANCE SHARE PLAN 2008, THE RESTRICTED
SHARE PLAN 2008, PERFORMANCE SHARE PLAN
2018 AND THE RESTRICTED SHARE PLAN 2018
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
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC Agenda Number: 711312936
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE 2019 ANNUAL REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
COMPANY'S REMUNERATION POLICY) AS SET OUT
IN THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 22.26 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2019
4 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MS ISHBEL MACPHERSON AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Abstain Against
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) OF THE COMPANY
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 12 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 10 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.
Gerstein Fisher Multi-Factor Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935053607
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 07-Aug-2019
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 935082305
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Special
Meeting Date: 14-Oct-2019
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. COURT MEETING: Approve the scheme of Mgmt For For
arrangement.
2. Extraordinary General Meeting: Approve the Mgmt For For
scheme of arrangement and authorize the
directors of Allergan plc to take all such
actions as they consider necessary or
appropriate for carrying the scheme of
arrangement into effect.
3. Extraordinary General Meeting: Approve the Mgmt For For
cancellation of any Allergan plc ordinary
shares in issue at 11:59 p.m., Irish time,
on the day before the Irish High Court
hearing to sanction the scheme (excluding,
in any case, any Allergan plc ordinary
shares which are held from time to time by
AbbVie Inc., Acquirer Sub (as defined in
the scheme of arrangement) or any other
subsidiary of AbbVie Inc., if any).
4. Extraordinary General Meeting: Authorize Mgmt For For
the directors of Allergan plc to allot and
issue new Allergan plc shares, fully paid
up, to Acquirer Sub and/or its nominee(s)
in connection with effecting the scheme.
5. Extraordinary General Meeting: Amend the Mgmt For For
articles of association of Allergan plc so
that any ordinary shares of Allergan plc
that are issued on or after the Voting
Record Time (as defined in the scheme of
arrangement) to persons other than Acquirer
Sub or its nominees will either be subject
to the terms of the scheme or will be
immediately and automatically acquired by
Acquirer Sub and/or its nominee(s) for the
scheme consideration.
6. Extraordinary General Meeting: Approve, on Mgmt For For
a non-binding, advisory basis, specified
compensatory arrangements between Allergan
plc and its named executive officers
relating to the transaction.
7. Extraordinary General Meeting: Approve any Mgmt For For
motion by the Chairman to adjourn the
extraordinary general meeting, or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the extraordinary general
meeting to approve resolutions 2 through 5.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935097863
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 12-Dec-2019
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald P. Casey Mgmt For For
Robert M. Whelan, Jr. Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory vote on compensation. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935053962
--------------------------------------------------------------------------------------------------------------------------
Security: G1890L107
Meeting Type: Annual
Meeting Date: 01-Aug-2019
Ticker: CPRI
ISIN: VGG1890L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Gibbons Mgmt For For
1b. Election of Director: Jane Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 28, 2020.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, executive compensation.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935050687
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 02-Aug-2019
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
Deirdre Hanford 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 28, 2020.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
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: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1F. Election of Director: Roderick C. McGeary Mgmt For For
1G. Election of Director: Charles H. Robbins Mgmt For For
1H. Election of Director: Arun Sarin Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Carol B. Tome Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.
4. Approval to have Cisco's Board adopt a Shr Against For
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935059849
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: CSWI
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Terry Johnston Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. The ratification of Grant Thornton LLP to Mgmt For For
serve as independent registered public
accounting firm for the fiscal year ended
March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935067668
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935065424
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 13-Sep-2019
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Gibbons Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Michael F. Devine III Mgmt For For
Dave Powers Mgmt For For
James Quinn Mgmt For For
Lauri M. Shanahan Mgmt For For
Brian A. Spaly Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935039025
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell Mgmt For For
David W. Dorman Mgmt For For
Egon Durban Mgmt For For
William D. Green Mgmt For For
Ellen J. Kullman Mgmt For For
Simon Patterson Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending January 31, 2020
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement
4. Approval of amendment to the Dell Mgmt For For
Technologies Inc. 2013 Stock Incentive Plan
to increase the number of shares of Class C
common stock issuable under the plan
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935057340
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 15-Aug-2019
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David L. Herzog Mgmt For For
1d. Election of Director: Sachin Lawande Mgmt For For
1e. Election of Director: J. Michael Lawrie Mgmt For For
1f. Election of Director: Mary L. Krakauer Mgmt For For
1g. Election of Director: Julio A. Portalatin Mgmt For For
1h. Election of Director: Peter Rutland Mgmt For For
1i. Election of Director: Michael J. Salvino Mgmt For For
1j. Election of Director: Manoj P. Singh Mgmt For For
1k. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2020
3. Approval, by advisory vote, of named Mgmt Against Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935092887
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806
Meeting Type: Annual
Meeting Date: 21-Nov-2019
Ticker: EGAN
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ashutosh Roy Mgmt For For
Gunjan Sinha Mgmt For For
Phiroz P. Darukhanavala Mgmt For For
Brett Shockley Mgmt For For
Christine Russell Mgmt For For
2. Approval of an amendment to the Amended and Mgmt Against Against
Restated 2005 Stock Incentive Plan.
3. Ratification of the appointment of BPM LLP Mgmt For For
as the Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935068759
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 18-Sep-2019
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt For For
IRA A. HUNT, III Mgmt For For
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, AS DISCLOSED IN THE PROXY.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 935096001
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. DiPaolo Mgmt For For
William E. Dozier Mgmt For For
Robert S. Herlin Mgmt For For
Kelly W. Loyd Mgmt For For
Marran H. Ogilvie 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
fiscal year ending June 30, 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
4. Approval, in a non-binding advisory vote, Mgmt 1 Year Against
the frequency that stockholders will vote
on our named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V328
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FXFXX
ISIN: US31846V3289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935084107
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Chase Carey Mgmt For For
1d. Election of Director: Anne Dias Mgmt For For
1e. Election of Director: Roland A. Hernandez Mgmt For For
1f. Election of Director: Jacques Nasser AC Mgmt For For
1g. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2020.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935070069
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 26-Sep-2019
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. David Basto Mgmt For For
Lawrence S. Coben Mgmt For For
Walter N. George III Mgmt For For
Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2019.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GENERAL FINANCE CORPORATION Agenda Number: 935093942
--------------------------------------------------------------------------------------------------------------------------
Security: 369822101
Meeting Type: Annual
Meeting Date: 05-Dec-2019
Ticker: GFN
ISIN: US3698221013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Manuel Mgmt For For
Marrero
1.2 Election of Class A Director: Douglas Mgmt For For
Trussler
2. Ratification of the selection of Crowe LLP Mgmt For For
as our independent auditors for the fiscal
year ending June 30, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 935089513
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Special
Meeting Date: 07-Nov-2019
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger proposal: To adopt the Agreement and Mgmt For For
Plan of Merger, dated as of July 28, 2019,
by and among Exact Sciences Corporation,
Spring Acquisition Corp. and Genomic
Health, Inc. (the "merger agreement"), and
approve the merger contemplated thereby.
