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: 811-10599
NAME OF REGISTRANT: Tax-Managed Global Small-Cap
Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Tax-Managed Global Small-Cap Portfolio
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ACADIA REALTY TRUST Agenda Number: 934561956
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN Mgmt For For
1B. ELECTION OF TRUSTEE: DOUGLAS CROCKER II Mgmt Against Against
1C. ELECTION OF TRUSTEE: LORRENCE T. KELLAR Mgmt For For
1D. ELECTION OF TRUSTEE: WENDY LUSCOMBE Mgmt Against Against
1E. ELECTION OF TRUSTEE: WILLIAM T. SPITZ Mgmt For For
1F. ELECTION OF TRUSTEE: LYNN C. THURBER Mgmt For For
1G. ELECTION OF TRUSTEE: LEE S. WIELANSKY Mgmt For For
1H. ELECTION OF TRUSTEE: C. DAVID ZOBA Mgmt Against Against
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
DECLARATION OF TRUST TO INCREASE THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM 100 MILLION SHARES TO 200 MILLION
SHARES.
5. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 934613236
--------------------------------------------------------------------------------------------------------------------------
Security: 004498101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: ACIW
ISIN: US0044981019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET O. ESTEP Mgmt For For
JAMES C. HALE Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
DAVID A. POE Mgmt For For
ADALIO T. SANCHEZ Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JAN H. SUWINSKI Mgmt For For
THOMAS W. WARSOP III Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
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ALLIANT ENERGY CORPORATION Agenda Number: 934597747
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK E. ALLEN Mgmt For For
PATRICIA L. KAMPLING Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
SUSAN D. WHITING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. A SHAREOWNER PROPOSAL REQUESTING PERIODIC Shr Against For
REPORTS DISCLOSING EXPENDITURES ON
POLITICAL ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934605354
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA J. HALL, PHD Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
JEFFREY A. RIDEOUT, MD Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS SET
FORTH IN THE PROXY STATEMENT FOR THE
COMPANY'S 2017 ANNUAL MEETING OF
STOCKHOLDERS ("SAY ON PAY" VOTE).
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
SAY ON PAY VOTES.
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AMER SPORTS CORPORATION, HELSINKI Agenda Number: 707784167
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 09-Mar-2017
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713515 DUE TO SPLITTING OF
RESOLUTION 15. 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 INACTIVATED
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE ANNUAL Non-Voting
GENERAL MEETING
5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting
GENERAL MEETING AND THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITOR'S
REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE CAPITAL
REPAYMENT: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT A
CAPITAL REPAYMENT OF EUR 0.62 PER SHARE BE
PAID TO SHAREHOLDERS. THE CAPITAL REPAYMENT
WILL BE PAID FROM THE INVESTED UNRESTRICTED
EQUITY FUND. THE CAPITAL REPAYMENT WILL BE
PAID TO A SHAREHOLDER WHO IS REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE FOR THE CAPITAL REPAYMENT MARCH
13, 2017. THE CAPITAL REPAYMENT WILL BE
PAID ON MARCH 30, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: BASED ON THE RECOMMENDATION OF
THE NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE CURRENT MEMBERS OF THE
BOARD OF DIRECTORS ILKKA BROTHERUS,
CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO
SALZER AND LISBETH VALTHER BE REELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS AND MANEL
ADELL AND TAMARA MINICK-SCOKALO BE ELECTED
AS NEW MEMBERS OF THE BOARD OF DIRECTORS.
MARTIN BURKHALTER, ANSSI VANJOKI AND INDRA
ASANDER HAVE DECIDED NOT TO RUN FOR
RE-ELECTION AS BOARD MEMBERS. THE BOARD OF
DIRECTORS' TERM OF SERVICE WILL RUN UNTIL
THE CLOSE OF THE 2018 ANNUAL GENERAL
MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: BASED ON THE Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AUTHORIZED PUBLIC
ACCOUNTANT FIRM ERNST & YOUNG OY BE
RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY
15.1 AMENDMENT OF THE ARTICLE OF ASSOCIATION 4 Mgmt For For
15.2 AMENDMENT OF THE ARTICLE OF ASSOCIATION 8, Mgmt For For
SECTION 9
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE SHARE ISSUE
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934574294
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM I. BOWEN, JR. Mgmt For For
ROBERT P. LYNCH Mgmt For For
ELIZABETH A. MCCAGUE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
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AMETEK INC. Agenda Number: 934570943
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A., MILANO Agenda Number: 707837386
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS, NET PROFIT
ALLOCATION, RESOLUTIONS RELATED THERETO.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016 AND REPORT ON MANAGEMENT
ACTIVITY
2 BOARD OF DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For
YEAR 2017
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt Against Against
THE LEGISLATIVE DECREE 58/98 AND ARTICLE
84-QUARTER OF ISSUER REGULATION
4 TO APPROVE A PURCHASE AND DISPOSAL PLAN OF Mgmt Against Against
OWN SHARES AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, UPON
REVOCATION OF THE CURRENT PLAN, RESOLUTIONS
RELATED THERETO
CMMT 14 MAR 2017: 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/NTC_312370.PDF
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE URL LINK IN
THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 708173808
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt Against Against
0.30
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: KPMG Mgmt For For
7 CANCELLATION OF AUTHORIZED CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLES
8 NEW AUTHORIZED CAPITAL AND AMENDMENT OF Mgmt Abstain Against
ARTICLES
9 AUTHORIZATION FOR ISSUANCE OF FINANCIAL Mgmt For For
INSTRUMENTS
10 CONDITIONAL CAPITAL INCREASE Mgmt For For
11 BUYBACK AND USAGE OF OWN SHS Mgmt For For
12 REPORT ON OWN SHARES Non-Voting
CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934494826
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Special
Meeting Date: 28-Nov-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG ENVISION
HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND
NEW AMETHYST CORP., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
AMSURG'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE Mgmt For For
ANY MOTION TO ADJOURN THE AMSURG SPECIAL
MEETING IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES.
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APERAM S.A., LUXEMBOURG Agenda Number: 708039311
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' AND AUDITORS' SPECIAL Non-Voting
REPORTS
A.I APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
A.II APPROVE FINANCIAL STATEMENTS OF THE PARENT Mgmt For For
COMPANY
A.III APPROVE ALLOCATION OF INCOME Mgmt For For
A.IV APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.V APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.VI REELECT LAURENCE MULLIEZ AS DIRECTOR Mgmt For For
A.VII REELECT JOSEPH GREENWELL AS DIRECTOR Mgmt For For
AVIII APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For
A.IX APPROVE 2017 PERFORMANCE SHARE UNIT PLAN Mgmt For For
E.I APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
E.II AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For
LUXEMBOURG COMPANY LAW: IT IS PROPOSED TO
CHANGE THE ARTICL ES OF ASSOCIATION IN
RESPECT OF THE FOLLOWING SUBJECTS: AMEND
ARTICLES 4, 5, 7, 8, 9, 11, 13 AND 14 AS PR
OPOSED IN THE AMENDED ARTICLES OF A
SSOCIATION OF THE COMPANY
E.III AMEND ARTICLES RE: DEMATERIALIZATION OF Mgmt For For
SHARES: THE EXTRAORDINARY GENERAL MEETING
RESOLVES TO: (A) APPROVE THE COMPULSORY
DEMATERIALISATION OF ALL THE SHARES IN THE
COMPANY IN ACCORDANCE WITH THE LAW OF 6 TH
APRIL 2013 ON DEMATERIALISED SECURITIES
(THE DE MATERIALISATION ) (B) DELEGATE
POWERTO THE BOARD OF DIRECTORS TO DETERMINE
THE EFFECTIVE DATE (I.E. THE DATE ON WHICH
THE DEMATERIALISATION BECOMES EFFECTIVE),
AND TO IMPLEMENT THE DEMATERIALISATION AND
PROCEED TO ANY FORMALITY AND TAKE ANY
ACTION IN RELATION TO THE DEMATERIALISATION
INCLUDING THE POWER TO RECORD THE RESULTING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY BEFORE A NOTARY AND IN
PARTICULAR TO REMOVE ARTICLES 6.0 AND 6.9,
FROM THE ARTICLES OF ASSOCIATION AFTER THE
EFFECTIVE DATE OR AFTER THE IMPLEMENTATION
OF THE COMPULSORY DATE OF NON-CONVERTED
SHARES AS SET FORTH IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (C) AMEND
ARTICLE 6 AS PROPOSED IN THE AMENDED
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM S.I TO S.III; E.I TO
E.III. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARIAKE JAPAN CO.,LTD. Agenda Number: 708258860
--------------------------------------------------------------------------------------------------------------------------
Security: J01964105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3125800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Tagawa, Tomoki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwaki, Katsutoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirakawa, Naoki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Yoshikazu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Koichi
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Isaka, Kenichi
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ono, Takeyoshi
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Takeshita, Naoyoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
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ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934420237
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 08-Jul-2016
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STAN A. ASKREN Mgmt For For
VICTOR D. GRIZZLE Mgmt For For
TAO HUANG Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES C. MELVILLE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
GREGORY P. SPIVY Mgmt For For
CHERRYL T. THOMAS Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For
INDUSTRIES, INC. 2016 DIRECTORS' STOCK UNIT
PLAN.
4. TO APPROVE OF THE ARMSTRONG WORLD Mgmt For For
INDUSTRIES, INC. 2016 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 707346044
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Increase the Board of Mgmt No vote
Directors Size to 18, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Miyata, Masahiko
3.2 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Miyata, Kenji
3.3 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Kato, Tadakazu
3.4 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Yugawa, Ippei
3.5 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Terai, Yoshinori
3.6 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Matsumoto, Munechika
3.7 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Ito, Mizuho
3.8 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Ito, Kiyomichi
3.9 Appoint a Director except as Supervisory Mgmt No vote
Committee Members Shibazaki, Akinori
4.1 Appoint a Director as Supervisory Committee Mgmt No vote
Members Watanabe, Yukiyoshi
4.2 Appoint a Director as Supervisory Committee Mgmt No vote
Members Sato, Masami
4.3 Appoint a Director as Supervisory Committee Mgmt No vote
Members Obayashi, Toshiharu
5 Appoint a Substitute Director as Mgmt No vote
Supervisory Committee Members Tomida, Ryuji
6 Amend the Compensation to be received by Mgmt No vote
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt No vote
Directors as Supervisory Committee Members
8 Approve Continuance of Policy regarding Mgmt No vote
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
9 Approve Provision of Special Payment for a Mgmt No vote
Founding Director
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934614618
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. FISCHER Mgmt For For
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.
4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 707857960
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 FINANCIAL STATEMENTS AT DECEMBER 31, 2016 Mgmt For For
AND NET INCOME ALLOCATION RELATED AND
CONSEQUENT RESOLUTIONS
2 REMUNERATION REPORT: POLICIES ON THE Mgmt For For
BANKING GROUP'S REMUNERATION REPORT AND THE
IMPLEMENTATION OF POLICIES IN THE YEAR 2016
3 APPROVAL OF PROPOSAL TO INCREASE TO 2:1 Mgmt For For
RATIO BETWEEN VARIABLE AND
FIXED-COMPENSATION COMPONENT
4 APPROVAL OF A NETWORK LOYALTY PROGRAM FOR Mgmt Against Against
THE YEAR 2017, PURSUANT TO ART. 114 BIS OF
TUF
5 APPROVAL OF THE INCENTIVE SYSTEM BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
6 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
AND TO PERFORM ACTS OF DISPOSAL OF THE SAME
SHARES IN RELATION TO THE REMUNERATION
POLICIES RELATED AND CONSEQUENT RESOLUTIONS
DELEGATION OF POWERS
7 APPOINTMENT OF THE DIRECTORS PURSUANT TO Mgmt For For
ART. 2386 CC
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934548895
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
ROSS WHIPPLE Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
ROBERT PROOST Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
JOHN REYNOLDS Mgmt For For
DAN THOMAS Mgmt For For
HENRY MARIANI Mgmt For For
PAULA CHOLMONDELEY Mgmt For For
JACK MULLEN Mgmt For For
KATHLEEN FRANKLIN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN TO
INCREASE THE AMOUNT OF THE NON-EMPLOYEE
DIRECTOR STOCK GRANT AND THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934625039
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Special
Meeting Date: 23-Jun-2017
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 10, 2017, BY AND BETWEEN
THE COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
PLAN OF MERGER MAY BE AMENDED FROM TIME TO
TIME, AND THE REORGANIZATION.
2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING TO
A LATER DATE, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934596327
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. KANAS Mgmt For For
RAJINDER P. SINGH Mgmt For For
TERE BLANCA Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
DOUGLAS J. PAULS Mgmt For For
A. GAIL PRUDENTI Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
LYNNE WINES Mgmt For For
2. TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
BATS GLOBAL MKTS INC Agenda Number: 934514806
--------------------------------------------------------------------------------------------------------------------------
Security: 05491G109
Meeting Type: Special
Meeting Date: 17-Jan-2017
Ticker: BATS
ISIN: US05491G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 25, 2016, BY AND
AMONG CBOE HOLDINGS, INC., TWO WHOLLY OWNED
SUBSIDIARIES OF CBOE HOLDINGS, INC. AND
BATS GLOBAL MARKETS, INC.
2. TO APPROVE, BY A NON BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BATS GLOBAL MARKETS,
INC.'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BERTRANDT AG, EHNINGEN Agenda Number: 707688202
--------------------------------------------------------------------------------------------------------------------------
Security: D1014N107
Meeting Type: AGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: DE0005232805
--------------------------------------------------------------------------------------------------------------------------
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 FEB 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.02.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015/2016
5 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY BERTRANDT SOLUTIONS GMBH
6 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARY BERTRANDT BETEILIGUNGEN GMBH
7 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS FOR FISCAL 2016/2017
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934611179
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt Withheld Against
JOHN D. ROOD Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2015
OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934606483
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY CHOU Mgmt For For
1B. ELECTION OF DIRECTOR: PETER J. KIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: JOYCE M. NELSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 934562453
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 11-May-2017
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN SEVEN (7).
02 DIRECTOR
JAMES R. DEWALD Mgmt For For
GARY GOODMAN Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
SAM KOLIAS Mgmt For For
SAMANTHA KOLIAS-GUNN Mgmt For For
BRIAN ROBINSON Mgmt For For
ANDREA M. STEPHEN Mgmt For For
03 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
TRUSTEES OF THE TRUST TO FIX THE
REMUNERATION OF SUCH AUDITORS.
04 AN ADVISORY VOTE ON THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE CIRCULAR.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE AMENDMENTS TO THE DEFERRED UNIT
PLAN SET FORTH IN THE ANNEXED CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE AMENDMENTS TO THE DECLARATION OF
TRUST SET FORTH IN THE ANNEXED CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC, MACCLESFIELD, CHESHIRE Agenda Number: 707857299
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-ELECTION OF MR A.M. THOMSON AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt Against Against
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 REAPPOINTMENT OF AUDITOR Mgmt For For
10 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt For For
REMUNERATION
11 APPROVE THE REMUNERATION REPORT Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PER CENT OF ISSUED SHARE
CAPITAL
14 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL
15 AUTHORITY TO BUY OWN SHARES Mgmt For For
16 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
17 APPROVE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 707854801
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
ULLBERG
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE GROUP (INCLUDING
THE AUDITOR'S STATEMENT REGARDING THE
GUIDELINES FOR REMUNERATION TO THE GROUP
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING)
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS, ITS REMUNERATION COMMITTEE AND
ITS AUDIT COMMITTEE
9 THE PRESIDENT'S ADDRESS Non-Voting
10 REPORT ON THE AUDIT WORK DURING 2016 Non-Voting
11 RESOLUTIONS REGARDING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL
AS THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND DETERMINATION OF
THE RECORD DAY FOR THE RIGHT TO RECEIVE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 5.25
(3.25) PER SHARE AND THAT THURSDAY, APRIL
27, 2017 SHALL BE THE RECORD DATE FOR THE
RIGHT TO RECEIVE DIVIDENDS. PROVIDED THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND
IS EXPECTED TO BE DISTRIBUTED THROUGH
EUROCLEAR SWEDEN AB ON WEDNESDAY, MAY 3,
2017
13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING: THE NOMINATION COMMITTEE
PROPOSES THE APPOINTMENT OF EIGHT BOARD
MEMBERS AND ONE REGISTERED ACCOUNTING FIRM
AS AUDITOR
15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For
DIRECTORS
16 ELECTION OF THE MEMBERS AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE PROPOSES RE-ELECTION OF BOARD
MEMBERS MARIE BERGLUND, TOM ERIXON, LENNART
EVRELL, MICHAEL G:SON LOW, ELISABETH
NILSSON, ANDERS ULLBERG AND PEKKA VAURAMO
AND THAT PIA RUDENGREN IS ELECTED AS NEW
BOARD MEMBER. ULLA LITZEN HAS DECLINED
RE-ELECTION. PIA RUDENGREN HAS A M.SC.
