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: 811-04323
NAME OF REGISTRANT: Natixis Funds Trust I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St.
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
399 Boylston St.
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2822
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Loomis Sayles Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934584598
--------------------------------------------------------------------------------------------------------------------------
Security: 63946CAE8
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker:
ISIN: US63946CAE84
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF SERIES A PREFERRED DIRECTOR: Mgmt For For
BERNARD C. WATSON, PH.D.
Loomis Sayles Multi-Asset Income Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 708249099
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2017 AND
THE DIRECTORS' AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt Against Against
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt Against Against
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt Against Against
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt Against Against
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt Against Against
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt Against Against
14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt Against Against
REMUNERATION
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For
FEES
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt Against Against
THAN AGMS) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr For Against
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 03-May-2017
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745714 DUE TO RECEIPT OF
DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting
REPORT
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For
5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For
DIRECTOR
5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For
EXECUTIVE DIRECTOR
6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For
7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For
7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For
7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For
COMMITTEE
8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
10 APPROVE STOCK OPTION PLAN Mgmt Against Against
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 707343529
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF BELINDA JANE HUTCHINSON Mgmt Against Against
3.B RE-ELECTION OF JACQUELINE CHERIE HEY Mgmt Against Against
3.C ELECTION OF DIANE LEE SMITH-GANDER Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LTIP TO ANDREW VESEY
5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt Against Against
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 708233729
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Ichiro Mgmt Against Against
1.2 Appoint a Director Kobori, Hideki Mgmt Against Against
1.3 Appoint a Director Nakao, Masafumi Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Ichino, Norio Mgmt For For
1.8 Appoint a Director Shiraishi, Masumi Mgmt For For
1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For
2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For
3 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 934552832
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For
1B ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For
1C ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt Against Against
1F ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For
1G ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For
1H ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For
1J ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO AGL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
("PWC") AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO SET THE FEES OF THE
INDEPENDENT AUDITOR.
5AA TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY, ASSURED
GUARANTY RE LTD. ("AG RE"): HOWARD W.
ALBERT
5AB TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY, ASSURED
GUARANTY RE LTD. ("AG RE"): ROBERT A.
BAILENSON
5AC TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): RUSSELL B.
BREWER II
5AD TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): GARY BURNET
5AE TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): STEPHEN
DONNARUMMA
5AF TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): DOMINIC J.
FREDERICO
5AG TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): JAMES M.
MICHENER
5AH TO AUTHORIZE THE COMPANY TO VOTE FOR Mgmt For For
DIRECTORS OF OUR SUBSIDIARY ASSURED
GUARANTY RE LTD. ("AG RE"): WALTER A. SCOTT
5B TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For
AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
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ASTELLAS PHARMA INC. Agenda Number: 708233767
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Yasukawa, Kenji Mgmt For For
2.3 Appoint a Director Okajima, Etsuko Mgmt For For
2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For
2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For
2.6 Appoint a Director Yamagami, Keiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt Against Against
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr Against For
6. PREPARE LOBBYING REPORT. Shr For Against
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 934584409
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, FOR THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2016
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2016
3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
HOMAIRA AKBARI AS DIRECTOR
3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS DIRECTOR
3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE
ADOPTED BY THE SHAREHOLDERS AT THE MEETING
TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW
5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
EIGHT II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 27 MARCH 2015.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY TO CARRY OUT THE INCREASE.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF BANCO SANTANDER ARE LISTED
(CURRENTLY LISBON, LONDON, MILAN, WARSAW,
BUENOS AIRES, MEXICO AND NEW YORK THROUGH
AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
(BDRS)) IN THE MANNER REQUIRED BY EACH OF
SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
SECURITIES, PREFERRED INTERESTS OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES, PROMISSORY NOTES AND
WARRANTS), RESCINDING TO THE EXTENT OF THE
UNUSED AMOUNT THE DELEGATION IN SUCH
RESPECT APPROVED BY RESOLUTION NINE II) OF
THE SHAREHOLDERS ACTING AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
2016
8 DIRECTOR REMUNERATION POLICY Mgmt For For
9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF TOTAL ANNUAL
REMUNERATION OF DIRECTORS IN THEIR CAPACITY
AS DIRECTORS
10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WHICH PROFESSIONAL ACTIVITIES
IMPACT SIGNIFICANTLY ON THE RISK PROFILE
11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED AND
CONDITIONAL VARIABLE REMUNERATION PLAN
11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: APPLICATION OF THE
GROUP'S BUY-OUT POLICY
11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS ON SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN CONTINUITY REQUIREMENTS
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr For Against
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BANK OF MONTREAL Agenda Number: 934538084
--------------------------------------------------------------------------------------------------------------------------
Security: 063671101
Meeting Type: Annual and Special
Meeting Date: 04-Apr-2017
Ticker: BMO
ISIN: CA0636711016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE M. BABIAK Mgmt For For
SOPHIE BROCHU Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
CHRISTINE A. EDWARDS Mgmt For For
MARTIN S. EICHENBAUM Mgmt For For
RONALD H. FARMER Mgmt For For
ERIC R. LA FLECHE Mgmt For For
LINDA HUBER Mgmt For For
LORRAINE MITCHELMORE Mgmt For For
PHILIP S. ORSINO Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
DON M. WILSON III Mgmt For For
02 APPOINTMENT OF SHAREHOLDERS' AUDITORS Mgmt For For
03 AMENDMENTS TO THE BANK'S BY-LAWS REGARDING Mgmt For For
DIRECTORS' AGGREGATE COMPENSATION AND
REMOVAL OF REFERENCE TO NON-OFFICER
DIRECTOR STOCK OPTION PLAN
04 CHANGES TO VARIABLE COMPENSATION FOR Mgmt For For
CERTAIN EUROPEAN UNION STAFF
05 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 934534466
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNIFER S. BANNER Mgmt For For
1B. ELECTION OF DIRECTOR: K. DAVID BOYER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA R. CABLIK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. FAULKNER Mgmt For For
1E. ELECTION OF DIRECTOR: I. PATRICIA HENRY Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC C. KENDRICK Mgmt Against Against
1G. ELECTION OF DIRECTOR: KELLY S. KING Mgmt Against Against
1H. ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES A. PATTON Mgmt For For
1J. ELECTION OF DIRECTOR: NIDO R. QUBEIN Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM J. REUTER Mgmt Against Against
1L. ELECTION OF DIRECTOR: TOLLIE W. RICH, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE SEARS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS E. SKAINS Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS N. THOMPSON Mgmt For For
1P. ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A "SAY ON
PAY" VOTE.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF BB&T'S "SAY ON
PAY" VOTE.
5. TO APPROVE THE AMENDMENTS TO THE BB&T Mgmt For For
CORPORATION 2012 INCENTIVE PLAN, WHICH
INCLUDE INCREASING THE NUMBER OF AUTHORIZED
SHARES, AND RE-APPROVAL OF THE PLAN FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE ELIMINATION OF SUPERMAJORITY
VOTING PROVISIONS IN BB&T CORPORATION'S
ARTICLES AND BYLAWS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 708286782
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Adachi, Tamotsu Mgmt For For
2.2 Appoint a Director Iwata, Shinjiro Mgmt For For
2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
2.5 Appoint a Director Takiyama, Shinya Mgmt For For
2.6 Appoint a Director Yamasaki, Masaki Mgmt For For
2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
2.8 Appoint a Director Fukutake, Hideaki Mgmt For For
2.9 Appoint a Director Yasuda, Ryuji Mgmt For For
2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Ishiguro, Mgmt Against Against
Miyuki
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934613541
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE ADVISORY VOTE
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934600316
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD W. LUTNICK Mgmt For For
JOHN H. DALTON Mgmt Withheld Against
STEPHEN T. CURWOOD Mgmt Withheld Against
WILLIAM J. MORAN Mgmt Withheld Against
LINDA A. BELL Mgmt Withheld Against
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against
BGC PARTNERS, INC. INCENTIVE BONUS
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708039246
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/LTN20170419461.PDF ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/LTN20170419437.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Mgmt For For
ANNUM TO EACH DIRECTOR
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt Against Against
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
8 CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 Mgmt Against Against
AND 7, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 6 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 7
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708051735
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419490.PDF ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419481.PDF
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
AND THE NEW CAPS, AS DEFINED AND DESCRIBED
IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
SHAREHOLDERS OF THE COMPANY, BE AND ARE
HEREBY CONFIRMED, APPROVED AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707977750
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: OGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2016
2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting
YEAR CLOSED ON DECEMBER 31, 2016
3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS PER DECEMBER 31, 2016, THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS REPORT ON THESE
ANNUAL ACCOUNTS
4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE BPOST SA/NV'S STATUTORY ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2016, THE ALLOCATION
OF THE PROFITS REFLECTED THEREIN AND THE
DISTRIBUTION OF A GROSS DIVIDEND OF 1.31
EUR PER SHARE. AFTER DEDUCTION OF THE
INTERIM DIVIDEND OF 1.06 EUR GROSS PAID ON
DECEMBER 12, 2016, THE BALANCE OF THE
DIVIDEND WILL AMOUNT TO 0.25 EUR GROSS,
PAYABLE AS OF MAY 17, 2017
5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt Against Against
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016
6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2016
7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016
8.1 THE SHAREHOLDERS' MEETING APPOINTS MR. JOS Mgmt For For
DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS
UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS'
MEETING OF 2021. THE SHAREHOLDERS' MEETING
RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.2 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt For For
THOMAS HUBNER AS DIRECTOR FOR A TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MR. THOMAS HUBNER QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.3 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR
A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MRS. FILOMENA (PHILLY)
TEIXEIRA QUALIFIES AS AN INDEPENDENT
DIRECTOR ACCORDING TO THE INDEPENDENCE
CRITERIA PROVIDED FOR BY ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND
APPOINTS HER AS INDEPENDENT DIRECTOR. THE
SHAREHOLDERS' MEETING RESOLVES THAT THE
MANDATE WILL BE REMUNERATED ON THE SAME
BASIS AS THAT OF THE OTHER DIRECTORS
8.4 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MRS. SASKIA VAN UFFELEN
QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA
PROVIDED FOR BY ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND THE APPLICABLE
CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt Against Against
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt Against Against
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt Against Against
1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt Against Against
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt Against Against
1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt Against Against
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S 2012 STOCK AWARD AND INCENTIVE
PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2012 STOCK AWARD AND INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE Shr For Against
OWNERSHIP THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 707861844
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2016 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 APPROVAL OF THE 2016 DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARATION OF THE FINAL DIVIDEND FOR 2016: Mgmt For For
118.1P PER ORDINARY SHARE
4 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For
5 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF DR PEDRO MALAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR
13 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt Against Against
15 ELECTION OF DR MARION HELMES AS A DIRECTOR Mgmt For For
WHO HAS BEEN APPOINTED SINCE THE LAST
ANNUAL GENERAL MEETING
16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 707800012
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting
THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND
THE MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THE RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDING ON
31 DECEMBER 2016
2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2016
3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
2016
4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2018, 2019 AND 2020:
PRICEWATERHOUSECOOPERS
5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MR. JORDI GUAL SOLE
5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MR. JOSE SERNA MASIA
5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MS. KORO USARRAGA UNSAIN
5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU
5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: FUNDACION BANCARIA CANARIA CAJA
GENERAL DE AHORROS DE CANARIAS - FUNDACION
CAJACANARIAS
5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt For For
GARRALDA RUIZ DE VELASCO
6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt For For
THE EXEMPTION FROM THE NON-COMPETITION
OBLIGATION WITH REGARD TO THE COMPANY AS
SET FORTH IN ARTICLE 230 OF THE CAPITAL
COMPANIES ACT
7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
RATIFICATION OF THE WORDING OF ARTICLE 6
("THE SHARES") OF THE BY-LAWS
7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF THE FOLLOWING ARTICLES IN
SECTION II ("THE BOARD OF DIRECTORS") OF
TITLE V ("THE COMPANY'S GOVERNING BODIES")
OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
BOARD OF DIRECTORS"), ARTICLE 32
("COMPOSITION OF THE BOARD OF DIRECTORS"),
ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
BOARD OF DIRECTORS") AND ARTICLE 37
("PROCEDURES FOR MEETINGS")
7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
COMMITTEE, RISK COMMITTEE, APPOINTMENTS
COMMITTEE AND REMUNERATION COMMITTEE") IN
SECTION III ("DELEGATION OF POWERS. BOARD
COMMITTEES") OF TITLE V ("THE COMPANY'S
GOVERNING BODIES") OF THE BY-LAWS
7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
INSERTION OF A FINAL PROVISION IN THE
BY-LAWS
8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For
REMUNERATION
10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE REMUNERATION SCHEME
11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION THAT MAY BE EARNED BY
EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE
12 REDUCTION OF THE TERM FOR CALL OF Mgmt Against Against
EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
ACT
13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE 2016
FINANCIAL YEAR
15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting
DIRECTORS INTERNAL REGULATIONS AGREED ON AT
THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
DIRECTORS WITH REGARD TO THE CAIXABANK
GROUP COMPANIES; INCLUSION OF CERTAIN
CORPORATE GOVERNANCE IMPROVEMENTS RELATING
TO COMPLIANCE WITH THE CONDITIONS FOR THE
PRUDENTIAL DECONSOLIDATION OF CRITERIA
CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
CENTRAL BANK; INCLUSION OF OTHER GOOD
GOVERNANCE AND TECHNICAL IMPROVEMENTS,
ADJUSTING THEIR WORDING TO THAT OF THE
COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
BEEN PROPOSED UNDER POINT 7 ABOVE
16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting
SERVING AS THE BASIS FOR APPROVAL BY THE
COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
OF 17 NOVEMBER 2016 OF THE TERMS AND
IMPLEMENTATION OF THE RESOLUTION FOR A
CAPITAL INCREASE AGAINST RESERVES APPROVED
BY THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
THE AGENDA, WITHIN THE FRAMEWORK OF THE
SHAREHOLDER REMUNERATION SCHEME CALLED THE
"DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
IMPLEMENTATION OF THE CAPITAL INCREASE
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934566704
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 707810291
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
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 Murase, Haruo Mgmt Against Against
2.2 Appoint a Director Sakata, Masahiro Mgmt For For
2.3 Appoint a Director Usui, Yutaka Mgmt For For
2.4 Appoint a Director Yagi, Koichi Mgmt For For
2.5 Appoint a Director Kamimori, Akihisa Mgmt For For
2.6 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
2.7 Appoint a Director Adachi, Masachika Mgmt For For
2.8 Appoint a Director Hamada, Shiro Mgmt Against Against
2.9 Appoint a Director Doi, Norihisa Mgmt For For
2.10 Appoint a Director Dobashi, Akio Mgmt Against Against
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 707784787
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE STRATEGIC
AND DIRECTORS' REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 13.5 US Mgmt For For
CENTS PER ORDINARY SHARE AS RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, TO HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF MEMBERS
ON THE RECORD DATE OF 3 MARCH 2017
3.1 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY REPORT) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
DETAILED IN THE ANNUAL REPORT
3.2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY REPORT CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
4.1 TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES")
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS DIRECTOR
4.2 TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR
4.3 TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
4.4 TO RE-ELECT TREVOR SCHULTZ, WHO RETIRES IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
4.5 TO RE-ELECT MARK ARNESEN, WHO RETIRES IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
4.6 TO RE-ELECT MARK BANKES, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
5.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5.2 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 ALLOTMENT OF RELEVANT SECURITIES Mgmt For For
7.1 DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO Mgmt For For
5% OF THE ISSUED SHARE CAPITAL
7.2 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% OF THE ISSUED SHARE CAPITAL
(SPECIFICALLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT)
8 MARKET PURCHASES OF ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934543946
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER Mgmt For For
II
1J. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2017.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934531307
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Special
Meeting Date: 16-Mar-2017
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
CENTURYLINK COMMON STOCK TO LEVEL 3
STOCKHOLDERS IN CONNECTION WITH THE
COMBINATION, AS CONTEMPLATED BY THE MERGER
AGREEMENT, DATED OCTOBER 31, 2016, AMONG
CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG
MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS,
INC.
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ISSUE CENTURYLINK COMMON STOCK IN
CONNECTION WITH THE COMBINATION.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934591947
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA H. BEJAR Mgmt Withheld Against
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt Withheld Against
W. BRUCE HANKS Mgmt Withheld Against
MARY L. LANDRIEU Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITOR FOR 2017.
3A. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3B. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
OUR EXECUTIVE COMPENSATION VOTES.
4A. SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
4B. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For
ACTIVITIES.
4C. SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING Shr Against For
ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 934589372
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: CIM
ISIN: US16934Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL DONLIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK ABRAMS Mgmt For For
1C. ELECTION OF DIRECTOR: GERARD CREAGH Mgmt For For
2. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
3. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt 1 Year For
ADVISORY RESOLUTION ON THE FREQUENCY OF
STOCKHOLDER VOTING ON THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934577872
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2016
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For
5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For
5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt Against Against
5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For
5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT W. SCULLY
7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For
LIMITED EMPLOYEE STOCK PURCHASE PLAN
10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/2017/0327/LTN20170327319.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327309.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt Withheld Against
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt Withheld Against
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr Against For
6. TO STOP 100-TO-ONE VOTING POWER Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HO Agenda Number: 707774469
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAM AND APPROVAL OF THE ANNUAL ACCOUNTS: Mgmt For For
BALANCE SHEET, PROFIT AND LOSS ACCOUNT, THE
STATEMENT ON CHANGES TO THE NET EQUITY, THE
CASH FLOW STATEMENT AND NOTES TO THE
ACCOUNTS AND THE MANAGEMENT REPORT OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, SOCIEDAD ANONIMA AND OF THE
CONSOLIDATED GROUP, CORRESPONDING TO THE
FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016,
AS WELL AS OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS DURING THAT YEAR
2 EXAM AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL OF ALLOCATION
OF RESULTS CORRESPONDING TO THE FINANCIAL
YEAR CLOSED ON 30 SEPTEMBER 2016 OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, S.A
3 APPOINTMENT OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ACCOUNTS AUDITORS OF THE
COMPANY: DELOITTE AND
PRICEWATERHOUSECOOPERS AUDITORES
4 APPROVAL, IF APPROPRIATE, OF A REMUNERATION Mgmt For For
SYSTEM, 2017 GENERAL AND SPECIAL PLANS,
WHICH CONSISTS ON GRANTING A RIGHT TO A
FREE-OF-CHARGE DELIVERY OF COMPANY SHARES,
SUBJECT TO CERTAIN REQUIREMENTS, CONDITIONS
AND TIMEFRAMES, TO THE COMPANY EXECUTIVE
DIRECTORS AND TO CERTAIN MANAGERS AND
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, DURING FISCAL YEARS 2017,
2018 AND 2019. GRANTING OF RIGHTS TO THE
EXECUTIVE DIRECTORS, UNDER 2017 GENERAL AND
SPECIAL PLANS. DELEGATION TO THE BOARD OF
THE FACULTIES FOR THE APPLICATION,
EXECUTION AND DEVELOPMENT OF THE RESOLUTION
5.1 INCLUSION, IN THE CONTRACTUAL CONDITIONS OF Mgmt For For
THE EXECUTIVE DIRECTORS, OF EX-POST
ADJUSTMENTS TO THE SHORT, MEDIUM AND LONG
TERM VARIABLE REMUNERATION, AND THE
OBLIGATION TO HOLD THE COMPANY SHARES
RECEIVED AS A RESULT OF THEIR PARTICIPATION
IN MEDIUM AND LONG-TERM VARIABLE
REMUNERATION PLANS
5.2 COMPATIBILITY OF RECEIVING THE FIXED Mgmt For For
REMUNERATION ESTABLISHED FOR THE CHAIRMAN
OF THE BOARD OF DIRECTORS, AND THE FIXED
REMUNERATION ESTABLISHED FOR THE PRESIDENT
OF THE APPOINTMENTS AND REMUNERATION
COMMITTEE, EVEN IF BOTH POSITIONS ARE HELD
BY THE SAME PERSON
6 DELEGATION ON THE BOARD OF DIRECTORS OF THE Mgmt For For
NECESSARY POWERS TO INTERPRET, COMPLETE,
CORRECT, DEVELOP, EXECUTE, FORMALISE AND
REGISTER THE FOREGOING RESOLUTIONS AND
RAISE THEM INTO A PUBLIC STATUS, AS WELL AS
SUBSTITUTE THE POWERS GRANTED BY THE
GENERAL MEETING
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS OF THE COMPANY
CORRESPONDING TO FISCAL YEAR 2015-2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 934559848
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Mgmt For For
1J. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt Withheld Against
BARRY A. FROMBERG Mgmt Withheld Against
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934440253
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934487908
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0331/201703311700798.pdf
O.1 APPROVAL OF THE ANNUAL 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 INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF DIVIDEND
O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For
REGARDING THE RECLASSIFICATION OF INTERESTS
HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
BRANCHES OF THE COMPANY SACAM MUTUALISATION
O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For
COOPERATIVE PARTNER CERTIFICATES AND
COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
MUTUALISATION
O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For
THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
BETWEEN CREDIT AGRICOLE S.A. AND THE
REGIONAL BANKS
O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For
SWITCH AGREEMENT
O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT CONCLUDED ON 17
DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
AND THE REGIONAL BANKS
O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt For For
BETWEEN CREDIT AGRICOLE S.A. AND THE
COMPANY SACAM MUTUALISATION
O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For
CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS
O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A., THE COMPANIES SAS RUE LA
BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
HOLDINGS
O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A. AND CREDIT AGRICOLE CIB
O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For
REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR
O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt For For
REPLACING MR JEAN-LOUIS ROVEYAZ, AS
DIRECTOR
O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt For For
REPLACING MR ROGER ANDRIEU, AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For
AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt For For
DIRECTOR
O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For
DIRECTOR
O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt For For
DIRECTOR
O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt Against Against
OUVRIER-BUFFET AS DIRECTOR
O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt For For
AS DIRECTOR
O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt For For
AS DIRECTOR
O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For
DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
OF DIRECTORS FOR THE 2016 FINANCIAL YEAR
O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
THE 2016 FINANCIAL YEAR
O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt Against Against
MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
FOR THE 2016 FINANCIAL YEAR
O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, IN THE LAST FINANCIAL
YEAR, TO THE EXECUTIVE OFFICERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
STAFF MEMBERS IDENTIFIED UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For
OF THE TOTAL COMPENSATION FOR EXECUTIVE
OFFICERS UNDER ARTICLE L.511-13 OF THE
FRENCH MONETARY AND FINANCIAL CODE AND TO
THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND ALL BENEFITS OF ALL
KINDS TO BE AWARDED TO MR DOMINIQUE
LEFEBVRE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2017 FINANCIAL YEAR
O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR PHILIPPE BRASSAC,
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON COMPANY SHARES
E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934604643
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNA M. ALVARADO Mgmt For *
JOHN B. BREAUX Mgmt For *
PAMELA L. CARTER Mgmt For *
STEVEN T. HALVERSON Mgmt For *
E. HUNTER HARRISON Mgmt For *
PAUL C. HILAL Mgmt For *
EDWARD J. KELLY III Mgmt For *
JOHN D. MCPHERSON Mgmt For *
DAVID M. MOFFETT Mgmt For *
DENNIS H. REILLEY Mgmt For *
LINDA H. RIEFLER Mgmt For *
J. STEVEN WHISLER Mgmt For *
JOHN J. ZILLMER Mgmt For *
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For *
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For *
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year *
FUTURE VOTES ON THE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
BE HELD EVERY ONE, TWO OR THREE YEARS.