2. Merger-related compensation proposal: To Mgmt For For
approve, by advisory (non-binding) vote,
certain compensation arrangements that may
be paid or become payable to Genomic
Health's named executive officers in
connection with the merger contemplated by
the merger agreement.
3. Adjournment proposal: To approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to solicit additional proxies
in the event there are not sufficient votes
at the time of the special meeting to
approve the merger proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 935050269
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Special
Meeting Date: 09-Jul-2019
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
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 April 9, 2019 (the
"merger agreement"), by and among Global
Brass and Copper Holdings, Inc., Elephant
Acquisition Corp. and Wieland-Werke
Aktiengesellschaft, pursuant to which
Merger Sub will be merged with and into the
Company (the "merger"), with the Company
surviving the merger.
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, certain compensation
that may be paid or become payable to the
Company's named executive officers in
connection with the merger.
3. Proposal to approve the adjournment of the Mgmt For For
special meeting, if necessary or
appropriate as determined by the Company,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve the proposal
to adopt the merger agreement or in the
absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 935074815
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 14-Oct-2019
Ticker: MLHR
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 935114607
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Special
Meeting Date: 15-Jan-2020
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 20, 2019 (as it may be
amended, supplemented or otherwise modified
from time to time, the "merger agreement"),
by and among Iris Parent LLC, a Delaware
limited liability company, Iris Merger Sub
2019, Inc., a Delaware corporation and
wholly owned subsidiary of Parent, and
Innophos Holdings, Inc., a Delaware
corporation (the "Company").
2. To approve, on a nonbinding, advisory Mgmt Against Against
basis, the compensation that may be paid or
may become payable to the Company's named
executive officers in connection with, or
following, the consummation of the
transactions contemplated by the merger
agreement.
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or time, if
necessary or appropriate as determined by
the Company, to solicit additional proxies
if there are insufficient votes at the time
of the special meeting or any adjournment
or postponement thereof to approve the
adoption of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Suzanne Nora Johnson Mgmt For For
1G. Election of Director: Dennis D. Powell Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Thomas Szkutak Mgmt For For
1J. Election of Director: Raul Vazquez Mgmt For For
1K. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a mandatory Shr Against For
arbitration bylaw.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935076201
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 22-Oct-2019
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK E. CONNOLLY Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY K. RYAN Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2020.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sallie B. Bailey Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Peter W. Chiarelli Mgmt For For
1D. Election of Director: Thomas A. Corcoran Mgmt For For
1E. Election of Director: Thomas A. Dattilo Mgmt For For
1F. Election of Director: Roger B. Fradin Mgmt For For
1G. Election of Director: Lewis Hay III Mgmt For For
1H. Election of Director: Lewis Kramer Mgmt For For
1I. Election of Director: Christopher E. Mgmt For For
Kubasik
1J. Election of Director: Rita S. Lane Mgmt For For
1k. Election of Director: Robert B. Millard Mgmt For For
1L. Election of Director: Lloyd W. Newton Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for the fiscal transition
period ending January 3, 2020.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon 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. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935094336
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 06-Dec-2019
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard H. Anderson Mgmt For For
1B. Election of Director: Craig Arnold Mgmt For For
1C. Election of Director: Scott C. Donnelly Mgmt For For
1D. Election of Director: Andrea J. Goldsmith, Mgmt For For
Ph.D.
1E. Election of Director: Randall J. Hogan, III Mgmt For For
1F. Election of Director: Omar Ishrak Mgmt For For
1G. Election of Director: Michael O. Leavitt Mgmt For For
1H. Election of Director: James T. Lenehan Mgmt For For
1I. Election of Director: Geoffrey S. Martha Mgmt For For
1J. Election of Director: Elizabeth G. Nabel, Mgmt For For
M.D.
1K. Election of Director: Denise M. O'Leary Mgmt For For
1L. Election of Director: Kendall J. Powell Mgmt For For
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Medtronic's independent auditor for
fiscal year 2020 and to authorize, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. To approve, in a non-binding advisory vote, Mgmt For For
named executive officer compensation (a
"Say-on-Pay" vote).
4. To renew the Board's authority to issue Mgmt For For
shares.
5. To renew the Board's authority to opt out Mgmt For For
of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 935112970
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Beringhause Mgmt For For
Rhonda L. Brooks Mgmt For For
Jeffrey A. Craig Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement.
3. To consider and vote upon a proposal to Mgmt For For
approve the selection by the Audit
Committee of the Board of Directors of the
firm of Deloitte & Touche LLP as auditors
of the Company.
4. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to declassify the Board of
Directors.
5. To consider and vote upon amendments to the Mgmt For For
Company's Amended and Restated Articles of
Incorporation to allow shareholders to
amend the Company's Amended and Restated
By-Laws.
6. To consider and vote upon a proposal to Mgmt For For
approve the adoption by the Board of
Directors of the 2020 Long - Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935112158
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Jan-2020
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: Steven J. Gomo Mgmt For For
1.4 Election of Director: Mary Pat McCarthy Mgmt For For
1.5 Election of Director: Sanjay Mehrotra Mgmt For For
1.6 Election of Director: Robert E. Switz Mgmt For For
1.7 Election of Director: MaryAnn Wright Mgmt For For
2. To approve a non-binding resolution to Mgmt For For
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year ending September
3, 2020.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. Gates III Mgmt For For
1B. Election of Director: Reid G. Hoffman Mgmt For For
1C. Election of Director: Hugh F. Johnston Mgmt For For
1D. Election of Director: Teri L. List-Stoll Mgmt For For
1E. Election of Director: Satya Nadella Mgmt For For
1F. Election of Director: Sandra E. Peterson Mgmt For For
1G. Election of Director: Penny S. Pritzker Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: Arne M. Sorenson Mgmt For For
1J. Election of Director: John W. Stanton Mgmt For For
1K. Election of Director: John W. Thompson Mgmt For For
1L. Election of Director: Emma Walmsley Mgmt For For
1M. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors
5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935092445
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 05-Dec-2019
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Capone Mgmt For For
Heiner Dreismann Ph.D. Mgmt For For
Colleen F. Reitan Mgmt For For
2. To approve a proposed amendment to our 2017 Mgmt For For
Employee, Director and Consultant Equity
Incentive Plan, as amended.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935076984
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 04-Oct-2019
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cecil D. Conlee Mgmt For For
1B. Election of Director: Stanley M. Sheridan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt For For
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.
4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.
5. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935111942
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 09-Jan-2020
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Class A Mgmt For For
common stock, par value $0.01 per share, of
Parsley Energy, Inc. in connection with the
merger contemplated by the Agreement and
Plan of Merger, dated as of October 14,
2019, as amended from time to time.
--------------------------------------------------------------------------------------------------------------------------
PERSPECTA INC. Agenda Number: 935057326
--------------------------------------------------------------------------------------------------------------------------
Security: 715347100
Meeting Type: Annual
Meeting Date: 13-Aug-2019
Ticker: PRSP
ISIN: US7153471005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sanju K. Bansal Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: John M. Curtis Mgmt For For
1d. Election of Director: Lisa S. Disbrow Mgmt For For
1e. Election of Director: Glenn A. Eisenberg Mgmt For For
1f. Election of Director: Pamela O. Kimmet Mgmt For For
1g. Election of Director: J. Michael Lawrie Mgmt For For
1h. Election of Director: Ramzi M. Musallam Mgmt For For
1i. Election of Director: Philip O. Nolan Mgmt For For
1j. Election of Director: Michael E. Ventling Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche as our independent registered
public accounting firm for the fiscal year
ending March 31, 2020
3. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding future non-binding
advisory votes to approve our named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 935086769
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart M. Huizinga Mgmt For For
David Pauldine Mgmt For For
James Simons Mgmt For For
Matthew Glickman Mgmt For For
Andrew Sheehan Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet,
Inc.'s independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
3. Approval, by advisory vote, of the Mgmt For For
compensation awarded to QuinStreet, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 935058431
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 31-Jul-2019
Ticker:
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sohaib Abbasi Mgmt No vote
1.2 Election of Director: W. Steve Albrecht Mgmt No vote
1.3 Election of Director: Charlene T. Begley Mgmt No vote
1.4 Election of Director: Narendra K. Gupta Mgmt No vote
1.5 Election of Director: Kimberly L. Hammonds Mgmt No vote
1.6 Election of Director: William S. Kaiser Mgmt No vote
1.7 Election of Director: Kevin M. Murai Mgmt No vote
1.8 Election of Director: James M. Whitehurst Mgmt No vote
1.9 Election of Director: Alfred W. Zollar Mgmt No vote
2. To approve, on an advisory basis, a Mgmt No vote
resolution relating to Red Hat's executive
compensation
3. To ratify the selection of Mgmt No vote
PricewaterhouseCoopers LLP as Red Hat's
independent registered public accounting
firm for the fiscal year ending February
29, 2020
--------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935055207
--------------------------------------------------------------------------------------------------------------------------
Security: 74967X103
Meeting Type: Annual
Meeting Date: 24-Jul-2019
Ticker: RH
ISIN: US74967X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eri Chaya Mgmt For For
Mark Demilio Mgmt For For
Leonard Schlesinger Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2019 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935088460
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 20-Nov-2019
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Hayes Mgmt For For
1B. Election of Director: Ronald J. Vance Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accountants of the Company for the
fiscal year ending June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935085224
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas L. Bene Mgmt For For
1B. Election of Director: Daniel J. Brutto Mgmt For For
1C. Election of Director: John M. Cassaday Mgmt For For
1D. Election of Director: Joshua D. Frank Mgmt For For
1E. Election of Director: Larry C. Glasscock Mgmt For For
1F. Election of Director: Bradley M. Halverson Mgmt For For
1G. Election of Director: John M. Hinshaw Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nancy S. Newcomb Mgmt For For
1K. Election of Director: Nelson Peltz Mgmt For For
1L. Election of Director: Edward D. Shirley Mgmt For For
1M. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2019 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2020.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935083244
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 07-Nov-2019
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darrell Cavens Mgmt For For
1B. Election of Director: David Denton Mgmt For For
1C. Election of Director: Anne Gates Mgmt For For
1D. Election of Director: Andrea Guerra Mgmt For For
1E. Election of Director: Susan Kropf Mgmt For For
1F. Election of Director: Annabelle Yu Long Mgmt For For
1G. Election of Director: Ivan Menezes Mgmt For For
1H. Election of Director: Jide Zeitlin 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 June 27, 2020
3. Advisory vote to approve the Company's Mgmt For For
executive compensation as discussed and
described in the proxy statement
4. Approval of the Amended and Restated Mgmt For For
Tapestry, Inc. 2018 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Ronald S. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1B. Election of Class II Director: William P. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.
1C. Election of Class II Director: Richard D. Mgmt For For
Parsons Please note an Abstain Vote means a
Withhold vote against this director.
1D. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.
1E. Election of Class II Director: Jennifer Mgmt For For
Tejada Please note an Abstain Vote means a
Withhold vote against this director.
1F. Election of Class II Director: Richard F. Mgmt For For
Zannino Please note an Abstain Vote means a
Withhold vote against this director.
2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2020 fiscal
year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of The Estee Lauder Companies Inc. Mgmt For For
Amended and Restated Fiscal 2002 Share
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935098803
--------------------------------------------------------------------------------------------------------------------------
Security: 90353W103
Meeting Type: Annual
Meeting Date: 11-Dec-2019
Ticker: UI
ISIN: US90353W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Sege Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Ubiquiti's independent registered public
accounting firm for the fiscal year ending
June 30, 2020.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935043935
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 16-Jul-2019
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard T. Carucci Mgmt For For
Juliana L. Chugg Mgmt For For
Benno Dorer Mgmt For For
Mark S. Hoplamazian Mgmt For For
Laura W. Lang Mgmt For For
W. Alan McCollough Mgmt For For
W. Rodney McMullen Mgmt For For
Clarence Otis, Jr. Mgmt For For
Steven E. Rendle Mgmt For For
Carol L. Roberts Mgmt For For
Matthew J. Shattock Mgmt For For
Veronica B. Wu Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's
independent registered public accounting
firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon L. Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: John A. C. Swainson Mgmt For For
1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935085197
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 14-Nov-2019
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Martin I. Cole Mgmt For For
1C. Election of Director: Kathleen A. Cote Mgmt For For
1D. Election of Director: Tunc Doluca Mgmt For For
1E. Election of Director: Len J. Lauer Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Stephen D. Milligan Mgmt For For
1H. Election of Director: Stephanie A. Streeter 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
million the number of shares of our common
stock available for issuance under the
plan.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2020.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Paul Donovan Mgmt For For
1B Election of Director: Mary L. Petrovich Mgmt For For
1C Election of Director: James R. Rulseh Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2020.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.