ECONOMICS AND HAS PREVIOUSLY BEEN CFO OF
INVESTOR AND EXECUTIVE VICE PRESIDENT OF W
CAPITAL MANAGEMENT. SHE IS A MEMBER OF THE
BOARD OF DIRECTORS OF DUNI, KAPPAHL,
SWEDBANK AND TIKKURILA. THE NOMINATION
COMMITTEE ALSO PROPOSES RE-ELECTION OF
ANDERS ULLBERG AS CHAIRMAN OF THE BOARD OF
DIRECTORS
17 RESOLUTION ON FEES FOR THE AUDITOR Mgmt For For
18 RESOLUTION ON THE APPOINTMENT OF AUDITOR: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES ELECTION
OF THE ACCOUNTING FIRM DELOITTE AB AS
AUDITOR FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION FOR THE GROUP MANAGEMENT
20 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT JAN ANDERSSON (SWEDBANK ROBUR
FONDER), CHAIRMAN OF THE NOMINATION
COMMITTEE, LARS ERIK FORSGARDH, OLA PETER
GJESSING (NORGES BANK INVESTMENT
MANAGEMENT), ANDERS OSCARSSON (AMF) AND
ANDERS ULLBERG (CHAIRMAN OF THE BOARD OF
DIRECTORS) ARE APPOINTED AS NEW NOMINATION
COMMITTEE MEMBERS
21 QUESTIONS Non-Voting
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934590844
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DR. SARA LAWRENCE-LIGHTFOOT
1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: DAVID H. LISSY
1C. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: CATHY E. MINEHAN
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE THE 2012 OMNIBUS LONG-TERM Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5. TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BTG PLC, LONDON Agenda Number: 707197112
--------------------------------------------------------------------------------------------------------------------------
Security: G1660V103
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: GB0001001592
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt No vote
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON DIRECTORS' REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
4 TO RE-ELECT GARRY WATTS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
5 TO RE-ELECT LOUISE MAKIN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT ROLF SODERSTROM AS A DIRECTOR Mgmt No vote
OF THE COMPANY
7 TO RE-ELECT GILES KERR AS A DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-ELECT IAN MUCH AS A DIRECTOR OF THE Mgmt No vote
COMPANY
9 TO RE-ELECT JAMES O'SHEA AS A DIRECTOR OF Mgmt No vote
THE COMPANY
10 TO RE-ELECT RICHARD WOHANKA AS A DIRECTOR Mgmt No vote
OF THE COMPANY
11 TO RE-ELECT SUSAN FODEN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt No vote
COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt No vote
POLITICAL DONATIONS
15 TO APPROVE THE BTG PERFORMANCE SHARE PLAN Mgmt No vote
2016
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
17 TO APPROVE INCREASE IN THE LIMIT OF Mgmt No vote
NON-EXECUTIVE DIRECTORS' FEES
18 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF THE COMPANY'S ISSUED SHARE
CAPITAL
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt No vote
PRE-EMPTION RIGHTS IN RESPECT OF AN
ADDITIONAL 5 PER CENT OF THE COMPANY'S
ISSUED SHARE CAPITAL
20 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt No vote
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934572454
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED ENGLISH Mgmt For For
JORDAN HITCH Mgmt For For
MARY ANN TOCIO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For
2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
RESTATED).
--------------------------------------------------------------------------------------------------------------------------
CAE INC. Agenda Number: 934457715
--------------------------------------------------------------------------------------------------------------------------
Security: 124765108
Meeting Type: Annual and Special
Meeting Date: 10-Aug-2016
Ticker: CAE
ISIN: CA1247651088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC PARENT Mgmt For For
MARGARET S. BILLSON Mgmt For For
MICHAEL M. FORTIER Mgmt For For
PAUL GAGNE Mgmt For For
JAMES F. HANKINSON Mgmt For For
ALAN N. MACGIBBON Mgmt For For
JOHN P. MANLEY Mgmt For For
PETER J. SCHOOMAKER Mgmt For For
ANDREW J. STEVENS Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS AUDITORS AND AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
04 CONSIDERING AND APPROVING A RESOLUTION Mgmt For For
INCREASING THE NUMBER OF SHARES AVAILABLE
FOR CAE'S EMPLOYEE STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 707971772
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY REFERRED TO IN RESOLUTION 3 BELOW)
CONTAINED WITHIN THE REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2016 BE
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For
OUT ON PAGES 101 TO 110 (INCLUSIVE) OF THE
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2016 BE APPROVED
4 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY
5 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 THAT IAN TYLER BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT TODD HUNT BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT IAIN MCLAREN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT ALEXANDER BERGER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT M. JACQUELINE SHEPPARD QC BE Mgmt For For
RE-ELECTED AS A DIRECTOR
11 THAT KEITH LOUGH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT PETER KALLOS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NICOLETTA GIADROSSI BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT SIMON THOMSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT JAMES SMITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT: (A) THE DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY, OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 2,657,080.73; (B) IN
ADDITION TO THE AUTHORITY CONTAINED IN
SUB-PARAGRAPH (A) OF THIS RESOLUTION, THE
DIRECTORS BE AUTHORISED TO ALLOT SHARES IN
THE COMPANY, OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, COMPRISING
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE COMPANIES ACT 2006
(AS AMENDED) (THE "ACT")) UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 2,657,080.73 IN
CONNECTION WITH A PRE-EMPTIVE OFFER
UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; (C)
THE AUTHORITIES GIVEN BY THIS RESOLUTION:
(I) ARE GIVEN PURSUANT TO SECTION 551 OF
THE ACT AND SHALL BE IN SUBSTITUTION FOR
ALL PRE-EXISTING AUTHORITIES UNDER THAT
SECTION; AND (II) UNLESS RENEWED, REVOKED
OR VARIED IN ACCORDANCE WITH THE ACT, SHALL
EXPIRE ON 30 JUNE 2018 OR, IF EARLIER, AT
THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2018, SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE THE ALLOTMENT OF SHARES IN
THE COMPANY, OR THE GRANT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, AFTER SUCH
EXPIRY; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION, "PRE-EMPTIVE OFFER" MEANS AN
OFFER OF EQUITY SECURITIES TO: (I) HOLDERS
OF ORDINARY SHARES (OTHER THAN THE COMPANY)
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR RESPECTIVE HOLDINGS OF SUCH SHARES;
AND (II) OTHER PERSONS ENTITLED TO
PARTICIPATE IN SUCH OFFER BY VIRTUE OF, AND
IN ACCORDANCE WITH, THE RIGHTS ATTACHING TO
ANY OTHER EQUITY SECURITIES HELD BY THEM,
IN EACH CASE, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR APPROPRIATE IN RELATION
TO FRACTIONAL ENTITLEMENTS, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE OF ANY TERRITORY OR
OTHERWISE
17 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 16 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING DATED 6 APRIL 2017
(THE "ALLOTMENT AUTHORITY"), THE DIRECTORS
OF THE COMPANY BE GIVEN POWER PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006 (AS
AMENDED) (THE "ACT") TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) FOR CASH PURSUANT TO THE
ALLOTMENT AUTHORITY, AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR THE SALE OF TREASURY SHARES:
(I) IN THE CASE OF PARAGRAPH (A) OF THE
ALLOTMENT AUTHORITY: (A) IN CONNECTION WITH
A PRE-EMPTIVE OFFER (AS DEFINED IN THE
ALLOTMENT AUTHORITY); OR (B) OTHERWISE THAN
IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP
TO A MAXIMUM NOMINAL AMOUNT OF EUR
398,601.97; (II) IN THE CASE OF PARAGRAPH
(B) OF THE ALLOTMENT AUTHORITY, IN
CONNECTION WITH A PRE-EMPTIVE OFFER
UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; AND
(B) THE POWER GIVEN BY THIS RESOLUTION: (I)
SHALL BE IN SUBSTITUTION FOR ALL
PRE-EXISTING POWERS UNDER SECTION 570 OF
THE ACT; AND (II) UNLESS RENEWED IN
ACCORDANCE WITH THE ACT, SHALL EXPIRE AT
THE SAME TIME AS THE ALLOTMENT AUTHORITY,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
AFTER SUCH EXPIRY
18 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 16 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING DATED 6 APRIL 2017
(THE "ALLOTMENT AUTHORITY"), THE DIRECTORS
OF THE COMPANY BE GIVEN POWER PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006 (AS
AMENDED) (THE "ACT") TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) FOR CASH PURSUANT TO THE
ALLOTMENT AUTHORITY, AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR THE SALE OF TREASURY
SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF
EUR 398,601.97; AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OF
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 (B)
THE POWER GIVEN BY THIS RESOLUTION SHALL
EXPIRE AT THE SAME TIME AS THE ALLOTMENT
AUTHORITY, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR TREASURY
SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AND
SELL TREASURY SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
19 THAT, IN SUBSTITUTION FOR ANY EXISTING Mgmt For For
AUTHORITY, THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(AS AMENDED) (THE "ACT"), TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE ACT) OF FULLY-PAID ORDINARY
SHARES OF 231/169 PENCE EACH ("ORDINARY
SHARES") ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS OF THE COMPANY MAY DECIDE
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED BY
THE COMPANY PURSUANT TO THIS AUTHORITY IS
87,427,043 (REPRESENTING 14.99% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT
4 APRIL 2017); (II) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE SHALL NOT BE
LESS THAN THE NOMINAL VALUE OF THAT SHARE
AT THE TIME OF PURCHASE; (III) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY ORDINARY SHARE PURCHASED
PURSUANT TO THIS AUTHORITY IS AN AMOUNT
EQUAL TO THE HIGHER OF (A) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
PRICES SHOWN IN THE QUOTATIONS FOR THE
COMPANY'S ORDINARY SHARES IN THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (B) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE TRADING SYSTEM;
AND (IV) UNLESS PREVIOUSLY VARIED, REVOKED
OR RENEWED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE EARLIER OF
30 JUNE 2018 OR AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018, BUT THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY
COMPLETE SUCH A PURCHASE AS IF THIS
AUTHORITY HAD NOT EXPIRED
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, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2018
21 THAT: A) THE CAIRN ENERGY PLC LONG TERM Mgmt For For
INCENTIVE PLAN (2017) (THE "NEW LTIP"),
CONSTITUTED BY THE RULES PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION (THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED IN PART II OF
THE CIRCULAR TO SHAREHOLDERS ACCOMPANYING
THIS NOTICE) (THE "NEW LTIP RULES"), BE AND
IS HEREBY APPROVED AND THE BOARD OR ANY
DULY AUTHORISED COMMITTEE THEREOF BE AND
THEY ARE HEREBY AUTHORISED TO ADOPT THE NEW
LTIP RULES, SUBJECT TO SUCH NON MATERIAL
MODIFICATIONS AS THE BOARD OR SUCH
COMMITTEE MAY CONSIDER NECESSARY OR
DESIRABLE TO TAKE ACCOUNT OF THE
REQUIREMENTS OF THE UK LISTING AUTHORITY,
AND TO DO ALL ACTS AND THINGS NECESSARY OR
EXPEDIENT TO BRING INTO EFFECT AND OPERATE
THE NEW LTIP; AND B) THE BOARD BE AND IS
HEREBY AUTHORISED AND EMPOWERED TO
ESTABLISH FURTHER PLANS BASED ON THE NEW
LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST THE
INDIVIDUAL AND PLAN LIMITS SET OUT IN THE
NEW LTIP
22 THAT: (A) ANY DISPOSALS BY THE COMPANY OR Mgmt For For
ANY SUBSIDIARY UNDERTAKING OF THE COMPANY
OF ANY OR ALL SHARES IN CAIRN INDIA LIMITED
(OR ANY SUBSEQUENT SHARES HELD BY THE
COMPANY AS A RESULT OF THE SCHEME OF
ARRANGEMENT PROPOSED BY THE BOARD OF
DIRECTORS OF VEDANTA LIMITED AND CAIRN
INDIA LIMITED ON 14 JUNE 2015) HELD BY IT
AT OR AS CLOSE AS REASONABLY POSSIBLE TO
THE PREVAILING MARKET PRICE IF AND WHEN THE
COMPANY CONSIDERS IT APPROPRIATE AND IN THE
BEST INTERESTS OF SHAREHOLDERS AS A WHOLE
TO MAKE SUCH DISPOSALS ("DISPOSALS") BE
APPROVED; (B) THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO TAKE ALL STEPS AS THEY
CONSIDER NECESSARY OR APPROPRIATE TO EFFECT
ANY DISPOSALS; AND (C) THE POWER GIVEN BY
THIS AUTHORITY: (I) SHALL BE IN
SUBSTITUTION FOR ANY EXISTING AUTHORITY;
AND (II) UNLESS PREVIOUSLY VARIED, REVOKED
OR RENEWED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE EARLIER OF
30 JUNE 2018 OR AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934553529
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: BERNHARD HAMPL Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CASH INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2017
--------------------------------------------------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECH. CORP. Agenda Number: 934631448
--------------------------------------------------------------------------------------------------------------------------
Security: 13566W108
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2017
Ticker: CESDF
ISIN: CA13566W1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT EIGHT (8)
MEMBERS.
02 DIRECTOR
COLIN D. BOYER Mgmt For For
RODNEY L. CARPENTER Mgmt For For
JOHN M. HOOKS Mgmt For For
KYLE D. KITAGAWA Mgmt For For
THOMAS J. SIMONS Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
BURTON J. AHRENS Mgmt For For
PHILIP J. SCHERMAN Mgmt For For
03 TO APPOINT DELOITTE LLP AS THE AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION OF THE
AUDITORS.
04 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
TO APPROVE THE CHANGE OF NAME OF THE
CORPORATION TO "CES ENERGY SOLUTIONS
CORP.", OR SUCH OTHER NAME AS THE BOARD OF
DIRECTORS OF THE CORPORATION MAY APPROVE IN
ITS SOLE DISCRETION, AND AS MAY BE
ACCEPTABLE TO APPLICABLE REGULATORY
AUTHORITIES, INCLUDING THE TORONTO STOCK
EXCHANGE, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED MAY 11,
2017.
05 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt Against Against
ORDINARY RESOLUTION APPROVING THE
UNALLOCATED RSUS AND AMENDMENTS TO THE RSU
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED MAY 11,
2017.
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG, JENA Agenda Number: 708053020
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
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 (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 MAY 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015/2016
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE AS
WELL AS THE PROPOSAL OF THE BOARD OF MDS ON
THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 115,563,715.21
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.42 PER NO-PAR SHARE
EUR 77,998,675.81 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 31, 2017PAYABLE DATE:
JUNE 2, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2016/2017 Mgmt For For
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
6 RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt Against Against
CAPITAL 2017 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
12,196,440 THROUGH THE ISSUE OF NEW NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 29, 2022 (AUTHORIZED
CAPITAL 2017). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE HAS NOT EXCEEDED 10 PCT.
OF THE SHARE CAPITAL, - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN KIND FOR
ACQUISITION PURPOSES
7 APPROVAL OF A CONTROL AND PROFIT-TRANSFER Mgmt For For
AGREEMENT THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, CARL ZEISS MEDITEC ASSET
MANAGEMENT VERWALTUNGS-GESELLSCHAFT MBH,
EFFECTIVE RETROACTIVELY FROM OCTOBER 1,
2016, UNTIL AT LEAST SEPTEMBER 30, 2021,
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 707418504
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5.A, 5.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 REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF DIRECTOR: MS KIM ANDERSON Mgmt For For
4 APPROVAL OF DIRECTOR: MS EDWINA GILBERT Mgmt For For
5.A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For
ROEBUCK
5.B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MR GREG ROEBUCK
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934577632
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER T. Mgmt For For
MITCHELL
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH P. RATTERMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL L. RICHTER Mgmt For For
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1N. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY PROPOSAL TO APPROVE THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD, SYDNEY Agenda Number: 707409264
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
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 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For
OF CHALLENGER
3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For
DIRECTOR OF CHALLENGER
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934451371
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN 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 25, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF MATERIAL TERMS OF THE AMENDED Mgmt For For
2007 MANAGEMENT AND KEY INDIVIDUAL
CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934546221
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS DISCLOSURE.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934549063
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: REENA AGGARWAL Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt Against Against
& STEERS, INC. STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WITH RESPECT TO WHICH AWARDS MAY BE
GRANTED BY 4,000,000 AND TO REAPPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED COHEN & STEERS, INC. ANNUAL
INCENTIVE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6. THE DETERMINATION WITH RESPECT TO HOW Mgmt 1 Year For
FREQUENTLY A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
--------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 934610026
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
DE PESQUIDOUX AS DIRECTOR.
2. RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR. EDMOND MESROBIAN AS DIRECTOR.
3. APPOINTMENT OF MS. NATHALIE BALLA AS Mgmt For For
DIRECTOR.
4. APPOINTMENT OF MS. RACHEL PICARD AS Mgmt For For
DIRECTOR.
5. FIXING THE ANNUAL LIMIT FOR DIRECTORS' Mgmt Against Against
ATTENDANCE FEES AT 2,500,000.
6. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
7. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
8. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
9. DISCHARGE (QUITUS) OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES FOR THE FISCAL YEAR ENDED DECEMBER
31, 2016.
10. APPROVAL OF THE ALLOCATION OF PROFITS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2016.
11. APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
TRANSLATION OF THE BOOK WRITTEN BY MR.
JEAN-BAPTISTE RUDELLE INTO ENGLISH
(AGREEMENT REFERRED TO IN ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE).
12. APPROVAL OF THE MANAGEMENT AGREEMENT Mgmt For For
ENTERED INTO WITH MR. ERIC EICHMANN AS
CHIEF EXECUTIVE OFFICER (AGREEMENT REFERRED
TO IN ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE).
13. RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
14. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO EXECUTE A BUYBACK OF COMPANY
STOCK IN ACCORDANCE WITH ARTICLE L.
225-209-2 OF THE FRENCH COMMERCIAL CODE.
15. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OSAS (OPTIONS TO
SUBSCRIBE FOR NEW ORDINARY SHARES) OR OAAS
(OPTIONS TO PURCHASE ORDINARY SHARES) OF
THE COMPANY, PURSUANT TO THE PROVISIONS OF
ARTICLES L. 225-177 ET SEQ. OF THE FRENCH
COMMERCIAL CODE.
16. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT TIME-BASED FREE SHARES/
RESTRICTED STOCK UNITS TO EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES PURSUANT TO
THE PROVISIONS OF ARTICLES L.225-197-1 ET
SEQ. OF THE FRENCH COMMERCIAL CODE.
17. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT PERFORMANCE-BASED FREE
SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES
AND CERTAIN EMPLOYEES OF THE COMPANY AND
ITS SUBSIDIARIES, FROM TIME TO TIME,
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-197-1 ET SEQ. OF THE FRENCH
COMMERCIAL CODE.
18. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS
DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT
OF A CATEGORY OF PERSONS MEETING
PREDETERMINED CRITERIA, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS.
19. APPROVAL OF THE OVERALL LIMITS ON THE Mgmt For For
AMOUNT OF ORDINARY SHARES TO BE ISSUED
PURSUANT TO RESOLUTIONS 15 TO 18 ABOVE.
20. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES AS PART OF THE
AUTHORIZATION TO THE BOARD OF DIRECTORS
ALLOWING THE COMPANY TO BUY BACK ITS OWN
SHARES IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE L.225-209-2 OF THE FRENCH
COMMERCIAL CODE.
21. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL BY ISSUING ORDINARY SHARES, OR ANY
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, FOR THE BENEFIT OF A
CATEGORY OF PERSONS MEETING PREDETERMINED
CRITERIA (UNDERWRITERS), WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS.
22. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED AS A RESULT OF A
SHARE CAPITAL INCREASE PURSUANT TO THE
DELEGATION IN RESOLUTION 21, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS.
23. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR ANY OTHER AMOUNTS THAT
MAY BE CAPITALIZED.
24. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL BY WAY OF ISSUING SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF
A COMPANY SAVINGS PLAN (PLAN D'EPARGNE
D'ENTREPRISE).
25. AMENDMENT TO ARTICLE 19 OF THE COMPANY'S Mgmt For For
BY-LAWS TO PROVIDE THAT THE RECORD DATE FOR
ATTENDING A SHAREHOLDERS' MEETING IS TWO
BUSINESS DAYS PRIOR TO SUCH MEETING AT
12:00 A.M., PARIS TIME.
26. AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
COMPLY WITH APPLICABLE PROVISIONS OF THE
FRENCH COMMERCIAL CODE, INCLUDING
MODIFICATIONS TO: (I) ARTICLE 4 "REGISTERED
OFFICE," TO PROVIDE THAT THE COMPANY'S
REGISTERED OFFICE MAY BE TRANSFERRED BY THE
BOARD OF DIRECTORS TO ANY OTHER LOCATION IN
FRANCE, (II) ARTICLE 16 "AGREEMENTS SUBJECT
TO AUTHORIZATION," TO PROVIDE THAT
AGREEMENTS BETWEEN A COMPANY AND ITS
WHOLLY-OWNED SUBSIDIARY SHALL NOT BE
CHARACTERIZED AS RELATED ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934559622
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING AN ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION.
5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR CURRENT DECLARATION OF TRUST TO PROVIDE
SHAREHOLDERS WITH THE ABILITY TO ALTER,
AMEND OR REPEAL OUR THIRD AMENDED AND
RESTATED BYLAWS, AND ADOPT NEW BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934558668
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ADAMS Mgmt For For
DEAN M. FLATT Mgmt For For
S. MARCE FULLER Mgmt For For
RITA J. HEISE Mgmt For For
BRUCE D. HOECHNER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
JOHN B. NATHMAN Mgmt For For
ROBERT J. RIVET Mgmt For For
ALBERT E. SMITH Mgmt For For
PETER C. WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE CURTISS- WRIGHT CORPORATION
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 708257337
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hojo, Masaki Mgmt For For
1.2 Appoint a Director Tanaka, Akio Mgmt For For
1.3 Appoint a Director Inohara, Mikio Mgmt For For
1.4 Appoint a Director Honda, Shuichi Mgmt For For
1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For
1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For
1.7 Appoint a Director Sato, Seiji Mgmt For For
1.8 Appoint a Director Geshiro, Hiroshi Mgmt For For
1.9 Appoint a Director Kashiwagi, Noboru Mgmt For For
1.10 Appoint a Director Ozawa, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR L. CRAWFORD Mgmt For For
HAMISH A. DODDS Mgmt For For
MICHAEL J. GRIFFITH Mgmt For For
JONATHAN S. HALKYARD Mgmt For For
STEPHEN M. KING Mgmt For For
PATRICIA M. MUELLER Mgmt For For
KEVIN M. SHEEHAN Mgmt For For
JENNIFER STORMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For
ELECTIONS OF DIRECTORS
4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For
VOTE PROVISIONS FOR AMENDING OUR
CERTIFICATE OF INCORPORATION
5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For
VOTE PROVISIONS FOR AMENDING OUR BYLAWS
6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For
PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION
7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934546132
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND B. GREER Mgmt For For
1F. ELECTION OF DIRECTOR: TRIPP H. HARDIN Mgmt For For
1G. ELECTION OF DIRECTOR: TOBIAS HARTMANN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. O'KEEFFE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS
TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY
VOTE OF THE OUTSTANDING SHARES ENTITLED TO
BE CAST ON THE MATTER.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934542754
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
JOHN L. STAUCH Mgmt For For
VICTORIA A. TREYGER Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE
3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
CONSIDER APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS OF
"SAY-WHEN-ON-PAY" VOTE
4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For
INCENTIVE PLAN
5. APPROVE THE DELUXE CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION Agenda Number: 934580437
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: DRGDF
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA COLNETT Mgmt For For
EDWARD C. DOWLING, JR. Mgmt For For
ROBERT E. DOYLE Mgmt For For
ANDRE FALZON Mgmt For For
INGRID J. HIBBARD Mgmt For For
J. MICHAEL KENYON Mgmt For For
PAUL MARTIN Mgmt For For
ALEX G. MORRISON Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934506392
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
DIAMONDBACK ENERGY, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934605962
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt For For
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 934515113
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
MICHELINE CHAU Mgmt For For
DAVID DOLBY Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
N. WILLIAM JASPER, JR. Mgmt For For
SIMON SEGARS Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR. Mgmt For For
2. THE AMENDMENT AND RESTATEMENT OF THE DOLBY Mgmt Against Against
LABORATORIES, INC. 2005 STOCK PLAN TO
RESERVE AN ADDITIONAL 8 MILLION SHARES OF
CLASS A COMMON STOCK FOR ISSUANCE
THEREUNDER AND RE-APPROVAL OF THE MENU OF
PERFORMANCE-BASED COMPENSATION MEASURES
PREVIOUSLY ESTABLISHED UNDER THE PLAN.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORPORATION Agenda Number: 934453060
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: DDC
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENDAN BELL Mgmt For For
GRAHAM G. CLOW Mgmt For For
ROBERT A. GANNICOTT Mgmt For For
JAMES K. GOWANS Mgmt For For
DAVID S. SMITH Mgmt For For
CHUCK STRAHL Mgmt For For
JOSEF VEJVODA Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
03 IN RESPECT OF THE APPROVAL OF THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, ALL AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934596365
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
VIRGINIA A. MCFERRAN Mgmt Withheld Against
THOMAS E. O'HERN Mgmt Withheld Against
WILLIAM E. SIMON, JR. Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year
ADVISORY VOTE, ON THE FREQUENCY OF FUTURE
STOCKHOLDER ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934566677
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: DUDLEY C. DWORKEN Mgmt For For
1C. ELECTION OF DIRECTOR: HARVEY M. GOODMAN Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: RONALD D. PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: NORMAN R. POZEZ Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: DONALD R. ROGERS Mgmt For For
1G. ELECTION OF DIRECTOR: LELAND M. WEINSTEIN Mgmt Abstain Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 934556602
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. PIKE ALOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: H.C. BAILEY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: HAYDEN C. EAVES III Mgmt For For
1E. ELECTION OF DIRECTOR: FREDRIC H. GOULD Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. HOSTER II Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL A. LOEB Mgmt For For
1H. ELECTION OF DIRECTOR: MARY E. MCCORMICK Mgmt For For
1I. ELECTION OF DIRECTOR: LELAND R. SPEED Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. FREQUENCY ON SAY-ON-PAY: BOARD HAS Mgmt 1 Year For
DETERMINED A SAY-ON-PAY VOTE EVERY YEAR IS
THE BEST APPROACH.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934553214
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
KIMBERLY K. SCHAEFER Mgmt For For
HOWARD A. SILVER Mgmt For For
JOHN T. THOMAS Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 (PROPOSAL 2).
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (PROPOSAL 3).
4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For
2017 OMNIBUS EQUITY INCENTIVE PLAN
(PROPOSAL 4).
5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS
(PROPOSAL 5).
--------------------------------------------------------------------------------------------------------------------------
EIKEN CHEMICAL CO.,LTD. Agenda Number: 708233022
--------------------------------------------------------------------------------------------------------------------------
Security: J12831103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3160700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Teramoto, Tetsuya Mgmt For For
1.2 Appoint a Director Wada, Morifumi Mgmt For For
1.3 Appoint a Director Irisawa, Takehisa Mgmt For For
1.4 Appoint a Director Uchiyamada, Kunio Mgmt For For
1.5 Appoint a Director Nomura, Shigeru Mgmt For For
1.6 Appoint a Director Hakozaki, Yukiya Mgmt For For
1.7 Appoint a Director Katsumata, Atsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION Agenda Number: 934582304
--------------------------------------------------------------------------------------------------------------------------
Security: 29414D100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVHC
ISIN: US29414D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CAROL J. BURT Mgmt For For
CHRISTOPHER A. HOLDEN Mgmt For For
CYNTHIA S. MILLER Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
OF ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING ENVISION HEALTHCARE CORPORATION'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ENVISION HEALTHCARE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 934578090
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. CASALE Mgmt For For
DOUGLAS J. PAULS Mgmt For For
WILLIAM SPIEGEL Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2017
AND UNTIL THE 2018 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. ANNUAL Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt Withheld Against
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt Withheld Against
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt Withheld Against
JANICE L. SEARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934578317
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. ANDRZEJ OLECHOWSKI Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
MARK R. CALLEGARI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS EURONET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY ON PAY).
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934550244
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: JON E. BORTZ Mgmt For For
1.2 ELECTION OF TRUSTEE: DAVID W. FAEDER Mgmt For For
1.3 ELECTION OF TRUSTEE: ELIZABETH I. HOLLAND Mgmt For For
1.4 ELECTION OF TRUSTEE: GAIL P. STEINEL Mgmt For For
1.5 ELECTION OF TRUSTEE: WARREN M. THOMPSON Mgmt For For
1.6 ELECTION OF TRUSTEE: JOSEPH S. VASSALLUZZO Mgmt For For
1.7 ELECTION OF TRUSTEE: DONALD C. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934462881
--------------------------------------------------------------------------------------------------------------------------
Security: 31422T101
Meeting Type: Annual
Meeting Date: 13-Sep-2016
Ticker: FNHC
ISIN: US31422T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: MICHAEL H. Mgmt For For
BRAUN
1.2 ELECTION OF CLASS I DIRECTOR: JENIFER G. Mgmt For For
KIMBROUGH
1.3 ELECTION OF CLASS II DIRECTOR: BRUCE F. Mgmt For For
SIMBERG
1.4 ELECTION OF CLASS II DIRECTOR: WILLIAM G. Mgmt For For
STEWART
1.5 ELECTION OF CLASS III DIRECTOR: THOMAS A. Mgmt For For
ROGERS
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION ONCE EVERY 1, 2 OR 3
YEARS
4. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS
5. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO REDUCE THE
PERCENTAGE OF OUTSTANDING SHARES REQUIRED
TO CALL A SPECIAL MEETING
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934574220
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. DOTI Mgmt For For
MICHAEL D. MCKEE Mgmt For For
THOMAS V. MCKERNAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE PERFORMANCE CRITERIA, Mgmt For For
ESTABLISHMENT OF A DIRECTOR COMPENSATION
LIMIT AND AMENDMENT TO INDIVIDUAL ANNUAL
SHARE AWARD LIMITS UNDER THE COMPANY'S 2010
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN INC. Agenda Number: 934555181
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW COX Mgmt For For
W. ALLEN DOANE Mgmt For For
THIBAULT FULCONIS Mgmt Withheld Against
GERARD GIL Mgmt Withheld Against
JEAN M. GIVADINOVITCH Mgmt Withheld Against
ROBERT S. HARRISON Mgmt Withheld Against
J. MICHAEL SHEPHERD Mgmt Withheld Against
ALLEN B. UYEDA Mgmt Withheld Against
MICHEL VIAL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 934551575
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. HERBERT, II Mgmt For For
1B. ELECTION OF DIRECTOR: KATHERINE Mgmt For For
AUGUST-DEWILDE
1C. ELECTION OF DIRECTOR: THOMAS J. BARRACK, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: L. MARTIN GIBBS Mgmt For For
1F. ELECTION OF DIRECTOR: BORIS GROYSBERG Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA J. JOYNER Mgmt For For
1I. ELECTION OF DIRECTOR: REYNOLD LEVY Mgmt For For
1J. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE G.C. PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: CHERYL SPIELMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
3. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
4. TO APPROVE THE FIRST REPUBLIC BANK 2017 Mgmt For For
OMNIBUS AWARD PLAN.
5. TO DETERMINE, BY ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE VOTES
APPROVING COMPENSATION OF OUR EXECUTIVE
OFFICERS ("SAY ON PAY" VOTES).
6. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
7. SHAREHOLDER PROPOSAL REQUESTING FIRST Shr Against For
REPUBLIC BANK TO PREPARE AN EMPLOYMENT
DIVERSITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FP CORPORATION Agenda Number: 708282114
--------------------------------------------------------------------------------------------------------------------------
Security: J13671102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3167000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Morimasa
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takanishi, Tomoki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagai, Nobuyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikegami, Isao
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uegakiuchi, Shoji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Kazuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Koji
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Osamu
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagao, Hidetoshi
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Kenji
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tawara, Takehiko
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukiyama, Iwao
1.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimura, Kimiko
2 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: EGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For
DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For
DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE
COMPANY FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
COMPANY EXECUTIVES AS PER SECTION 267A AND
267B OF THE ISRAEL COMPANIES LAW, AS PER
THE FORMULATION IN APPENDIX D
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934594436
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For
1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt Against Against
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROL LINDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For
1H. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1I. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING, ADVISORY
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY AND APPROVE THE ADOPTION OF THE Mgmt For For
GENPACT LIMITED 2017 OMNIBUS INCENTIVE
COMPENSATION PLAN.