5. AN ADVISORY (NON-BINDING) VOTE CONCERNING Mgmt For *
THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN
CONNECTION WITH RETENTION OF E. HUNTER
HARRISON AS CEO AT CSX
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934554723
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934539339
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Consent
Meeting Date: 24-Mar-2017
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO AMEND THE COMPANY'S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT,
SELECT 'AGAINST' TO WITHHOLD CONSENT, AND
SELECT 'ABSTAIN' TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934602625
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
HASSANE EL-KHOURY Mgmt For For
OH CHUL KWON Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
MICHAEL WISHART Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2017.
3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
5. AMENDMENT AND RESTATEMENT OF THE 2013 STOCK Mgmt For For
PLAN TO APPROVE (I) ADDING ADDITIONAL
SHARES TO THE PLAN, AND (II) CERTAIN
ADMINISTRATIVE AND CLERICAL CHANGES TO THE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 934469481
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 29-Sep-2016
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET SHAN ATKINS Mgmt Withheld Against
JEAN M. BIRCH Mgmt For For
BRADLEY D. BLUM Mgmt Withheld Against
JAMES P. FOGARTY Mgmt For For
CYNTHIA T. JAMISON Mgmt Withheld Against
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. SIMON Mgmt For For
CHARLES M. SONSTEBY Mgmt Withheld Against
2. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 28, 2017.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY ADOPT A POLICY
TO PHASE OUT NON-THERAPEUTIC USE OF
ANTIBIOTICS IN THE MEAT SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934539961
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt Against Against
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt Against Against
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 708269130
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3548600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizorogi, Hitoshi Mgmt For For
2.2 Appoint a Director Sekiya, Kazuma Mgmt For For
2.3 Appoint a Director Sekiya, Hideyuki Mgmt For For
2.4 Appoint a Director Tamura, Takao Mgmt For For
2.5 Appoint a Director Inasaki, Ichiro Mgmt For For
2.6 Appoint a Director Tamura, Shinichi Mgmt For For
3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934548302
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For
1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR 2012 EQUITY AND CASH INCENTIVE PLAN.
6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For
COMPENSATION
6. TO PREPARE A REPORT ON ACCIDENT RISK Shr For Against
REDUCTION
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934566425
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt Against Against
1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt Against Against
1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt Against Against
1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 OMNIBUS STOCK Mgmt For For
COMPENSATION PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' Mgmt For For
DEFERRAL PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against
SEEKING A REPORT REGARDING DIRECT AND
INDIRECT POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934449768
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Special
Meeting Date: 19-Jul-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF OCTOBER 12, 2015, AS
AMENDED BY THE FIRST AMENDMENT TO AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 16,
2016, AS SO AMENDED AND AS IT MAY BE
AMENDED FROM TIME TO TIME, REFERRED TO
COLLECTIVELY AS THE MERGER AGREEMENT, AMONG
DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY EMC TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934553404
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt Withheld Against
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt Withheld Against
MARGARET A. MCKENZIE Mgmt Withheld Against
SUZANNE P. NIMOCKS Mgmt Withheld Against
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt Withheld Against
CLAYTON H. WOITAS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS
03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934533591
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For
SCHLOTTERBECK
1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016
(SAY-ON-PAY)
3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 1 Year For
WITH WHICH THE COMPANY SHOULD HOLD AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934542095
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt Against Against
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934588673
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN K. AVERY Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
ANGELA F. BRALY Mgmt For For
URSULA M. BURNS Mgmt For For
HENRIETTA H. FORE Mgmt For For
KENNETH C. FRAZIER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
SAMUEL J. PALMISANO Mgmt For For
STEVEN S REINEMUND Mgmt For For
WILLIAM C. WELDON Mgmt For For
DARREN W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 25)
4. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (PAGE 25)
5. INDEPENDENT CHAIRMAN (PAGE 53) Shr For Against
6. MAJORITY VOTE FOR DIRECTORS (PAGE 54) Shr For Against
7. SPECIAL SHAREHOLDER MEETINGS (PAGE 55) Shr For Against
8. RESTRICT PRECATORY PROPOSALS (PAGE 56) Shr Against For
9. REPORT ON COMPENSATION FOR WOMEN (PAGE 57) Shr Against For
10. REPORT ON LOBBYING (PAGE 59) Shr Against For
11. INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF Shr Against For
INVESTMENT (PAGE 60)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 62)
13. REPORT ON METHANE EMISSIONS (PAGE 64) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934566259
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
WILLIAM T. COTTLE Mgmt For For
STEVEN J. DEMETRIOU Mgmt For For
JULIA L. JOHNSON Mgmt For For
CHARLES E. JONES Mgmt For For
DONALD T. MISHEFF Mgmt For For
THOMAS N. MITCHELL Mgmt For For
JAMES F. O'NEIL III Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt Withheld Against
LUIS A. REYES Mgmt For For
GEORGE M. SMART Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 490,000,000 TO
700,000,000.
6. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO REPLACE
EXISTING SUPERMAJORITY VOTING REQUIREMENTS
WITH A MAJORITY VOTING POWER THRESHOLD.
7. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO
IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
DIRECTOR ELECTIONS.
8. APPROVE A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED CODE OF REGULATIONS TO
IMPLEMENT PROXY ACCESS.
9. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against
REPORT ON LOBBYING POLICIES AND PAYMENTS.
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE STRATEGY.
11. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 707381947
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt For For
2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt For For
3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Shr Against For
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr For Against
INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934468186
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2016
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1D) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1F) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For
1G) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1I) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For
1L) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
2. ADOPT THE 2016 COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
3. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934594955
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH J. ASHTON Mgmt Withheld Against
MARY T. BARRA Mgmt For For
LINDA R. GOODEN Mgmt For For
JOSEPH JIMENEZ Mgmt For For
JANE L. MENDILLO Mgmt For For
MICHAEL G. MULLEN Mgmt For For
JAMES J. MULVA Mgmt For For
PATRICIA F. RUSSO Mgmt For For
THOMAS M. SCHOEWE Mgmt For For
THEODORE M. SOLSO Mgmt For For
CAROL M. STEPHENSON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. APPROVE THE GENERAL MOTORS COMPANY 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN
7. GREENLIGHT PROPOSAL REGARDING CREATION OF Shr Against For
DUAL-CLASS COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
GENWORTH MI CANADA INC. Agenda Number: 934625445
--------------------------------------------------------------------------------------------------------------------------
Security: 37252B102
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: GMICF
ISIN: CA37252B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREA BOLGER Mgmt For For
SHARON GIFFEN Mgmt For For
ROHIT GUPTA Mgmt For For
SIDNEY HORN Mgmt For For
BRIAN HURLEY Mgmt For For
STUART LEVINGS Mgmt For For
NEIL PARKINSON Mgmt For For
LEON RODAY Mgmt For For
JEROME UPTON Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, TO SERVE AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITORS' REMUNERATION AS SUCH.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 934471171
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT ANDREW J.D. WHALLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT NIELS G. STOLT-NIELSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7 TO RE-ELECT LORI WHEELER NAESS AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For
LONDON, ENGLAND AS AUDITORS AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 PROPOSAL TO APPROVE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$1,750,000
FOR THE YEAR ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934547499
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
RANDALL C. FERGUSON, JR Mgmt For For
GARY D. FORSEE Mgmt For For
SCOTT D. GRIMES Mgmt For For
THOMAS D. HYDE Mgmt For For
ANN D. MURTLOW Mgmt For For
SANDRA J. PRICE Mgmt For For
JOHN J. SHERMAN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE 2016 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
PREPARE A REPORT ANALYZING PROFIT POTENTIAL
FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY
METRICS, IF PRESENTED AT THE MEETING BY THE
PROPONENTS.
6. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against
REPORT MONETARY AND NON-MONETARY
EXPENDITURES ON POLITICAL ACTIVITIES, IF
PRESENTED AT THE MEETING BY THE PROPONENTS.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt Against Against
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt Against Against
1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt Against Against
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt Against Against
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For
1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AND DECREASE
AUTHORIZED SHARES.
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
CHARLENE T. BEGLEY Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
JUDITH A. MCHALE Mgmt Withheld Against
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt Withheld Against
DOUGLAS M. STEENLAND Mgmt Withheld Against
WILLIAM J. STEIN Mgmt For For
2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Toyoaki Mgmt Against Against
1.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against
1.3 Appoint a Director Nakashima, Ryuichi Mgmt Against Against
1.4 Appoint a Director Kitayama, Ryuichi Mgmt Against Against
1.5 Appoint a Director Hayakawa, Hideyo Mgmt Against Against
1.6 Appoint a Director Toda, Hiromichi Mgmt Against Against
1.7 Appoint a Director Nishimi, Yuji Mgmt Against Against
1.8 Appoint a Director Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
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/2017/0330/LTN20170330407.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330399.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt For For
DIRECTOR
2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
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/2017/0214/LTN20170214233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214228.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2016, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2016 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934547780
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
MARY C. BECKERLE Mgmt Withheld Against
M. ANTHONY BURNS Mgmt Withheld Against
JON M. HUNTSMAN Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt Withheld Against
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt Against Against
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD. Agenda Number: 934562263
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: IPPLF
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
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 NINE (9) MEMBERS
AND TO ELECT NINE DIRECTORS TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF OUR
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
ELECTED OR APPOINTED.
02 DIRECTOR
RICHARD SHAW Mgmt For For
DAVID FESYK Mgmt For For
LORNE BROWN Mgmt For For
DUANE KEINICK Mgmt For For
ALISON TAYLOR LOVE Mgmt For For
WILLIAM ROBERTSON Mgmt For For
BRANT SANGSTER Mgmt For For
MARGARET MCKENZIE Mgmt For For
CHRISTIAN BAYLE Mgmt For For
03 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS.
04 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For
CONTINUE AND AMEND AND RESTATE THE
SHAREHOLDER RIGHTS PLAN AS MORE
PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
INFORMATION CIRCULAR DELIVERED IN ADVANCE
OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
05 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN IPL'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2017
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
INTRUM JUSTITIA AB, NACKA Agenda Number: 707596574
--------------------------------------------------------------------------------------------------------------------------
Security: W4662R106
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: SE0000936478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO ATTEST THE ACCURACY Non-Voting
OF THE MINUTES (AND TO COUNT VOTES)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PROPOSAL BY THE BOARD TO: (I) APPROVE THE Mgmt For For
COMBINATION WITH LINDORFF; AND (II)
AUTHORIZE THE BOARD TO RESOLVE ON A NEW
ISSUE OF SHARES TO BE ISSUED AS
CONSIDERATION IN THE ACQUISITION OF
LINDORFF
8 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464287234
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: EEM
ISIN: US4642872349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt Withheld Against
RICHARD L. FAGNANI Mgmt Withheld Against
DREW E. LAWTON Mgmt Withheld Against
MADHAV V. RAJAN Mgmt Withheld Against
MARK WIEDMAN Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 708219907
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Okafuji, Masahiro Mgmt Against Against
3.2 Appoint a Director Okamoto, Hitoshi Mgmt Against Against
3.3 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt Against Against
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt Against Against
3.6 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.7 Appoint a Director Kawakita, Chikara Mgmt For For
3.8 Appoint a Director Muraki, Atsuko Mgmt For For
3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For
4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For
4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 708233046
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
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 Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For
3.2 Appoint a Director Matsushima, Toru Mgmt Against Against
3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
3.4 Appoint a Director Okubo, Tadataka Mgmt For For
3.5 Appoint a Director Susaki, Takahiro Mgmt For For
3.6 Appoint a Director Nakamori, Makiko Mgmt For For
3.7 Appoint a Director Obi, Toshio Mgmt For For
3.8 Appoint a Director Shingu, Tatsushi Mgmt For For
3.9 Appoint a Director Yamaguchi, Tadayoshi Mgmt For For
4 Appoint a Corporate Auditor Ishimaru, Mgmt Against Against
Shintaro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
6 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934548871
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2017.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 707948785
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2016 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: JCI
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE Mgmt For For
PEROCHENA
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2.A TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE MARKET
PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS
AS TREASURY SHARES (SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JOHNSON
CONTROLS INTERNATIONAL PLC 2012 SHARE AND
INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES UP TO APPROXIMATELY 33% OF
ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5%
OF ISSUED SHARE CAPITAL (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934459315
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 24, 2016, AS
AMENDED, BY AND AMONG JOHNSON CONTROLS,
INC., TYCO INTERNATIONAL PLC AND CERTAIN
OTHER PARTIES NAMED THEREIN, INCLUDING
JAGARA MERGER SUB LLC (THE "MERGER
PROPOSAL")
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER
DATE AND PLACE IF NECESSARY OR APPROPRIATE
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
MERGER PROPOSAL (THE "ADJOURNMENT
PROPOSAL")
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION THAT MAY
BECOME PAYABLE TO JOHNSON CONTROLS' NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER (THE
"ADVISORY COMPENSATION PROPOSAL")
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr For Against
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2016
2 RE ELECTION OF LORD BLACKWELL Mgmt For For
3 RE ELECTION OF MR J COLOMBAS Mgmt For For
4 RE ELECTION OF MR M G CULMER Mgmt Against Against
5 RE ELECTION OF MR A P DICKINSON Mgmt For For
6 RE ELECTION OF MS A M FREW Mgmt For For
7 RE ELECTION OF MR S P HENRY Mgmt For For
8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For
9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For
10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For
11 RE ELECTION OF S W SINCLAIR Mgmt For For
12 RE ELECTION OF MS S V WELLER Mgmt For For
13 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS REMUNERATION REPORT
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For
PER SHARE
16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For
PER SHARE
17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For
20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt Against Against
III
1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt Against Against
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt Against Against
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt Against Against
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against
EXECUTIVE COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
TUNC DOLUCA Mgmt For For
TRACY C. ACCARDI Mgmt For For
JAMES R. BERGMAN Mgmt Withheld Against
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
MARYANN WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 24,
2017.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
PROVIDE A MAXIMUM ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH
AND EQUITY.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against
INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE
AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION
OF CERTAIN LEGAL DISPUTES.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt Against Against
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. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt Against Against
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt Against Against
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 708212888
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Ken Mgmt Against Against
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against
2.3 Appoint a Director Tanabe, Eiichi Mgmt For For
2.4 Appoint a Director Hirota, Yasuhito Mgmt For For
2.5 Appoint a Director Masu, Kazuyuki Mgmt Against Against
2.6 Appoint a Director Toide, Iwao Mgmt For For
2.7 Appoint a Director Murakoshi, Akira Mgmt For For
2.8 Appoint a Director Sakakida, Masakazu Mgmt For For
2.9 Appoint a Director Konno, Hidehiro Mgmt For For
2.10 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.11 Appoint a Director Omiya, Hideaki Mgmt For For
2.12 Appoint a Director Oka, Toshiko Mgmt Against Against
2.13 Appoint a Director Saiki, Akitaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 708200910
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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 Iijima, Masami Mgmt Against Against
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt Against Against
2.3 Appoint a Director Kato, Hiroyuki Mgmt For For
2.4 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.5 Appoint a Director Suzuki, Makoto Mgmt Against Against
2.6 Appoint a Director Tanaka, Satoshi Mgmt Against Against
2.7 Appoint a Director Matsubara, Keigo Mgmt Against Against
2.8 Appoint a Director Fujii, Shinsuke Mgmt For For
2.9 Appoint a Director Kitamori, Nobuaki Mgmt For For
2.10 Appoint a Director Muto, Toshiro Mgmt For For
2.11 Appoint a Director Kobayashi, Izumi Mgmt For For
2.12 Appoint a Director Jenifer Rogers Mgmt For For
2.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.14 Appoint a Director Samuel Walsh Mgmt For For
3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt Against Against
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt Against Against
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt Against Against
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 1 Year For
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF CANADA Agenda Number: 934536686
--------------------------------------------------------------------------------------------------------------------------
Security: 633067103
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: NTIOF
ISIN: CA6330671034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BACHAND Mgmt For For
MARYSE BERTRAND Mgmt For For
PIERRE BLOUIN Mgmt For For
PIERRE BOIVIN Mgmt For For
ANDRE CAILLE Mgmt For For
GILLIAN H. DENHAM Mgmt For For
RICHARD FORTIN Mgmt For For
JEAN HOUDE Mgmt For For
KAREN KINSLEY Mgmt For For
JULIE PAYETTE Mgmt For For
LINO A. SAPUTO, JR. Mgmt For For
ANDREE SAVOIE Mgmt For For
PIERRE THABET Mgmt For For
LOUIS VACHON Mgmt For For
02 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
RESPECT TO EXECUTIVE COMPENSATION. THE TEXT
OF THE RESOLUTION IS SET OUT IN SECTION 2
OF THE MANAGEMENT PROXY CIRCULAR.
03 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For
AUDITOR.
04 AMENDMENT TO BY-LAW I - GENERAL BY-LAW OF Mgmt For For
THE BANK TO INCREASE THE QUORUM FOR ALL
SHAREHOLDERS' MEETINGS. THE TEXT OF THE
RESOLUTION IS SET OUT IN SECTION 2 OF THE
MANAGEMENT PROXY CIRCULAR.
05 REPLENISHMENT OF THE SHARE RESERVE FOR THE Mgmt For For
BANK'S STOCK OPTION PLAN. THE TEXT OF THE
RESOLUTION IS SET OUT IN SECTION 2 OF THE
THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 1 Year For
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr For Against
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTIONS DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934591315
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN L. DERKSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL J. LARSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S
INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31
2017.
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING THE ADVISORY SHAREHOLDER VOTE ON
ONEOK'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 934636309
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Special
Meeting Date: 30-Jun-2017
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF ONEOK, INC. ("ONEOK") IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 31, 2017, BY AND AMONG ONEOK,
NEW HOLDINGS SUBSIDIARY, LLC, ONEOK
PARTNERS, L.P. AND ONEOK PARTNERS GP,
L.L.C.
2. TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 600,000,000 TO
1,200,000,000.
3. TO APPROVE THE ADJOURNMENT OF THE ONEOK Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934592937
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: JEH C. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: GEISHA J. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL: CUSTOMER APPROVAL OF Shr Against For
CHARITABLE GIVING PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt Against Against
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt Against Against
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934561449
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, PH. Mgmt For For
D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH. D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH. D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH. Mgmt For For
D.
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2017 PROXY STATEMENT
3. AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER ADVISORY VOTE TO APPROVE
EXECUTIVE OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt Against Against
RESTATED LONG-TERM INCENTIVE PLAN FOR
NON-EMPLOYEE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934622893
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S, FAXE Agenda Number: 707925624
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.G AND 8".
THANK YOU.