Gerstein Fisher Multi-Factor International Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711703478
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 PROPOSAL APPOINTMENT MARIETTE BIANCA SWART Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF LEGAL AND COMPLIANCE OFFICER
3 PROPOSAL APPOINTMENT KAMRAN ZAKI AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD WITH THE TITLE
CHIEF OPERATING OFFICER
4 ANY OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 711827468
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 14-Jan-2020
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO REAPPOINT MR.JOEP VAN Mgmt For For
BEURDEN AS MEMBER OF THE SUPERVISORY BOARD
WHERE ALL DETAILS AS LAID DOWN IN ARTICLE
2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH
3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR
THE GENERAL MEETING OF SHAREHOLDERS. THE
REAPPOINTMENT WILL BE WITH EFFECT FROM 20
JANUARY 2020 (THE ENDING OF HIS CURRENT
TERM) AND WILL BE FOR A 4-YEAR TERM
3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 711275176
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 10-Jul-2019
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 JUN 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/2019/0603/201906031902540.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0621/201906211903210.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 AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND OPERATIONS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019
O.3 PROPOSAL TO ALLOCATE INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2019 AND
DISTRIBUTION OF A DIVIDEND
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt For For
POUPART-LAFARGE AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE KANDE DE BEAUPUY AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SYLVIE RUCAR AS DIRECTOR
O.7 APPROVAL OF THE COMMITMENTS RELATING TO A Mgmt For For
NON-COMPETITION CLAUSE IN FAVOUR OF MR.
HENRI POUPART-LAFARGE IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE L. 225-42-1 OF
THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE COMMITMENTS RELATING TO THE Mgmt For For
DEFINED CONTRIBUTION PENSION PLANS MADE IN
FAVOUR OF MR. HENRI POUPART-LAFARGE IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-42-1 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR ALLOCATED TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2019
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR 2019/20 AND
APPLICABLE AS OF THIS GENERAL MEETING
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN; WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL
RESERVED FOR A CATEGORY OF BENEFICIARIES;
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOTMENT OF EXISTING SHARES OR SHARES TO
BE ISSUED OF THE COMPANY, WITHIN THE LIMIT
OF 5,000,000 SHARES, INCLUDING A MAXIMUM
NUMBER OF 200,000 SHARES TO THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS; WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 711529531
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyata,
Masahiko
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yugawa, Ippei
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Terai,
Yoshinori
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Munechika
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ito, Mizuho
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishiuchi,
Makoto
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Kiyomichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibazaki,
Akinori
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masami
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 711456916
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 10-Sep-2019
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 DECLARATION OF A FINAL DIVIDEND: 33.5P PER Mgmt For For
ORDINARY SHARE
5 RE-ELECTION OF PAUL WALKER Mgmt For For
6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
7 RE-ELECTION OF MICHAEL PRATT Mgmt For For
8 ELECTION OF ANGUS COCKBURN Mgmt For For
9 RE-ELECTION OF LUCINDA RICHES Mgmt For For
10 RE-ELECTION OF TANYA FRATTO Mgmt For For
11 ELECTION OF LINDSLEY RUTH Mgmt For For
12 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
13 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 26 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 12 AND RECIEPT OF DIVIDEND
AMOUNT FOR RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 711497974
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 24-Sep-2019
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF DIRECTOR, MS MELINDA CONRAD Mgmt For For
3.B RE-ELECTION OF DIRECTOR, DR KEN HENRY AC Mgmt For For
3.C ELECTION OF DIRECTOR, MR PETER NASH Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 711364074
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 19-Sep-2019
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2019, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND ACCOUNTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT
ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2019
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT CATHERINE FAIERS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 18-Jul-2019
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2018
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND KOST FORER GABBAY AND KASIERER (EY) CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
AND AUTHORIZATION OF BANK BOARD TO
DETERMINE THEIR COMPENSATION
3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt For For
BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE)
CPA FIRMS AS BANK JOINT AUDITING
ACCOUNTANTS, AND AUTHORIZATION OF BANK
BOARD TO DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU
4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt For For
4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB Mgmt Split 50% Abstain Split
KRUPSKY
5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For
IN THE OFFER OF SHARES BY THE STATE TO BANK
EMPLOYEES
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 711774023
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 11-Dec-2019
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
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
3.1 APPROVAL OF THE MANAGEMENT REPORT FOR THE Mgmt For For
FISCAL YEAR 2018/19
3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
AUGUST 31, 2019
4 DISTRIBUTION OF DIVIDEND AND APPROPRIATION Mgmt For For
OF AVAILABLE EARNINGS: CHF 26.00 PER SHARE
5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK DE MAESENEIRE
6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FERNANDO AGUIRRE
6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SUJA CHANDRASEKARAN
6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANGELA WEI DONG
6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NICOLAS JACOBS
6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIO LEONI SCETI
6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIMOTHY MINGES
6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. MARKUS NEUHAUS
6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FERNANDO AGUIRRE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: SUJA CHANDRASEKARAN
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ELIO LEONI SCETI
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: TIMOTHY MINGES
6.4 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, Mgmt For For
ZURICH, AS THE INDEPENDENT PROXY
6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For
THE COMPANY
7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE FORTHCOMING TERM OF OFFICE
7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For
THE FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FORTHCOMING FINANCIAL
YEAR
7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For
SHORT-TERM AND THE LONG-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
THE PAST CONCLUDED FINANCIAL YEAR
CMMT 19 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 711572316
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND 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
1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP
2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
BHP GROUP LIMITED AND ERNST & YOUNG LLP AS
THE AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP GROUP PLC
4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP GROUP PLC
5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES IN BHP GROUP PLC FOR CASH
6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For
BHP GROUP PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For
10 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For
13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP
18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP
20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AMEND THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO SUSPEND
MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT
ARE INVOLVED IN LOBBYING INCONSISTENT WITH
THE GOALS OF THE PARIS AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 711534520
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt For For
A DIRECTOR
6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For
PERFORMANCE SHARE PLAN OR THE AMENDED
PERFORMANCE SHARE PLAN
9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For
MYSHARE PLAN
10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For
11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 711301488
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 17-Jul-2019
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 31.5P PER ORDINARY Mgmt For For
SHARE
4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For
5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For
6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For
7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For
8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For
9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For
10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For
11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For
12 RE-ELECT JULIE BROWN AS DIRECTOR Mgmt For For
13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 711572378
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2019
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2019
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CEO & PRESIDENT MR DIG HOWITT UNDER THE
COCHLEAR EXECUTIVE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 711582204
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
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
2.1 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO
5 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt Against Against
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- COLES' FRESH FOOD SUPPLY CHAIN PRACTICES
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 711766393
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2019
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS
REMUNERATION FOR THE FINANCIAL YEAR 2019
2020
5.2 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF REMUNERATION POLICY
5.3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF
ASSOCIATION, AGENDA
5.4 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF
ASSOCIATION, FORWARDING OF ADMISSION CARDS
5.5 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ACQUIRE TREASURY SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1.