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC. Agenda Number: 934571426
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: GBNXF
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. ESTEY Mgmt For For
JAMES J. CLEARY Mgmt For For
MARSHALL L. MCRAE Mgmt For For
MARY ELLEN PETERS Mgmt For For
CLAYTON H. WOITAS Mgmt For For
A. STEWART HANLON Mgmt For For
DOUGLAS P. BLOOM Mgmt For For
02 TO PASS A RESOLUTION APPOINTING Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS,
TO SERVE AS OUR AUDITORS UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE
HUAT
3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. LUCIANO
LEWANDOWSKI
3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. FANG
FENGLEI
4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote
RETIRING UNDER THE RESPECTIVE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 29 JULY 2015 PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS AGM: MR. PAUL CHENG MING FUN
4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote
RETIRING UNDER THE RESPECTIVE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 29 JULY 2015 PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS AGM: MR. YOICHIRO FURUSE
5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2017. (2016: USD 2,700,000)
6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES Mgmt No vote
8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN
9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote
MANDATE
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote
CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 708064528
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kumagai, Masatoshi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Masashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Hiroyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ainoura, Issei
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Tadashi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Hirofumi
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horiuchi, Toshiaki
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arisawa, Katsumi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arai, Teruhiro
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kentaro
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Kimihiro
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Masamitsu
1.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chujo, Ichiro
1.14 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Hashiguchi, Makoto
1.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukui, Atsuko
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934615658
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1.2 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
1.3 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1.4 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
2. TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN Mgmt For For
(INCLUDING, WITHOUT LIMITATION, CERTAIN
MATERIAL TERMS OF THE 2017 PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AS AMENDED).
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 707206290
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt No vote
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt No vote
11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt No vote
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt No vote
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt No vote
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote
18 NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC, BEXHILL-ON-SEA Agenda Number: 708029803
--------------------------------------------------------------------------------------------------------------------------
Security: G43345100
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00BYRJH519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY, THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT SET OUT IN THE
COMPANY'S ANNUAL REPORT FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR TO Mgmt For For
31 DECEMBER 2016 OF 6.6 PENCE PER ORDINARY
SHARE AS RECOMMENDED BY THE DIRECTORS
4 TO RE-ELECT MIKE FAIREY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GARY HOFFMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICHARD HOSKINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT THOMAS COLRAINE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PIERRE LEFEVRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT RICHARD BREWSTER AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
12 TO RE-ELECT SUMIT RAJPAL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
13 TO ELECT TERESA ROBSON-CAPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO ELECT ALISON BURNS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO ELECT HERMAN BOSMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING OF THE COMPANY
AT WHICH THE ACCOUNTS ARE LAID
17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
18 THAT IN SUBSTITUTION FOR ALL PREVIOUS Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'ACT') TO: (I) ALLOT SHARES IN THE COMPANY,
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 4,381,450.94; AND (B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 8,762,901.88 (INCLUDING WITHIN SUCH
LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I)
TO HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO PEOPLE WHO
ARE HOLDERS OF OTHER EQUITY SECURITIES IF
THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; FOR
A PERIOD EXPIRING (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 25 AUGUST 2018); AND (II) MAKE AN OFFER
OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED, OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED, AFTER EXPIRY OF THIS
AUTHORITY AND THE DIRECTORS MAY ALLOT
SHARES AND GRANT RIGHTS IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED; (A) THAT,
SUBJECT TO PARAGRAPH (B), ALL EXISTING
AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985 OR
SECTION 551 OF THE ACT BE REVOKED BY THIS
ORDINARY RESOLUTION; AND (B) THAT PARAGRAPH
(A) SHALL BE WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES,
PURSUANT TO AN OFFER OR AGREEMENT MADE BY
THE COMPANY BEFORE THE EXPIRY OF THE
AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
AGREEMENT WAS MADE
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 AND IN SUBSTITUTION OF ALL EXISTING
AUTHORITIES, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) WHOLLY FOR CASH,
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 18, AS IF SECTION 561(1) DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL: (A) EXPIRE (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 25 AUGUST 2018),
BUT IN EACH CASE THE COMPANY MAY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS POWER HAD NOT EXPIRED; AND (B) BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION
18(I)(B), BY WAY OF A RIGHTS ISSUE ONLY):
(I) TO THE ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) TO PEOPLE WHO HOLD OTHER EQUITY
SECURITIES, IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER; AND
(C) IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 18(I)(A) SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES FOR
CASH OTHERWISE THAN PURSUANT TO PARAGRAPH
(B) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 657,217.64. THIS POWER APPLIES IN
RELATION TO A SALE OF SHARES WHICH IS AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT AS IF IN THE
FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 18' WERE OMITTED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 AND IN ADDITION TO ANY POWER GIVEN
PURSUANT TO RESOLUTION 19, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
AND SECTION 573 OF THE ACT TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 18
AS IF SECTION 561(1) DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL: (A) EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 25 AUGUST 2018), BUT IN EACH CASE, THE
COMPANY MAY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER EXPIRY OF
THIS POWER AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THIS POWER HAD NOT
EXPIRED; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 18(I)(A)
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 657,217.64 AND
PROVIDED THAT THE ALLOTMENT IS FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE POWER IS 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. THIS POWER APPLIES IN RELATION TO A
SALE OF SHARES WHICH IS AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION
560(3) OF THE ACT AS IF IN THE FIRST
PARAGRAPH OF THIS RESOLUTION THE WORDS
'PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 18' WERE OMITTED
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ORDINARY SHARES OF 2 PENCE EACH
IN THE CAPITAL OF THE COMPANY ('ORDINARY
SHARES') PROVIDED THAT: (I) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 65,721,764; (II) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR SUCH ORDINARY SHARES IS 2
PENCE PER ORDINARY SHARE, BEING THE NOMINAL
AMOUNT THEREOF; (III) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT
EQUAL TO THE HIGHER OF: (A) 105% OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
AN ORDINARY SHARE DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (B) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE TRADING SYSTEM (SETS); (IV) THE
AUTHORITY HEREBY CONFERRED SHALL (UNLESS
PREVIOUSLY RENEWED OR REVOKED) EXPIRE AT
THE END OF THE NEXT AGM OR 25 NOVEMBER 2018
(WHICHEVER IS THE EARLIER), SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE A
CONTRACT OR AGREEMENT TO MAKE A MARKET
PURCHASE OF ITS OWN ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND THE
DIRECTORS MAY PURCHASE SUCH ORDINARY SHARES
AS IF THE AUTHORITY CONFERRED HEREBY HAD
NOT EXPIRED
22 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934461372
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 17-Aug-2016
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3A. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING ADVANCE NOTICE
PROVISIONS FOR DIRECTOR NOMINATIONS AND
DIRECTOR ELIGIBILITY.
3B. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING ADVANCE NOTICE
PROVISIONS FOR SHAREHOLDER PROPOSALS OF
BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).
3C. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING MAJORITY VOTING IN
DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
IN CONTESTED DIRECTOR ELECTIONS.
3D. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING AUTHORIZATION TO FIX
NUMBER OF DIRECTORS AND FILLING A VACANCY
ON THE BOARD.
3E. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING CASTING OF VOTES.
3F. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING APPOINTMENT OF PROXY.
3G. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING DIRECTOR REMUNERATION.
3H. TO APPROVE OTHER CHANGES TO THE COMPANY'S Mgmt For For
BYE-LAWS.
3I. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE POWERS GIVEN THE BOARD OF
DIRECTORS IN THE COMPANY'S BYE-LAWS.
4. TO APPROVE AN AMENDMENT TO THE HELEN OF Mgmt For For
TROY LIMITED AMENDED AND RESTATED 2011
ANNUAL INCENTIVE PLAN.
5. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934545546
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 1 Year For
ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD, HAMILTON Agenda Number: 708015309
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE 2016 ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT ERNST JANSEN AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting
THAN "1000" SHARES (MINIMUM AMOUNT TO
ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST
THAT NUMBER, GIVING REPRESENTATION TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF (I) THE INDIVIDUAL ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW STATEMENT AND THE NOTES TO THE
FINANCIAL STATEMENTS) AND THE MANAGEMENT
REPORT; (II) AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016 (COMPRISING THE CONSOLIDATED STATEMENT
OF FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN NET EQUITY, CONSOLIDATED CASH
FLOW STATEMENT AND THE NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT
2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSED ALLOCATION OF
PROFIT OR LOSS FOR THE YEAR ENDED 31
DECEMBER 2016
3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS IN
2016
4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For
AUDITORS OF THE ACCOUNTS FOR THE COMPANY
AND THE CONSOLIDATED GROUP FOR THE YEARS
2017, 2018 AND 2019
5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For
PROPRIETARY BOARD MEMBER OF THE COMPANY AND
CONCLUSION OF THE TOTAL NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY AS
SEVEN (7)
6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For
INVESTMENT PERIOD LIMIT DATE (INVESTMENT
PERIOD) AS PER THE INVESTMENT MANAGER
AGREEMENT (INVESTMENT MANAGER AGREEMENT OR
IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH
AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA
CAPITAL, S.L. IN ITS AMENDED AND VALID
VERSION
7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES IN
ACCORDANCE WITH THE LIMITS AND REQUIREMENTS
SET OUT IN THE SPANISH COMPANIES LAW.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS FOR THE EXECUTION OF THIS
RESOLUTION. REVOCATION OF PREVIOUS
AUTHORISATIONS
8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
MEMBER'S POLICY
9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For
NOTICE OF EXTRAORDINARY GENERAL MEETINGS
UNDER ARTICLE 515 OF THE SPANISH COMPANIES
ACT
10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS' MEETING, TO
CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO
INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND
REGISTER THEM
11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For
ON REMUNERATION IN THE COMPANY" FOR 2016
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 934582481
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
HASENMILLER
1C. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For
1D. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For
1E. ELECTION OF DIRECTOR: H. WADE REECE Mgmt For For
1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICERS'
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934546891
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. YEAGER Mgmt For For
DONALD G. MALTBY Mgmt For For
GARY D. EPPEN Mgmt For For
JAMES C. KENNY Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
JONATHAN P. WARD Mgmt For For
PETER B. MCNITT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS HUB GROUP'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
5. APPROVAL OF THE HUB GROUP, INC. 2017 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0328/LTN20170328657.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0328/LTN20170328616.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 10% WHERE THE
SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 131
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934594866
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt For For
DOUGLAS E. GIORDANO Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt For For
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V., ROTTERDAM Agenda Number: 707827311
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT FOR THE FINANCIAL YEAR 2016 Non-Voting
3.A IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN THE FINANCIAL YEAR 2016
3.B ADOPTION OF THE FINANCIAL STATEMENTS 2016 Mgmt For For
3.C ADOPTION OF THE DIVIDEND PROPOSAL: EUR 0.55 Mgmt For For
IN CASH PER SHARE
4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN 2016
4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN 2016
5 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2017 AND 2018: DELOITTE
ACCOUNTANTS N.V.
6.A DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
BODY AUTHORIZED TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES UP TO 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
6.B DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
BODY AUTHORIZED TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED
UNDER 6.A
6.C DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
BODY AUTHORIZED TO ISSUE SHARES AND/OR
GRANT RIGHTS TO ACQUIRE SHARES UP TO AN
ADDITIONAL 10% OF THE TOTAL NUMBER OF
ISSUED SHARES, IN THE EVENT OF MERGERS,
ACQUISITIONS OR STRATEGIC ALLIANCES
6.D DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
BODY AUTHORIZED TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED
UNDER 6.C
7 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY ON BEHALF OF
THE COMPANY
8 ANY OTHER BUSINESS Non-Voting
9 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 707843353
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 16
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT GENERAL MEETING.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Special
Meeting Date: 21-Dec-2016
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF INTEGRA LIFESCIENCES
HOLDINGS CORPORATION (THE "COMPANY"), TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMPANY'S COMMON STOCK FROM 60,000,000 TO
240,000,000 SHARES, FOR PURPOSES OF, AMONG
OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
SPLIT OF THE COMPANY'S COMMON STOCK AS PART
OF THE AMENDMENT. (SEE PROXY FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934593333
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1.4 ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1.5 ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt Against Against
1.6 ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1.8 ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2017.
3. THE PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For
PERFORMANCE INCENTIVE COMPENSATION PLAN.
4. THE PROPOSAL TO APPROVE THE FOURTH AMENDED Mgmt For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN.
5. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IPSEN, PARIS Agenda Number: 708046126
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 07-Jun-2017
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF DIVIDEND AT 0.85 EURO
PER SHARE
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE STIPULATED AGREEMENTS AND
COMMITMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
THE BENEFIT OF MR MARC DE GARIDEL
O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
THE BENEFIT OF MR DAVID MEEK
O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For
AUDITOR
O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt For For
MANAGER, AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt Against Against
AS DIRECTOR
O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER,
UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR MARC DE GARIDEL, CHIEF EXECUTIVE
OFFICER, UP UNTIL 18 JULY 2016, AND
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR DAVID MEEK, GENERAL MANAGER, SINCE 18
JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
ITEMS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
GENERAL MANAGER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR
A COMPANY FROM THE GROUP), WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
A COMPANY FROM THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR
AS COMPENSATION FOR SECURITIES PURSUANT TO
A PUBLIC EXCHANGE OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR
A COMPANY FROM THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH
A VIEW TO REMUNERATING CONTRIBUTIONS IN
KIND OR SECURITIES GRANTING ACCESS TO THE
CAPITAL
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES
E.28 HARMONISATION OF THE BY-LAWS Mgmt For For
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH THE LEGAL AND REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701166.pdf
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC, DUBLIN Agenda Number: 708091412
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2.A TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: JOAN GARAHY
2.B TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: DAVID EHRLICH
2.C TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: DECLAN MOYLAN
2.D TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: AIDAN O'HOGAN
2.E TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: THOMAS SCHWARTZ
2.F TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: PHILLIP BURNS
2.G TO ELECT OR RE-ELECT EACH OF THE FOLLOWING Mgmt For For
PERSON AS DIRECTORS: MARGARET SWEENEY
3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
4 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
5 TO AUTHORISE THE MAXIMUM AMOUNT OF THE Mgmt For For
AGGREGATE ORDINARY REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS
6 AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITH RESPECT TO EQUITY SECURITIES
7.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
9 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IWG PLC, ST HELIER Agenda Number: 708004899
--------------------------------------------------------------------------------------------------------------------------
Security: G4969N103
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: JE00BYVQYS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 APPOINT KPMG IRELAND AS AUDITORS Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 RE-ELECT MARK DIXON AS DIRECTOR Mgmt For For
7 RE-ELECT DOMINIK DE DANIEL AS DIRECTOR Mgmt For For
8 RE-ELECT ELMAR HEGGEN AS DIRECTOR Mgmt For For
9 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For
10 RE-ELECT FRANCOIS PAULY AS DIRECTOR Mgmt For For
11 RE-ELECT FLORENCE PIERRE AS DIRECTOR Mgmt For For
12 RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE THE COMPANY TO HOLD AS TREASURY Mgmt For For
SHARES ANY SHARES PURCHASED OR CONTRACTED
TO BE PURCHASED BY THE COMPANY PURSUANT TO
THE AUTHORITY GRANTED IN RESOLUTION 15
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, Mgmt For For
PH.D.
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE APPOINTMENT OF KPMG, DUBLIN AS THE
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS' REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF JAZZ
PHARMACEUTICALS PLC'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4A. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For
PHARMACEUTICALS PLC'S MEMORANDUM OF
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
IRISH COMPANIES ACT 2014 AND A MINOR
HOUSEKEEPING MATTER.
4B. TO APPROVE AMENDMENTS TO JAZZ Mgmt For For
PHARMACEUTICALS PLC'S ARTICLES OF
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE
IRISH COMPANIES ACT 2014 AND CERTAIN MINOR
HOUSEKEEPING MATTERS.
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For
AND/OR ANY SUBSIDIARY OF JAZZ
PHARMACEUTICALS PLC TO MAKE OPEN MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES.
7. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES FOR CASH WITHOUT
FIRST OFFERING THOSE ORDINARY SHARES TO
EXISTING SHAREHOLDERS PURSUANT TO THE
STATUTORY PRE-EMPTION RIGHT THAT WOULD
OTHERWISE APPLY.
8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME AND PLACE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ANY OR ALL OF
PROPOSALS 4A, 4B AND/OR 7.
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S 2011 EQUITY
INCENTIVE PLAN IN ORDER TO RENEW JAZZ
PHARMACEUTICALS PLC'S ABILITY TO GRANT
AWARDS THEREUNDER THAT MAY QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF THE U.S. INTERNAL REVENUE
CODE.