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2016
3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION ON THE AMOUNT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO PAY OUT A DIVIDEND OF DKK 8.15 PER SHARE
OF NOMINALLY DKK 2 CORRESPONDING TO AT
TOTAL DIVIDEND OF DKK 441 MILLION
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2017
6.1 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: CAPITAL REDUCTION - CANCELLATION
OF TREASURY SHARES
6.2 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: AUTHORISATION TO ACQUIRE
TREASURY SHARES
7.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARE SCHULTZ
7.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WALTHER THYGESEN
7.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: INGRID JONASSON BLANK
7.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JENS DUE OLSEN
7.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARSTEN MATTIAS SLOTTE
7.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JAIS VALEUR
7.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HEMMING VAN
8 REAPPOINTMENT OF ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
--------------------------------------------------------------------------------------------------------------------------
SATS LTD, SINGAPORE Agenda Number: 707205628
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992U101
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: SG1I52882764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 10 CENTS PER SHARE
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
3 TO RE-ELECT MR ALEXANDER CHARLES HUNGATE, Mgmt For For
WHO WILL RETIRE BY ROTATION IN ACCORDANCE
WITH ARTICLE 83 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR KOH POH TIONG, WHO WILL Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 83 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR THIERRY BRETON, WHO WILL Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS
A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR TAN SOO NAN, WHO WILL RETIRE Mgmt For For
IN ACCORDANCE WITH ARTICLE 90 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS
A DIRECTOR OF THE COMPANY
7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD 1,300,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2017 (2016: UP TO SGD
1,300,000)
8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt Against Against
OF THE COMPANY TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENTS MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (II)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (II)
BELOW); (II) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (AA) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR EMPLOYEE
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (BB)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES; (III) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO: (A) GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
SATS PERFORMANCE SHARE PLAN (THE
"PERFORMANCE SHARE PLAN") AND/OR THE SATS
RESTRICTED SHARE PLAN (THE "RESTRICTED
SHARE PLAN"); AND (B) ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
OF THE COMPANY ("SHARES") AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE SATS EMPLOYEE
SHARE OPTION PLAN ("SHARE OPTION PLAN")
AND/OR SUCH NUMBER OF FULLY PAID SHARES AS
MAY BE REQUIRED TO BE ISSUED PURSUANT TO
THE VESTING OF AWARDS UNDER THE PERFORMANCE
SHARE PLAN AND/OR THE RESTRICTED SHARE PLAN
(THE SHARE OPTION PLAN, THE PERFORMANCE
SHARE PLAN AND THE RESTRICTED SHARE PLAN,
TOGETHER THE "SHARE PLANS"), PROVIDED THAT:
(I) THE AGGREGATE NUMBER OF NEW SHARES TO
BE ALLOTTED AND ISSUED PURSUANT TO THE
SHARE PLANS SHALL NOT EXCEED 15 PERCENT OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) FROM TIME TO
TIME; AND (II) THE AGGREGATE NUMBER OF
SHARES UNDER AWARDS TO BE GRANTED PURSUANT
TO THE PERFORMANCE SHARE PLAN AND/OR THE
RESTRICTED SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
1 PERCENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME
11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST,
FOR THE COMPANY, ITS SUBSIDIARIES AND
ASSOCIATED COMPANIES THAT ARE ENTITIES AT
RISK (AS THAT TERM IS USED IN CHAPTER 9),
OR ANY OF THEM, TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE TYPES OF
INTERESTED PERSON TRANSACTIONS DESCRIBED IN
APPENDIX 1 TO THE LETTER TO SHAREHOLDERS
DATED 21 JUNE 2016 (THE "LETTER TO
SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE
CLASS OF INTERESTED PERSONS DESCRIBED IN
APPENDIX 1 TO THE LETTER TO SHAREHOLDERS,
PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR SUCH
INTERESTED PERSON TRANSACTIONS; (B) THE
APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE
"IPT MANDATE") SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING,
CONTINUE IN FORCE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; AND (C) THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE IPT MANDATE
AND/OR THIS RESOLUTION
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY OF
ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREAFTER DEFINED), WHETHER BY WAY OF:
(I) MARKET PURCHASE(S) ON THE SGX-ST;
AND/OR (II) OFF-MARKET PURCHASE(S) (IF
EFFECTED OTHERWISE THAN ON THE SGX-ST) IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S)
AS MAY BE DETERMINED OR FORMULATED BY THE
DIRECTORS OF THE COMPANY AS THEY CONSIDER
FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS AND RULES OF THE
SGX-ST AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS OF THE COMPANY AT ANY TIME
AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING ON THE
EARLIEST OF: (I) THE DATE ON WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
HELD; (II) THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD; AND (III) THE
DATE ON WHICH PURCHASES AND ACQUISITIONS OF
SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM
LIMIT" MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 2 PERCENT OF THE ISSUED SHARES
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING ANY SHARES WHICH ARE
HELD AS TREASURY SHARES AS AT THAT DATE);
AND "MAXIMUM PRICE" IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING RELATED
BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
AND OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED, IN THE CASE OF BOTH A MARKET
PURCHASE OF A SHARE AND AN OFF-MARKET
PURCHASE OF A SHARE, 105 PERCENT OF THE
AVERAGE CLOSING PRICE OF THE SHARES; WHERE:
"AVERAGE CLOSING PRICE" MEANS THE AVERAGE
OF THE LAST DEALT PRICES OF A SHARE FOR THE
FIVE CONSECUTIVE TRADING DAYS ON WHICH THE
SHARES ARE TRANSACTED ON THE SGX-ST
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE PURCHASE PRICE
(WHICH SHALL NOT BE MORE THAN THE MAXIMUM
PRICE CALCULATED ON THE BASIS SET OUT
HEREIN) FOR EACH SHARE AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND (D)
THE DIRECTORS OF THE COMPANY AND/OR ANY OF
THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF THE COMPANY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
13 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS MEETING AND,
FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE COMPANY SECRETARY, BE
APPROVED AND ADOPTED AS THE CONSTITUTION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt Against Against
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
VOTE, ON EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934558531
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 1 Year For
WILL VOTE ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 707852934
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: GLE
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0320/201703201700598.pdf
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
2.20 PER SHARE
4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 2016
5 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
'SEVERANCE PAY' AND OF A REGULATED
AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
FREDERIC OUDEA
6 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
'SEVERANCE PAY' AND OF A REGULATED
AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
SEVERIN CABANNES
7 APPROVAL OF A REGULATED COMMITMENT Mgmt For For
'SEVERANCE PAY' AND OF A REGULATED
AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
BERNARDO SANCHEZ INCERA
8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
REGULATED AGREEMENT 'NON-COMPETITION
CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF MR DIDIER VALET
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS,
MANAGING DIRECTOR AND DEPUTY GENERAL
MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 2016
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC OUDEA, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SEVERIN CABANNES AND MR BERNARDO
SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
FOR THE FINANCIAL YEAR ENDED 2016
13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt For For
2016 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt For For
SCHAAPVELD AS DIRECTOR
15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt For For
AS DIRECTOR
16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt For For
DIRECTOR
17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt For For
DIRECTOR
18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S COMMON
SHARES WITHIN THE LIMIT OF 5% THE CAPITAL
19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt Against Against
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt Against Against
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt Against Against
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt Against Against
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt For For
THE AUDITORS
2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt For For
3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For
4 ELECT IDO LEFFLER AS DIRECTOR Mgmt For For
5 ELECT ALISON GERRY AS DIRECTOR Mgmt For For
6 ELECT ALISON BARRASS AS DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Iwasawa, Hideki Mgmt For For
3.5 Appoint a Director Takahata, Koichi Mgmt Against Against
3.6 Appoint a Director Tabuchi, Masao Mgmt For For
3.7 Appoint a Director Tanaka, Yayoi Mgmt For For
3.8 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.9 Appoint a Director Ishida, Koji Mgmt For For
4 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 708200605
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yamauchi, Takashi Mgmt For For
3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
3.3 Appoint a Director Dai, Kazuhiko Mgmt For For
3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.5 Appoint a Director Sakai, Masahiro Mgmt For For
3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.7 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.8 Appoint a Director Yoshinari, Yasushi Mgmt For For
3.9 Appoint a Director Tsuji, Toru Mgmt For For
3.10 Appoint a Director Sudo, Fumio Mgmt For For
3.11 Appoint a Director Nishimura, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934581996
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt Against Against
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt Against Against
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt Against Against
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt Against Against
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 934531232
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 04-Apr-2017
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORA A. AUFREITER Mgmt For For
GUILLERMO E. BABATZ Mgmt For For
SCOTT B. BONHAM Mgmt For For
CHARLES H. DALLARA Mgmt For For
WILLIAM R. FATT Mgmt For For
TIFF MACKLEM Mgmt For For
THOMAS C. O'NEILL Mgmt For For
EDUARDO PACHECO Mgmt For For
BRIAN J. PORTER Mgmt For For
UNA M. POWER Mgmt For For
AARON W. REGENT Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
SUSAN L. SEGAL Mgmt For For
BARBARA S. THOMAS Mgmt For For
L. SCOTT THOMSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION APPROACH
04 SHAREHOLDER PROPOSAL 1 - WITHDRAWAL FROM Shr For Against
TAX HAVENS.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt Against Against
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For
6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt Against Against
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
DIVERSITY REPORT WITH SPECIFIC ADDITIONAL
DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 708216432
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt Against Against
1.2 Appoint a Director Kawai, Toshiki Mgmt For For
1.3 Appoint a Director Hori, Tetsuro Mgmt For For
1.4 Appoint a Director Sasaki, Sadao Mgmt For For
1.5 Appoint a Director Kitayama, Hirofumi Mgmt Against Against
1.6 Appoint a Director Akimoto, Masami Mgmt Against Against
1.7 Appoint a Director Gishi Chung Mgmt For For
1.8 Appoint a Director Nagakubo, Tatsuya Mgmt Against Against
1.9 Appoint a Director Sunohara, Kiyoshi Mgmt For For
1.10 Appoint a Director Higashi, Tetsuro Mgmt Against Against
1.11 Appoint a Director Inoue, Hiroshi Mgmt Against Against
1.12 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.1 Appoint a Corporate Auditor Nunokawa, Mgmt For For
Yoshikazu
2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Takatoshi
2.3 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Executive Officers of the
Company, etc. and Directors and Executive
Officers of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934620104
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For
JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt Abstain Against
KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt For For
MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt Abstain Against
ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: PHILIP MARTENS AS A CLASS
II DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF FELIX HAUSER, WITH A
REMAINING TERM OF TWO YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
I DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
REMAINING TERM OF ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
FOR THE YEAR ENDED DECEMBER 31, 2016 AND
ITS CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED DECEMBER 31, 2016.
6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
ALL STATUTORY ACCOUNTS REQUIRED BY
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For
PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET FORTH IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934459327
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For
INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
JOINT PROXY STATEMENT/PROSPECTUS.
2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For
ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
B-2 OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For
ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR
TO THE CONSUMMATION OF THE MERGER (THE "
MERGER") CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 24,
2016, AS AMENDED BY AMENDMENT NO. 1, DATED
AS OF JULY 1, 2016, BY AND AMONG JOHNSON
CONTROLS, INC., TYCO, AND CERTAIN OTHER
PARTIES NAMED THEREIN, INCLUDING JAGARA
MERGER SUB LLC (THE "MERGER AGREEMENT"),
EVERY ISSUED AND UNISSUED TYCO ORDINARY
SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO
ORDINARY SHARES (THE "TYCO SHARE
CONSOLIDATION").
4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For
SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
OF AUTHORIZED ORDINARY SHARES OF TYCO
IMMEDIATELY FOLLOWING THE TYCO SHARE
CONSOLIDATION IS EQUAL TO 1,000,000,000
(THE NUMBER OF AUTHORIZED ORDINARY SHARES
OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
CONSOLIDATION).
5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) IN
CONNECTION WITH THE MERGER AS CONTEMPLATED
BY THE MERGER AGREEMENT.
6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMBINED COMPANY TO "JOHNSON CONTROLS
INTERNATIONAL PLC" EFFECTIVE FROM THE
CONSUMMATION OF THE MERGER, SUBJECT ONLY TO
APPROVAL OF THE REGISTRAR OF COMPANIES IN
IRELAND.
7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For
EFFECTIVE TIME OF THE MERGER, TO THE
AUTHORIZED SHARE CAPITAL OF TYCO IN AN
AMOUNT EQUAL TO 1,000,000,000 ORDINARY
SHARES AND 100,000,000 PREFERRED SHARES.
8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2014 OF IRELAND) FOR ISSUANCES AFTER THE
MERGER OF UP TO APPROXIMATELY 33% OF THE
COMBINED COMPANY'S POST-MERGER ISSUED SHARE
CAPITAL.
9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
OF EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
ISSUANCES AFTER THE MERGER OF UP TO
APPROXIMATELY 5% OF THE COMBINED COMPANY'S
POST-MERGER ISSUED SHARE CAPITAL.
10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For
ORDINARY SHARES SUCH THAT THE NOMINAL VALUE
OF EACH ORDINARY SHARE WILL BE DECREASED BY
APPROXIMATELY $0.00047 TO $0.01 (MATCHING
ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH
THE AMOUNT OF THE DEDUCTION BEING CREDITED
TO UNDENOMINATED CAPITAL.
11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For
THE SHARE PREMIUM OF TYCO RESULTING FROM
THE MERGER TO ALLOW THE CREATION OF
ADDITIONAL DISTRIBUTABLE RESERVES OF THE
COMBINED COMPANY.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 934535672
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1C. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: KIMBERLY J. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN S. LYNCH Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1M. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1N. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt Against Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE 2017 FISCAL YEAR.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVES DISCLOSED IN
THE PROXY STATEMENT.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against
PROPOSAL SEEKING THE ADOPTION OF A POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt Against Against
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 934544380
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENNETT S. LEBOW Mgmt For For
HOWARD M. LORBER Mgmt For For
RONALD J. BERNSTEIN Mgmt For For
STANLEY S. ARKIN Mgmt Withheld Against
HENRY C. BEINSTEIN Mgmt For For
JEFFREY S. PODELL Mgmt Withheld Against
JEAN E. SHARPE Mgmt Withheld Against
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
(SAY ON PAY).
3. APPROVAL OF RATIFICATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
THE SAY ON PAY VOTE.
5. ADVISORY APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PARTICIPATION IN MEDIATION OF ANY
ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING
VECTOR'S OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr For Against
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934554747
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. FISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1G. ELECTION OF DIRECTOR: KATHLEEN M. Mgmt For For
MAZZARELLA
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING A POLICY Shr Against For
RESTRICTING ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr For Against
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934512915
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP.
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WHIRLPOOL CORPORATION Agenda Number: 934533604
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt Against Against
1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt Against Against
1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt Against Against
1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt Against Against
1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
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WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt Withheld Against
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt Withheld Against
PAULINE D.E. RICHARDS Mgmt Withheld Against
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
Mirova Global Green Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Mirova Global Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934533159
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 13-Apr-2017
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt Withheld Against
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt Abstain Against
ADVISORY VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt Against Against
RELATED MATTERS UNDER THE A.O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
AIA COMPANY LTD Agenda Number: 707862074
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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/2017/0323/LTN20170323460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323439.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt Abstain Against
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2016
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt Against Against
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt Against Against
THE 2016 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY
MATTERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. 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 approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Abstain Against
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017
3 Approval of the actions of the members of Mgmt Against Against
the Management Board
4 Approval of the actions of the members of Mgmt Against Against
the Supervisory Board
5 Approval of control and profit transfer Mgmt For For
agreement between Allianz SE and Allianz
Global Health GmbH
6a Election to the Supervisory Board: Dr Mgmt For For
Helmut Perlet
6b Election to the Supervisory Board: Mr Mgmt For For
Michael Diekmann
6c Election to the Supervisory Board: Ms Mgmt For For
Sophie Boissard
6d Election to the Supervisory Board: Ms Mgmt For For
Christine Bosse
6e Election to the Supervisory Board: Dr Mgmt For For
Friedrich Eichiner
6f Election to the Supervisory Board: Mr Mgmt For For
Herbert Hainer
6g Election to the Supervisory Board: Mr Jim Mgmt For For
Hagemann Snabe
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt Abstain Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 934550105
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ATGFF
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
VICTORIA A. CALVERT Mgmt For For
DAVID W. CORNHILL Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
DARYL H. GILBERT Mgmt Withheld Against
DAVID M. HARRIS Mgmt For For
ROBERT B. HODGINS Mgmt For For
PHILLIP R. KNOLL Mgmt For For
DAVID F. MACKIE Mgmt For For
M. NEIL MCCRANK Mgmt Withheld Against
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt Abstain Against
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY.
03 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt Against Against
CAPACITY, ON A RESOLUTION TO ACCEPT THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
FREQUENCY OF THE APPROVAL, ON AN ADVISORY
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS Mgmt Against Against
COMPANY, INC. 2017 OMNIBUS EQUITY
COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS Mgmt For For
COMPANY, INC. AND ITS DESIGNATED
SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305012
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: OGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH ACQUISITION OF ARM HOLDINGS Mgmt For For
PLC BY SOFTBANK GROUP CORP
CMMT 04 AUG 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 707305036
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: CRT
Meeting Date: 30-Aug-2016
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE NOTICE OF MEETING DATED
THE 3RD AUGUST 2016
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Against Against
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt Against Against
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2016
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt Abstain Against
PER ORDINARY SHARE
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt Abstain Against
POLICY FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting
RECEIVE INFORMATION ON INTENDED APPOINTMENT
OF FIRST VAN HOUT TO MANAGEMENT BOARD
13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
VAN DER MEER MOHR AS MEMBER OF THE
SUPERVISORY BOARD
13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD
13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
AS MEMBER OF THE SUPERVISORY BOARD
13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2018
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt Against Against
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2018
16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES (5%)
16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16A
16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES (5%)
16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16C
17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARE CAPITAL
17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt Against Against
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ADDITIONAL
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt Against Against
19 ANY OTHER BUSINESS Non-Voting
20 CLOSING Non-Voting
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 708103940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767191 DUE TO ADDITION OF
RESOLUTION 13. 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 COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428811.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428869.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201158.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt Abstain Against
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: BASED ON THE
TOTAL SHARES OF 2,728,142,855 AS AT 28
MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO
ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78
(INCLUDING TAX) PER 10 SHARES. NO BONUS
SHARES WILL BE ISSUED AND NO RESERVES WILL
BE CONVERTED INTO SHARE CAPITAL
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt Against Against
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2017 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION:
ERNST YOUNG HUA MING LLP AS PRC AUDITOR AND
INTERNAL CONTROL AUDIT INSTITUTION AND
ERNST YOUNG AS AUDITOR OUTSIDE THE PRC
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR EXTERNAL
PARTIES IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND NEW
TECHNOLOGICAL PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 707583793
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A.
THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2015/16 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt Abstain Against
OR COVERING OF LOSS: DKK 5.23 PER SHARE
4 DECISION ON REMUNERATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
5.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For
AMENDMENT OF ARTICLES OF ASSOCIATION TO
REFLECT COMPUTERSHARE A/S AS NEW COMPANY
REGISTRAR
5.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt For For
AMENDMENT OF ARTICLES OF ASSOCIATION TO
REFLECT LEGAL NAME CHANGE OF NASDAQ OMX
COPENHAGEN A/S
6.A.A RE-ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: OLE ANDERSEN
6.B.A RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: FREDERIC STEVENIN
6.B.B RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: MARK WILSON
6.B.C RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: DOMINIQUE REINICHE
6.B.D RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: TIINA MATTILA-SANDHOLM
6.B.E RE-ELECTION OF OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTOR: KRISTIAN VILLUMSEN
6.B.F ELECTION OF OTHER MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: LUIS CANTARELL ROCAMORA
7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For
GENERAL MEETING
CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 707592095
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1 TO 5.7 AND 6. THANK
YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt Abstain Against
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE COMPANY'S ARTICLES OF
ASSOCIATION: ARTICLE 5(2) IS AMENDED TO
READ AS FOLLOWS: THE ABOVE AUTHORISATION
CONFERRED ON THE BOARD OF DIRECTORS SHALL
BE VALID UNTIL THE ANNUAL GENERAL MEETING
TO BE HELD IN 2021
4.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
INCREASE OF FEES PAID TO MEMBERS OF THE
BOARD OF DIRECTORS: IT IS PROPOSED THAT THE
ANNUAL BASIC FEE PAID TO MEMBERS OF THE
BOARD OF DIRECTORS BE RAISED FROM DKK
400,000 TO DKK 450,000
4.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Abstain Against
AMENDMENT TO THE GENERAL GUIDELINES FOR THE
COMPANY'S REMUNERATION OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES
TO AMEND THE SECTION ON REMUNERATION OF THE
EXECUTIVE MANAGEMENT AS FOLLOWS: IN SECTION
1, "VALUE CREATION" IS AMENDED TO "GROWTH".
THE STRIKE PRICE IS AMENDED FROM 15% TO 5%
IN SECTION 3.
4.4 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORITY TO THE COMPANY'S BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
TREASURY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S SHARE CAPITAL. THE AUTHORITY
WILL BE VALID UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING TO BE HELD IN 2017
5.1 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR MICHAEL PRAM
RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR NIELS PETER
LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN)
5.3 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR PER MAGID, ATTORNEY
5.4 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MS BIRGITTE NIELSEN,
EXECUTIVE DIRECTOR
5.5 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MS JETTE
NYGAARD-ANDERSEN, CEO
5.6 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR BRIAN PETERSEN,
DIRECTOR
5.7 RE-ELECTION OF THE FOLLOWING MEMBER AS THE Mgmt For For
BOARD OF DIRECTOR: MR JORGEN TANG-JENSEN,
CEO
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt Abstain Against
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt Abstain Against
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
1.70 BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
REGISTERED SHARE IN THE COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt Against Against
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YVES-ANDRE ISTEL
4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE
4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT
4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For
FORNAS
4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For
LEPEU
4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt For For
MAGNONI
4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Against Against
MURRAY
4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET
4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Against Against
PLATT
4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA
4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS
4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt For For
RENWICK OF CLIFTON
4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT
4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE
4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt For For
SCHREMPP
4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt For For
OF WELLINGTON
4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS
4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt For For
VIGNERON
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
LORD RENWICK OF CLIFTON
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
YVES-ANDRE ISTEL
5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt For For
DUKE OF WELLINGTON
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
AS INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Abstain Against
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Abstain Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
AMOUNT OF ORDINARY SHARES TO BE ISSUED
PURSUANT TO RESOLUTIONS 15 TO 18 ABOVE.
20. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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 Against Against
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 Against Against
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).
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934574042
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt Against Against
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt Against Against
1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt Against Against
2007 STOCK INCENTIVE PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt Against Against
2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt Abstain Against
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ADOPT AND REPORT ON
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934539961
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt Against Against
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 708059868
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
16.05.2017. 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 Abstain Against
OF EUR 0.60 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 Against Against
AUDITORS FOR FISCAL 2017
6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt Against Against
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934542742
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt Against Against
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For
2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING BRINGING
SHAREHOLDER BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL MEETING.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR 2017 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt Abstain Against
EXECUTIVE COMPENSATION VOTES.
7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO ISSUE SHARES.
8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.
9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934545635
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt Against Against
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1J. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934563746
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAREN BLASING Mgmt For For
JONATHAN CORR Mgmt For For
ROBERT J. LEVIN Mgmt For For
JEB S. SPENCER Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt Against Against
COMMITTEE OF THE BOARD OF DIRECTORS, OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016 AS
DISCLOSED IN THE PROXY STATEMENT
4. TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr Abstain Against
PROPERLY PRESENTED AT THE MEETING, RELATED
TO THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 707786250
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt Abstain Against
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For
INDEPENDENT DIRECTOR
4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For
INDEPENDENT DIRECTOR
4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For
EXTERNAL DIRECTOR
4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For
ORTEGA AS DOMINICAL DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
AGREE THE SHARE CAPITAL INCREASE UNDER THE
TERMS AND SUBJECT TO THE LIMITS OF ARTICLES
297.1 B) AND 506 OF THE CORPORATE
ENTERPRISES ACT, ONE OR MORE TIMES, AT A
MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL
EXISTING AT THE TIME OF THE AUTHORIZATION,
WITHIN FIVE YEARS OF THE AGREEMENT OF THE
MEETING; AND TO EXCLUDE, AS APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF THE SHARE CAPITAL AT THE
TIME OF THIS AUTHORISATION
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0329/201703291700766.pdf
O.1 APPROVAL OF THE 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 AND SETTING OF THE Mgmt Abstain Against
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JEANETTE WONG AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Abstain Against
ARTICLES L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY FOR MR HUBERT SAGNIERES, CHIEF
EXECUTIVE OFFICER, IN SOME CASES OF BREACH
OF HIS EMPLOYMENT CONTRACT
O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Abstain Against
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY FOR MR
LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
IN SOME CASES OF TERMINATION OF HIS
CONTRACT OF EMPLOYMENT
O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt Against Against
TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt Against Against
TO MR LAURENT VACHEROT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Abstain Against
EXECUTIVE OFFICERS
O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE THE
COMPANY'S OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt For For
BY-LAWS ON THE TERMS OF APPOINTMENT OF
DIRECTORS REPRESENTING THE EMPLOYEES AND
DURATION OF DIRECTORS' TERM OF OFFICE
E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt For For
COMPLETION OF THE PARTIAL CONTRIBUTION OF
ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
ESSILOR INTERNATIONAL
E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt For For
BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
DELFIN FOR THE BENEFIT OF ESSILOR
INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
DELEGATION OF POWERS CONFERRED TO THE BOARD
OF DIRECTORS OF THE COMPANY TO THE
IMPLEMENTATION OF SAID CONTRIBUTION
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON AN
INCREASE IN CAPITAL OF ESSILOR
INTERNATIONAL BY ISSUING SHARES, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH A VIEW TO REMUNERATING THE
SECURITIES MADE AS PART OF A PUBLIC
EXCHANGE OFFER INITIATED BY ESSILOR
INTERNATIONAL
E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS GOVERNED BY THE LEGAL REGIME OF
SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
TO THE COMPANY DELAMARE SOVRA, 100%
SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
ITS TRANSACTIONS AND HOLDINGS AND
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
CONTRIBUTION
E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY REGARDING ITS CORPORATE PURPOSE
(EXPANSION TO THE ACTIVITIES OF HOLDING
COMPANIES)
O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt For For
DIRECTOR
O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For
O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt For For
DIRECTOR
O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt For For
DIRECTOR
O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt For For
DIRECTOR
O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For
O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt For For
DIRECTOR
O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt For For
DIRECTOR
O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt For For
DIRECTOR
O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For
DIRECTOR
O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For
O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For
O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: SGM
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700776.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0403/201704031700912.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting
AND CORRESPONDING AMENDMENT TO THE BY-LAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting
HOLDERS OF DOUBLE VOTING RIGHTS ONLY
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt Against Against
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt Abstain Against
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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 For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against
3 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt Against Against
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934593193
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt Abstain Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934543605
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. DUCKER Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. EPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN 2016.
4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt Abstain Against
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVE A FRENCH SUB-PLAN UNDER THE 2015 Mgmt Against Against
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 707938075
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against
: GROSS FINAL DIVIDEND OF 1.80 EUROS PER
SHARE
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against
8 APPROVE DISCHARGE OF AUDITORS Mgmt Against Against
9.A APPROVE COOPTATION AND ELECT KATELIJN Mgmt For For
CALLEWAERT AS DIRECTOR
9.B APPROVE COOPTATION AND ELECT MATTHIEU Mgmt For For
VANHOVE AS DIRECTOR
9.C APPROVE COOPTATION AND ELECT WALTER Mgmt For For
NONNEMAN AS DIRECTOR
9.D REELECT PHILIPPE VLERICK AS DIRECTOR Mgmt For For
9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR Mgmt For For
10 TRANSACT OTHER BUSINESS Non-Voting
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 707841335
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0315/201703151700480.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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 INCOME FOR THE 2016 FINANCIAL Mgmt Abstain Against
YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
PER SHARE AND AN EXTRA OF EUR 0.33 PER
SHARE TO LONG-TERM REGISTERED SHARES
O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt For For
O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt For For
BETTENCOURT MEYERS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt For For
AS DIRECTOR
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt Abstain Against
THE ALLOCATION AND AWARDING CRITERIA OF THE
COMPONENTS MAKING UP THE GLOBAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO THE CHIEF EXECUTIVE
OFFICER
O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt For For
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES
E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt For For
COMPANY'S SHARES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
THE CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW A CAPITAL
INCREASE RESERVED TO CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt For For
OF THE FRENCH GENERAL TAX CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 708049730
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 10.35P PER Mgmt Abstain Against
ORDINARY SHARE
3 TO ELECT SIR JOHN KINGMAN AS A DIRECTOR Mgmt For For
4 TO ELECT PHILIP BROADLEY AS A DIRECTOR Mgmt For For
5 TO ELECT JEFF DAVIES AS A DIRECTOR Mgmt For For
6 TO ELECT LESLEY KNOX AS A DIRECTOR Mgmt For For
7 TO ELECT KERRIGAN PROCTER AS A DIRECTOR Mgmt For For
8 TO ELECT TOBY STRAUSS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against
AUDITOR'S REMUNERATION
15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against
POLICY
16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt Against Against
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt Against Against
TO SECTION 366 OF THE ACT
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt Against Against
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt Against Against
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr For Against
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt Abstain Against
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt Against Against
NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr For Against
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTIONS DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt For For
3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against
OF DKK 7.60 PER SHARE
5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt For For
5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt For For
DEPUTY CHAIRMAN
5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt For For
5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt For For
5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt For For
5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt For For
5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt For For
5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt Against Against
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against
7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt Against Against
CAPITAL VIA SHARE CANCELLATION
7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Abstain Against
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
SHAREHOLDERS IN CONNECTION WITH THE
SHAREHOLDERS' MEETING
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
SHAREHOLDERS' MEETING IS SERVED AS SET
TABLE CATERING
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 707714386
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A, 8.A, 9.A TO 9.E
AND 10.A". THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For
3 DISTRIBUTION OF PROFIT : DKK 4 PER CLASS A Mgmt Abstain Against
SHARE AND DKK 2 PER CLASS B SHARE
4 APPROVAL OF REVISED GENERAL GUIDELINES FOR Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
EXECUTIVE MANAGEMENT
5 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against
REDUCTION OF SHARE CAPITAL
6.B PROPOSAL FROM THE BOARD OF DIRECTORS Mgmt For For
AUTHORIZATION TO ACQUIRE TREASURY SHARES
7.A ELECTION OF CHAIRMAN: JORGEN BUHL RASMUSSEN Mgmt For For
8.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt Abstain Against
RAASCHOU-NIELSEN
9.A ELECTION OF OTHER BOARD MEMBER: Mgmt For For
HEINZ-JURGEN BERTRAM
9.B ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For
9.C ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
9.D ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For
STRATTON
9.E ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For
10.A ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt Abstain Against
11 AUTHORIZATION TO MEETING CHAIRPERSON Mgmt For For
CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 707984919
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE STRATEGIC REPORT,
DIRECTORS' REMUNERATION REPORT, DIRECTORS'
REPORT AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS (THE ANNUAL REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE REVISED DIRECTORS' Mgmt Abstain Against
REMUNERATION POLICY
4 TO ELECT MS ANNE RICHARDS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PENELOPE JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAVID LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR NICOLAOS NICANDROU AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For
16 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For
17 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For
18 TO RE-ELECT MR TONY WILKEY AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt Against Against
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE COMPANY'S
ACCOUNTS ARE LAID
20 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt Against Against
OF THE BOARD TO DETERMINE THE AMOUNT OF THE
AUDITOR'S REMUNERATION
21 POLITICAL DONATIONS Mgmt Against Against
22 RENEWAL OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
23 EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES TO INCLUDE REPURCHASED SHARES
24 RENEWAL OF AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
25 AUTHORITY TO ISSUE MANDATORY CONVERTIBLE Mgmt For For
SECURITIES ('MCS')
26 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH THE ISSUE OF MCS
27 RENEWAL OF AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES
28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 707937299
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2016 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt Against Against
DIVIDEND OF 1.5 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2016 (2015:
1.5 SINGAPORE CENTS PER SHARE)
3 TO APPROVE DIRECTORS' FEES (SGD377,000) FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016 (2015:
SGD339,200)
4 TO RE-ELECT DR LOO CHOON YONG, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION,
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION
5 TO RE-ELECT MR KOH POH TIONG, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION,
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION
6 TO RE-ELECT MR KEE TECK KOON, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION,
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION
7 TO RE-ELECT MR RAYMOND LIM SIANG KEAT, WHO Mgmt For For
IS RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 93 OF THE COMPANY'S CONSTITUTION,
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt Against Against
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
11 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
12 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt Against Against
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 708244431
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Abstain Against
2.1 Appoint a Director Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934622893
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt Abstain Against
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 707954651
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 23 APR 2017 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. 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 SYMRISE AG'S APPROVED Non-Voting
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016 ALONG WITH THE MANAGEMENT REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016, APPROVED BY THE
SUPERVISORY BOARD, ALONG WITH THE GROUP
MANAGEMENT REPORT, THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS IN ACCORDANCE WITH SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB) IN THE MANAGEMENT
REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Abstain Against
ACCUMULATED PROFIT FOR THE 2016 FISCAL
YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER
NO-PAR SHARE
3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR
4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF
REQUIRED, THE AUDITOR FOR REVIEW OF THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG
GMBH
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
CONTINGENT CAPITAL 2013 AND THE
CANCELLATION OF THE EXISTING AUTHORITY TO
ISSUE BONDS (AUTHORITY 2013), AND TO
CONSIDER A RESOLUTION ON THE AUTHORITY TO
ISSUE WARRANT-LINKED BONDS AND/OR
CONVERTIBLE BONDS, TO EXCLUDE THE
SUBSCRIPTION RIGHT AND TO CREATE NEW
CONTINGENT CAPITAL 2017 AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt Against Against
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt Against Against
MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt Against Against
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt Against Against
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt Against Against
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 708192531
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt Against Against
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Didier Leroy Mgmt Against Against
1.5 Appoint a Director Terashi, Shigeki Mgmt Against Against
1.6 Appoint a Director Nagata, Osamu Mgmt Against Against
1.7 Appoint a Director Uno, Ikuo Mgmt Against Against
1.8 Appoint a Director Kato, Haruhiko Mgmt For For
1.9 Appoint a Director Mark T. Hogan Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be received by Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 1,973 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt Against Against
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt Against Against
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt Against Against
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt Against Against
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934494484
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2017.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REVISIONS TO Shr For Against
THE COMPANY'S PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 707924278
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0329/201703291700777.pdf
O.1 APPROVAL OF THE 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 FINANCIAL YEAR Mgmt Abstain Against
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt For For
DIRECTOR
O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR PASCAL COLOMBANI FOR THE EXECUTION OF
HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR JACQUES ASCHENBROICH FOR THE EXECUTION
OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
OFFICER SINCE 18 FEBRUARY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt Abstain Against
COMPENSATION POLICY APPLICABLE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES OR SECURITIES TO BE ISSUED
IN THE EVENT OF AN ISSUANCE, WITH RETENTION
OR CANCELLATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
EVENT OF A DEMAND EXCEEDING THE NUMBER OF
SECURITIES OFFERED
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION MAY BE PERMISSIBLE
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION FOR CONTRIBUTIONS IN KIND
MADE TO THE COMPANY
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES RESERVED FOR MEMBERS OF
SAVING SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt For For
PROCEDURE FOR APPOINTING DIRECTORS
REPRESENTING SALARIED EMPLOYEES - LAW
NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
SOCIAL DIALOGUE AND EMPLOYMENT
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS Agenda Number: 707806608
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.H AND 6".
THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt Abstain Against
OF THE YEAR: DKK 9.71 PER SHARE
4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: BERT NORDBERG
4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CARSTEN BJERG
4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: EIJA PITKANEN
4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HENRIK ANDERSEN
4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: HENRY STENSON
4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS JOSEFSSON
4.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LYKKE FRIIS
4.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TORBEN BALLEGAARD SORENSEN
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: FINAL APPROVAL OF THE
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2016
5.2 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE LEVEL OF
REMUNERATION OF THE BOARD OF DIRECTORS FOR
2017
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
REDUCTION OF THE COMPANY'S SHARE CAPITAL -
AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES
OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL
IS REDUCED FROM NOMINALLY DKK 221,544,727
TO NOMINALLY DKK 215,496,947 THROUGH
CANCELLATION OF TREASURY SHARES
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
RENEWAL OF THE AUTHORISATION TO ACQUIRE
TREASURY SHARES- AUTHORISATION TO ACQUIRE
TREASURY SHARES ON AN ONGOING BASIS UNTIL
31 DECEMBER 2018
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
NOTIFICATION OF ATTENDANCE AT A GENERAL
MEETING - AMENDMENT OF ARTICLES 6(3) AND
6(4) OF THE ARTICLES OF ASSOCIATION- THE
COMPANY'S ARTICLES OF ASSOCIATION ARE
AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE
NOT REQUIRED TO REQUEST AN ADMISSION CARD
IN ORDER TO ATTEND A GENERAL MEETING.
INSTEAD SHAREHOLDERS MUST NOTIFY THE
COMPANY OF THEIR ATTENDANCE
8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Natixis Oakmark International Fund
--------------------------------------------------------------------------------------------------------------------------
AB VOLVO (PUBL) Agenda Number: 707814085
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES SVEN UNGER,
ATTORNEY AT LAW, TO BE THE CHAIRMAN OF THE
MEETING
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES-CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED ACCOUNTS. IN
CONNECTION THEREWITH, SPEECH BY THE
PRESIDENT
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: SEK 3.25
PER SHARE
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING: THE ELECTION
COMMITTEE PROPOSES ELEVEN MEMBERS AND NO
DEPUTY MEMBERS
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS
14.1 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER: MATTI
ALAHUHTA
14.2 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER: ECKHARD
CORDES
14.3 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : JAMES W.
GRIFFITH
14.4 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : MARTIN
LUNDSTEDT
14.5 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : KATHRYN V.
MARINELLO
14.6 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : MARTINA
MERZ
14.7 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HANNE DE
MORA
14.8 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HAKAN
SAMUELSSON
14.9 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : HELENA
STJERNHOLM
14.10 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : CARL-HENRIC
SVANBERG
14.11 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF THE FOLLOWING BOARD MEMBER : LARS
WESTERBERG
15 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For For
ELECTION COMMITTEE PROPOSES RE-ELECTION OF
CARL-HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
CEVIAN CAPITAL, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
ARE ELECTED MEMBERS OF THE ELECTION
COMMITTEE AND THAT NO FEES ARE PAID TO THE
MEMBERS OF THE ELECTION COMMITTEE
17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
INSTRUCTIONS FOR THE AB VOLVO ELECTION
COMMITTEE
18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For
FOR SENIOR EXECUTIVES
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 19.1 TO
19.8
19.1 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
POLICY FOR PAYING CORPORATE TAX IN SWEDEN
19.21 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DISCONTINUATION OF BLUE CHIP JET AND POLICY
AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
VOLVO'S BOARD OF DIRECTORS THE TASK OF
INITIATING AN INDEPENDENT REVIEW OF THE
COMPANY'S OVERALL USE OF PRIVATE JETS SINCE
2009, WITH A FOCUS ON THE TOTAL COST TO THE
VOLVO GROUP (INCLUDING OWNERSHIP OF BLUE
CHIP JET), ENVIRONMENTAL IMPACT, AND ANY
IMPROPER ACTION (SIMILAR TO THE
INVESTIGATION CONDUCTED INTO SCA'S PRIVATE
JETS). THAT THIS REVIEW WILL BE PRESENTED
TO THE ANNUAL GENERAL MEETING IN 2018
19.22 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DISCONTINUATION OF BLUE CHIP JET AND POLICY
AGAINST THE USE OF PRIVATE JETS: TO GIVE AB
VOLVO'S BOARD OF DIRECTORS THE TASK OF
FORMULATING A POLICY TO BAN THE USE OF
PRIVATE JETS THROUGHOUT THE VOLVO GROUP.