THANK YOU
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS HANSEN
6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
BIRGITTE NIELSEN
6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD ANDERSEN
6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JORGEN
TANG JENSEN
7.1 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt Against Against
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 711562377
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, MR PAUL
PERREAULT
4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO EXECUTIVE DIRECTOR, PROFESSOR
ANDREW CUTHBERTSON AO
--------------------------------------------------------------------------------------------------------------------------
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711525280
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS, AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt For For
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1.31 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 APPROVE CO OPTATION OF FAST FORWARD Mgmt For For
SERVICES BVBA, PERMANENTLY REPRESENTED BY
RIKA COPPENS, AS INDEPENDENT DIRECTOR
8 REELECT 7 CAPITAL SPRL, PERMANENTLY Mgmt For For
REPRESENTED BY CHANTAL DE VRIEZE, AS
INDEPENDENT DIRECTOR
9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
10 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711566820
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
14/06/2019, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
I.2 REPORT OF CBVA ERNST & YOUNG, REPRESENTED Non-Voting
BY MR DANIEL WUYTS, STATUTORY AUDITOR,
DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH
ARTICLE 596 OF THE COMPANIES CODE
I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE
I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For
ACCORDING TO THE CRITERIA MENTIONED ABOVE
I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT AS DETERMINED ABOVE:
ARTICLE 595
I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For
CAPITAL UNDER THE CONDITIONS STIPULATED
ABOVE
I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For
14/10/2019 AND TO CLOSE IT ON 14/11/2019
I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE THE ACTIONS
MENTIONED ABOVE: ARTICLE 5
II.A REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
14/06/2019 JUSTIFYING THE PROPOSAL TO
AUTHORISE THE PURCHASE OF OWN SHARES BY THE
COMPANY AND THE SUBSIDIARIES (ARTICLES 620
AND 627 OF THE COMPANIES CODE)
II.B APPROVAL OF THE RENEWAL OF THE ABOVE Mgmt Against Against
MENTIONED AUTHORITY: ARTICLE 627, ARTICLE
12, PAR. 3
III APPROVAL OF THE ABOVE MENTIONED AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 711321935
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2019
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 711652621
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 21-Nov-2019
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2019
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2019
5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For
6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt For For
7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For
8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For
DIRECTOR
9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For
10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For
11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For
12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For
13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For
DIRECTOR
14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For
DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AND TO MAKE POLITICAL DONATIONS
18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt For For
GROUP LONG TERM INCENTIVE PLAN 2019
20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS'
21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES WITHOUT THE
APPLICATION OF PRE-EMPTION RIGHTS FOR THE
PURPOSES OF FINANCING OR REFINANCING AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT'
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES'
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC. Agenda Number: 935065246
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V328
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: FXFXX
ISIN: US31846V3289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Jennifer J. McPeek Mgmt For For
C. David Myers Mgmt For For
Richard K. Riederer Mgmt For For
P. Kelly Tompkins Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 711334184
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR FOR THE YEAR ENDED
31 MARCH 2019
2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2019,
PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 12 JULY 2019
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2019 AS SET OUT ON
PAGES 96 TO 107 OF THE ANNUAL REPORT AND
ACCOUNTS 2019
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE '2006 ACT') TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT SHARES,
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES, UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000
AND THAT THIS AUTHORITY SHALL EXPIRE ON THE
EARLIER OF (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2020 AND (II) 31 AUGUST 2020 (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY), SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 OF THE
2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR
AGREEMENT TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE 2006 ACT) OF
THE COMPANY PURSUANT TO THE AUTHORITY
CONTAINED IN RESOLUTION 16 AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
FOR CASH PURSUANT TO SECTION 727 OF THE
2006 ACT, IN EACH CASE AS IF SECTION 561 OF
THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT,
OFFER, AGREEMENT AND/OR SALE PURSUANT TO
THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES
APPROVED BY THE COMPANY IN GENERAL MEETING;
B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT
AND/OR SALE IN CONNECTION WITH AN ISSUE OR
OFFER (WHETHER BY WAY OF A RIGHTS ISSUE,
OPEN OFFER OR OTHERWISE) IN FAVOUR OF
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ON A FIXED RECORD DATE WHERE THE
EQUITY SECURITIES ATTRIBUTABLE TO SUCH
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER
OF ORDINARY SHARES HELD BY THEM ON SUCH
RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND C. OTHERWISE THAN PURSUANT
TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH
ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,890,000; AND SHALL EXPIRE (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN
THE AUTHORITY CONTAINED IN RESOLUTION 16
EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY
OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR EQUITY SECURITIES HELD AS
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 17, THE DIRECTORS BE AND
ARE HEREBY EMPOWERED PURSUANT TO SECTION
570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY
OFFER OR AGREEMENT TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE 2006 ACT) OF THE COMPANY PURSUANT TO
THE AUTHORITY CONTAINED IN RESOLUTION 16
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES FOR CASH PURSUANT TO
SECTION 727 OF THE 2006 ACT, IN EACH CASE
AS IF SECTION 561 OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT SUCH POWER SHALL BE: A.
LIMITED TO ANY SUCH ALLOTMENT, OFFER,
AGREEMENT AND/OR SALE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,890,000; AND B.
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE; AND SHALL
EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED) WHEN THE AUTHORITY CONTAINED IN
RESOLUTION 16 EXPIRES, SAVE THAT THE
COMPANY MAY MAKE ANY OFFER OR AGREEMENT
BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY
19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693 OF THE 2006 ACT) OF ITS
ORDINARY SHARES OF 10P EACH ('ORDINARY
SHARES') PROVIDED THAT: A. THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE ACQUIRED IS 37,900,000 ORDINARY
SHARES, HAVING AN AGGREGATE NOMINAL VALUE
OF GBP 3,790,000; B. THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO
THE HIGHER OF (I) 105% OF THE AVERAGE OF
THE CLOSING MID-MARKET PRICES FOR THE
ORDINARY SHARES (DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE OF PURCHASE AND (II) THE PRICE
STIPULATED BY COMMISSION ADOPTED REGULATORY
TECHNICAL STANDARDS PURSUANT TO ARTICLE
5(6) OF THE MARKET ABUSE REGULATION; AND C.