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S AMENDED AND
RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN IN ORDER TO (I) EXPAND THE
TYPES OF STOCK AWARDS THAT MAY BE GRANTED
THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE
THE FINAL AUTOMATIC ANNUAL INCREASE TO THE
SHARE RESERVE THAT IS OTHERWISE SCHEDULED
TO OCCUR IN 2017 PURSUANT TO THE
"EVERGREEN" PROVISION INCLUDED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 707147888
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0601/LTN201606011307.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0601/LTN201606011351.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt No vote
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2016
2 TO DECLARE THE FINAL DIVIDEND Mgmt No vote
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES OF THE COMPANY
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MADAM Mgmt No vote
YIK-CHUN KOO WANG AS A NON-EXECUTIVE
DIRECTOR
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt No vote
PETER STUART ALLENBY EDWARDS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt No vote
MICHAEL JOHN ENRIGHT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt No vote
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AT A FEE TO BE AGREED WITH THE
DIRECTORS
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
--------------------------------------------------------------------------------------------------------------------------
KINEPOLIS GROUP SA, BRUXELLES Agenda Number: 707977736
--------------------------------------------------------------------------------------------------------------------------
Security: B5338M127
Meeting Type: OGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0974274061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORTS OF THE BOARD OF DIRECTORS ON THE
UNCONSOLIDATED AND CONSOLIDATED FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDING 31 DECEMBER 2016
2 EXAMINATION AND DISCUSSION OF THE AUDITOR'S Non-Voting
REPORT ON THE UNCONSOLIDATED FINANCIAL
STATEMENTS RELATING TO THE FISCAL YEAR
ENDING 31 DECEMBER 2016 AND OF THE
AUDITOR'S REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS RELATING TO THE FISCAL
YEAR ENDING 31 DECEMBER 2016
3 APPROVAL OF THE UNCONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDING 31
DECEMBER 2016, INCLUDING THE PROPOSED
APPROPRIATION OF THE RESULT AND THE
APPROVAL OF THE PAYMENT OF A GROSS AMOUNT
OF 23 692 580 EURO, TO BE DIVIDED AMONG THE
SHARES ENTITLED TO DIVIDEND
4 EXAMINATION AND DISCUSSION OF THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING 31 DECEMBER 2016
5.1 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE MR. PHILIP
GHEKIERE
5.2 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE MR. JOOST BERT
5.3 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE MR. EDDY
DUQUENNE
5.4 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE PALLANZA INVEST
BVBA (BEFORE BVBA MANAGEMENT CENTER
MOLENBERG) REPRESENTED BY MR. GEERT
VANDERSTAPPEN
5.5 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE BVBA MARION
DEBRUYNE REPRESENTED BY MS. MARION DEBRUYNE
5.6 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE GOBES COMM. V.
REPRESENTED BY RAF DECALUWE
5.7 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE MS ANNELIES VAN
ZUTPHEN
5.8 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE VAN ZUTPHEN
CONSULTING BV REPRESENTED BY MS ANNELIES
VAN ZUTPHEN
5.9 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE JOVB BVBA
REPRESENTED BY MR. JO VAN BIESBROECK
5.10 GRANTING DISCHARGE, BY SEPARATE VOTE, TO Mgmt For For
EACH OF THE DIRECTOR FOR THE EXERCISE OF
THEIR MANDATE DURING THE FISCAL YEAR ENDING
31 DECEMBER 2016: DISCHARGE ADRIENNE AXLER
6 GRANTING DISCHARGE TO THE EXTERNAL AUDITOR Mgmt For For
FOR THE EXERCISE OF HIS MANDATE DURING THE
FISCAL YEAR ENDING 31 DECEMBER 2016
7.1 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt Against Against
DIRECTORS ASSISTED FOR THIS PURPOSE BY THE
NOMINATION AND REMUNERATION COMMITTEE, OF
THE BVBA MARION DEBRUYNE, REGISTERED AT THE
RLP OF KORTRIJK UNDER VAT NUMBER BE
0808.178.264, WITH AS PERMANENT
REPRESENTATIVE MRS. MARION DEBRUYNE, AS
DIRECTOR OF THE COMPANY FOR A PERIOD
STARTING ON 10 MAY 2017 AND VALID UNTIL THE
END OF THE ORDINARY ANNUAL MEETING TO BE
HELD IN 2019. DUE TO THE EXERCISE OF THREE
SUCCESSIVE MANDATES AS INDEPENDENT
DIRECTOR, THIS NEW MANDATE WILL NO LONGER
BE EXECUTED AS INDEPENDENT DIRECTOR
7.2 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt Against Against
DIRECTORS ASSISTED FOR THIS PURPOSE BY THE
NOMINATION AND REMUNERATION COMMITTEE, OF
THE COMM. V. GOBES, REGISTERED AT THE RLP
OF KORTRIJK UNDER VAT NUMBER BE
0807.795.412, WITH AS PERMANENT
REPRESENTATIVE MR. RAFAEL DECALUWE, AS
DIRECTOR OF THE COMPANY FOR A PERIOD
STARTING ON 10 MAY 2017 AND VALID UNTIL THE
END OF THE ORDINARY ANNUAL MEETING TO BE
HELD IN 2019. DUE TO THE EXERCISE OF THREE
SUCCESSIVE MANDATES AS INDEPENDENT
DIRECTOR, THIS NEW MANDATE WILL NO LONGER
BE EXECUTED AS INDEPENDENT DIRECTOR
7.3 REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ASSISTED FOR THIS PURPOSE BY THE
NOMINATION AND REMUNERATION COMMITTEE, OF
VAN ZUTPHEN CONSULTING BV, REGISTERED AT
THE COMMERCIAL REGISTER OF AMSTERDAM UNDER
NUMBER 54226783, WITH AS PERMANENT
REPRESENTATIVE MRS. ANNELIES VAN ZUTPHEN AS
DIRECTOR OF THE COMPANY FOR A PERIOD
STARTING ON 10 MAY 2017 AND VALID UNTIL THE
END OF THE ORDINARY ANNUAL MEETING TO BE
HELD IN 2019. THE ABOVE MENTIONED DIRECTOR
REMAINS AN INDEPENDENT DIRECTOR, SINCE SHE
STILL FULFILS THE CRITERIA OF INDEPENDENCE
INCLUDED IN ARTICLE 526TER OF THE COMPANIES
CODE AND THE CORPORATE GOVERNANCE CHARTER
OF THE COMPANY
7.4 APPOINTMENT, ON PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ASSISTED FOR THIS PURPOSE BY THE
NOMINATION AND REMUNERATION COMMITTEE, OF
EBVBA 4F, REGISTERED AT THE RLP OF GENT
UNDER VAT NUMBER BE 0478.145.266, WITH AS
PERMANENT REPRESENTATIVE IGNACE VAN
DOORSELAERE AS DIRECTOR OF THE COMPANY FOR
A PERIOD STARTING ON 10 MAY 2017 AND VALID
UNTIL THE END OF THE ORDINARY ANNUAL
MEETING TO BE HELD IN 2019. AFTER OCCUPIED
SUCCESSIVELY THE FUNCTIONS OF HEAD M&A AND
CORPORATE STRATEGY, HEAD INBEV NETHERLANDS
AND VP WEST-EUROPE AT INBEV, MR. VAN
DOORSELAERE WAS HEAD OF THE LISTED COMPANY
VAN DE VELDE NV. TODAY HE IS CEO AT NEUHAUS
NV. THE ABOVE MENTIONED DIRECTOR FULFILS TO
THE CRITERIA OF INDEPENDENCE INCLUDED IN
ARTICLE 526TER OF THE COMPANIES CODE AND
THE CORPORATE GOVERNANCE CHARTER OF THE
COMPANY
8 IN ACCORDANCE WITH ARTICLE 21 OF THE Mgmt For For
ARTICLES OF ASSOCIATION, THE GENERAL
MEETING DETERMINES THE ENVELOPE FOR THE
GLOBAL REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS FOR THE YEAR 2017 AT A TOTAL
AMOUNT OF 434 417 EURO, WHICH INCLUDES THE
REMUNERATION TO BE RECEIVED IN THEIR
CAPACITY AS A MEMBER OF THE COMMITTEES.
THIS ENVELOPE WILL BE DISTRIBUTED AMONG THE
VARIOUS DIRECTORS IN ACCORDANCE WITH THE
PROCEDURE, RULES AND PRINCIPLES SET OUT IN
THE ANNUAL REPORT FOR THE FISCAL YEAR 2016.
IF DURING THE FISCAL YEAR 2017 MORE
MEETINGS OF THE COMMITTEES TAKE PLACE THAN
THE INITIALLY MINIMUM NUMBER OF MEETINGS
FORESEEN IN THE CORPORATE GOVERNANCE
CHARTER FORESEEN, THE AFOREMENTIONED
ENVELOPE CAN BE ADAPTED IN ACCORDANCE WITH
THE PRINCIPLES SET OUT IN THE ANNUAL REPORT
FOR THE FISCAL YEAR 2016
9 APPROVAL OF THE REMUNERATION REPORT AS Mgmt For For
INCLUDED IN THE REPORTS OF THE BOARD OF
DIRECTORS ON THE UNCONSOLIDATED AND
CONSOLIDATED FINANCIAL STATEMENTS
10 THIS GENERAL MEETING GRANTS A PROXY TO EACH Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, AS WELL
AS TO MS HILDE HERMAN, ELECTING DOMICILE AT
THE REGISTERED OFFICE OF THE COMPANY FOR
THESE PURPOSES, EACH ACTING ALONE AND WITH
POWER OF SUBSTITUTION, TO DRAW UP, EXECUTE,
SIGN AND PERFORM ALL DOCUMENTS,
INSTRUMENTS, OPERATIONS AND FORMALITIES,
AND TO GIVE ALL NECESSARY AND EXPEDIENT
INSTRUCTIONS, IN ORDER TO IMPLEMENT THE
PREVIOUS RESOLUTIONS, AS WELL AS TO PERFORM
ALL NECESSARY OR EXPEDIENT FORMALITIES
RELATING TO THE ABOVE DECISIONS OF THE
COMPANY, INCLUDING SIGNING AND LODGING THE
APPLICATION TO AMEND THE REGISTRATION OF
THE COMPANY WITH THE SERVICES OF THE
CROSSROADS BANK FOR ENTERPRISES, THE
PUBLICATION OF THE RESOLUTIONS OF THE
COMPANY IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE AND THE LODGING OF AN
EXTRACT FROM THESE MINUTES WITH THE CLERK'S
OFFICE OF THE COMPETENT COMMERCIAL COURT
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934556905
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934456674
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Special
Meeting Date: 27-Jul-2016
Ticker: KKD
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED MAY 8, 2016 (THE "MERGER
AGREEMENT"), BY AND AMONG KRISPY KREME
DOUGHNUTS, INC. (THE "COMPANY"), COTTON
PARENT, INC. ("PARENT"), COTTON MERGER SUB
INC. ("MERGER SUB"), AND JAB HOLDINGS B.V.
("JAB HOLDINGS").
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF 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 MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934581491
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID G. BANNISTER Mgmt For For
GEORGE P. SCANLON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA Agenda Number: 934528463
--------------------------------------------------------------------------------------------------------------------------
Security: 51925D106
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: LRCDF
ISIN: CA51925D1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISE BASTARACHE Mgmt For For
SONIA BAXENDALE Mgmt For For
RICHARD BELANGER Mgmt For For
MICHAEL T. BOYCHUK Mgmt For For
GORDON CAMPBELL Mgmt For For
ISABELLE COURVILLE Mgmt For For
FRANCOIS DESJARDINS Mgmt For For
MICHEL LABONTE Mgmt For For
A. MICHEL LAVIGNE Mgmt For For
MICHELLE R. SAVOY Mgmt For For
SUSAN WOLBURGH JENAH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934551412
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. JACOBS Mgmt For For
MICHELLE JARRARD Mgmt For For
PHILIP A. LASKAWY Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
AND AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING BY ITS AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
5. NON-BINDING SHAREHOLDER PROPOSAL TO Shr For Against
PROHIBIT VESTING OF EQUITY AWARDS FOR
SENIOR EXECUTIVES DUE TO RESIGNATION TO
ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934592216
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LIGAND PHARMACEUTICALS
INCORPORATED'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF LIGAND PHARMACEUTICALS
INCORPORATED'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 934537777
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt Withheld Against
SUSAN O. CAIN Mgmt Withheld Against
BRYAN B. DEBOER Mgmt For For
KENNETH E. ROBERTS Mgmt Withheld Against
DAVID J. ROBINO Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PLAN, AS Mgmt For For
AMENDED.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE 2013 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934551436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARR S.P.A., RIMINI Agenda Number: 707971291
--------------------------------------------------------------------------------------------------------------------------
Security: T6456M106
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0003428445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742319 DUE TO RECEIPT OF SLATES
FOR DIRECTOR & AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313400.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2016 AND Mgmt For For
REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS
RELATED THERETO
2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
2.3.1 AND 2.3.2
2.3.1 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt No vote
PRESENTED BY CREMONINI SPA, REPRESENTING
THE 50.42 PCT OF THE COMPANY'S STOCK
CAPITAL: 1 - MONTERUMISI MARINELLA 2 -
SCHIAVINI ROSSELLA 3 - RAVANELLI UGO 4 -
OSPITALI FRANCESCO 5 - ROSSI PIERPAOLO 6 -
FERRARI PAOLO 7 - CREMONINI VINCENZO 8 -
CREMONINI CLAUDIA 9 - BOLDRINI GIOSUE'
2.3.2 TO APPOINT THE BOARD OF DIRECTORS. LIST Mgmt For For
PRESENTED BY ARCA FONDI SGR FUND MANAGER
OF: ARCA ECONOMIA REALE EQUITY ITALIA AND
ARCA AZIONI ITALIA, EURIZON CAPITAL SGR
S.P.A. FUND MANAGER OF: EURIZON PROGETTO
ITALIA 40, EURIZON PROGETTO ITALIA 70,
EURIZON PROGETTO ITALIA 20, EURIZON AZIONI
ITALIA AND EURIZON AZIONI PMI ITALIA,
EURIZON CAPITAL SA FUND MANAGER OF: EQUITY
ITALY, PB FLEXIBLE MACRO, EQUITY SMALL MID
CAP ITALY AND EQUITY ITALY SMART
VOLATILITY, FIDEURAM ASSET MANAGEMENT
(IRELAND) FUND MANAGER OF: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY,
INTERFUND SICAV INTERFUND EQUITY ITALY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA AND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA FUND MANAGER OF
PIONEER ITALIA AZIONARIO CRESCITA AND
PIONEER ASSET MANAGEMENT SA FUND MANAGER OF
EUROPEAN EQUITY OPTIMAL VOLATILITY,
STANDARD LIFE FUND MANAGER OF: CONTINENTAL
EUROPEAN EQUITY INCOME SICAV, STANDARD LIFE
- SICAV EUROPEAN SMALLER COMPANIES FUND,
STANDARD LIFE INVESTMENT COMPANY II
EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE
INVESTMENT COMPANY EUROPE EX UK SMALLER
COMPANIES FUND AND STANDARD LIFE INVESTMENT
COMPANY EUROPEAN EQUITY INCOME FUND,
REPRESENTING THE 3.59 PCT OF THE COMPANY'S
STOCK CAPITAL: 1 - NOVA ALESSANDRO 2 -
AZZARELLO ANTONINO
2.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
2.5 TO STATE DIRECTORS' EMOLUMENT Mgmt Against Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
3.1.1 AND 3.1.2
3.1.1 TO APPOINT INTERNAL AUDITORS AND RELATED Mgmt Against Against
CHAIRMAN. LIST PRESENTED BY CREMONINI SPA,
REPRESENTING THE 50.42 PCT OF THE COMPANY'S
STOCK CAPITAL: EFFECTIVE AUDITORS 1.
SIMONELLI EZIO MARIA 2. ORIENTI EUGENIO 3.
SIMONELLI PAOLA ALTERNATE AUDITORS 1.