THAT THIS POLICY WILL BE PRESENTED TO THE
ANNUAL GENERAL MEETING IN 2018
19.3 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
REVIEW OF SO CALLED "REPRESENTATION HUNTS"
AT THE ROSSARED ESTATE
19.4 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
REPORT ON THE RESULTS OF THE EMPLOYEE
SURVEY
19.51 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
FUNCTION: TO GIVE AB VOLVO'S BOARD OF
DIRECTORS THE TASK OF DEVELOPING THE
WHISTLE BLOWER PROCEDURE/PROCESS DURING
2017 SO THAT AN EMPLOYEE IS GUARANTEED THAT
AN INDEPENDENT WHISTLEBLOWING INVESTIGATION
WILL BE CONDUCTED, IF SO REQUESTED BY THE
EMPLOYEE. THAT THIS INVESTIGATION MUST BE
CONDUCTED BY A THIRD PARTY WHO HAS NO OTHER
COMMITMENTS TOWARD THE VOLVO GROUP. THAT A
WRITTEN REPORT ON THE INVESTIGATION'S
ISSUES AND FINDINGS MUST BE PRESENTED
DIRECTLY BY THE INDEPENDENT INVESTIGATOR TO
THE COMPANY, THE UNION REPRESENTATIVES AND
TO THE EMPLOYEE IN PERSON, WITHOUT GIVING
THE COMPANY THE OPPORTUNITY TO EDIT THE
CONTENT OF THE REPORT
19.52 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DEVELOPMENT OF THE SO CALLED WHISTLE BLOWER
FUNCTION: TO GIVE AB VOLVO'S BOARD OF
DIRECTORS THE TASK OF ENSURING THAT THE
ANNUAL AND SUSTAINABILITY REPORT AS FROM
2017 INCLUDES INFORMATION ON THE NUMBER OF
REPORTED WHISTLE-BLOWING INCIDENTS IN THE
VOLVO GROUP, AND ALSO, WHERE APPLICABLE,
WHICH MAJOR MISCONDUCTS HAVE BEEN UNCOVERED
AND HAVE BEEN CORRECTED BASED ON THE
INCIDENTS REPORTED TO THE WHISTLE BLOWER
PROCEDURE/PROCESS IN RESPECTIVE YEARS
19.6 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
DISCONTINUATION OF SO CALLED VARIABLE
REMUNERATION TO SENIOR EXECUTIVES OF THE
VOLVO GROUP
19.71 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
OF FORMULATING A POLICY IN ORDER FOR AB
VOLVO TO ACTIVELY SUPPORT THE POSSIBILITY
OF COMBINING A JOB WITH POLITICAL
ASSIGNMENTS, FOR EXAMPLE, BY ADJUSTING WORK
DUTIES. THAT THIS POLICY WILL INCLUDE THAT
THE VOLVO GROUP IS NOT TO CONTACT A HIRED
EMPLOYEE IN THEIR CAPACITY AS A POLITICIAN,
AND LIKEWISE NOT TO TRY TO INFLUENCE THE
PERSON IN THEIR AREA OF POLITICAL
RESPONSIBILITY. THAT THIS POLICY WILL BE
PRESENTED TO THE ANNUAL GENERAL MEETING IN
2018
19.72 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
POLICY TO SUPPORT THE SOCIAL CONTRACT: TO
GIVE AB VOLVO'S BOARD OF DIRECTORS THE TASK
OF ENSURING THAT THE ANNUAL AND
SUSTAINABILITY REPORT AS FROM 2017 INCLUDES
A REPORT ON THE NUMBER OF EMPLOYEES IN THE
VOLVO GROUP WHO TAKE TIME OFF WORK IN ORDER
TO CARRY OUT POLITICAL ASSIGNMENTS IN
SWEDEN
19.8 PROPOSAL FROM THE SHAREHOLDER HENRIK MUNCK: Mgmt Against Against
CHANGE IN THE ARTICLES OF ASSOCIATION OF AB
VOLVO
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. 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 approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Split 90% For Split
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017
3 Approval of the actions of the members of Mgmt Split 90% For Split
the Management Board
4 Approval of the actions of the members of Mgmt Split 90% For Split
the Supervisory Board
5 Approval of control and profit transfer Mgmt Split 90% For Split
agreement between Allianz SE and Allianz
Global Health GmbH
6a Election to the Supervisory Board: Dr Mgmt Split 90% For Split
Helmut Perlet
6b Election to the Supervisory Board: Mr Mgmt Split 90% For Split
Michael Diekmann
6c Election to the Supervisory Board: Ms Mgmt Split 90% For Split
Sophie Boissard
6d Election to the Supervisory Board: Ms Mgmt Split 90% For Split
Christine Bosse
6e Election to the Supervisory Board: Dr Mgmt Split 90% For Split
Friedrich Eichiner
6f Election to the Supervisory Board: Mr Mgmt Split 90% For Split
Herbert Hainer
6g Election to the Supervisory Board: Mr Jim Mgmt Split 90% For Split
Hagemann Snabe
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED, PARRAMATTA Agenda Number: 707874827
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE BRENNER AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT PATTY AKOPIANTZ AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT TREVOR MATTHEWS AS A DIRECTOR Mgmt For For
2.D TO ELECT GEOFF ROBERTS AS A DIRECTOR Mgmt For For
2.E TO ELECT PETER VARGHESE AS A DIRECTOR Mgmt For For
2.F TO ELECT MIKE WILKINS AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Mgmt For For
LONG-TERM INCENTIVE FOR 2017
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 707283886
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE Mgmt For For
PER ORDINARY SHARE
5 RE-ELECTION OF CHRIS COLE Mgmt For For
6 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
7 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
8 RE-ELECTION OF SAT DHAIWAL Mgmt For For
9 RE-ELECTION OF SUZANNE WOOD Mgmt For For
10 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
11 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For
12 ELECTION OF LUCINDA RICHES Mgmt For For
13 ELECTION OF TANYA FRATTO Mgmt For For
14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP Mgmt For For
15 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2016
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting
RECEIVE INFORMATION ON INTENDED APPOINTMENT
OF FIRST VAN HOUT TO MANAGEMENT BOARD
13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
VAN DER MEER MOHR AS MEMBER OF THE
SUPERVISORY BOARD
13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD
13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
AS MEMBER OF THE SUPERVISORY BOARD
13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt For For
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2018
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2018
16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES (5%)
16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16A
16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES (5%)
16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16C
17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARE CAPITAL
17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ADDITIONAL
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
19 ANY OTHER BUSINESS Non-Voting
20 CLOSING Non-Voting
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 707861907
--------------------------------------------------------------------------------------------------------------------------
Security: W10020332
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SE0006886768
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.A DECISIONS REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8.B DECISIONS REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8.C DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2016 IS DECIDED TO BE SEK 6.80
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3.40
8.D DECISIONS REGARDING: RECORD DATE FOR Mgmt For For
DIVIDEND
9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt For For
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, JOHAN
FORSSELL, SABINE NEUSS, HANS STRABERG,
ANDERS ULLBERG AND PETER WALLENBERG JR AND
NEW ELECTION OF TINA DONIKOWSKI AND MATS
RAHMSTROM
10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt For For
STRABERG
10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: DELOITTE AB
11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES
11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY
12.A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12.B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2017
13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017
13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2017
13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2012, 2013 AND
2014
14 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 20 APRIL 2017 , 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 26 Non-Voting
APRIL 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 OF EUR 2,299,912,186 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.50 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 3.52 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 12,
2017 PAYABLE DATE: MAY 16, 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 2017 Mgmt For For
FINANCIAL YEAR: KPMG AG, BERLIN FOR THE
REVIEW OF THE INTERIM GROUP FINANCIAL
STATEMENTS AND THE INTERIM GROUP ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN
6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
HEINRICH HIESINGER
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0315/201703151700550.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND: EUR 2.70 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For
A DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A DIRECTOR
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For
WICKER-MIURIN AS A DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For
DIRECTOR TO REPLACE MR JEAN-FRANCOIS
LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY THAT ARE APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING DIRECTOR
AND TO THE DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 18-Oct-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
16/0831/201608311604555.pdf
E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS MARINE &
OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
OF BUSINESS
E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS
E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN EXISTING ASSETS MANAGEMENT,
INDUSTRY, INSPECTION AND MANAGEMENT OF
HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
CLIENTS
E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN TECHNICAL INSPECTION, ASSET
MANAGEMENT ON NEW WORKS AND SAFETY
COORDINATION AND HEALTH PROTECTION
E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE
E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE
FOR THE GROUP WORLDWIDE
O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt For For
DIRECTOR
O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 16-May-2017
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0331/201703311700805.pdf
O.1 APPROVAL OF THE 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 FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt For For
TO THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO MR DIDIER MICHAUD-DANIEL,
GENERAL MANAGER
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt For For
BACQUAERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For
ROPERT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt For For
SINAPI-THOMAS AS DIRECTOR
O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt For For
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL
MANAGER
O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR MR FREDERIC
LEMOINE, PRESIDENT OF THE BOARD OF
DIRECTORS, UNTIL 8 MARCH 2017
O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR THE PRESIDENT OF
THE BOARD OF DIRECTORS SINCE 8 MARCH 2017
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR THE GENERAL MANAGER
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMMON COMPANY SHARES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS COMPLETED ACCORDING TO THE
19TH RESOLUTION PRESENTED DURING THIS
GENERAL MEETING
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES, FOR THE BENEFIT
OF MEMBERS OF THE COMPANY SAVINGS PLAN,
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE COMMON COMPANY SHARES
AND/OR SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL AS REMUNERATION FOR CONTRIBUTIONS
OF SECURITIES MADE IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE COMPANY'S
SHARES ACQUIRED WITHIN THE CONTEXT OF ANY
SHARE BUYBACK SCHEME
E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt For For
ISSUANCES LIKELY TO BE MADE PURSUANT TO THE
19TH AND 24TH RESOLUTIONS
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V Agenda Number: 707810063
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For
DIRECTOR
3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.C REELECT MINA GEROWIN AS NON EXECUTIVE Mgmt For For
DIRECTOR
3.D REELECT SUZANNE HEYWOOD AS NON EXECUTIVE Mgmt For For
DIRECTOR
3.E REELECT LEO W. HOULE AS NON- EXECUTIVE Mgmt For For
DIRECTOR
3.F REELECT PETER KALANTZIS AS NON EXECUTIVE Mgmt For For
DIRECTOR
3.G REELECT JOHN B. LANAWAY AS NON EXECUTIVE Mgmt For For
DIRECTOR
3.H REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.I REELECT GUIDO TABELLINI AS NON EXECUTIVE Mgmt For For
DIRECTOR
3.J REELECT JACQUELINE A.TAMMENOMS BAKKER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.K REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 AMEND THE NON-EXECUTIVE DIRECTORS' Mgmt For For
COMPENSATION PLAN
6 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
1.70 BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
REGISTERED SHARE IN THE COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
YVES-ANDRE ISTEL
4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For
MALHERBE
4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JEAN-BLAISE ECKERT
4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt For For
FORNAS
4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For
LEPEU
4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt For For
MAGNONI
4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For
MURRAY
4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET
4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For
PLATT
4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA
4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS
4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt For For
RENWICK OF CLIFTON
4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For
RUPERT
4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE
4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt For For
SCHREMPP
4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt For For
OF WELLINGTON
4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS
4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt For For
VIGNERON
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
LORD RENWICK OF CLIFTON
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
YVES-ANDRE ISTEL
5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt For For
DUKE OF WELLINGTON
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
AS INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 707875691
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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 07 APR 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
13.04.2017. 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 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOSE AVILA FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF CRAMER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2016
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS FISCHL FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HAUSMANN FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARTMUT MEINE FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2016
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2016
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2016
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2016
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2016
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2016
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2016
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For
6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 707883561
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2016 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
THE GROUP'S 2016 CONSOLIDATED FINANCIAL
STATEMENTS, THE 2016 COMPENSATION REPORT
AND THE CORRESPONDING AUDITORS' REPORTS
1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL FOR STOCK OR SCRIP DIVIDEND
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF SERAINA (MAAG) MACIA AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF JOHN TINER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.111 ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.112 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For
TO THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For
TO THE COMPENSATION COMMITTEE
6.2.4 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER
II IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
7 PROPOSALS OF SHAREHOLDERS Shr Against For
8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 708104118
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For
PREEMPTIVE RIGHTS
II IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS
UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS:
2 PROPOSALS OF SHAREHOLDERS Shr Against For
3 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 707766979
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
CMMT The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.03.2017. 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 adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsection 4, Section315,
Subsection 4 of the German Commercial Code
(Handelsgesetzbuch), and the report of the
Supervisory Board for the 2016 financial
year
2 Allocation of distributable profit Mgmt For For
3 Ratification of Board of Management Mgmt For For
members' actions in the 2016 financial year
4 Ratification of Supervisory Board members' Mgmt For For
actions in the 2016 financial year
5.1 Appointment of auditors for the Company and Mgmt For For
for the Group: 2017 financial year
including interim reports
5.2 Appointment of auditors for the Company and Mgmt For For
for the Group: interim reports 2018 to
Annual Meeting 2018
6.1 Election of members of the Supervisory Mgmt For For
Board: Dr Clemens Boersig
6.2 Election of members of the Supervisory Mgmt For For
Board: Bader Mohammad Al Saad
7 Adjustment of Supervisory Board Mgmt For For
remuneration and related amendmentof the
Articles of Incorporation
8 Amendment of Section 13 Subsection 1 of the Mgmt For For
Articles of Incorporation (Shareholders'
Meetings - requirements for attendance and
exercise of voting rights)
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 708212890
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Nishio, Shinya Mgmt For For
1.4 Appoint a Director Takahashi, Kazuo Mgmt For For
1.5 Appoint a Director Matsui, Toshihiro Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Komatsu, Mikita Mgmt For For
1.8 Appoint a Director Matsuda, Morimasa Mgmt For For
1.9 Appoint a Director Matsubara, Nobuko Mgmt For For
1.10 Appoint a Director Tadaki, Keiichi Mgmt For For
1.11 Appoint a Director Onodera, Tadashi Mgmt For For
1.12 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 707794839
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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
017/0227/201702271700367.pdf
O.1 APPROVAL OF THE 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 FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND AT 1.70 EUROS PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt For For
ZINSOU-DERLIN AS DIRECTOR
O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BY THE COMPANY AND THE J.P.
MORGAN GROUP
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BUT WITH AN OBLIGATION TO
GRANT A RIGHT OF PRIORITY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY THE INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS SCHEME
AND/OR RESERVED SALES OF SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING COMPANY
SHARES OR SHARES TO BE ISSUED BY THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY THE
CANCELLATION OF SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 708163439
--------------------------------------------------------------------------------------------------------------------------
Security: N3139K108
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767356 DUE TO A CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING Non-Voting
2.A 2016 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2016
2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt For For
2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For
3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017
3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE CEO AND CHAIRMAN
6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt For For
DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
DIRECTOR
6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt For For
VLISSINGEN AS NON-EXECUTIVE DIRECTOR
6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt For For
OSORIO AS NON-EXECUTIVE DIRECTOR
6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.M APPOINTMENT MELISSA BETHELL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES
7.B CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 707290944
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 03-Sep-2016
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt For For
INCORPORATION PROJECT OF EXOR S.P.A. INTO
EXOR HOLDING N.V., COMPANY OPERATING UNDER
DUTCH LAW AND ENTIRELY OWNED BY EXOR
S.P.A., RESOLUTIONS RELATED THERETO
O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt For For
PURCHASE AND DISPOSE OWN SHARES,
RESOLUTIONS RELATED THERETO
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF 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.
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 707193811
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 708024423
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) Mgmt For For
FOR EACH ORDINARY SHARE
5 ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
6 ELECT IAN SPRINGETT AS DIRECTOR Mgmt For For
7 ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For
8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN DALY AS DIRECTOR Mgmt For For
11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For
13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR Mgmt For For
14 RE-ELECT TIM WELLER AS DIRECTOR Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 707978740
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
1,010,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS SET OUT IN THE
NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF DIRECTORS'
REMUNERATION REPORT IN THE 2016 ANNUAL
REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 934601192
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt Abstain
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt Abstain
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2016 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt Abstain
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt Abstain
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2016, INCLUDING THE APPROVAL
AND PAYMENT OF DIVIDENDS.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt Abstain
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE REPORT ON THE POLICIES
AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Abstain
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt Abstain
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt Abstain
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 707994972
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755888 DUE TO RESOLUTION 12
SHOULD BE SINGLE ITEM. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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 AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON Non-Voting
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED
AUDITORS' REPORT, AND AUDITORS' STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting
COMMITTEE ON THE WORK OF THE NOMINATION
COMMITTEE
9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: SEK 9.75 PER SHARE
9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND AUDITORS: THE NOMINATION
COMMITTEE PROPOSES SEVEN BOARD MEMBERS WITH
NO DEPUTIES: THE NOMINATION COMMITTEE
PROPOSES THAT ONE AUDITOR BE ELECTED
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD THE NOMINATION COMMITTEE
PROPOSES: 1) STINA BERGFORS, 2) ANDERS
DAHLVIG, 3) LENA PATRIKSSON KELLER, 4)
STEFAN PERSSON, 5) CHRISTIAN SIEVERT, 6)
ERICA WIKING HAGER, 7) NIKLAS ZENNSTROM AND
CHAIRMAN OF THE BOARD: STEFAN PERSSON
13 ELECTION OF AUDITOR: ERNST & YOUNG AB (EY) Mgmt For For
14 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt Against Against
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
ANDERS OSCARSSON
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
17.2"
16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO ADOPT A ZERO VISION WITH REGARD
TO ANOREXIA WITHIN THE INDUSTRY
16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
TO APPOINT A WORKING PARTY TO REALISE THIS
ZERO VISION AS FAR AS POSSIBLE
16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: THAT THE RESULTS ARE TO BE
REPORTED BACK TO THE ANNUAL GENERAL MEETING
EACH YEAR IN WRITING, PREFERABLY THROUGH
INCLUSION OF THE REPORT IN THE PRINTED
ANNUAL REPORT
16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO ADOPT A VISION OF ABSOLUTE
EQUALITY BETWEEN MEN AND WOMEN AT ALL
LEVELS WITHIN THE COMPANY
16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS
TO APPOINT A WORKING PARTY TO REALISE THIS
VISION IN THE LONGER TERM AND TO CAREFULLY
MONITOR DEVELOPMENTS IN THE AREAS OF BOTH
EQUALITY AND ETHNICITY
16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO ANNUALLY SUBMIT A WRITTEN
REPORT TO THE ANNUAL GENERAL MEETING,
PREFERABLY THROUGH INCLUSION OF THE REPORT
IN THE PRINTED ANNUAL REPORT
16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: THAT MEMBERS OF THE BOARD SHALL
NOT BE PERMITTED TO INVOICE THEIR BOARD
FEES VIA A LEGAL ENTITY, SWEDISH OR FOREIGN
16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE RELEVANT
AUTHORITY (THE GOVERNMENT AND/OR THE
SWEDISH TAX AGENCY), TO THE NEED FOR A
CHANGE IN THE RULES IN THE AREA CONCERNED
16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: THAT IN THE PERFORMANCE OF ITS
DUTIES, THE NOMINATION COMMITTEE SHALL PAY
PARTICULAR REGARD TO MATTERS ASSOCIATED
WITH ETHICS, GENDER AND ETHNICITY
16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE NEED TO INTRODUCE A NATIONAL SO-CALLED
"POLITICIAN QUARANTINE
16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD TO DRAW UP A
PROPOSAL FOR REPRESENTATION OF THE SMALL
AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
COMPANY'S BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE, TO BE SUBMITTED TO
THE 2017 ANNUAL GENERAL MEETING OR AN
EXTRAORDINARY GENERAL MEETING CONVENED
BEFORE THAT
16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVE: TO INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE DESIRABILITY OF A CHANGE IN THE LAW
SUCH THAT THE POSSIBILITY OF SO-CALLED
GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
COMPANIES IS ABOLISHED
17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
"BOTH SERIES A SHARES AND SERIES B SHARES
SHALL BE ENTITLED TO ONE VOTE. IN OTHER
RESPECTS
17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
SUPPLEMENTING SECTION 7 WITH A SECOND
PARAGRAPH: "PERSONS WHO WERE PREVIOUSLY
GOVERNMENT MINISTERS MUST NOT BE APPOINTED
AS MEMBERS OF THE BOARD UNTIL TWO YEARS
HAVE PASSED SINCE THE PERSON CONCERNED LEFT
THEIR MINISTERIAL POSITION. OTHER FULL-TIME
POLITICIANS PAID FROM THE PUBLIC PURSE MUST
NOT BE APPOINTED AS MEMBERS OF THE BOARD
UNTIL ONE YEAR HAS PASSED SINCE THE PERSON
CONCERNED LEFT THEIR POSITION, EXCEPT WHERE
THERE IS PARTICULAR REASON TO ALLOW
OTHERWISE
18 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 708223805
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Hachigo, Takahiro
3.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kuraishi, Seiji
3.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Matsumoto, Yoshiyuki
3.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Mikoshiba, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yamane, Yoshi
3.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Takeuchi, Kohei
3.7 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kunii, Hideko
3.8 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ozaki, Motoki
3.9 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Ito, Takanobu
4.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yoshida, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Suzuki, Masafumi
4.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Hiwatari, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Takaura, Hideo
4.5 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Tamura, Mayumi
5 Amend the Compensation to be received by Mgmt Against Against
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt Against Against
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934545813
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ORDINARY RESOLUTION FOR REVISION IN Mgmt Against
COMPENSATION OF U. B. PRAVIN RAO, CHIEF
OPERATING OFFICER & WHOLE-TIME DIRECTOR
2. ORDINARY RESOLUTION FOR APPOINTMENT OF D. Mgmt For
N. PRAHLAD, AS AN INDEPENDENT DIRECTOR
3. SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For
ASSOCIATION OF THE COMPANY IN CONFORMITY
WITH THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 934647504
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 24-Jun-2017
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF FINANCIAL STATEMENTS Mgmt For
2. DECLARATION OF DIVIDEND Mgmt For
3. APPOINTMENT OF U. B. PRAVIN RAO AS A Mgmt For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4. APPOINTMENT OF AUDITORS Mgmt For
5. APPOINTMENT OF BRANCH AUDITORS Mgmt For
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 707850360
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2016
1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION AS WELL AS PART OF THE SHARE
PREMIUM RESERVE
2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt For For
NON-SUBORDINATED EMPLOYEE AND FREE LANCE
WORKERS AS WELL AS TO PARTICULAR CATEGORIES
COVERED BY THE AGENCY CONTRACT
2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt For For
VARIABLE REWARDING UPON THE FIX ONE, FOR
THE BENEFIT OF ALL THE NOT BELONGING
CORPORATE CONTROL FUNCTIONS RISK TAKER
2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt For For
CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
RELATIONSHIP EARLY TERMINATION OR OF EARLY
TERMINATION OF TERM OFFICE, TOGETHER WITH
THEIR OWN FIXED LIMITS
2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt For For
ON FINANCIAL INSTRUMENTS
2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES TO THE SERVICE OF THE 2016
REWARDING POLICY
CMMT 20 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/NPS_313234.PDF
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 707848416
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0317/201703171700618.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE 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 FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 4.60 PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt For For
PINAULT AS DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt For For
PALUS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt For For
BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND Mgmt For For
ESTABLISHMENT OF THE CRITERIA FOR THE
DISTRIBUTION AND ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL REMUNERATION AND ANY BENEFITS
WHICH MAY BE ALLOCATED TO THE EXECUTIVE
DIRECTORS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY INCORPORATING
RESERVES, PROFITS, OR SHARE PREMIUMS,
USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED TO ISSUE
COMMON SHARES AND TRANSFERABLE SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUANCE PRICE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
ACCORDING TO CERTAIN TERMS AND CONDITIONS,
UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
YEAR, WITHIN THE CONTEXT OF A CAPITAL
INCREASE BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
OF THE INITIAL ISSUANCE PERFORMED AS PER
THE 13TH, 15TH AND 16TH RESOLUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON A
SHARE CAPITAL INCREASE BY ISSUANCE OF
COMMON SHARES OR OTHER SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 708223754
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
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 Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For
2.5 Appoint a Director Mori, Masanao Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.8 Appoint a Director Kigawa, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Representative Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 5.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt For For
4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt For For
4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt For For
4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For
4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt For For
4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt For For
4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt For For
4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt For For
4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt For For
4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt For For
4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt For For
AUDITORS
5.1 APPROVE REMUNERATION REPORT Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 21 MILLION
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 707988474
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF RETAINED EARNINGS; Mgmt For For
3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 2.00 PER
REGISTERED SHARE
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For
AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
4.111 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF PATRICK KRON AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.3.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For
OF THE NOMINATION, COMPENSATION &
GOVERNANCE COMMITTEE
4.3.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION & GOVERNANCE COMMITTEE
4.4.1 ELECTION OF THE AUDITOR: DELOITTE AG Mgmt For For
4.4.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
RE-ELECTION OF DR. THOMAS RIS OF RIS &
ACKERMANN, ATTORNEYS AT LAW, ST.