THE MINIMUM PRICE PER ORDINARY SHARE
(EXCLUDING EXPENSES) IS ITS NOMINAL VALUE;
AND THE AUTHORITY HEREBY CONFERRED SHALL
EXPIRE ON THE EARLIER OF (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2020 AND (II) 31
AUGUST 2020 (EXCEPT IN RELATION TO THE
PURCHASE OF ORDINARY SHARES THE CONTRACT
FOR WHICH WAS CONCLUDED BEFORE SUCH DATE
AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY
OR PARTLY AFTER SUCH DATE), UNLESS SUCH
AUTHORITY IS RENEWED PRIOR TO SUCH TIME
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 711549456
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 10-Oct-2019
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED Mgmt For For
ACCOUNTS
2 APPROVE THE FINAL DIVIDEND Mgmt For For
3 APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
EXCLUDING DIRECTORS REMUNERATION POLICY
4 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
5 AUDITORS REMUNERATION Mgmt For For
6 ELECTION OF DAN OLLEY - NON-EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECTION OF DEANNA OPPENHEIMER - Mgmt For For
NON-EXECUTIVE CHAIR
8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
EXECUTIVE OFFICER
9 RE-ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For
FINANCIAL OFFICER
10 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For
NON-EXECUTIVE DIRECTOR
11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For
NON-EXECUTIVE DIRECTOR
12 RE-ELECTION OF FIONA CLUTTERBUCK - Mgmt For For
NON-EXECUTIVE DIRECTOR
13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For
DIRECTOR
14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
19 HARGREAVES LANSDOWN PLC SAVINGS RELATED Mgmt For For
SHARE OPTION SCHEME 2019 SHARESAVE
CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 16-Jul-2019
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND MANAGEMENT REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
2018, ENDED 31 JANUARY 2019
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
(CONSOLIDATED BALANCE SHEET, CONSOLIDATED
INCOME STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND
CONSOLIDATED MANAGEMENT REPORT OF THE
INDITEX GROUP FOR FINANCIAL YEAR 2018,
ENDED 31 JANUARY 2019, AND OF THE
MANAGEMENT OF THE COMPANY
3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For
THE STATEMENT ON NON-FINANCIAL INFORMATION
(ACT 11/2018, OF 28 DECEMBER, ON MANDATORY
DISCLOSURE OF NON-FINANCIAL INFORMATION)
4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For
6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For
TEJERA TO THE BOARD OF DIRECTORS, AS
EXECUTIVE DIRECTOR
6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
PROPRIETARY DIRECTOR
6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS EXECUTIVE
DIRECTOR
6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES TO THE BOARD OF DIRECTORS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For
THE BOARD OF DIRECTORS, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 13 ("THE GENERAL MEETING OF
SHAREHOLDERS") IN PART I ("GENERAL MEETING
OF SHAREHOLDERS") CHAPTER III ("GOVERNING
BODIES OF THE COMPANY")
7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE
28 ("AUDIT AND COMPLIANCE COMMITTEE"),
ARTICLE 29 ("NOMINATION COMMITTEE") AND
ARTICLE 30 ("REMUNERATION COMMITTEE", AND
ADDITION OF A NEW ARTICLE 30BIS
("SUSTAINABILITY COMMITTEE"), ALL OF THEM
IN PART II ("BOARD OF DIRECTORS") CHAPTER
III ("GOVERNING BODIES OF THE COMPANY")
7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
BRING THEM INTO LINE WITH THE LATEST
AMENDMENT OF THE COMPANIES ACT, THE
RENAMING OF THE AUDIT AND CONTROL COMMITTEE
(HEREINAFTER, "AUDIT AND COMPLIANCE
COMMITTEE") AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE: AMENDMENT OF
ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING
DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"),
ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND
ARTICLE 38 ("FILING OF ACCOUNTS"), IN
CHAPTER IV ("FINANCIAL YEAR, ANNUAL
ACCOUNTS: VERIFICATION, APPROVAL AND
PUBLICATION. DISTRIBUTION OF INCOME OR
LOSS")
8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For
AUDITOR OF THE COMPANY AND ITS GROUP FOR
FY2019
9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For
INCENTIVE PLAN IN CASH AND IN SHARES,
ADDRESSED TO MEMBERS OF MANAGEMENT,
INCLUDING THE EXECUTIVE DIRECTORS, AND
OTHER EMPLOYEES OF THE INDITEX GROUP
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES,
SUPERSEDING THE AUTHORIZATION APPROVED BY
THE ANNUAL GENERAL MEETING IN 2016
11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For
POLICY FOR DIRECTORS FOR FINANCIAL YEARS
2019, 2020 Y 2021, IN ORDER TO ADD THE
ANNUAL FIXED REMUNERATION OF MR CARLOS
CRESPO GONZALEZ FOR THE PERFORMANCE OF
EXECUTIVE FUNCTIONS
12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt For For
THE AMENDMENT OF THE BOARD OF DIRECTORS'
REGULATIONS AND THE FORMATION OF A NEW
SUSTAINABILITY COMMITTEE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 16-Sep-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL Mgmt Split 50% Abstain Split
DIRECTOR
4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt For For
5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For
THE DIRECTORS AND OFFICERS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG Agenda Number: 711647240
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 29-Nov-2019
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
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 08 NOV 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
14.11.2019. 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: PRESENTATION OF THE
FINANCIAL STATEMENTS FOR THE 2018/2019
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
4 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2019/2020
FINANCIAL YEAR: ERNST AND YOUNG GMBH,
COLOGNE
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 711190645
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 09-Jul-2019
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2019 BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THAT PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) BE RECEIVED
AND APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
RECEIVED AND APPROVED, TO TAKE EFFECT ON 9
JULY 2019
4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JULY 2019
5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 711691508
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting
OF MR JOOST FARWERCK AS MEMBER OF THE BOARD
OF MANAGEMENT OF KPN
3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting
AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN
OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI
C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN
OVERBEKE E)MRS MARIEKE SNOEP
4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 26-Nov-2019
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
OF REFINITIV AS DESCRIBED IN THE CIRCULAR
TO SHAREHOLDERS OF WHICH THE NOTICE OF
GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For
APPROVE THE ALLOTMENT OF LSEG SHARES IN
CONNECTION WITH THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB Agenda Number: 711406149
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 31-Jul-2019
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP Mgmt For For
TRANSACTION IN RELATION TO 54,461,831
SHARES IN THE COMPANY B) REDUCTION OF THE
SHARE CAPITAL WITH RETIREMENT OF 54,461,831
SHARES C) BONUS ISSUE
8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS Mgmt For For
SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP
UNIT TO EQUINOR ENERGY AS
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 711321353
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 25-Jul-2019
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 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.A RE-ELECTION OF MR MJ HAWKER AS A VOTING Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR MJ COLEMAN AS A VOTING Mgmt For For
DIRECTOR
2.C ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For
DIRECTOR
2.D ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN
5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
NON-EXECUTIVE DIRECTOR REMUNERATION
6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For
CAPITAL NOTES 4
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP LTD Agenda Number: 711585565
--------------------------------------------------------------------------------------------------------------------------
Security: Q5713S107
Meeting Type: AGM
Meeting Date: 24-Oct-2019
Ticker:
ISIN: AU000000MFG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.A TO RE-ELECT MR HAMISH DOUGLASS AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR HAMISH MCLENNAN AS A Mgmt For For
DIRECTOR
CMMT PLEASE NOTE THAT RESOLUTIONS 4(A) AND 4(B) Non-Voting
ARE INTER-CONDITIONAL, WHICH MEANS THAT IF
BOTH RESOLUTIONS ARE NOT PASSED, THE ISSUE
OF THE SPP SHARES, AND THE PROVISION OF THE
LOAN, TO DR CAIRNS WILL NOT PROCEED. THANK
YOU
4.A TO APPROVE THE ISSUANCE OF SHARE PURCHASE Mgmt For For
PLAN ("SPP") SHARES TO DIRECTOR AND CHIEF
EXECUTIVE OFFICER, DR BRETT CAIRNS
4.B TO APPROVE RELATED PARTY BENEFIT TO DR Mgmt For For
BRETT CAIRNS
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 711572265
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 14-Nov-2019
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DAVID GRAHAME FAGAN AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 711529492
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108
Meeting Type: AGM
Meeting Date: 27-Sep-2019
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For
2 TO AMEND THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION Agenda Number: 711568759
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: EGM
Meeting Date: 29-Oct-2019
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 RESOLUTIONS RELATING TO THE PARTIAL Mgmt For For
DEMERGER
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 20-Aug-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 YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 18-Dec-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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 320425 DUE TO RECEIPT OF UPDATED
AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN.