MURATORI DAVIDE 2. MURATORI SIMONA
3.1.2 TO APPOINT INTERNAL AUDITORS AND RELATED Mgmt For For
CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR
FUND MANAGER OF: ARCA ECONOMIA REALE EQUITY
ITALIA AND ARCA AZIONI ITALIA, EURIZON
CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON
PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA
70, EURIZON PROGETTO ITALIA 20, EURIZON
AZIONI ITALIA AND EURIZON AZIONI PMI
ITALIA, EURIZON CAPITAL SA FUND MANAGER OF:
EQUITY ITALY, PB FLEXIBLE MACRO, EQUITY
SMALL MID CAP ITALY AND EQUITY ITALY SMART
VOLATILITY, FIDEURAM ASSET MANAGEMENT
(IRELAND) FUND MANAGER OF: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY,
INTERFUND SICAV INTERFUND EQUITY ITALY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND
MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA AND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA FUND MANAGER OF
PIONEER ITALIA AZIONARIO CRESCITA AND
PIONEER ASSET MANAGEMENT SA FUND MANAGER OF
EUROPEAN EQUITY OPTIMAL VOLATILITY,
STANDARD LIFE FUND MANAGER OF: CONTINENTAL
EUROPEAN EQUITY INCOME SICAV, STANDARD LIFE
- SICAV EUROPEAN SMALLER COMPANIES FUND,
STANDARD LIFE INVESTMENT COMPANY II
EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE
INVESTMENT COMPANY EUROPE EX UK SMALLER
COMPANIES FUND AND STANDARD LIFE INVESTMENT
COMPANY EUROPEAN EQUITY INCOME FUND,
REPRESENTING THE 3.59 OF THE COMPANY'S
STOCK CAPITAL: EFFECTIVE AUDITORS 1. GATTO
MASSIMO ALTERNATE AUDITORS 1. DAGANELLO
ALVISE
3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
4 TO PRESENT THE REWARDING REPORT, AS PER Mgmt For For
ART. 123-TER OF LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934547944
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
KAREY D. BARKER Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
PAUL G. GABOS Mgmt For For
P. J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
INC. AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707253453
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION Mgmt No vote
2 TO APPROVE THE RIGHTS ISSUE Mgmt No vote
3 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt No vote
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
4 TO APPROVE RE-ADMISSION OR TRANSFER TO THE Mgmt No vote
STANDARD SEGMENT OF THE OFFICIAL LIST
5 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt No vote
SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
6 TO GRANT DIRECTORS POWER TO ALLOT EQUITY Mgmt No vote
SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
FINANCING (OR RE-FINANCING) CAPITAL
INVESTMENTS
7 TO AUTHORISE MARKET PURCHASES OF THE Mgmt No vote
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707983498
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2016 DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 1.9P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
13 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION OR OTHER CAPITAL
INVESTMENT WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 707992675
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
2 TO APPROVE THE CREATION OF A SERIES OF 2017 Mgmt For For
INCENTIVE SHARES AND TO AUTHORISE THE GRANT
OF OPTIONS TO SUBSCRIBE FOR 2017 INCENTIVE
SHARES AND THE ALLOTMENT OF SUCH 2017
INCENTIVE SHARES
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO AUTHORISE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES AND/OR INCENTIVE SHARES
AND/OR DEFERRED SHARES, FOR THE PURPOSES OF
OR PURSUANT TO AN EMPLOYEES' SHARE SCHEME
5 TO AUTHORISE THE OFF-MARKET PURCHASE AND Mgmt For For
CANCELLATION OF DEFERRED SHARES
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934486285
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES K. BASS Mgmt For For
MICHAEL A. DANIELS Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For
INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MILACRON HOLDINGS CORP Agenda Number: 934564091
--------------------------------------------------------------------------------------------------------------------------
Security: 59870L106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MCRN
ISIN: US59870L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRA G. BOOTS Mgmt Withheld Against
GREGORY D. BRENNEMAN Mgmt Withheld Against
JAMES F. GENTILCORE Mgmt Withheld Against
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 707477041
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 17-Nov-2016
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 AND 5 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 THE BELOW RESOLUTION 2.1 Non-Voting
TO 2.3, 3 IS FOR THE MIRVAC LIMITED ONLY.
THANK YOU
2.1 RE-ELECTION OF MR JAMES M. MILLAR AM Mgmt For For
2.2 RE-ELECTION OF MR JOHN MULCAHY Mgmt For For
2.3 RE-ELECTION OF MS ELANA RUBIN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION 4.1, Non-Voting
4.2, 5 IS FOR THE MIRVAC LIMITED AND MPT
ONLY. THANK YOU
4.1 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For
MIRVAC GROUP LONG TERM PERFORMANCE PLAN
4.2 THE ISSUE OF STAPLED SECURITIES UNDER THE Mgmt For For
MIRVAC GROUP GENERAL EMPLOYEE EXEMPTION
PLAN
5 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 707929545
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740036 DUE TO RECEIPT OF AUDITOR
SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF THE FINANCIAL STATEMENT FOR THE Mgmt For For
FISCAL YEAR AS OF DECEMBER 31, 2016
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2016
2 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF
THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF
THE COMPANY REFERRED TO IN THE FIRST
SECTION OF THE REPORT
3 APPOINTMENT OF ONE DIRECTOR PURSUANT TO Mgmt For For
ARTICLE 2386, FIRST PARAGRAPH, OF THE
ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE
BY-LAWS. ANY RELEVANT AND CONSEQUENT
RESOLUTIONS: JUAN CARLOS TORRES CARRETERO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 AUDITOR SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTIONS 4.1.1 AND 4.1.2
4.1.1 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt For For
AUDITORS AND TWO ALTERNATE AUDITORS, TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., REPRESENTING 26.753 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI
MARIO, SUFFRITI ANTONELLA, VITULO RAOUL
FRANCESCO. ALTERNATES: BANFI LORENZO MAURO,
BETTONI STEFANIA
4.1.2 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote
AUDITORS AND TWO ALTERNATE AUDITORS, TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
LIST PRESENTED BY ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA STAR EUROPA ALTO
POTENZIALE AND ANIMA STAR ITALIA ALTO
POTENZIALE; ARCA FONDI SGR S.P.A MANAGING
THE FUND ARCA AZIONI ITALIA; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
PROGETTO ITALIA 70, AZIONI PMI ITALIA,
PROGETTO ITALIA 40 AND AZIONI ITALIA;
EURIZON CAPITAL SA MANAGING THE FUNDS:
EQUITY ITALY SMART VOLATILITY AND EQUITY
ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FIDEURAM FUND EQUITY
ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI S.P.A. MANAGING THE FUND
FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO
EQUITY MID CAP AND GENERALI DIV GLO ASS
ALL; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - ITALIA AND TARGET ITALY ALPHA
SECTIONS; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO CRESCITA AND PIONEER ITALIA
AZIONARIO EUROPA AND PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF
EUROPEAN EQUITY OPTIMAL VOLATILITY,
REPRESENTING 1.039 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO,
CASADIO CRISTINA. ALTERNATES: ALBIZZATI
FEDERICA, NOBILI MAURIZIO
4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For
AUDITORS FOR THE THREE-YEAR TERM 2017-2019:
DETERMINATION OF THE EFFECTIVE STATUTORY
AUDITORS' REMUNERATION
5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt Against Against
OF TREASURY SHARES PURSUANT TO THE ARTICLES
2357, 2357-TER OF THE ITALIAN CIVIL CODE,
ARTICLE 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ARTICLE
144-BIS OF THE CONSOB REGULATION ADOPTED
WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
UPON THE REVOCATION OF THE AUTHORIZATION
RESOLVED ON THE ORDINARY SHAREHOLDERS'
MEETING ON APRIL 20, 2016. ANY RELEVANT AND
CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/ntc_312373.pdf
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934581934
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. LENTZ Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS J. SHAW Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER J. SIMONE Mgmt For For
2. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
4. APPROVAL OF THE THIRD AMENDED AND RESTATED Mgmt For For
2007 STOCK OPTION AND INCENTIVE PLAN.
5. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 934601279
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID D. JOHNSON Mgmt For For
RANDY J. MARTINEZ Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
GAIL P. STEINEL Mgmt For For
MAXIMILIANE C. STRAUB Mgmt For For
CHUN HUNG (KENNETH) YU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF THE VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S 2017 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934458868
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 17-Aug-2016
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARI J. BENACERRAF Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
THOMAS M. MOHR Mgmt For For
SIMON T. ROBERTS Mgmt For For
VADIS A. RODATO Mgmt For For
NIGEL A. VINECOMBE Mgmt For For
MATTHEW M. WALSH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS MULTI-COLOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934571577
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA K. BEALL Mgmt For For
STEVEN D. COSLER Mgmt For For
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
ROBERT C. LEGLER Mgmt For For
SAM L. SUSSER Mgmt For For
JULIAN E. WHITEHURST Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2017 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 934593218
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
JEF T. GRAHAM Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
GRADY K. SUMMERS Mgmt For For
THOMAS H. WAECHTER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN THE PROXY STATEMENT.
4. PROPOSAL TO RECOMMEND, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. THE BOARD'S PROPOSAL TO AMEND OUR Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
STOCKHOLDER MEETINGS.
6. STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
STOCKHOLDERS' ABILITY TO CALL SPECIAL
STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 708102025
--------------------------------------------------------------------------------------------------------------------------
Security: J58988106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3762400004
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe, Masaru Mgmt For For
2.2 Appoint a Director Enomoto, Shuji Mgmt For For
2.3 Appoint a Director Tominaga, Yoshinobu Mgmt For For
2.4 Appoint a Director Masuda, Takeshi Mgmt For For
2.5 Appoint a Director Yoshimoto, Kiyoshi Mgmt For For
2.6 Appoint a Director Nakagawa, Masahiro Mgmt For For
2.7 Appoint a Director Okumoto, Kiyotaka Mgmt For For
2.8 Appoint a Director Owada, Tadashi Mgmt For For
2.9 Appoint a Director Makino, Shuichi Mgmt For For
2.10 Appoint a Director Sakaba, Mitsuo Mgmt For For
2.11 Appoint a Director Komiya, Etsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934579460
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD, PARKSIDE, SOUTH AUSTRALIA Agenda Number: 708061407
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE."
2.A RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR
2.B ELECTION OF MS TONIANNE DWYER AS A DIRECTOR Mgmt For For
2.C ELECTION OF MR PETER TOMSETT AS A DIRECTOR Mgmt For For
3 ADOPT REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW Mgmt For For
COLE
5 RENEW THE COMPANY'S PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 934575208
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 09-May-2017
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
MICHAEL STEINMANN Mgmt For For
MICHAEL L. CARROLL Mgmt For For
CHRISTOPHER NOEL DUNN Mgmt For For
NEIL DE GELDER Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
GILLIAN D. WINCKLER Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE COMPLETE TEXT OF WHICH IS
SET OUT IN THE INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY, INC. Agenda Number: 934579472
--------------------------------------------------------------------------------------------------------------------------
Security: 70156Q107
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PKY
ISIN: US70156Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AVI BANYASZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. HEISTAND Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK J. "TRIPP" Mgmt For For
JOHNSON, III
1E. ELECTION OF DIRECTOR: CRAIG B. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. THOMAS Mgmt For For
2. APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
3. APPROVAL OF THE MATERIAL TERMS OF PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
2016 OMNIBUS EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 934596416
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. PARKE Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 934600304
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH R. BRONSON Mgmt For For
MARCO IANSITI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt Against Against
RESTATED 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER SUCH PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
5. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 708269609
--------------------------------------------------------------------------------------------------------------------------
Security: J63653109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3309000002
--------------------------------------------------------------------------------------------------------------------------
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 Shimizu, Takuzo Mgmt For For
2.2 Appoint a Director Sasaki, Kunihiko Mgmt For For
2.3 Appoint a Director Ueda, Kazuya Mgmt For For
2.4 Appoint a Director Togo, Akihiko Mgmt For For
2.5 Appoint a Director Nakamitsu, Yuji Mgmt For For
2.6 Appoint a Director Noguchi, Tetsushi Mgmt For For
2.7 Appoint a Director Inatomi, Michio Mgmt For For
2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.9 Appoint a Director Kawashima, Yasuhiro Mgmt For For
2.10 Appoint a Director Takahashi, Hidenori Mgmt For For
2.11 Appoint a Director Furuya, Naoki Mgmt For For
3 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934571678
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE NIELSEN Mgmt For For
MUKTESH PANT Mgmt For For
RAYMOND SILCOCK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934560954
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. BRANDT Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
RICHARD P. FOX Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR. PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
PAULA J. SIMS Mgmt For For
DAVID P. WAGENER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE 2017 PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. VOTE ON RE-APPROVAL OF THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER, AND
APPROVAL OF AN AMENDMENT TO, THE 2012
LONG-TERM INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 934488138
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Special
Meeting Date: 10-Nov-2016
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 15, 2016, AS IT
MAY BE AMENDED OR MODIFIED FROM TIME-
TO-TIME, BY AND AMONG MID-AMERICA
APARTMENT COMMUNITIES, INC., MID-AMERICA
APARTMENTS, L.P., POST PROPERTIES, INC.,
POST GP HOLDINGS, INC. AND POST APARTMENT
HOMES, L.P. (THE "MERGER .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2) TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL TO APPROVE COMPENSATION PAYABLE TO
CERTAIN EXECUTIVE OFFICERS OF POST
PROPERTIES, INC. IN CONNECTION WITH THE
PARENT MERGER.
3) TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT AND THE PARENT MERGER.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934561386
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt Withheld Against
MARIA R. HAWTHORNE Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
JAMES H. KROPP Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
GARY E. PRUITT Mgmt For For
ROBERT S. ROLLO Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
PETER SCHULTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934464998
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt Withheld Against
EDWARD D. STEWART# Mgmt Withheld Against
DR. THOMAS J. O'BRIEN# Mgmt Withheld Against
DANIEL A. BERGERON# Mgmt Withheld Against
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
2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against
CALPERS TO REPLACE THE COMPANY'S PLURALITY
VOTING STANDARD FOR ELECTION OF DIRECTORS
WITH A MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934611511
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
PETER GYENES Mgmt For For
CHARLES F. KANE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY ON FREQUENCY - AN ADVISORY Mgmt 1 Year Against
(NON-BINDING) VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REFRESCO GROUP N.V., ROTTERDAM Agenda Number: 707920927
--------------------------------------------------------------------------------------------------------------------------
Security: N73488103
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: NL0011214010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS IMPLEMENTATION OF REMUNERATION Non-Voting
POLICY FOR FY 2016
4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.C APPROVE DIVIDENDS OF EUR 0.38 PER SHARE Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.A REELECT A.C. DUIJZER TO MANAGEMENT BOARD Mgmt For For
6.B ELECT V.D.J. DELOZIERE TO MANAGEMENT BOARD Mgmt For For
6.C REELECT I. PETRIDES TO SUPERVISORY BOARD Mgmt For For
6.D ELECT T.P. KUNZ TO SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A
8.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REGIS RESOURCES LTD, PERTH Agenda Number: 707530994
--------------------------------------------------------------------------------------------------------------------------
Security: Q8059N120
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - PAUL THOMAS Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - JAMES MACTIER Mgmt For For
4 RE-ELECTION OF DIRECTOR - MARK OKEBY Mgmt For For
5 APPROVAL OF THE REGIS RESOURCES LIMITED Mgmt For For
EXECUTIVE INCENTIVE PLAN
6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
MARK CLARK
7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against
PAUL THOMAS
--------------------------------------------------------------------------------------------------------------------------
REGUS PLC, ST HELIER Agenda Number: 707589480
--------------------------------------------------------------------------------------------------------------------------
Security: G7477W101
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: JE00B3CGFD43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE IWG ARTICLES, AS MORE FULLY Mgmt For For
SET OUT IN THE NOTICE OF EGM
2 TO APPROVE THE IWG REDUCTION OF CAPITAL, AS Mgmt For For
MORE FULLY SET OUT IN THE NOTICE OF EGM
3 TO APPROVE THE IWG SHARE OPTION PLAN, AS Mgmt For For
MORE FULLY SET OUT IN THE NOTICE OF EGM
4 TO APPROVE THE IWG DEFERRED SHARE BONUS Mgmt For For
PLAN, AS MORE FULLY SET OUT IN THE NOTICE
OF EGM
5 TO APPROVE THE IWG PERFORMANCE SHARE PLAN, Mgmt For For
AS MORE FULLY SET OUT IN THE NOTICE OF EGM
6 TO APPROVE THE IWG CO-INVESTMENT PLAN, AS Mgmt For For
MORE FULLY SET OUT IN THE NOTICE OF EGM
7 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
BETWEEN THE COMPANY AND THE HOLDERS OF THE
COMPANY'S ORDINARY SHARES AND RELATED
MATTERS, AS MORE FULLY SET OUT IN THE
NOTICE OF EGM
8 TO APPROVE THE ABILITY FOR ANY GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING OF IWG PLC TO BE CALLED ON 14 CLEAR
DAYS' NOTICE, AS MORE FULLY SET OUT IN THE
NOTICE OF EGM
9 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY IN CONNECTION
WITH THE SCHEME, AS MORE FULLY SET OUT IN
THE NOTICE OF EGM: ARTICLE 166
--------------------------------------------------------------------------------------------------------------------------
REGUS PLC, ST HELIER Agenda Number: 707589492
--------------------------------------------------------------------------------------------------------------------------
Security: G7477W101
Meeting Type: CRT
Meeting Date: 05-Dec-2016
Ticker:
ISIN: JE00B3CGFD43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 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.