GALLERSTRASSE 161, 8645 JONA, SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For
THE FINANCIAL YEAR 2018
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 707861224
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2016
2 RE ELECTION OF LORD BLACKWELL Mgmt For For
3 RE ELECTION OF MR J COLOMBAS Mgmt For For
4 RE ELECTION OF MR M G CULMER Mgmt For For
5 RE ELECTION OF MR A P DICKINSON Mgmt For For
6 RE ELECTION OF MS A M FREW Mgmt For For
7 RE ELECTION OF MR S P HENRY Mgmt For For
8 RE ELECTION OF MR A HORTA OSORIO Mgmt For For
9 RE ELECTION OF MS D D MCWHINNEY Mgmt For For
10 RE ELECTION OF MR N E T PRETTEJOHN Mgmt For For
11 RE ELECTION OF S W SINCLAIR Mgmt For For
12 RE ELECTION OF MS S V WELLER Mgmt For For
13 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS REMUNERATION REPORT
14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For
THE DIRECTORS REMUNERATION REPORT
15 APPROVAL OF A FINAL ORDINARY OF 1.7 PENCE Mgmt For For
PER SHARE
16 APPROVAL OF A SPECIAL DIVIDEND OF 0.5 PENCE Mgmt For For
PER SHARE
17 RE APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
19 RENEWAL OF SHARE SAVE SCHEME Mgmt For For
20 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
21 RE DESIGNATION OF LIMITED VOTING SHARES Mgmt For For
22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
24 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS
25 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
26 LIMITED DISAPPLICATION OF PRE EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
4 EUROS PER SHARE
O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt For For
KRAVIS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For
DE CHALON AS DIRECTOR
O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt For For
O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt For For
O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt For For
OBSERVER
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER
O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PROFITS, RESERVES,
PREMIUMS OR OTHER ELEMENTS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIRST AND TWENTY-SECOND
RESOLUTION
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS CONSIDERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
EQUITY SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
COMPANY AND ASSOCIATED ENTITIES WITHIN THE
LIMIT OF 1% OF THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL
E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For
EURO FOR THE CAPITAL INCREASES DECIDED UPON
PURSUANT TO THESE DELEGATIONS OF AUTHORITY
E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt Against Against
4 AND 23
E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
WITH NEW LEGISLATIVE AND REGULATORY
PROVISIONS
CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0306/201703061700443.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 4 AND REVISION
DUE TO MODIFICATION OF RESOLUTION E.30. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC, CHRISTCHURCH Agenda Number: 707884323
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE REMUNERATION REPORT
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Mgmt For For
5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MR A WOOD AS A DIRECTOR Mgmt For For
14 TO ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE AUDITORS'
FEES
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For
THE ISSUED SHARE CAPITAL
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
20 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
21 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY
22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934506366
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) APPROVE CERTAIN AMENDMENTS TO (I) Mgmt Against
THE COMPANY'S 2011 SHARE INCENTIVE PLAN
ADOPTED ON 6 OCTOBER 2011 AND SUBSEQUENTLY
AMENDED ON 20 MAY 2015 (THE "MCE 2011
PLAN"), AND (II) THE SHARE INCENTIVE PLAN
OF ITS SUBSIDIARY, MELCO CROWN
(PHILIPPINES) RESORTS LIMITED ("MCP") (THE
"MCP 2013 PLAN") ADOPTED ON 19 FEBRUARY
2013 AND SUBSEQUENTLY AMENDED ON 21 JUNE
2013 AND 18 MAY 2015, IN EACH CASE,
INCLUDING INSERTING REFERENCES TO, AND
PROVISIONS REQUIRED BY HONG KONG LAWS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD. Agenda Number: 934535292
--------------------------------------------------------------------------------------------------------------------------
Security: 585464100
Meeting Type: Annual
Meeting Date: 29-Mar-2017
Ticker: MPEL
ISIN: US5854641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE COMPANY'S ENGLISH NAME BE CHANGED Mgmt For
FROM "MELCO CROWN ENTERTAINMENT LIMITED" TO
"MELCO RESORTS & ENTERTAINMENT LIMITED"
(THE "NAME CHANGE").
2. THAT THE ADOPTION OF THE NEW AMENDED AND Mgmt For
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, INCORPORATING,
AMONGST OTHER AMENDMENTS, THE NAME CHANGE
(THE "NEW M&A"), IN THE FORM PRODUCED AT
THE ANNUAL GENERAL MEETING AND MARKED "A"
AND INITIALED BY THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
RUTH K. ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For
MARK SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2016:
http://www.nestle.com/asset-library/documen
ts/library/documents/corporate_social_respon
sibility/nestle-in-society-summary-report-20
16-en.pdf
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 708257527
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
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 Sasa, Hiroyuki Mgmt For For
2.2 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.3 Appoint a Director Taguchi, Akihiro Mgmt For For
2.4 Appoint a Director Ogawa, Haruo Mgmt For For
2.5 Appoint a Director Hirata, Kiichi Mgmt For For
2.6 Appoint a Director Hiruta, Shiro Mgmt For For
2.7 Appoint a Director Fujita, Sumitaka Mgmt For For
2.8 Appoint a Director Katayama, Takayuki Mgmt For For
2.9 Appoint a Director Kaminaga, Susumu Mgmt For For
2.10 Appoint a Director Kikawa, Michijiro Mgmt For For
2.11 Appoint a Director Iwamura, Tetsuo Mgmt For For
3 Appoint a Corporate Auditor Koga, Nobuyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Teshima, Atsushi
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received and the
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 708200770
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt an Executive Mgmt For For
Officer System
3.1 Appoint a Director Tateishi, Fumio Mgmt For For
3.2 Appoint a Director Yamada, Yoshihito Mgmt For For
3.3 Appoint a Director Miyata, Kiichiro Mgmt For For
3.4 Appoint a Director Nitto, Koji Mgmt For For
3.5 Appoint a Director Ando, Satoshi Mgmt For For
3.6 Appoint a Director Kobayashi, Eizo Mgmt For For
3.7 Appoint a Director Nishikawa, Kuniko Mgmt For For
3.8 Appoint a Director Kamigama, Takehiro Mgmt For For
4 Appoint a Corporate Auditor Kunihiro, Mgmt For For
Tadashi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
6 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 707597691
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF LIM CHEE ONN AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.4 ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 707436730
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 17-Nov-2016
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1005/201610051604813.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR ALEXANDRE
RICARD
O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt For For
AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt For For
LANGE TO THE ROLE OF DIRECTOR
O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015-16
FINANCIAL YEAR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
0.035% OF SHARE CAPITAL, CONDITIONAL UPON
CONTINUED EMPLOYMENT, AS PARTIAL
COMPENSATION FOR THE LOSS OF EARNINGS OF
THE SUPPLEMENTARY DEFINED BENEFITS PENSION
PLAN INCURRED BY SOME MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE EXECUTIVE
DIRECTOR OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
2% OF SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRADA S.P.A Agenda Number: 708078907
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426023.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
E.1 TO APPROVE THE AMENDMENT OF ARTICLE 27.1 OF Mgmt For For
THE BY-LAWS TO THE FOLLOWING: "THE
FINANCIAL YEAR OF THE COMPANY WILL CLOSE ON
31 DECEMBER OF EACH YEAR."
O.1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS, WHICH SHOW A NET INCOME OF EURO
183,355,460 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JANUARY 31, 2017 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS
O.2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For
307,058,880 TO THE SHAREHOLDERS, IN THE
FORM OF A FINAL DIVIDEND OF EURO/CENTS 12
PER SHARE TO BE PAID ON TUESDAY, JUNE 20,
2017. THE TOTAL AMOUNT TO BE DISTRIBUTED
COMPRISES: (I) EURO 183,355,460 WHICH
REPRESENT THE NET INCOME OF THE COMPANY,
FOR THE YEAR ENDED JANUARY 31, 2017 AND
(II) EURO 123,703,420 WHICH REPRESENT A
UTILIZATION OF RETAINED EARNINGS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 707780448
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM, APPROVAL OF
UTILIZATION FUND FROM BONDS PUBLIC OFFERING
AND ALSO APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0426/201704261701364.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0505/201705051701616.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt For For
THE 2016 FINANCIAL YEAR
O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD AND APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND THE BENEFITS
OF ANY KIND TO BE ALLOCATED TO MR MAURICE
LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
FROM 1ST JUNE 2017 FOR THE YEAR 2017
FINANCIAL YEAR
O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MS ELISABETH BADINTER, CHAIRPERSON OF
THE SUPERVISORY BOARD
O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD
OF DIRECTORS; AND APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND THE BENEFITS
OF ANY KIND TO BE ALLOCATED TO MR MAURICE
LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS
FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE
2017 FINANCIAL YEAR
O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF
DIRECTORS UNTIL 31 AUGUST 2016
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF
THE BOARD OF DIRECTORS, 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, VARIABLES AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE 2017 FINANCIAL YEAR
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MS ELISABETH BADINTER,
CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL
31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF
THE BOARD OF DIRECTORS FROM 1ST JUNE 2017
FOR THE 2017 FINANCIAL YEAR
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER
OF THE BOARD OF DIRECTORS, FOR THE 2017
FINANCIAL YEAR
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER,
MEMBER OF THE BOARD OF DIRECTORS, FOR THE
2017 FINANCIAL YEAR
O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MR STEVE KING, NEW MEMBER OF
THE BOARD OF DIRECTORS FROM 1ST JUNE 2017,
FOR THE 2017 FINANCIAL YEAR
O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
OF THE FRENCH COMMERCIAL CODE REGARDING END
OF TERM AND NON-COMPETITION AGREEMENTS AND
COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR
SADOUN FOR HIS TERM AS CHAIRMAN OF THE
BOARD OF DIRECTORS FROM 1ST JUNE 2017
O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
OF THE FRENCH COMMERCIAL CODE REGARDING END
OF TERM AND NON-COMPETITION AGREEMENTS AND
COMPENSATIONS FOR THE BENEFIT OF MR STEVE
KING FOR HIS TERM AS MEMBER OF THE BOARD OF
DIRECTORS FROM 1ST JUNE 2017
O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO DEAL IN
ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
MONTHS
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE COMPANY OWN
SHARES HELD BY IT FOR A PERIOD OF
TWENTY-SIX MONTHS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
SHARES AND/OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
L.228-93 PARA. 1 AND 3 OF THE FRENCH
COMMERCIAL CODE AS PART OF CAPITAL
INCREASES BY ISSUANCES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR OFFER GOVERNED BY ARTICLE L.411-2
I OF THE FRENCH MONETARY AND FINANCIAL
CODE, UP TO 10% PER YEAR
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
L.228-93 PARA. 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
COMPENSATION IN-KIND CONTRIBUTIONS TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, OUTSIDE OF AN EXCHANGE
PUBLIC OFFER INITIATED BY THE COMPANY
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE UPON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF MEMBERS OF A COMPANY'S
SAVINGS SCHEME
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE UPON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
FAVOUR OF CERTAIN CATEGORIES OF
BENEFICIARIES
E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt For For
THE COMPANY TO SET FORTH THE TERMS FOR THE
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD REPRESENTING EMPLOYEES, PURSUANT TO
ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL
CODE
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 707971758
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE DIRECTORS' REMUNERATION
REPORT
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE DIRECTORS' REMUNERATION
REPORT
4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR Mgmt For For
8 TO ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PENNY HUGHES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For
16 TO ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
18 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
FIX THE REMUNERATION OF THE AUDITORS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON-PRE-EMPTIVE
BASIS IN CONNECTION WITH AN OFFER OR ISSUE
OF EQUITY SECURITIES
21 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON-PRE-EMPTIVE
BASIS IN CONNECTION WITH THE PURPOSES OF
FINANCING A TRANSACTION OR CAPITAL
INVESTMENT
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO ORDINARY SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
23 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES ON A NON-PRE-EMPTIVE
BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
NOTES
24 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For
HOLDING OF GENERAL MEETINGS OF THE COMPANY
AT 14 CLEAR DAYS' NOTICE
25 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For
POLITICAL DONATIONS AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTION 366 OF THE
COMPANIES ACT 2006
26 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES ON A RECOGNISED
INVESTMENT EXCHANGE
27 TO CANCEL THE SHARE PREMIUM ACCOUNT AND THE Mgmt For For
CAPITAL REDEMPTION RESERVE
28 TO RENEW THE COMPANY'S EXISTING SHARE SAVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESIDENT'S SPEECH Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A AMEND THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD
3.B APPROVE RESTRICTED STOCK PLAN Mgmt For For
4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt For For
BOARD
4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
6.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
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCES UNDER ITEM 6A
7 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 708230634
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
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
17/0424/201704241701199.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
BOARD OF DIRECTORS) CONCERNING PENSION
BENEFITS
O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE, ENTERED INTO WITH THE
FRENCH STATE
O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For
O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For
DIRECTOR
O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
ROSS MCINNES, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
SERVING AS CHIEF EXECUTIVE OFFICER OR
DEPUTY CHIEF EXECUTIVE OFFICER TO 68
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY NOT BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER), WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS (PURSUANT TO THE
17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY ONLY BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY ONLY BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WHICH MAY ONLY BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
TO THE 23RD, 24TH, 25TH OR 26TH
RESOLUTIONS), WHICH MAY ONLY BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
FOR THE COMPANY'S SHARES
E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES TO EMPLOYEES WHO ARE
MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS
E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For
PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
SHARES AND CORRESPONDING AMENDMENT OF THE
BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE CLASS A PREFERENCE SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO ALL EMPLOYEES OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS (RESOLUTION NOT
RECOMMENDED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JAEYONG LEE)
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting
COMPANY WILL OWN 100% OF SHARES OF NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
AFFECT ON SHAREHOLDERS OF COMPANY. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0315/201703151700489.pdf AND : PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION O.3
AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.96 PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For
LECORVAISIER AS DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY MEANS OF A
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 707853861
--------------------------------------------------------------------------------------------------------------------------
Security: G78602136
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND: 64 PENCE PER Mgmt For For
SHARE
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO ELECT IAN KING Mgmt For For
6 TO ELECT RAKHI GOSS-CUSTARD Mgmt For For
7 TO RE-ELECT MICHAEL DOBSON Mgmt For For
8 TO RE-ELECT PETER HARRISON Mgmt For For
9 TO RE-ELECT RICHARD KEERS Mgmt For For
10 TO RE-ELECT LORD HOWARD OF PENRITH Mgmt For For
11 TO RE-ELECT ROBIN BUCHANAN Mgmt For For
12 TO RE-ELECT RHIAN DAVIES Mgmt For For
13 TO RE-ELECT NICHOLA PEASE Mgmt For For
14 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For
15 TO RE-ELECT BRUNO SCHRODER Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS' REMUNERATION
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
20 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 707789357
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK
5.50 PER SHARE. IT IS PROPOSED THAT
SHAREHOLDERS WITH HOLDINGS RECORDED ON
FRIDAY, 31 MARCH 2017 BE ENTITLED TO
RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO
RESOLUTION BY THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THIS PROPOSAL, IT IS
EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE
DIVIDEND ON WEDNESDAY, 5 APRIL 2017
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF TEN MEMBERS AND
NO DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: PETER GRAFONER
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: LARS WEDENBORN
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BABA KALYANI
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: HOCK GOH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: MARIE BREDBERG
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: NANCY GOUGARTY
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: ALRIK DANIELSON
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: RONNIE LETEN
14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BARB SAMARDZICH
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF OSTLING
16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For
17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
PWC
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2017
20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 10, 15 AND 12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 707477774
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND: 28.75 Mgmt For For
PENCE PER ORDINARY SHARE
4 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For
9 RE -ELECTION OF MR W.C. SEEGER AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For
DIRECTOR
12 ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
14 AUDITORS' REMUNERATION Mgmt For For
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
ISSUES
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR FINANCING OR
REFINANCING PARTICULAR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 708172919
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
7 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 708105312
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt Split 79% For Split
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Split 79% For Split
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Split 79% For Split
AVAILABLE EARNINGS: DIVIDENDS OF CHF 1.35
PER REGISTERED SHARE AND CHF 6.75 PER
BEARER SHARES
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Split 79% For Split
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Split 79% For Split
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Split 79% For Split
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2017
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Split 79% Against Split
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2016
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Split 79% Against Split
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
5.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt Split 79% Against Split
OF THE BOARD OF DIRECTORS
5.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt Split 79% For Split
OF THE BOARD OF DIRECTORS
5.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt Split 79% For Split
MEMBER OF THE BOARD OF DIRECTORS
5.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt Split 79% Against Split
MEMBER OF THE BOARD OF DIRECTORS
5.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt Split 79% For Split
MEMBER OF THE BOARD OF DIRECTORS
5.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt Split 79% For Split
MEMBER OF THE BOARD OF DIRECTORS
5.7 REELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Split 79% Against Split
THE BOARD OF DIRECTORS
6.1 REELECTION OF MRS. NAYLA HAYEK AS A MEMBER Mgmt Split 79% Against Split
OF COMPENSATION COMMITTEE
6.2 REELECTION OF MR. ERNST TANNER AS A MEMBER Mgmt Split 79% For Split
OF COMPENSATION COMMITTEE
6.3 REELECTION OF MRS. DANIELA AESCHLIMANN AS A Mgmt Split 79% For Split
MEMBER OF COMPENSATION COMMITTEE
6.4 REELECTION OF MR. GEORGES N. HAYEK AS A Mgmt Split 79% Against Split
MEMBER OF COMPENSATION COMMITTEE
6.5 REELECTION OF MR. CLAUDE NICOLLIER AS A Mgmt Split 79% For Split
MEMBER OF COMPENSATION COMMITTEE
6.6 REELECTION OF MR. JEAN-PIERRE ROTH AS A Mgmt Split 79% For Split
MEMBER OF COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Split 79% For Split
REPRESENTATIVE: MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS: Mgmt Split 79% For Split
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 708192531
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Didier Leroy Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director Nagata, Osamu Mgmt For For
1.7 Appoint a Director Uno, Ikuo Mgmt For For
1.8 Appoint a Director Kato, Haruhiko Mgmt For For
1.9 Appoint a Director Mark T. Hogan Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 707924278
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
17/0329/201703291700777.pdf
O.1 APPROVAL OF THE 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 FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt For For
DIRECTOR
O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR PASCAL COLOMBANI FOR THE EXECUTION OF
HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR JACQUES ASCHENBROICH FOR THE EXECUTION
OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
OFFICER SINCE 18 FEBRUARY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES OR SECURITIES TO BE ISSUED
IN THE EVENT OF AN ISSUANCE, WITH RETENTION
OR CANCELLATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
EVENT OF A DEMAND EXCEEDING THE NUMBER OF
SECURITIES OFFERED
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION MAY BE PERMISSIBLE
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION FOR CONTRIBUTIONS IN KIND
MADE TO THE COMPANY
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES RESERVED FOR MEMBERS OF
SAVING SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt For For
PROCEDURE FOR APPOINTING DIRECTORS
REPRESENTING SALARIED EMPLOYEES - LAW
NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
SOCIAL DIALOGUE AND EMPLOYMENT
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934607699
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1F. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1G. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF (I) DELOITTE & TOUCHE LLP TO
AUDIT OUR FINANCIAL STATEMENTS AND (II)
DELOITTE LLP TO AUDIT OUR IRISH STATUTORY
ACCOUNTS, AND AUTHORIZE IN A BINDING VOTE
THE BOARD, ACTING THROUGH THE AUDIT & RISK
COMMITTEE, TO FIX THE INDEPENDENT AUDITORS'
REMUNERATION.
3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
IMPLEMENT PROXY ACCESS.
6A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION WHEN THE
NUMBER OF DIRECTOR NOMINEES EXCEEDS THE
NUMBER OF DIRECTORS TO BE ELECTED.
6B. AMEND THE ARTICLES OF ASSOCIATION TO GRANT Mgmt For For
THE BOARD THE SOLE AUTHORITY TO DETERMINE
ITS SIZE.
7A. AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
ENHANCE THE ADVANCE NOTICE PROVISIONS AND
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
7B. AMEND THE MEMORANDUM OF ASSOCIATION TO MAKE Mgmt For For
CERTAIN ADMINISTRATIVE AMENDMENTS,
INCLUDING IN CONNECTION WITH THE COMPANIES
ACT 2014.
8. RENEW THE BOARD'S EXISTING AUTHORITY TO Mgmt For For
ISSUE SHARES UNDER IRISH LAW.
9. RENEW THE BOARD'S EXISTING AUTHORITY TO OPT Mgmt For For
OUT OF STATUTORY PRE-EMPTION RIGHTS UNDER
IRISH LAW.