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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For
2.2 REELECT RON GAZIT AS DIRECTOR Mgmt For For
2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For
2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For
2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For
2.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For
3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS. REPORT ON FEES PAID TO THE
AUDITOR FOR 2018
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For
FRESHER, CEO
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 711603781
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 12-Nov-2019
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B 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 RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
SANDEEP BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For
DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
BOND
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 711562442
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: EGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Issuance of New Shares to a Third Mgmt For For
Party or Third Parties (1)
2 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(1)
3 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(2)
4 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(3)
5 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(4)
6 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(5)
7 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(6)
8 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(7)
9 Approve Issuance of Share Acquisition Mgmt For For
Rights to a Third Party or Third Parties
(8)
10 Approve Issuance of New Shares to a Third Mgmt For For
Party or Third Parties (2)
11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hongwoo Lee
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 711510429
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 18-Sep-2019
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
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.A "RESOLVED, THAT MR. DAVID KOSTMAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) Mgmt For For
EHRLICH BE ELECTED TO SERVE AS A MEMBER OF
THE BOARD OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY,
EFFECTIVE IMMEDIATELY."
1.D "RESOLVED, THAT MR. LEO APOTHEKER BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For
ELECTED TO SERVE AS A MEMBER OF THE BOARD
OF THE COMPANY UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, EFFECTIVE
IMMEDIATELY."
2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO Mgmt For For
A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF
THE COMPANY, EFFECTIVE AS OF JANUARY 1,
2020."
2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE Mgmt For For
ELECTED TO A THREE-YEAR TERM AS OUTSIDE
DIRECTOR OF THE COMPANY, EFFECTIVE AS
JANUARY 1, 2020."
3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY Mgmt Against Against
AWARD CAPS
4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' EQUITY AWARD CAPS
5 "RESOLVED, THAT KOST FORER GABAY & Mgmt For For
KASIERER, CPA, A MEMBER OF ERNST & YOUNG
GLOBAL, BE REAPPOINTED AS THE INDEPENDENT
AUDITORS OF THE COMPANY UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORIZED TO SET THEIR COMPENSATION IN
ACCORDANCE WITH THE AMOUNT AND NATURE OF
THEIR SERVICES, OR TO DELEGATE SUCH POWER
TO THE AUDIT COMMITTEE OF THE COMPANY."
6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 711521078
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: EGM
Meeting Date: 26-Sep-2019
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING Non-Voting
2 NOTICE OF THE INTENDED APPOINTMENT OF DAVID Non-Voting
KNIBBE AS MEMBER OF THE EXECUTIVE BOARD
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 711641630
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 18-Nov-2019
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017175.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1017/ltn20191017167.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 THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2019
3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 25-Sep-2019
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nishii,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakakibara,
Ken
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sekiguchi,
Kenji
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maruyama,
Tetsuji
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishii, Yuji
2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Abe, Hiroshi
2.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshino,
Masaki
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 711744359
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: EGM
Meeting Date: 04-Dec-2019
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER 1. THANK YOU
1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For
2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 711614671
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT FY2019 Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF ANDREW REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
14 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ISSUE SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
20 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 711816821
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 21-Jan-2020
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 DEC 2019: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 30 DEC 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/2019/1122/201911221904910.pd
f AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/201912301905104-156. PLEASE NOTE
THAT THIS IS A REVISION DUE TO DELETION OF
COMMENT AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018-2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2018-2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2018-2019, SETTING OF THE DIVIDEND AND ITS
PAYMENT
O.4 APPOINTMENT OF MRS. VERONIQUE LAURY AS Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
O.5 APPOINTMENT OF MR. LUC MESSIER AS A Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE STABILE AS A DIRECTOR FOR A PERIOD
OF THREE YEARS
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR
A PERIOD OF THREE YEARS
O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR
2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN
OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED FOR THE FINANCIAL YEAR
2018-2019 TO MR. DENIS MACHUEL, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD
OF DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.12 APPROVAL OF A REGULATED COMMITMENT MADE IN Mgmt For For
FAVOUR OF MR. DENIS MACHUEL
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.14 CANCELLATION OF ARTICLE 6 OF THE BYLAWS Mgmt For For
RELATING TO CONTRIBUTIONS
E.15 AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS Mgmt Against Against
RELATING TO THE CROSSING OF STATUTORY
THRESHOLDS
E.16 AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH THE NEW LEGAL
PROVISIONS APPLICABLE TO THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES
E.17 AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN Mgmt For For
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
TAKE DECISIONS BY WRITTEN CONSULTATION
UNDER THE CONDITIONS SET BY THE REGULATIONS
E.18 AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN Mgmt For For
ORDER TO CANCEL THE OBLIGATION TO APPOINT A
DEPUTY STATUTORY AUDITOR, IN ACCORDANCE
WITH ARTICLE L. 823-1 OF THE FRENCH
COMMERCIAL CODE
E.19 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
RELATING TO THE ALLOCATION AND DISTRIBUTION
OF PROFITS TO CANCEL THE TRANSITIONAL
PROVISIONS RELATING TO THE INTRODUCTION IN
2011 OF A BONUS DIVIDEND
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY CAPITALIZATION OF
PREMIUMS, RESERVES OR PROFITS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLANS
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 711643468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 711341076
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: OGM
Meeting Date: 29-Jul-2019
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DELIST COMPANY'S SHARES FROM BOLSAS Y Mgmt For For
MERCADOS ARGENTINOS S.A. ('BYMA')
2 TO AMEND AND INTEGRATE THE AUTHORIZATION Mgmt For For
GRANTED TO THE COMPANY AND ITS SUBSIDIARIES
TO BUY, ACQUIRE OR RECEIVE COMPANY'S
SHARES, AS PER ART. 430-15 OF THE LUXEMBURG
LAW OF 10 AUGUST 1915 ON BUSINESS
ACTIVITIES AND APPLICABLE LAW
CMMT 27 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 JUL 2019 TO 15 JUL 2019. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 711641476
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
THE ENSUING YEAR
2 THAT PIP GREENWOOD, WHO WAS APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY BY THE BOARD DURING
THE YEAR, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF
THE COMPANY
3 THAT THE EXISTING COMPANY CONSTITUTION BE Mgmt For For
REVOKED AND THE NEW CONSTITUTION, IN THE
FORM PRESENTED AT THE ANNUAL MEETING AND
REFERRED TO IN THE EXPLANATORY NOTES OF THE
NOTICE OF MEETING UNDER THE HEADING "ITEM 4
- ADOPTION OF NEW CONSTITUTION (RESOLUTION
3)", BE ADOPTED AS THE CONSTITUTION OF THE
COMPANY WITH EFFECT FROM THE CLOSE OF THE
MEETING: CLAUSE 17.4(A), CLAUSE 23.1,
CLAUSE 15.9 AND CLAUSE 3.1
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2019
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2019, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2019
4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For
COMPANY
19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR CONVERT ANY SECURITY INTO
SHARES
CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting
SUBJECT TO RESOLUTION 22 BEING PASSED.