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 708235216
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakagome, Jun Mgmt For For
2.2 Appoint a Director Shimomura, Yoshihiro Mgmt For For
2.3 Appoint a Director Azabu, Hidenori Mgmt For For
2.4 Appoint a Director Ebata, Wataru Mgmt For For
2.5 Appoint a Director Kishigami, Junichi Mgmt For For
2.6 Appoint a Director Nakamura, Akihiko Mgmt For For
2.7 Appoint a Director Saito, Masaki Mgmt For For
2.8 Appoint a Director Tsunezawa, Kahoko Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Kamada, Mgmt Against Against
Shinichiro
3.3 Appoint a Corporate Auditor Kamikanda, Mgmt Against Against
Takashi
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 934543883
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
MICHAEL E. ANGELINA Mgmt For For
JOHN T. BAILY Mgmt For For
CALVIN G. BUTLER, JR. Mgmt For For
DAVID B. DUCLOS Mgmt For For
JORDAN W. GRAHAM Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
ROBERT P. RESTREPO, JR. Mgmt For For
JAMES J. SCANLAN Mgmt For For
MICHAEL J. STONE Mgmt For For
2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION (THE "ARTICLES") TO ALLOW FOR
THE REMOVAL OF DIRECTORS WITHOUT CAUSE.
3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For
LIABILITY PROVISION TO THE LANGUAGE OF THE
GOVERNING ILLINOIS STATUTE.
4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For
ELECTION AND REGISTERED AGENT PROVISIONS.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE "SAY-ON-PAY" VOTE).
6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA, PARIS Agenda Number: 708061697
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 08-Jun-2017
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0421/201704211701184.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt For For
DIVIDEND AT 2.68 EURO
O.4 DIVIDEND PAYMENT OPTIONS: IN CASH OR IN Mgmt For For
SHARES
O.5 RENEWAL OF THE TERM OF MR OLIVIER Mgmt For For
HECKENROTH AS MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF MR CHRISTIAN MORETTI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR ALEXANDRE Mgmt For For
PICCIOTTO AS MEMBER OF THE SUPERVISORY
BOARD
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR GILLES GOBIN, AS
MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY
THROUGH THE COMPANY SORGEMA
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO THE COMPANY AGENA,
REPRESENTED BY MR JACQUES RIOU, AS MANAGER
OF RUBIS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR OLIVIER HECKENROTH AS
CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS
O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH A SHARE
BUYBACK PROGRAMME (LIQUIDITY AGREEMENT)
O.12 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.13 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For
COMPANY'S SHARES BY ALLOCATING NEW SHARES
E.14 GLOBAL CEILING FOR ISSUANCES OF SHARES Mgmt For For
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL PURSUANT TO THE
FINANCIAL DELEGATIONS (NOMINAL AMOUNT OF
EURO 35 MILLION)
E.15 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT (NOMINAL CEILING OF 26.5
MILLION EURO
E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED FOR A CAPITAL INCREASE WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT AND IN THE EVENT OF OVERSUBSCRIPTION
EXCEEDING THE NUMBER OF PROPOSED
SECURITIES, AS PART OF THE OVER-ALLOTMENT
OPTIONS
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE CAPITAL BY INCORPORATING
PROFITS, RESERVES OR PREMIUMS (NOMINAL
CEILING OF 15 MILLION EURO)
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A DURATION OF TWENTY-SIX MONTHS,
TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES OF THE
COMPANY TO BE ISSUED AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS FOR EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL (NOMINAL CEILING OF 5.5
MILLION EURO)
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE, FOR A DURATION OF
EIGHTEENTH MONTHS, COMMON SHARES AND/OR
OTHER TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO COMPANY
EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
CATEGORY OF PERSONS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-138 OF THE
FRENCH COMMERCIAL CODE (NOMINAL CEILING OF
5.5 MILLION EURO)
E.20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO PROCEED PURSUANT TO
THE PROVISIONS OF ARTICLES L 225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE, TO
THE FREE ALLOCATION OF PREFERENCE SHARES
FOR THE BENEFIT OF CERTAIN EMPLOYEES OF THE
COMPANY AND CERTAIN EMPLOYEES AND EXECUTIVE
OFFICERS OF ASSOCIATED COMPANIES (CEILING
OF 0.3% OF THE NUMBER OF COMMON SHARES
MAKING UP THE CAPITAL ON THE DATE OF THE
GENERAL MEETING)
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF MEMBERS OF COMPANY SAVINGS
SCHEME(S) OF THE GROUP AT A PRICE SET
ACCORDING TO THE PROVISIONS OF THE FRENCH
LABOUR CODE (NOMINAL CEILING OF 700,000
EURO)
E.22 AMENDMENT OF ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BY-LAWS (SHARE CAPITAL - SHAREHOLDERS'
CONTRIBUTIONS)
E.23 AMENDMENT OF ARTICLE 9 OF THE BY-LAWS Mgmt For For
(MANAGING DIRECTORS' CONTRIBUTIONS)
E.24 AMENDMENT OF PARAGRAPH 3 OF ARTICLE 19 OF Mgmt For For
THE BY-LAWS (APPROVAL OF NEW PARTNERS)
E.25 AMENDMENT OF PARAGRAPH 2 OF ARTICLE 32 OF Mgmt Against Against
THE BY-LAWS (REGULATED AGREEMENTS)
E.26 AMENDMENT OF PARAGRAPH 1 OF ARTICLE 34 OF Mgmt For For
THE BY-LAWS (CONVENING BODY - PLACE OF
MEETINGS)
E.27 AMENDMENT OF SUBPARAGRAPH 5, PARAGRAPH 2 OF Mgmt For For
ARTICLE 36 OF THE BY-LAWS (AGENDA)
E.28 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 41 OF Mgmt Against Against
THE BY-LAWS (EFFECTS OF THE DISCUSSIONS)
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAC'S BAR HOLDINGS INC. Agenda Number: 708270892
--------------------------------------------------------------------------------------------------------------------------
Security: J8676M107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3584700003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kiyama, Shigetoshi Mgmt For For
2.2 Appoint a Director Kiyama, Takeshi Mgmt For For
2.3 Appoint a Director Yamada, Yo Mgmt For For
2.4 Appoint a Director Ito, Yutaka Mgmt For For
2.5 Appoint a Director Kano, Hiroshi Mgmt For For
2.6 Appoint a Director Ogawa, Toshiyuki Mgmt For For
2.7 Appoint a Director Tamura, Sumio Mgmt For For
2.8 Appoint a Director Kojima, Yasuhiro Mgmt For For
2.9 Appoint a Director Maruyama, Fumio Mgmt For For
2.10 Appoint a Director Karibe, Setsuko Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Nobuyuki
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SAKATA INX CORPORATION Agenda Number: 707817916
--------------------------------------------------------------------------------------------------------------------------
Security: J66661125
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3314800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
3.1 Appoint a Director Morita, Kotaro Mgmt For For
3.2 Appoint a Director Nakamura, Masaki Mgmt For For
3.3 Appoint a Director Nakamura, Hitoshi Mgmt For For
3.4 Appoint a Director Hirao, Koichi Mgmt For For
3.5 Appoint a Director Ueno, Yoshiaki Mgmt For For
3.6 Appoint a Director Fujikawa, Kazuhiko Mgmt For For
3.7 Appoint a Director Fukunaga, Toshihiko Mgmt For For
3.8 Appoint a Director Mori, Takahiro Mgmt For For
3.9 Appoint a Director Morita, Hiroshi Mgmt For For
3.10 Appoint a Director Nakagawa, Katsumi Mgmt For For
3.11 Appoint a Director Katsuki, Yasumi Mgmt For For
4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Takaaki
--------------------------------------------------------------------------------------------------------------------------
SAKATA SEED CORPORATION Agenda Number: 707306393
--------------------------------------------------------------------------------------------------------------------------
Security: J66704107
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: JP3315000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt No vote
2 Appoint a Director Ihara, Yoshitaka Mgmt No vote
3.1 Appoint a Corporate Auditor Enda, Mitsuo Mgmt No vote
3.2 Appoint a Corporate Auditor Hasegawa, Mgmt No vote
Noboru
3.3 Appoint a Corporate Auditor Numata, Mgmt No vote
Yasunori
4 Approve Provision of Retirement Allowance Mgmt No vote
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 708073008
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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 (WHPG). 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 11 MAY 17, 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
17.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 APPROVE CREATION OF EUR 80.8 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
EUR 69.9 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 AMEND ARTICLES RE LOCATION OF ANNUAL Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 AG, MUENCHEN Agenda Number: 708103003
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 454,608,501.14
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 422,328,501.14
SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE:
JUNE 9, 2017 PAYABLE DATE: JUNE 13, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
GENERAL PARTNER SHALL BE AUTHORIZED TO
ACQUIRE SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE COMPANY'S SHARE CAPITAL, AT
PRICES NOT DEVIATING MORE THAN 10 PERCENT
FROM THE MARKET PRICE OF THE SHARES ON OR
BEFORE JUNE 7, 2022. THE BOARD OF MDS SHALL
BE AUTHORIZED TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR BY
WAY OF A PUBLIC OFFER TO ALL SHAREHOLDERS
IF THE SHARES ARE SOLD AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES IN CONNECTION WITH MERGERS AND
ACQUISITIONS TO USE THE SHARES FOR
SATISFYING OPTION AND CONVERSION RIGHTS,
AND TO RETIRE THE SHARES
7.1 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against
ZAHN
7.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
SCHWARZENBAUER
8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE CHAIRMAN OF THE AUDIT
COMMITTEE SHALL RECEIVE AN ADDITIONAL
ANNUAL REMUNERATION OF EUR 20,000
--------------------------------------------------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934551450
--------------------------------------------------------------------------------------------------------------------------
Security: 81761R109
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: SERV
ISIN: US81761R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRI L. DEVARD Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. GILLETTE Mgmt For For
1C. ELECTION OF DIRECTOR: MARK E. TOMKINS Mgmt For For
2. TO HOLD A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD. Agenda Number: 934577466
--------------------------------------------------------------------------------------------------------------------------
Security: 81783Q105
Meeting Type: Annual and Special
Meeting Date: 04-May-2017
Ticker: SVRGF
ISIN: CA81783Q1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
TWELVE (12).
02 DIRECTOR
C. KENT JESPERSEN Mgmt For For
PATRICK CARLSON Mgmt For For
MARTY PROCTOR Mgmt For For
KEVIN BROWN Mgmt For For
AVIK DEY Mgmt For For
HARVEY DOERR Mgmt For For
PAUL HAND Mgmt For For
DALE HOHM Mgmt For For
W.J. (BILL) MCADAM Mgmt For For
KAUSH RAKHIT Mgmt For For
M.J. (JACKIE) SHEPPARD Mgmt For For
JEFF VAN STEENBERGEN Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S 2017 STOCK OPTION PLAN
EFFECTIVE MAY 4, 2017, AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION DATED MARCH 7,
2017.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS Mgmt Against Against
AN ORDINARY RESOLUTION APPROVING THE
CORPORATION'S 2017 PERFORMANCE AND
RESTRICTED SHARE UNIT PLAN EFFECTIVE MAY 4,
2017, AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 7, 2017.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934536117
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. HILL, JR. Mgmt For For
PAULA HARPER BETHEA Mgmt For For
MARTIN B. DAVIS Mgmt For For
THOMAS J. JOHNSON Mgmt For For
GREY B. MURRAY Mgmt For For
2. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. PROPOSAL TO CONSIDER APPROVAL OF THE 2012 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE PLAN, AS
AMENDED AND RESTATED, TO RE-APPROVE THE
PERFORMANCE GOALS UNDER THE PLAN AND
INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR
EQUITY COMPENSATION PAYABLE UNDER THE PLAN
5. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, THE APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC, CIRENCESTER GLOUCESTERSHINE Agenda Number: 707937605
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.67 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DAVID BELLAMY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For
SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
20 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934589699
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. CAHILL Mgmt For For
JAMES F. DEUTSCH Mgmt For For
NAVY E. DJONOVIC Mgmt For For
FERNANDO FERRER Mgmt For For
THOMAS G. KAHN Mgmt For For
JACK KOPNISKY Mgmt For For
JAMES J. LANDY Mgmt For For
ROBERT W. LAZAR Mgmt For For
RICHARD O'TOOLE Mgmt For For
BURT STEINBERG Mgmt For For
WILLIAM E. WHISTON Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY
VOTE ON EXECUTIVE COMPENSATION IN THE
FUTURE.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934621144
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Special
Meeting Date: 13-Jun-2017
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 6, 2017, BY AND BETWEEN
ASTORIA FINANCIAL CORPORATION ("ASTORIA")
AND STERLING BANCORP ("STERLING"), AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH ASTORIA WILL MERGE WITH
AND INTO STERLING, WITH STERLING AS THE
SURVIVING CORPORATION.
2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE STERLING'S
AUTHORIZED SHARES OF COMMON STOCK BY 120
MILLION TO 310 MILLION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE STERLING MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO.,LTD. Agenda Number: 708246055
--------------------------------------------------------------------------------------------------------------------------
Security: J7808L102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3336950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 707411839
--------------------------------------------------------------------------------------------------------------------------
Security: Q88009107
Meeting Type: AGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR [RAYMOND] JOHN Mgmt For For
SKIPPEN
4 ELECTION OF DIRECTOR - MS LAUNA KAREN INMAN Mgmt For For
5 ELECTION OF DIRECTOR - MS DIANA JANE EILERT Mgmt For For
6 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 934564851
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: GEORGE BABICH, JR.
1B. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: GRETCHEN R. HAGGERTY
1C. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2020: BENSON F. SMITH
1D. ELECTION OF DIRECTOR FOR TERM ENDING IN Mgmt For For
2019: RICHARD A. PACKER
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON WHETHER THE ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO, OR THREE
YEARS.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 707995253
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2016 ANNUAL REPORT (INCLUDING THE Mgmt For For
COMPENSATION REPORT), 2016 ANNUAL FINANCIAL
STATEMENTS, 2016 CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORTS
2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt For For
3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt For For
CAPITAL CONTRIBUTIONS: BASED ON THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016, THE BOARD OF DIRECTORS PROPOSES TO
DISTRIBUTE AN ORDINARY DIVIDEND IN CASH
AMOUNTING TO CHF 0.55 PER SHARE, FOR A
TOTAL AMOUNT OF CHF 37,668,000 (THIS AMOUNT
MAY VARY DEPENDING ON THE NUMBER OF
TREASURY SHARES AND OF SHARES CREATED OUT
OF CONDITIONAL CAPITAL AS OF THE
EX-DIVIDEND DATE)
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
5 AUTHORISED CAPITAL Mgmt For For
6.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE YEAR 2018 (1 JANUARY-31
DECEMBER)
6.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE FOR THE YEAR 2018 (1
JANUARY-31 DECEMBER)
7.1 ELECTION OF MR. PETER SPENSER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.2.1 RE-ELECTION OF MR. ANDREAS ANDREADES, Mgmt For For
MEMBER AND EXECUTIVE CHAIRMAN OF THE BOARD
OF DIRECTOR
7.2.2 RE-ELECTION OF MR. SERGIO Mgmt For For
GIACOLETTO-ROGGIO, MEMBER AND VICE-CHAIRMAN
OF THE BOARD OF DIRECTOR
7.2.3 RE-ELECTION OF MR. GEORGE KOUKIS, MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.2.4 RE-ELECTION OF MR. IAN COOKSON, MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.2.5 RE-ELECTION OF MR. THIBAULT DE TERSANT, Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.2.6 RE-ELECTION OF MR. ERIK HANSEN, MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.2.7 RE-ELECTION OF MS. YOK TAK AMY YIP, MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
8.1 ELECTION OF MS. YOK TAK AMY YIP AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE FOR A TERM OF
OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8.2.1 RE-ELECTION OF MR. SERGIO GIACOLETTO-ROGGIO Mgmt For For
AS MEMBER OF THE COMPENSATION COMMITTEE,
EACH FOR A TERM OF OFFICE UNTIL COMPLETION
OF THE NEXT ORDINARY ANNUAL GENERAL MEETING
OF SHAREHOLDERS
8.2.2 RE-ELECTION OF MR. IAN COOKSON AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE, EACH FOR A TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8.2.3 RE-ELECTION OF MR. ERIK HANSEN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE, EACH FOR A TERM
OF OFFICE UNTIL COMPLETION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING OF
SHAREHOLDERS
9 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For
PERREARD DE BOCCARD S.A
10 RE-ELECTION OF PRICEWATERHOUSECOOPERS S.A., Mgmt For For
GENEVA AS AUDITORS FOR A NEW TERM OF OFFICE
OF ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
THE 77 BANK,LTD. Agenda Number: 708257642
--------------------------------------------------------------------------------------------------------------------------
Security: J71348106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3352000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 19, Adopt Reduction of
Liability System for Non-Executive
Directors, Transition to a Company with
Supervisory Committee
4.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kamata, Hiroshi
4.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ujiie, Teruhiko
4.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Hidefumi
4.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igarashi, Makoto
4.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Takeshi
4.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuda, Masakatsu
4.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Homareda, Toshimi
4.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugawara, Toru
4.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Koichi
4.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shito, Atsushi
4.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onodera, Yoshikazu
4.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Kenji
4.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sugita, Masahiro
4.14 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Ken
5.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagayama, Yoshiaki
5.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakamura, Shuji
5.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Suzuki, Toshio
5.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yamaura, Masai
5.5 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Wako, Masahiro
6 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Ishii, Yusuke
7 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
8 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
9 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Executive Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC. Agenda Number: 934634660
--------------------------------------------------------------------------------------------------------------------------
Security: 663278109
Meeting Type: Annual and Special
Meeting Date: 14-Jun-2017
Ticker: NWTUF
ISIN: CA6632781093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. SANFORD RILEY Mgmt For For
FRANK J. COLEMAN Mgmt For For
WENDY F. EVANS Mgmt For For
STEWART GLENDINNING Mgmt For For
EDWARD S. KENNEDY Mgmt For For
ROBERT J. KENNEDY Mgmt For For
ANNALISA KING Mgmt For For
VIOLET (VI) A.M. KONKLE Mgmt For For
GARY MERASTY Mgmt For For
ERIC L. STEFANSON Mgmt For For
VICTOR TOOTOO Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
NORTH WEST FOR THE COMING FISCAL YEAR AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF NORTH WEST TO FIX
THEIR REMUNERATION.