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 707532152
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 JULY 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 JULY 2016
3 TO DECLARE A FINAL DIVIDEND OF 66.72 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
JULY 2016
4 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR FRANK ROACH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MS JACQUELINE SIMMONDS AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE AUDITORS
15 TO GIVE LIMITED AUTHORITY TO INCUR Mgmt For For
POLITICAL EXPENDITURE AND TO MAKE POLITICAL
DONATIONS
16 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES
17 TO GIVE LIMITED POWERS TO THE DIRECTORS TO Mgmt For For
ALLOT EQUITY SECURITIES FOR CASH WITHOUT
THE APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE ADDITIONAL LIMITED POWERS TO THE Mgmt For For
DIRECTORS TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT THE APPLICATION OF PRE-EMPTION
RIGHTS FOR THE PURPOSES OF FINANCING OR
REFINANCING AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO GIVE LIMITED AUTHORITY FOR THE COMPANY Mgmt For For
TO PURCHASE ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 708095333
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L124
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JE00BFNWV485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
FERGUSON PLC WITH EFFECT FROM 31-JUL-2017
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 708113751
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt For For
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHARE OWNERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt For For
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
THE DATE OF THE ANNUAL GENERAL MEETING
5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt For For
CONTAINED WITHIN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
42,586,567 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY RELEVANT
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) ALLOTTED UNDER
PARAGRAPH (B) BELOW IN EXCESS OF GBP
85,173,135 LESS GBP 42,586,567) AND (B)
COMPRISING RELEVANT SECURITIES (AS DEFINED
IN THE COMPANY'S ARTICLES OF ASSOCIATION)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
85,173,135 (SUCH AMOUNT TO BE REDUCED BY
ANY RELEVANT SECURITIES ALLOTTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE, FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2018 OR
ON 1 SEPTEMBER 2018, WHICHEVER IS THE
EARLIER
21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 127,887,590;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); (III) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS NOT
MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS 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 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 ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 21 (A) ON THE
PREVIOUS PAGE
22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH A) IN
CONNECTION WITH A RIGHTS ISSUE; AND B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
TO BE: A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
GBP 6,394,380; AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION)
TRANSACTION WHICH THE BOARD DETERMINES 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, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY OR 1
SEPTEMBER 2018, WHICHEVER IS THE EARLIER
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Natixis U.S. Equity Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 934610230
--------------------------------------------------------------------------------------------------------------------------
Security: 00687A107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ADDYY
ISIN: US00687A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. APPROPRIATION OF RETAINED EARNINGS: I HAVE Mgmt For
NOTED THAT A ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
3. RATIFICATION OF THE ACTIONS OF THE Mgmt For
EXECUTIVE BOARD
4. RATIFICATION OF THE ACTIONS OF THE Mgmt For
SUPERVISORY BOARD
5. AMENDMENT OF SECTION 18 OF THE ARTICLES OF Mgmt For
ASSOCIATION
6. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For
PURSUANT TO SECTION 4 ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
7. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For
PURSUANT TO SECTION 4 ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
8. CANCELLATION OF THE AUTHORISED CAPITAL Mgmt For
PURSUANT TO SECTION 4 OF THE ARTICLES OF
ASSOCIATION, CREATION OF A NEW AUTHORISED
CAPITAL TOGETHER WITH THE AUTHORISATION TO
EXCLUDE SUBSCRIPTION RIGHTS, AMENDMENT TO
THE ARTICLES OF ASSOCIATION
9A. APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For
AUDITOR FOR THE 2017 FINANCIAL YEAR
9B. APPOINTMENT OF THE AUDITOR FOR A POSSIBLE Mgmt For
AUDIT REVIEW OF THE 2017 FINANCIAL YEAR
9C. APPOINTMENT OF THE AUDITOR FOR A POSSIBLE Mgmt For
AUDIT REVIEW OF THE 2018 FINANCIAL YEAR
PRIOR TO THE 2018 ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt Against Against
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt Against Against
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt Against Against
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt Withheld Against
SERGEY BRIN Mgmt Withheld Against
ERIC E. SCHMIDT Mgmt Withheld Against
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr For Against
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt For For
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 934524097
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT ROCHE Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: BRUCE R. EVANS Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD H. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. LITTLE Mgmt For For
1G. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1H. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1I. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
PROXY STATEMENT.
3. TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 3 Years Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY 1 YEAR, 2 YEARS OR 3
YEARS).
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934468059
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For
THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
ARE "FOR" OR "AGAINST" ONLY"
O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For
REFER TO THE NOTICE OF THE COMPANY (ARM
HOLDINGS PLC) DATES AUGUST 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934613022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
4. APPROVE THE FREQUENCY WITH WHICH Mgmt 1 Year For
STOCKHOLDERS ARE PROVIDED AN ADVISORY
(NON-BINDING) VOTE ON THE COMPENSATION OF
AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUTODESK, INC. 1998 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN.
6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION
SHARES AND RE-APPROVE PERFORMANCE GOALS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934611167
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
APPROVAL OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934548883
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VALDEMAR L. FISCHER Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. GRANT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY J. YODER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COMPASS MINERALS' NAMED
EXECUTIVE OFFICERS, AS SET FORTH IN THE
PROXY STATEMENT.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF
COMPASS MINERALS' NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS COMPASS MINERALS' INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934520518
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2017
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr For Against
COMPENSATION TO SUSTAINABILITY PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D.DESMOND-HELLMANN Mgmt Withheld Against
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 20-Dec-2016
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For
1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934448398
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
KAREN P. ROBARDS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 934483203
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG LINEAR TECHNOLOGY
CORPORATION, ANALOG DEVICES, INC. AND TAHOE
ACQUISITION CORP.
2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LINEAR TECHNOLOGY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
4. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt Against Against
OF THE COMPENSATION (OTHER THAN
COMPENSATION THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER) OF LINEAR
TECHNOLOGY'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LINEAR TECHNOLOGY
FOR THE FISCAL YEAR ENDING JULY 2, 2017.
6. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3A. ELECTION OF DIRECTOR: ROBERT H. SWANSON, Mgmt For For
JR.
3B. ELECTION OF DIRECTOR: LOTHAR MAIER Mgmt For For
3C. ELECTION OF DIRECTOR: ARTHUR C. AGNOS Mgmt Against Against
3D. ELECTION OF DIRECTOR: JOHN J. GORDON Mgmt Against Against
3E. ELECTION OF DIRECTOR: DAVID S. LEE Mgmt Against Against
3F. ELECTION OF DIRECTOR: RICHARD M. MOLEY Mgmt Against Against
3G. ELECTION OF DIRECTOR: THOMAS S. VOLPE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934476359
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Special
Meeting Date: 11-Oct-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.005 PER SHARE, FROM 240,000,000
SHARES TO 1,250,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 19-Jun-2017
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt Against Against
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For
CORPORATION 2017 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A Shr For Against
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934556979
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt Against Against
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt Against Against
1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt Against Against
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934527625
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt For For
5A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
5B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2018
5C. ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: JOERG REINHARDT, PH.D.
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, Mgmt For For
M.D., PH.D.
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Mgmt For For
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Mgmt For For
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, Mgmt Against Against
PH.D.
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Mgmt For For
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Mgmt For For
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, Mgmt Against Against
PH.D.
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON Mgmt For For
PLANTA, PH.D.
6J. RE-ELECTION OF DIRECTOR: CHARLES L. Mgmt For For
SAWYERS, M.D.
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, Mgmt For For
PH.D.
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Mgmt For For
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Mgmt For For
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
SRIKANT DATAR, PH.D.
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ANN FUDGE
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ENRICO VANNI, PH.D.
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
WILLIAM T. WINTERS
8. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For
9. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE NOTICE OF ANNUAL GENERAL MEETING,
AND/OR OF MOTIONS RELATING TO ADDITIONAL
AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER
THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING AND/OR MOTIONS
RELATING TO ADDITIONAL AGENDA ITEMS
ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS ARE ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt Against Against
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt Against Against
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt Against Against
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED REGENERON PHARMACEUTICALS, INC.
2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 934454101
--------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: SBMRY
ISIN: US78572M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH
2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT 2016, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, CONTAINED IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
2016.
3. TO RE-ELECT MR J P DU PLESSIS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4. TO RE-ELECT MR A J CLARK AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
5. TO ELECT MR D J DE LORENZO AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
6. TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
7. TO RE-ELECT MR D R BERAN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
8. TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
9. TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
10. TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
11. TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
12. TO RE-ELECT MR T A MANUEL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
13. TO RE-ELECT DR D F MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY.
14. TO RE-ELECT MR C A PEREZ DAVILA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
15. TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY.
16. TO RE-ELECT MS H A WEIR AS A DIRECTOR OF Mgmt For For
THE COMPANY.
17. TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt For For
CENTS PER SHARE, PAYABLE IF THE PROPOSED
ACQUISITION OF THE COMPANY BY A BELGIAN
COMPANY FORMED FOR THE PURPOSES OF THE
RECOMMENDED ACQUISITION OF THE COMPANY BY
ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
EFFECTIVE PRIOR TO 12 AUGUST.
18. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID.
19. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
20. TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES.
21. TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt For For
THE DIRECTORS TO ALLOT SHARES FOR CASH
OTHERWISE THAN PRO RATA TO ALL
SHAREHOLDERS.
22. TO GIVE A GENERAL AUTHORITY TO THE Mgmt For For
DIRECTORS TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF US$0.10 EACH IN THE
CAPITAL OF THE COMPANY.
23. TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt Against Against
OTHER THAN AN ANNUAL GENERAL MEETING, ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 934477111
--------------------------------------------------------------------------------------------------------------------------
Security: 78572M105
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: SBMRY
ISIN: US78572M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE SCHEME Mgmt For For
O1 THAT: (A) THE TERMS OF A PROPOSED CONTRACT Mgmt For For
BETWEEN HOLDERS OF THE DEFERRED SHARES IN
THE COMPANY AND THE COMPANY PROVIDING FOR
THE PURCHASE BY THE COMPANY OF THE DEFERRED
SHARES TO BE HELD IN TREASURY BE APPROVED
AND AUTHORISED; (B) THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO TAKE ALL SUCH
ACTION AS THEY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934589219
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG 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 THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Against For
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr Against For
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934516886
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. BOSTROM Mgmt For For
JUDY BRUNER Mgmt For For
REGINA E. DUGAN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For
DOW R. WILSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE VARIAN MEDICAL SYSTEMS,
INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT.
3. TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON Mgmt 3 Years Against
THE COMPENSATION OF THE VARIAN MEDICAL
SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A
FREQUENCY OF EVERY:
4. TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
FOURTH AMENDED AND RESTATED 2005 OMNIBUS
STOCK PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 934544354
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For
1B. ELECTION OF DIRECTOR: ED YIU-CHEONG CHAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 934574357
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt Against Against
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt Against Against
1E. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1F. ELECTION OF DIRECTOR: MIRIAN M. Mgmt Against Against
GRADDICK-WEIR
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: P. JUSTIN SKALA Mgmt For For
1I. ELECTION OF DIRECTOR: ELANE B. STOCK Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt Against Against
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A POLICY TO REDUCE DEFORESTATION.
Natixis U.S. Equity Opportunities Fund (Harris)
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934545077
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY
4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For
INCORPORATED LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED FEBRUARY 14, 2017)
("2017 LTIP") WITH ADDITIONAL SHARES
AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934619973
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For
POLICY.
5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2016.
7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K.
STATUTORY AUDITOR.
10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934551006
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For
3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For
5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For
6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For
7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
8. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS.
9. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
APACHE'S NAMED EXECUTIVE OFFICERS.
10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
TO APPROVE COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For
AMENDMENT TO INCREASE AGGREGATION CAP
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For
JENKINS,III
1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2017.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934611460
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: JIM UMPLEBY Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
5. APPROVE THE AMENDED AND RESTATED Mgmt For For
CATERPILLAR INC. 2014 LONG-TERM INCENTIVE
PLAN.
6. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING ACTIVITIES.
7. SHAREHOLDER PROPOSAL - DECREASE PERCENT OF Shr For Against
OWNERSHIP REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING.
8. SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING PRIORITIES.
9. SHAREHOLDER PROPOSAL - INCLUDE Shr Against For
SUSTAINABILITY AS A PERFORMANCE MEASURE
UNDER EXECUTIVE INCENTIVE PLANS.
10. SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S Shr For Against
COMPENSATION CLAWBACK POLICY.
11. SHAREHOLDER PROPOSAL - ADOPT A PERMANENT Shr Against For
POLICY THAT THE CHAIRMAN BE INDEPENDENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934554723
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2) ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
3) ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
4) ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN Mgmt For For
5) ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
6) ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7) ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
8) ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
9) ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
10) ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
11) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
12) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
13) PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS
FOR 2017.
14) PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2012 OMNIBUS INCENTIVE PLAN.
15) PROPOSAL TO APPROVE AMENDMENTS TO OUR Mgmt For For
BY-LAWS TO IMPLEMENT PROXY ACCESS.
16) THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934471703
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 21-Sep-2016
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2016. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION, CHAIRMAN OF COMMITTEE)
9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION, REMUNERATION)
14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For
(EXECUTIVE)
15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
16. RE-APPOINTMENT OF AUDITOR. Mgmt For For
17. REMUNERATION OF AUDITOR. Mgmt For For
18. AUTHORITY TO ALLOT SHARES. Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934470218
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2016
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Shr Against For
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For
INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 934617018
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEO HINDERY, JR. Mgmt For Against
VINIT SETHI Mgmt For Against
WILLIAM N. THORNDIKE JR Mgmt For Against
MGMT NOM: J.J. ASHTON Mgmt For Against
MGMT NOM: MARY T. BARRA Mgmt For Against
MGMT NOM: L.R. GOODEN Mgmt For Against
MGMT NOM: J. JIMENEZ Mgmt For Against
MGMT NOM: JAMES J MULVA Mgmt For Against
MGMT NOM: P.F. RUSSO Mgmt For Against
MGMT NOM: T.M. SCHOEWE Mgmt For Against
MGMT NOM: T.M. SOLSO Mgmt For Against
02 TO VOTE ON THE COMPANY'S ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE COMPANY'S 2017 SHORT-TERM Mgmt Against Against
INCENTIVE PLAN.
04 TO APPROVE THE COMPANY'S 2017 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
06 TO VOTE ON AN ADVISORY SHAREHOLDER PROPOSAL Shr Against Against
REQUESTING THAT THE BOARD TAKE THE
NECESSARY STEPS TO ESTABLISH AN INDEPENDENT
CHAIRMAN.
07 TO REQUEST THAT THE BOARD CREATE A SECOND Mgmt Against Against
CLASS OF COMMON STOCK OF THE COMPANY (THE
"DIVIDEND SHARES") THAT WOULD TRADE
SEPARATELY FROM THE EXISTING COMMON STOCK
AND CONTINUE TO PAY QUARTERLY DIVIDENDS AT
AN ANNUAL RATE OF $1.52, AND TO AUTHORIZE A
DISTRIBUTION OF THE DIVIDEND SHARES TO THE
COMPANY'S EXISTING SHAREHOLDERS AT NO COST
TO THEM.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr Against For
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-Aug-2016
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt For For
M. IAN G. GILCHRIST Mgmt For For
MARK C. VADON Mgmt For For
ANDREA L. WONG Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt For For
LARRY E. ROMRELL Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017
3. THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, Mgmt 1 Year Against
ON AN ADVISORY BASIS, THE FREQUENCY AT
WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 934543667
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 06-Apr-2017
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For
(ADVISORY VOTE)
2. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3. APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
4AA RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
PAUL BULCKE
4AB RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
ANDREAS KOOPMANN
4AC RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
HENRI DE CASTRIES
4AD RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
BEAT W. HESS
4AE RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
RENATO FASSBIND
4AF RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
STEVEN G. HOCH
4AG RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For
NAINA LAL KIDWAI
4AH RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
JEAN-PIERRE ROTH
4AI RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For
ANN M. VENEMAN
4AJ RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For
EVA CHENG
4AK RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For
RUTH K. ONIANG'O
4AL RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
PATRICK AEBISCHER
4BA ELECTION TO THE BOARD OF DIRECTOR: MR ULF Mgmt For For
MARK SCHNEIDER
4BB ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For
URSULA M. BURNS
4C. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR MR PAUL BULCKE
4DA ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4DB ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4DC ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4DD ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4E. ELECTION OF THE STATUTORY AUDITORS KPMG SA, Mgmt For For
GENEVA BRANCH
4F. ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5A. APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5B. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6. IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED Shr Against For
PROPOSAL BY A SHAREHOLDER DURING THE
GENERAL MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" =
VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL;
"AGAINST" = VOTE AGAINST ANY SUCH YET
UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt 1 Year For
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934557781
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
5. TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11. TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12. TO RE-ELECT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
15. TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
16. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
19. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
22. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
23. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
24. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. 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 ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934533604
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For
1C. ELECTION OF DIRECTOR: GREG CREED Mgmt For For
1D. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1F. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1J. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1L. ELECTION OF DIRECTOR: LARRY O. SPENCER Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Vaughan Nelson Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934539721
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: AMN
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For
1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMN HEALTHCARE 2017 SENIOR Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN.
5. TO APPROVE THE AMN HEALTHCARE 2017 EQUITY Mgmt For For
PLAN.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934538565
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. CHRISTOPHER O'KANE Mgmt For For
MR. JOHN CAVOORES Mgmt For For
MR. ALBERT BEER Mgmt For For
MS. HEIDI HUTTER Mgmt For For
MR. MATTHEW BOTEIN Mgmt For For
2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SET FORTH IN THE
PROXY STATEMENT ("SAY-ON-PAY VOTE").
3. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY THROUGH
THE AUDIT COMMITTEE TO SET THE REMUNERATION
FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC. Agenda Number: 934522079
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP W. KNISELY Mgmt For For
JOHN P. WILLIAMSON Mgmt For For
A. MARK ZEFFIRO Mgmt For For
2. THE APPROVAL OF THE ATKORE INTERNATIONAL Mgmt For For
GROUP INC. ANNUAL INCENTIVE PLAN.
3. THE APPROVAL OF THE ATKORE INTERNATIONAL Mgmt For For
GROUP INC. 2016 OMNIBUS INCENTIVE PLAN.
4. THE NON-BINDING ADVISORY VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
5. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING EXECUTIVE COMPENSATION.
6. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
BNC BANCORP Agenda Number: 934623794
--------------------------------------------------------------------------------------------------------------------------
Security: 05566T101
Meeting Type: Special
Meeting Date: 12-Jun-2017
Ticker: BNCN
ISIN: US05566T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 22, 2017, BY
AND AMONG PINNACLE FINANCIAL PARTNERS,
INC., BNC BANCORP AND BLUE MERGER SUB,
INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT CERTAIN
EXECUTIVE OFFICERS OF BNC MAY RECEIVE IN
CONNECTION WITH THE MERGER PURSUANT TO
EXISTING AGREEMENTS OR ARRANGEMENTS WITH
BNC.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
BNC SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934449477
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELODY C. BARNES Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 934541120
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
JANE A. DIETZE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934547386
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JAMES S. HUNT Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
H. PALMER PROCTOR, JR. Mgmt For For
WENDELL S. REILLY Mgmt For For
CHILTON D. VARNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS BROWN & BROWN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For
INC.'S 2010 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 934486906
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH ASBURY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. GILMORE, III Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY G. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: J. PHILLIP LONDON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. PAVITT Mgmt For For
1H ELECTION OF DIRECTOR: WARREN R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES P. REVOILE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE COMPANY'S 2016 AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934563811
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. NOCCHIERO Mgmt For For
MATTHEW REGIS BOB Mgmt For For
JAMES M. TRIMBLE Mgmt For For
2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COMMERCEHUB, INC. Agenda Number: 934613630
--------------------------------------------------------------------------------------------------------------------------
Security: 20084V108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: CHUBA
ISIN: US20084V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK CATTINI Mgmt For For
DAVID GOLDHILL Mgmt For For
CHAD HOLLINGSWORTH Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. A PROPOSAL TO APPROVE THE SECOND AMENDED Mgmt For For
AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 934574585
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES J. BAIRD Mgmt For For
NICK CARTER Mgmt For For
JEAN R. HALE Mgmt For For
JAMES E. MCGHEE II Mgmt For For
M. LYNN PARRISH Mgmt For For
DR. JAMES R. RAMSEY Mgmt For For
ANTHONY W. ST. CHARLES Mgmt For For
2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
BANCORP, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NONBINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934574179
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CBPX
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD BOSOWSKI Mgmt For For
MICHAEL MOORE Mgmt For For
JACK SWEENY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt For For
IN THE 2014 STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934581504
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MALA ANAND Mgmt For For
RUBEN J. KING-SHAW, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
COTIVITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE COTIVITI'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS.
--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934586364
--------------------------------------------------------------------------------------------------------------------------
Security: 29286C107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EGL
ISIN: US29286C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BARTER, III Mgmt For For
ANTHONY PRINCIPI Mgmt For For
PETER A. MARINO Mgmt For For
DAVID A. SAVNER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 CASH FINANCIAL SERVICES, INC. Agenda Number: 934466966
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Special
Meeting Date: 31-Aug-2016
Ticker: FCFS
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF FIRST Mgmt For For
CASH FINANCIAL SERVICES, INC. ("FIRST
CASH") COMMON STOCK TO THE SHAREHOLDERS OF
CASH AMERICA INTERNATIONAL, INC. ("CASH
AMERICA") PURSUANT TO THE MERGER (THE
"MERGER") AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 28,
2016, BY AND AMONG .. (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
RELATING TO THE MERGER BETWEEN FIRST CASH
AND ITS NAMED EXECUTIVE OFFICERS.