THANK YOU
23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH
25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF
5P EACH IN THE CAPITAL OF THE COMPANY
26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS,
OTHER THAN POLITICAL PARTIES
27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For
COMPANY (OTHER THAN ANNUAL GENERAL
MEETINGS) MAY BE CALLED BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
28 THAT THE RULES OF THE BERKELEY GROUP Mgmt For For
HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN
BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 711245882
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 02-Jul-2019
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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 JUN 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/2019/0527/201905271902413.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0617/201906171903008.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
MARCH 2019
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2019
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31MARCH 2019
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019 TO MR. YVES
GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019 TO MR. CLAUDE
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019 TO MR. MICHEL
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019 TO MR. GERARD
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2019 TO MR. CHRISTIAN
GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICERS
O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIE HAAS AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF KPMG SA AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.15 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For
AUDIT IS SAS AS DEPUTY STATUTORY AUDITOR
O.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE SHARES OF THE COMPANY
E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES HELD BY THE COMPANY
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION
WOULD BE ALLOWED
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFERING
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OF THE COMPANY AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF
THE SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR
GRANTING RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, IN CASE OF ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFERING AND/OR BY AN OFFER REFERRED TO IN
SECTION II OF THE ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMPOSITE
TRANSFERRABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS, FOR THE BENEFIT OF THE
MEMBERS OF ONE OF THE GROUP COMPANY SAVINGS
PLAN(S)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMPOSITE
TRANSFERRABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
RESERVED FOR EMPLOYEES AND/OR CORPORATE
OFFICERS OF CERTAIN SUBSIDIARIES OF THE
COMPANY ACCORDING TO ARTICLE L.233-16 OF
THE FRENCH COMMERCIAL CODE, WHOSE THE
REGISTERED OFFICE IS LOCATED OUT OF FRANCE,
OUTSIDE THE COMPANY OR GROUP SAVINGS PLAN
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMPOSITE
TRANSFERRABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDINGS
OFFER
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE COMMON SHARES OF THE COMPANY
REFERRED TO IN ARTICLES L. 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF THE MEMBERS OF THE EXECUTIVE
COMMITTEE OF UBISOFT GROUP REFERRED TO IN
4.1.2.4 OF THE REGISTRATION DOCUMENT,
EXCLUDING EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY, RESULTING IN A WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For
E.29 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS TO Mgmt For For
ALLOW THE APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-23 OF THE FRENCH COMMERCIAL CODE
E.30 ALIGNMENT OF ARTICLE 14 - TITLE V OF THE Mgmt For For
BY-LAWS OF THE COMPANY "STATUTORY AUDITORS"
E.31 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 711431231
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 04-Sep-2019
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0716/ltn20190716307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0716/ltn20190716297.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 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2019
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For
OF HK38.0 CENTS PER ORDINARY SHARE
3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against
DIRECTORS TO FIX THEIR REMUNERATION: KPMG
AUDITORS
5.A TO GRANT 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 NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against
PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
SHARES AVAILABLE PURSUANT TO RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 711736592
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 06-Dec-2019
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 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 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 JULY 2019
3.A TO RE-ELECT MR ROBERT D MILLNER AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR WARWICK M NEGUS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR, MR TODD J BARLOW
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935089638
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 06-Nov-2019
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A To amend and readopt the Company's Mgmt For For
Compensation Policy - Executives.
1AA Is the undersigned a "controlling Mgmt Against
shareholder" and/or has a "personal
interest" (each as defined in the Companies
Law) in the approval of Proposal 1a?
1B To amend and readopt the Company's Mgmt For For
Compensation Policy - Directors.
1BA Is the undersigned a "controlling Mgmt Against
shareholder" and/or has a "personal
interest" (each as defined in the Companies
Law) in the approval of Proposal 1b?
2 To approve an option award plan for the Mgmt For For
Company's Chief Executive Officer.
2A Is the undersigned a "controlling Mgmt Against
shareholder" and/or has a "personal
interest" (each as defined in the Companies
Law) in the approval of Proposal 2?
3 To amend and readopt the compensation Mgmt For For
arrangement of the Company's non-executive
directors.
4A Re-election of Class III Director: Avishai Mgmt For For
Abrahami
4B Re-election of Class III Director: Giora Mgmt For For
Kaplan
4C Re-election of Class III Director: Mark Mgmt For For
Tluszcz
5 To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2019
and until the next annual general meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 711816770
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: MIX
Meeting Date: 16-Dec-2019
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For
A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A Mgmt For For
DIRECTOR
A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For
A.3 ADOPT REMUNERATION REPORT Mgmt For For
A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI Mgmt For For
GRANT
A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY Mgmt For For
PLAN
A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For
E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295907 AND 286606 AS THERE IS
ONLY ONE SINGLE COMBINED GENERAL MEETING
INSTEAD OF TWO SEPARATE AGM AND EGM. 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 A.3, A.4, A.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
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 04/03/2020