03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR. *NOTE: THIS IS AN
ADVISORY VOTE ONLY.
04 THE SPECIAL RESOLUTION, WITHOUT OR WITHOUT Mgmt For For
AMENDMENTS, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE "A" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR, TO AMEND
THE ARTICLES OF NORTH WEST IN ORDER TO
CREATE TWO NEW CLASSES OF SHARES, THE
VARIABLE VOTING SHARES AND THE COMMON
VOTING SHARES, AND TO CANCEL THE ISSUED AND
UNISSUED COMMON SHARES OF NORTH WEST (EACH,
A "COMMON SHARE") EACH COMMON SHARE WHICH
IS A) NOT OWNED AND CONTROLLED BY A
CANADIAN WITHIN THE MEANING OF THE CANADA
TRANSPORTATION ACT WILL BE CONVERTED INTO
ONE VARIABLE VOTING SHARE; AND B) OWNED AND
CONTROLLED BY A CANADIAN WITHIN THE MEANING
OF THE CANADA TRANSPORTATION ACT WILL BE
CONVERTED INTO ONE COMMON VOTING SHARE.
05 THE ORDINARY RESOLUTION, WITH OR WITHOUT Mgmt For For
AMENDMENTS, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE "D" TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR, TO RATIFY
AN AMENDED AND RESTATED BY-LAW NO. 1 FOR
NORTH WEST TO CONFER ON THE BOARD OF
DIRECTORS, THE POWER AND AUTHORITY TO
IMPLEMENT AND APPLY RULES RELATING TO
RESTRICTIONS ON THE ISSUE, TRANSFER,
OWNERSHIP, CONTROL AND VOTING OF COMMON
VOTING SHARES AND VARIABLE VOTING SHARES.
--------------------------------------------------------------------------------------------------------------------------
TOKYO CENTURY CORPORATION Agenda Number: 708234149
--------------------------------------------------------------------------------------------------------------------------
Security: J0R091109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3424950008
--------------------------------------------------------------------------------------------------------------------------
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 Tamba, Toshihito Mgmt For For
2.2 Appoint a Director Asada, Shunichi Mgmt For For
2.3 Appoint a Director Shimizu, Yoshinori Mgmt For For
2.4 Appoint a Director Yoshida, Masao Mgmt For For
2.5 Appoint a Director Higaki, Yukito Mgmt For For
2.6 Appoint a Director Nogami, Makoto Mgmt For For
2.7 Appoint a Director Nakajima, Koichi Mgmt For For
2.8 Appoint a Director Yukiya, Masataka Mgmt For For
2.9 Appoint a Director Tamano, Osamu Mgmt For For
2.10 Appoint a Director Naruse, Akihiro Mgmt For For
2.11 Appoint a Director Mizuno, Seiichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Iwanaga, Toshihiko
--------------------------------------------------------------------------------------------------------------------------
TOKYU REIT, INC. Agenda Number: 707862036
--------------------------------------------------------------------------------------------------------------------------
Security: J88914106
Meeting Type: EGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: JP3044510000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kashiwazaki, Mgmt For For
Kazuyoshi
3.1 Appoint a Supervisory Director Yanagisawa, Mgmt For For
Giichi
3.2 Appoint a Supervisory Director Kondo, Mgmt For For
Maruhito
--------------------------------------------------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC. Agenda Number: 934628768
--------------------------------------------------------------------------------------------------------------------------
Security: 891054603
Meeting Type: Annual and Special
Meeting Date: 21-Jun-2017
Ticker: TORXF
ISIN: CA8910546032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. TERRANCE MACGIBBON Mgmt For For
ANDREW ADAMS Mgmt For For
JAMES CROMBIE Mgmt For For
FRANK DAVIS Mgmt For For
DAVID FENNELL Mgmt For For
MICHAEL MURPHY Mgmt For For
WILLIAM M. SHAVER Mgmt For For
ELIZABETH A. WADEMAN Mgmt For For
FRED STANFORD Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RENEW THE
SHAREHOLDER RIGHTS PLAN, AS AMENDED.
04 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 708061419
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 RATIFICATION OF ISSUE OF CONSIDERATION Mgmt For For
SHARES TO CATILINA
2 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 707992663
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 TO DECLARE A FINAL DIVIDEND OF 29.75 PENCE Mgmt For For
PER SHARE
5 TO ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETE REDFERN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
IN LIMITED CIRCUMSTANCES
19 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
21 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For
PERFORMANCE SHARE PLAN
22 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For
CO-INVESTMENT PLAN
23 TO APPROVE THE TRAVIS PERKINS PLC 2017 Mgmt For For
DEFERRED SHARE BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
TRELLEBORG AB, TRELLEBORG Agenda Number: 707874853
--------------------------------------------------------------------------------------------------------------------------
Security: W96297101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SE0000114837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: SOREN Non-Voting
MELLSTIG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ELECTION OF EITHER ONE OR TWO MINUTES Non-Voting
CHECKERS
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESIDENTS PRESENTATION OF OPERATIONS Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND WORK WITHIN THE REMUNERATION,
AUDIT AND FINANCE COMMITTEES
9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
AND RECORD DATE): SEK 4.25 PER SHARE
9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE PRESIDENT FROM
PERSONAL LIABILITY
10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE PROPOSES
THAT THE BOARD OF DIRECTORS TO THE EXTENT
THAT IT IS ELECTED BY THE ANNUAL GENERAL
MEETING IS TO COMPRISE EIGHT (8) MEMBERS
12 DECISION REGARDING REMUNERATION OF THE Mgmt For For
BOARD, AUDITING FIRM, AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND FINANCE
COMMITTEE
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD AS WELL AS REGISTERED AUDITING
FIRM: RE-ELECT HANS BIRCK, GUNILLA
FRANSSON, JOHAN MALMQUIST, SREN MELLSTIG
(CHAIRMAN), PETER NILSSON, ANNE METTE
OLESEN, SUSANNE PAHLN KLUNDH AND BO RISBERG
AS DIRECTORS. RATIFY DELOITTE AS AUDITORS
14 RESOLUTION ON REMUNERATION PRINCIPLES FOR Mgmt Against Against
THE PRESIDENT AND SENIOR EXECUTIVES
15 RESOLUTION ON APPOINTMENT OF NOMINATION Mgmt For For
COMMITTEE
16 CLOSE OF MEETING Non-Voting
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934564445
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE U.S. CONCRETE, INC. 2017 CASH Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 707645769
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 8.50 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2016
3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT AS SET OUT ON PAGES 67
TO 85 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2016.
3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For
REMUNERATION POLICY REPORT AS SET OUT ON
PAGES 81 TO 84 OF THE ANNUAL REPORT FOR THE
YEAR ENDED 30 SEPTEMBER 2016
4.A TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT CHRIS CORBIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT NANCY MILLER-RICH AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT GERARD VAN ODIJK AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT ALAN RALPH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT PHILIP TOOMEY AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO APPROVE THE APPOINTMENT OF EY AS Mgmt For For
AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
9 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES OTHERWISE THAN IN
ACCORDANCE WITH STATUTORY PRE-EMPTION
RIGHTS
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO FIX THE MAXIMUM AND Mgmt For For
MINIMUM PRICES AT WHICH TREASURY SHARES MAY
BE RE-ISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707590483
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 707857390
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 934551258
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. BAYLESS Mgmt For For
GORDON HUNTER Mgmt For For
PETER J. SIMONE Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
3. THE FREQUENCY OF HOLDING AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 934456383
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: VSTO
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For
1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For
2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For
PLAN
4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For
OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For
DISCLOSURE OF ACTIONS TAKEN ON THE SANDY
HOOK PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
VWR CORPORATION Agenda Number: 934575791
--------------------------------------------------------------------------------------------------------------------------
Security: 91843L103
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: VWR
ISIN: US91843L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS W. ALEXOS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. BARCHI Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD A. Mgmt For For
BLECHSCHMIDT
1D. ELECTION OF DIRECTOR: MANUEL BROCKE-BENZ Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT P. DECRESCE Mgmt For For
1F. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1G. ELECTION OF DIRECTOR: PAMELA FORBES Mgmt For For
LIEBERMAN
1H. ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VZ HOLDING AG, ZUERICH Agenda Number: 707821737
--------------------------------------------------------------------------------------------------------------------------
Security: H9239A103
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0028200837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF VZ HOLDING LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
2016, ACKNOWLEDGEMENT OF THE AUDITORS'
REPORTS
2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF THE AVAILABLE PROFIT OF VZ Mgmt For For
HOLDING LTD: THE DIVIDEND TOTAL OF CHF
33'483'820 CORRESPONDS TO A GROSS DIVIDEND
OF CHF 4.20 PER REGISTERED SHARE WITH A
NOMINAL VALUE OF CHF 0.25 EACH. IF THE AGM
ADOPTS THIS MOTION, THE DIVIDENDS WILL BE
PAID OUT FROM 12 APRIL 2017
4.1.1 RE-ELECTION OF FRED KINDLE, AS MEMBER AS Mgmt For For
WELL AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF ROLAND IFF, AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DR. ALBRECHT LANGHART, AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ROLAND LEDERGERBER, AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF OLIVIER DE PERREGAUX, AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF FRED KINDLE AS THE MEMBERS Mgmt For For
OF THE COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF ROLAND LEDERGERBER AS THE Mgmt For For
MEMBERS OF THE COMPENSATION COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY / ANDREAS Mgmt For For
G. KELLER, ZURICH
6 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2017 / PRICEWATERHOUSECOOPERS AG,
ZURICH
7.1 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
7.2 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For
FIXED REMUNERATION OF THE EXECUTIVE BOARD
7.3 APPROVAL OF REMUNERATIONS: APPROVAL OF Mgmt For For
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 4.1.1 TO 7.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934549645
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MARIANN Mgmt For For
BYERWALTER
1B. ELECTION OF CLASS II DIRECTOR: JOHN W. Mgmt For For
LARSON
2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW COMM. VA Agenda Number: 708000663
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 746336 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 8, 9, 12 & 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 RECEIVE DIRECTORS REPORTS ON STATUTORY AND Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
2 RECEIVE AUDITORS REPORTS RE: ITEM 1 Non-Voting
3 RECEIVE EXPLANATION OF COMPANY'S DIVIDEND Non-Voting
POLICY
4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5.A APPROVE DISCHARGE OF STATUTORY MANAGER Mgmt For For
5.B APPROVE DISCHARGE OF PERMANENT Mgmt For For
REPRESENTATIVE OF STATUTORY MANAGER
5.C APPROVE DISCHARGE OF AUDITORS Mgmt For For
6 APPROVE REMUNERATION OF MANAGER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF THE BRIDGE LOGISTICS III NV
9.A APPROVE DISCHARGE OF DIRECTORS OF THE Mgmt For For
BRIDGE LOGISTICS III NV
9.B APPROVE DISCHARGE OF AUDITORS OF THE BRIDGE Mgmt For For
LOGISTICS III NV
10 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF SUNCOP I NV
11.A APPROVE DISCHARGE OF DIRECTORS OF SUNCOP I Mgmt For For
NV
11.B APPROVE DISCHARGE OF AUDITORS OF SUNCOP I Mgmt For For
NV
12 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF SUNCOP 2 NV
13.A APPROVE DISCHARGE OF MANAGERS OF SUNCOP 2 Mgmt For For
NV
13.B APPROVE DISCHARGE OF AUDITORS OF SUNCOP 2 Mgmt For For
NV
14 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF MARITIME LOGISTICS BORNEM NV
15.A APPROVE DISCHARGE OF DIRECTORS OF MARITIME Mgmt For For
LOGISTICS BORNEM NV
15.B APPROVE DISCHARGE OF AUDITORS OF MARITIME Mgmt For For
LOGISTICS BORNEM NV
16 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS REMUNERATION
17 RECEIVE INFORMATION ON RESIGNATION OF MARC Non-Voting
DUYCK AS DIRECTOR
18 RECEIVE INFORMATION ON APPOINTMENT OF MARC Non-Voting
DUYCK AS DIRECTOR
19.1 APPROVE CHANGE OF CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH ABN AMRO
BANK
19.2 APPROVE CHANGE OF CONTROL CLAUSE RE: Mgmt For For
SUBSCRIPTION AGREEMENT
20 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934547540
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. BUTHMAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM F. FEEHERY Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC M. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HOFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: MYLA P. LAI-GOLDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS A. MICHELS Mgmt For For
1H. ELECTION OF DIRECTOR: PAOLO PUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For
1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For
1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt Against Against
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC, SWINDON Agenda Number: 707590558
--------------------------------------------------------------------------------------------------------------------------
Security: G8927V149
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: GB00B2PDGW16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2016
3 TO DECLARE A FINAL DIVIDEND OF 30.5P PER Mgmt For For
SHARE
4 TO RE-ELECT SUZANNE BAXTER Mgmt For For
5 TO RE-ELECT STEPHEN CLARKE Mgmt For For
6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For
7 TO RE-ELECT DRUMMOND HALL Mgmt For For
8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
9 TO RE-ELECT HENRY STAUNTON Mgmt For For
10 TO RE-APPOINT PWC LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
16 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
17 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For
THAN THE AGM) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For
1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For
1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For
1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For
1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
XXL ASA, OSLO Agenda Number: 708195828
--------------------------------------------------------------------------------------------------------------------------
Security: R4S26S101
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: NO0010716863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt No vote
PERSON TO COSIGN THE MINUTES
2 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTORS REPORT FOR THE FINANCIAL
YEAR 2016, INCLUDING DIVIDENDS, AND
PRESENTATION OF THE BOARDS CORPORATE
GOVERNANCE REVIEW FOR 2016
4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote
OTHER REMUNERATION FOR SENIOR MANAGEMENT
5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt No vote
OF DIRECTORS
6 ELECTION OF BOARD MEMBERS Mgmt No vote
7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
AUDITOR
8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE
10 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote
CAPITAL, SHARE INCENTIVE PROGRAM
11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES, SHARE INCENTIVE
PROGRAM
12 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote
THE COMPANY'S OWN SHARES, ACQUISITIONS
--------------------------------------------------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION Agenda Number: 934493557
--------------------------------------------------------------------------------------------------------------------------
Security: 984305102
Meeting Type: Special
Meeting Date: 09-Dec-2016
Ticker: YDKN
ISIN: US9843051023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
MERGER AGREEMENT AND THE MERGER OF YADKIN
WITH AND INTO F.N.B.
2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For
(NON-BINDING) VOTE, OF THE MERGER-RELATED
NAMED EXECUTIVE OFFICER COMPENSATION
PROPOSAL.
3. PROPOSAL TO ADJOURN THE YADKIN FINANCIAL Mgmt For For
CORPORATION SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES TO APPROVE ADOPTION OF THE MERGER
AGREEMENT AND THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
YOKOHAMA REITO CO.,LTD. Agenda Number: 707629296
--------------------------------------------------------------------------------------------------------------------------
Security: J97492102
Meeting Type: AGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: JP3957000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Hirofumi
2.2 Appoint a Corporate Auditor Abe, Hiroyasu Mgmt Against Against
2.3 Appoint a Corporate Auditor Tanahashi, Eizo Mgmt For For
2.4 Appoint a Corporate Auditor Nishimoto, Mgmt For For
Tetsuya
3 Approve Payment of Bonuses to Directors Mgmt For For
* 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) Tax-Managed Global Small-Cap Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/15/2017