3. TO APPROVE ANY MOTION TO ADJOURN THE FIRST Mgmt For For
CASH SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE ISSUANCE OF SHARES OF FIRST
CASH COMMON STOCK TO THE CASH AMERICA
SHAREHOLDERS PURSUANT TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 934577911
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
CLAUDE E. DAVIS Mgmt For For
CORINNE R. FINNERTY Mgmt For For
PETER E. GEIER Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
JEFFREY D. MEYER Mgmt For For
JOHN T. NEIGHBOURS Mgmt For For
RICHARD E. OLSZEWSKI Mgmt For For
MARIBETH S. RAHE Mgmt For For
2. AMEND AND RESTATE THE COMPANY'S 2012 STOCK Mgmt For For
PLAN.
3. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 934540673
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. LEHMAN Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
MICHAEL J. FISHER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF FIRST MERCHANTS
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF FIRST MERCHANTS
CORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WHICH IT IS
AUTHORIZED TO ISSUE FROM 50,000,000 SHARES
TO 100,000,000 SHARES.
4. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF FIRST MERCHANTS
CORPORATION TO ELIMINATE THE FIXED RATE
CUMULATIVE PERPETUAL PREFERRED STOCK,
SERIES A, AND THE SENIOR NON-CUMULATIVE
PERPETUAL PREFERRED STOCK, SERIES B,
NEITHER OF WHICH SERIES HAS ANY OUTSTANDING
SHARES.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 934602613
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DANIEL E. BERCE Mgmt For For
MR. MIKEL D. FAULKNER Mgmt For For
MR. RANDEL G. OWEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF RSM US LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934557793
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVELYN M. ANGELLE Mgmt For For
JOHN A. CARRIG Mgmt For For
PRADY IYYANKI Mgmt For For
ANDREW L. WAITE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 934542122
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS R. VERHAGE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For
2017 STOCK PLAN.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FS INVESTMENT CORPORATION Agenda Number: 934414119
--------------------------------------------------------------------------------------------------------------------------
Security: 302635107
Meeting Type: Annual
Meeting Date: 13-Jul-2016
Ticker: FSIC
ISIN: US3026351078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY P. CHANDLER Mgmt For For
MICHAEL C. FORMAN Mgmt For For
BARRY H. FRANK Mgmt For For
MICHAEL J. HELLER Mgmt For For
2. TO AUTHORIZE FLEXIBILITY FOR THE COMPANY, Mgmt Against Against
WITH THE APPROVAL OF THE COMPANY'S BOARD OF
DIRECTORS, TO OFFER AND SELL SHARES DURING
THE 12 MONTHS FOLLOWING STOCKHOLDER
APPROVAL, AT A PRICE BELOW THE THEN-CURRENT
NET ASSET VALUE PER SHARE, SUBJECT TO
CERTAIN LIMITATIONS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934584081
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. HELLMANN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
JOSEPH H. PYNE Mgmt For For
HUNTER C. SMITH Mgmt For For
2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934578139
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt No vote
1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt No vote
1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt No vote
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt No vote
1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt No vote
2. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934575258
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. ANDREA BOTTA Mgmt For For
MICHAEL P. DOSS Mgmt For For
LARRY M. VENTURELLI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF COMPENSATION PAID TO NAMED Mgmt For For
EXECUTIVE OFFICERS (SAY-ON-PAY).
4. RECOMMEND THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER'S VOTE TO APPROVE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934586631
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
CARIN M. BARTH Mgmt For For
EARL J. HESTERBERG Mgmt For For
LINCOLN PEREIRA Mgmt For For
STEPHEN D. QUINN Mgmt For For
J. TERRY STRANGE Mgmt For For
CHARLES L. SZEWS Mgmt For For
MAX P. WATSON, JR. Mgmt For For
MARYANN WRIGHT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 934593143
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: HASU P. SHAH Mgmt No vote
1B. ELECTION OF TRUSTEE: DIANNA F. MORGAN Mgmt No vote
1C. ELECTION OF TRUSTEE: JOHN M. SABIN Mgmt No vote
1D. ELECTION OF TRUSTEE: JACKSON HSIEH Mgmt No vote
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY SHAREHOLDER
VOTES TO APPROVE THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS
4. THE RATIFICATION OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 934518107
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 22-Feb-2017
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. JOHNSON Mgmt For For
NEIL S. NOVICH Mgmt For For
JOE A. RAVER Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF VOTING BY THE
SHAREHOLDERS ON COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS INC. Agenda Number: 934617525
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK R. STONE Mgmt For For
WILLIAM D. TOLER Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934596822
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. SUDHAKAR KESAVAN Mgmt For For
MR. MICHAEL VAN HANDEL Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE PROXY
STATEMENT.
3. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
AT WHICH THE COMPANY'S STOCKHOLDERS ARE
GIVEN AN OPPORTUNITY TO CAST A "SAY ON PAY"
VOTE AT FUTURE ANNUAL STOCKHOLDER MEETINGS.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934571060
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD N. KENDER Mgmt No vote
1B. ELECTION OF DIRECTOR: KENNETH F. MEYERS Mgmt No vote
1C. ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID Y. NORTON Mgmt No vote
2. TO APPROVE ON AN ADVISORY (NONBINDING) Mgmt No vote
BASIS OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE MANAGEMENT INCENTIVE PLAN, Mgmt No vote
INCLUDING THE MATERIAL TERMS OF THE
PERFORMANCE GOALS APPLICABLE TO AWARDS
GRANTED UNDER THE PLAN IN ACCORDANCE WITH
INTERNAL REVENUE CODE SECTION 162(M).
4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464287630
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: IWN
ISIN: US4642876308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934597507
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE
EXECUTIVE COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 934459985
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 24-Aug-2016
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT L. DARROW Mgmt For For
SARAH M. GALLAGHER Mgmt For For
EDWIN J. HOLMAN Mgmt For For
JANET E. KERR Mgmt For For
MICHAEL T. LAWTON Mgmt For For
H. GEORGE LEVY, MD Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
LAUREN B. PETERS Mgmt For For
DR. NIDO R. QUBEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
3. BOARD'S PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 934533743
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For
1G. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For
1L. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For
2. ADOPTION OF THE LAKELAND FINANCIAL Mgmt For For
CORPORATION 2017 EQUITY INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS.
5. FREQUENCY OF VOTE ON THE COMPANY'S Mgmt 1 Year For
COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LAREDO PETROLEUM, INC. Agenda Number: 934546043
--------------------------------------------------------------------------------------------------------------------------
Security: 516806106
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: LPI
ISIN: US5168061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDY A. FOUTCH Mgmt For For
PETER R. KAGAN Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
DR. MYLES W. SCOGGINS Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CURTIS E. ESPELAND Mgmt No vote
DAVID H. GUNNING Mgmt No vote
STEPHEN G. HANKS Mgmt No vote
MICHAEL F. HILTON Mgmt No vote
G. RUSSELL LINCOLN Mgmt No vote
KATHRYN JO LINCOLN Mgmt No vote
WILLIAM E MACDONALD III Mgmt No vote
CHRISTOPHER L. MAPES Mgmt No vote
PHILLIP J. MASON Mgmt No vote
HELLENE S. RUNTAGH Mgmt No vote
GEORGE H. WALLS, JR. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt No vote
QUALIFIED PERFORMANCE BASED COMPENSATION
UNDER OUR 2007 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 934538387
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: T. J . CHUNG Mgmt For For
1B. ELECTION OF DIRECTOR: CARY FU Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY GRILLO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID HEINZMANN Mgmt For For
1E. ELECTION OF DIRECTOR: GORDON HUNTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN MAJOR Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NOGLOWS Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD SCHUBEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE AMENDED AND RESTATED Mgmt For For
LITTELFUSE, INC. LONG TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN AND TO MAKE
CERTAIN OTHER CHANGES TO THE PLAN.
5. APPROVE AND RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934614353
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: THEODORE L. Mgmt For For
TEWKSBURY, PH.D.
1.2 ELECTION OF CLASS II DIRECTOR: ALBERT J. Mgmt For For
MOYER
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION (SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION (SAY WHEN ON PAY).
4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934557438
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1D. ELECTION OF DIRECTOR: SHAI COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID PERLMUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
2A. TO APPROVE (I) AN INCREASE IN THE ANNUAL Mgmt For For
BASE SALARY OF EYAL WALDMAN FROM $570,000
TO $610,000 EFFECTIVE RETROACTIVELY FROM
APRIL 1, 2017, AND ACCORDINGLY ANY
CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
AND EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATED BASE SALARY, AND (II) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE
AMOUNT OF $270,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
2B. IF YOU DO HAVE A PERSONAL INTEREST (AS THE Mgmt For
TERM "PERSONAL INTEREST" IS DEFINED IN THE
ISRAELI COMPANIES LAW, 1999) IN 2A PLEASE
SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL
INTEREST IN 2A PLEASE SELECT "AGAINST".
PLEASE NOTE, IF YOU DO NOT MARK EITHER OF
THE BOXES, YOUR VOTE WILL NOT BE COUNTED AS
PART OF THE NON-INTERESTED VOTES REQUIRED
FOR THE APPROVAL OF ITEM 2A.
3A. TO APPROVE THE GRANT TO MR. WALDMAN OF Mgmt For For
90,000 RESTRICTED SHARE UNITS UNDER THE
SECOND AMENDED AND RESTATED GLOBAL SHARE
INCENTIVE PLAN (2006) (THE "SECOND RESTATED
PLAN") IF APPROVED BY OUR SHAREHOLDERS, OR
ELSE UNDER OUR EXISTING AMENDED AND
RESTATED GLOBAL SHARE INCENTIVE PLAN (2006)
(THE "FIRST RESTATED PLAN"), AS APPROVED BY
OUR SHAREHOLDERS LAST YEAR, EFFECTIVE MARCH
14, 2016.
3B. IF YOU DO HAVE A PERSONAL INTEREST IN 3A Mgmt For
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 3A PLEASE SELECT "
AGAINST". PLEASE NOTE, IF YOU DO NOT MARK
EITHER OF THE BOXES, YOUR VOTE WILL NOT BE
COUNTED AS PART OF THE NON-INTERESTED VOTES
REQUIRED FOR THE APPROVAL OF ITEM 3A.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE CERTAIN CHANGES TO THE ANNUAL Mgmt For For
RETAINER FEES AND EQUITY AWARDS TO OUR
NON-EMPLOYEE DIRECTORS.
7. TO APPROVE THE SECOND RESTATED PLAN, MAKING Mgmt For For
CERTAIN CHANGES TO THE TERMS OF THE FIRST
RESTATED PLAN AND TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,640,000 SHARES.
8. TO APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
THE ISRAEL-BASED MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE
OUR AUDIT COMMITTEE TO DETERMINE OUR
ACCOUNTING FIRM'S FISCAL 2017 REMUNERATION
IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934571161
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. BREUNIG Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE R. DUNHAM Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY EXECUTIVE COMPENSATION VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INT'L LTD Agenda Number: 934489419
--------------------------------------------------------------------------------------------------------------------------
Security: G6331W109
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: MPSX
ISIN: BMG6331W1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY MCGANN Mgmt For For
THOMAS S. SOULELES Mgmt For For
2. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. VOTE, ON A NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND AUDITOR FOR FISCAL 2017 AND
DELEGATE AUTHORITY TO THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE TERMS AND
REMUNERATION THEREOF.
5. APPROVE THE 2016 INCENTIVE AWARD PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MULTI PACKAGING SOLUTIONS INT'L LTD Agenda Number: 934540370
--------------------------------------------------------------------------------------------------------------------------
Security: G6331W109
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: MPSX
ISIN: BMG6331W1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED JANUARY 23, 2017, BY AND
AMONG MULTI PACKAGING SOLUTIONS
INTERNATIONAL LIMITED ("MPS"), WESTROCK
COMPANY, AND WRK MERGER SUB LIMITED
("MERGER SUB"), THE STATUTORY MERGER
AGREEMENT, AND THE MERGER OF MERGER SUB
WITH AND INTO MPS.
2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO MPS'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE AN ADJOURNMENT OF THE MPS SPECIAL
GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE INSUFFICIENT
VOTES TO APPROVE THE PROPOSAL LISTED IN
ITEM 1 ABOVE AT THE MPS SPECIAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 STORAGE AFFILIATES TRUST Agenda Number: 934605746
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARLEN D. NORDHAGEN Mgmt For For
GEORGE L. CHAPMAN Mgmt For For
KEVIN M. HOWARD Mgmt For For
PAUL W. HYLBERT, JR. Mgmt For For
CHAD L. MEISINGER Mgmt For For
STEVEN G. OSGOOD Mgmt For For
DOMINIC M. PALAZZO Mgmt For For
MARK VAN MOURICK Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934540762
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
ANTHONY T. CLARK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JAN R. HORSFALL Mgmt For For
BRITT E. IDE Mgmt For For
JULIA L. JOHNSON Mgmt For For
ROBERT C. ROWE Mgmt For For
LINDA G. SULLIVAN Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934549746
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED COLLINS, JR. Mgmt For For
JOHN E. HAGALE Mgmt For For
DOUGLAS E. SWANSON, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
SELECTION OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934533755
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN W. BRAUN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
JEROME F. HENRY, JR. Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
RANDALL T. SHEPARD Mgmt For For
REBECCA S. SKILLMAN Mgmt For For
KELLY N. STANLEY Mgmt For For
DERRICK J. STEWART Mgmt For For
KATHERINE E. WHITE Mgmt For For
LINDA E. WHITE Mgmt For For
2. APPROVAL OF THE OLD NATIONAL BANCORP Mgmt For For
AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN.
3. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
4. APPROVAL OF A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
DETERMINING THE FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934609059
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEREMY J. MALE Mgmt For For
JOSEPH H. WENDER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUTFRONT MEDIA INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUTFRONT MEDIA
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934535418
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 27-Mar-2017
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PACIFIC PREMIER COMMON STOCK TO THE
SHAREHOLDERS OF HERITAGE OAKS BANCORP
PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF DECEMBER 12,
2016, BY AND BETWEEN PACIFIC PREMIER AND
HERITAGE OAKS BANCORP PURSUANT TO WHICH
HERITAGE OAKS BANCORP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF PACIFIC PREMIER COMMON STOCK IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934613515
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. CARONA Mgmt For For
AYAD A. FARGO Mgmt For For
STEVEN R. GARDNER Mgmt For For
JOSEPH L. GARRETT Mgmt For For
JEFF C. JONES Mgmt For For
SIMONE F. LAGOMARSINO Mgmt For For
MICHAEL J. MORRIS Mgmt For For
MICHAEL E. PFAU Mgmt For For
ZAREH H. SARRAFIAN Mgmt For For
CORA M. TELLEZ Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE PACIFIC Mgmt Against Against
PREMIER BANCORP, INC. AMENDED AND RESTATED
2012 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR GRANT
UNDER SUCH PLAN.
4. TO RATIFY THE APPOINTMENT OF CROWE HORWARTH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934593078
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLIN SHANNON Mgmt For For
JAMES C. MOMTAZEE 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. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RECOMMENDATION, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, OF WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
5. APPROVAL OF THE PRA HEALTH SCIENCES, INC. Mgmt For For
2017 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934546245
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. LUEDKE IV Mgmt For For
PERRY MUELLER JR. DDS. Mgmt For For
HARRISON STAFFORD II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934571197
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt No vote
DENNIS GERSHENSON Mgmt No vote
ARTHUR GOLDBERG Mgmt No vote
DAVID J. NETTINA Mgmt No vote
JOEL M. PASHCOW Mgmt No vote
MARK K. ROSENFELD Mgmt No vote
LAURIE M. SHAHON Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt No vote
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt No vote
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY RECOMMENDATION ON THE FREQUENCY OF Mgmt No vote
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934577618
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN W. COLONIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III
1K. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
2. TO CONSIDER A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO CONSIDER THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' NON-BINDING, ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD.
4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LTD. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 934611864
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. GREG HORRIGAN Mgmt For For
JOHN W. ALDEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934537361
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NAVDEEP S. SOOCH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. WOOD Mgmt For For
1C. ELECTION OF DIRECTOR: NINA RICHARDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2017.
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION REGARDING THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION.
5. TO APPROVE AMENDMENTS TO THE 2009 STOCK Mgmt For For
INCENTIVE PLAN.
6. TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE Mgmt For For
2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SMART SAND, INC. Agenda Number: 934607714
--------------------------------------------------------------------------------------------------------------------------
Security: 83191H107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: SND
ISIN: US83191H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON SPURLIN Mgmt For For
TIMOTHY J. PAWLENTY Mgmt For For
2. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL ON AN ADVISORY (AND NON-BINDING) Mgmt For For
BASIS OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE
YEAR ENDED DECEMBER 31, 2016.
4. APPROVAL ON AN ADVISORY (AND NON-BINDING) Mgmt 1 Year For
BASIS OF THE PREFERRED FREQUENCY OF THE
COMPANY'S "SAY-ON-PAY" VOTING.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 934512294
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. GLOTZBACH Mgmt For For
ROB L. JONES Mgmt For For
JOHN P. STUPP JR. Mgmt For For
2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For
TO APPROVE COMPENSATION OF EXECUTIVES.
3. ADVISORY NONBINDING APPROVAL OF INTERVAL AT Mgmt 1 Year For
WHICH WE SEEK SHAREHOLDER APPROVAL OF
COMPENSATION OF EXECUTIVES.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934576818
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
ROSE PEABODY LYNCH Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
ROBERT SMITH Mgmt For For
AMELIA NEWTON VARELA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TCP CAPITAL CORP. Agenda Number: 934581782
--------------------------------------------------------------------------------------------------------------------------
Security: 87238Q103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: TCPC
ISIN: US87238Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. CORBET Mgmt For For
ERIC J. DRAUT Mgmt For For
M. FREDDIE REISS Mgmt For For
PETER E. SCHWAB Mgmt For For
BRIAN F. WRUBLE Mgmt For For
HOWARD M. LEVKOWITZ Mgmt For For
RAJNEESH VIG Mgmt For For
2. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt For For
ITS BOARD OF DIRECTORS, TO SELL SHARES OF
THE COMPANY'S COMMON STOCK (DURING THE NEXT
12 MONTHS) AT A PRICE OR PRICES BELOW ITS
THEN CURRENT NET ASSET VALUE PER SHARE IN
ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN
LIMITATIONS SET FORTH IN THE PROXY
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 934599993
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TISI
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS A. WATERS Mgmt No vote
JEFFERY G. DAVIS Mgmt No vote
GARY G. YESAVAGE Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF HOLDING SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE TEAM, INC. EXECUTIVE Mgmt No vote
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 934558923
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL D. MOTT Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY VOTING.
--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 934450519
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARCUS J. GEORGE Mgmt For For
RICHARD E. GOODRICH Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JOHN T. NESSER, III Mgmt For For
MICHAEL W. PRESS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
CHARLES A. SORRENTINO Mgmt For For
BRUCE A. THAMES 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
MARCH 31, 2017
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION Agenda Number: 934551880
--------------------------------------------------------------------------------------------------------------------------
Security: 90539J109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: UBSH
ISIN: US90539J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. WILLIAM BEALE* Mgmt For For
GREGORY L. FISHER* Mgmt For For
PATRICK J. MCCANN* Mgmt For For
ALAN W. MYERS* Mgmt For For
LINDA V. SCHREINER* Mgmt For For
RAYMOND D. SMOOT, JR.* Mgmt For For
JOHN C. ASBURY# Mgmt For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
5. TO VOTE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, ON THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934546459
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT JR. Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
ROBERT G. JONES Mgmt For For
PATRICK K. MULLEN Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
TERESA J. TANNER Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF THE VECTREN CORPORATION
NAMED EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR VECTREN CORPORATION AND
ITS SUBSIDIARIES FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934623364
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt Withheld Against
PENELOPE HERSCHER Mgmt For For
WILLIAM KURTZ Mgmt For For
RICHARD NOTTENBURG Mgmt Withheld Against
HOWARD SAFIR Mgmt Withheld Against
EARL SHANKS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2018.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RECOMMEND, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR
THREE YEARS.
5. TO APPROVE THE VERINT SYSTEMS INC. AMENDED Mgmt For For
AND RESTATED 2015 LONG-TERM STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934594551
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt No vote
JOHN J. ENGEL Mgmt No vote
MATTHEW J. ESPE Mgmt No vote
BOBBY J. GRIFFIN Mgmt No vote
JOHN K. MORGAN Mgmt No vote
STEVEN A. RAYMUND Mgmt No vote
JAMES L. SINGLETON Mgmt No vote
LYNN M. UTTER Mgmt No vote
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. APPROVE THE RENEWAL AND RESTATEMENT OF THE Mgmt No vote
WESCO INTERNATIONAL, INC. 1999 LONG-TERM
INCENTIVE PLAN
5. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934605431
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JANICE M. ROBERTS Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE, VOTE ON FREQUENCY OF Mgmt 1 Year For
HOLDING ADVISORY VOTE TO APPROVE
COMPENSATION OF NAMED OFFICERS.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2017.
* 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) Natixis Funds Trust I
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/18/2017