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: 811-07142
NAME OF REGISTRANT: Highland Funds II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Crescent Court
Suite 700
Dallas, TX 75201
NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management
Fund Advisors, L.P.
200 Crescent Court
Suite 700
Dallas, TX 75201
REGISTRANT'S TELEPHONE NUMBER: 972-628-4100
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Highland Energy MLP Fund
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KINDER MORGAN, INC. Agenda Number: 934748990
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Security: 49456B101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KMI
ISIN: US49456B1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Kinder Mgmt For For
1b. Election of Director: Steven J. Kean Mgmt For For
1c. Election of Director: Kimberly A. Dang Mgmt For For
1d. Election of Director: Ted A. Gardner Mgmt For For
1e. Election of Director: Anthony W. Hall, Jr. Mgmt For For
1f. Election of Director: Gary L. Hultquist Mgmt For For
1g. Election of Director: Ronald L. Kuehn, Jr. Mgmt For For
1h. Election of Director: Deborah A. Macdonald Mgmt For For
1i. Election of Director: Michael C. Morgan Mgmt For For
1j. Election of Director: Arthur C. Mgmt For For
Reichstetter
1k. Election of Director: Fayez Sarofim Mgmt For For
1l. Election of Director: C. Park Shaper Mgmt For For
1m. Election of Director: William A. Smith Mgmt For For
1n. Election of Director: Joel V. Staff Mgmt For For
1o. Election of Director: Robert F. Vagt Mgmt For For
1p. Election of Director: Perry M. Waughtal Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
4. Frequency with which we will hold an Mgmt 1 Year Against
advisory vote on the compensation of our
named executive officers
5. Stockholder proposal relating to a report Shr For Against
on methane emissions
6. Stockholder proposal relating to an annual Shr For Against
sustainability report
7. Stockholder proposal relating to an Shr For Against
assessment of the long-term portfolio
impacts of scenarios consistent with global
climate change policies
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MAGELLAN MIDSTREAM PARTNERS,L.P. Agenda Number: 934734686
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Security: 559080106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MMP
ISIN: US5590801065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Croyle Mgmt For For
Stacy P. Methvin Mgmt For For
Barry R. Pearl Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of Appointment of Independent Mgmt For For
Auditor
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PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934772319
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Security: 726503105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PAA
ISIN: US7265031051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bobby S. Shackouls Mgmt For For
Christopher M. Temple Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
with which future advisory votes to approve
our named executive officer compensation
should be held.
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PLAINS GP HOLDINGS, L.P. Agenda Number: 934772321
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Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PAGP
ISIN: US72651A2078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bobby S. Shackouls Mgmt For For
Christopher M. Temple Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
with which future advisory votes to approve
our named executive officer compensation
should be held.
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SEMGROUP CORPORATION Agenda Number: 934791496
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Security: 81663A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SEMG
ISIN: US81663A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2018.
4. To approve an amendment to the company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
number of authorized shares of Class A
Common Stock.
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SUBURBAN PROPANE PARTNERS, L.P. Agenda Number: 934764932
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Security: 864482104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: SPH
ISIN: US8644821048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold R. Logan, Jr. Mgmt For For
John Hoyt Stookey Mgmt For For
Jane Swift Mgmt For For
Lawrence C. Caldwell Mgmt For For
Matthew J. Chanin Mgmt For For
Terence J. Connors Mgmt For For
William M. Landuyt Mgmt For For
Michael A. Stivala Mgmt For For
2. Proposal to ratify independent registered Mgmt For For
public accounting firm for 2018 fiscal
year.
3. Approval of the 2018 Restricted Unit Plan Mgmt For For
authorizing the issuance of up to 1,800,000
Common Units pursuant to awards granted
under the Plan.
4. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
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TARGA RESOURCES CORP. Agenda Number: 934775579
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Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
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THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
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Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: WMB
ISIN: US9694571004
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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
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
Highland Fixed Income Fund
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BLACKROCK Agenda Number: 934647631
--------------------------------------------------------------------------------------------------------------------------
Security: 09248X100
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: BBN
ISIN: US09248X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CASTELLANO Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
JOHN M. PERLOWSKI Mgmt For For
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COHEN & STEERS LIMITED Agenda Number: 934747176
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Security: 19248C105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LDP
ISIN: US19248C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Grossman Mgmt For For
Jane F. Magpiong Mgmt For For
Robert H. Steers Mgmt For For
C. Edward Ward, Jr. Mgmt For For
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DOUBLELINE INCOME SOLUTIONS FUND Agenda Number: 934723075
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Security: 258622109
Meeting Type: Annual
Meeting Date: 23-Feb-2018
Ticker: DSL
ISIN: US2586221093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond B. Woolson Mgmt For For
Ronald R. Redell Mgmt For For
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GRAMERCY PROPERTY TRUST Agenda Number: 934808518
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Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
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NUVEEN INVESTMENTS Agenda Number: 934654725
--------------------------------------------------------------------------------------------------------------------------
Security: 67074C103
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: NBB
ISIN: US67074C1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B. DIRECTOR
DAVID J. KUNDERT Mgmt For For
JOHN K. NELSON Mgmt For For
TERENCE J. TOTH Mgmt For For
ROBERT L. YOUNG Mgmt For For
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NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 934734523
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Security: 67073D102
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: JQC
ISIN: US67073D1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B. DIRECTOR
Margo L. Cook Mgmt For For
Jack B. Evans Mgmt For For
Albin F. Moschner Mgmt For For
William J. Schneider Mgmt For For
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PHILLIPS EDISON GROCERY CENTER REIT I Agenda Number: 934659078
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Security: 71844V102
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker:
ISIN: US71844V1026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. EDISON Mgmt For For
LESLIE T. CHAO Mgmt For For
GREGORY S. WOOD Mgmt For For
PAUL J. MASSEY, JR. Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
2. APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt Against Against
THAT CERTAIN CONTRIBUTION AGREEMENT, DATED
MAY 18, 2017, BY AND AMONG PHILLIPS EDISON
GROCERY CENTER REIT I, INC., PHILLIPS
EDISON GROCERY CENTER OPERATING PARTNERSHIP
I, L.P., PHILLIPS EDISON LIMITED
PARTNERSHIP AND THE OTHER CONTRIBUTORS
LISTED ON EXHIBIT A THERETO.
3. ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
AS DETERMINED BY THE CHAIR OF THE ANNUAL
MEETING, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING PROPOSALS IF THERE
ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
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PIMCO Agenda Number: 934750363
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Security: 72202D106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PCI
ISIN: US72202D1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig A. Dawson Mgmt For For
Bradford K. Gallagher Mgmt For For
James A. Jacobson Mgmt For For
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PIMCO FUNDS INC Agenda Number: 934750351
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Security: 69323T101
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PCM
ISIN: US69323T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig A. Dawson Mgmt For For
Deborah A. DeCotis Mgmt For For
Alan Rappaport Mgmt For For
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RETAIL OPPORTUNITY INV CORP Agenda Number: 934762394
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ROIC
ISIN: US76131N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Michael J. Indiveri Mgmt For For
Edward H. Meyer Mgmt For For
Lee S. Neibart Mgmt For For
Charles J. Persico Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ended December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as described in the 2018
Proxy Statement.
4. Approval of the Company's Amended and Mgmt For For
Restated 2009 Equity Incentive Plan.
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VEREIT, INC. Agenda Number: 934747431
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Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To adopt a non-binding advisory resolution Mgmt For For
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
Highland Global Allocation Fund
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ADECOAGRO S.A. Agenda Number: 934755755
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Security: L00849106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: AGRO
ISIN: LU0584671464
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Consolidated Financial Mgmt For For
Statements of ADECOAGRO S.A. as of and for
the years ended December 31, 2017, 2016 and
2015.
2. Approval of ADECOAGRO S.A.'s annual Mgmt For For
accounts as of December 31, 2017.
3. Allocation of results for the year ended Mgmt For For
December 31, 2017.
4. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the year
ended December 31, 2017.
5. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2017.
6. Approval of compensation of the members of Mgmt For For
the Board of Directors for year 2018.
7. Appointment of PricewaterhouseCoopers Mgmt For For
Societe cooperative, reviseur d'entreprises
agree as auditor of ADECOAGRO S.A.
8A1 Election of Director for a 3 year term: Ivo Mgmt For For
Andres Sarjanovic
8A2 Election of Director for a 3 year term: Mgmt For For
Guillaume van der Linden
8A3 Election of Director for a 3 year term: Mgmt For For
Mark Schachter
8A4 Election of Director for a 3 year term: Mgmt For For
Marcelo Vieira
8B1 Election of Director for a 1 year term: Mgmt For For
Walter Marcelo Sanchez
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ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Edward Barnholt Mgmt For For
1C. Election of Director: Robert Burgess Mgmt For For
1D. Election of Director: Frank Calderoni Mgmt For For
1E. Election of Director: James Daley Mgmt For For
1F. Election of Director: Laura Desmond Mgmt For For
1G. Election of Director: Charles Geschke Mgmt For For
1H. Election of Director: Shantanu Narayen Mgmt For For
1I. Election of Director: Daniel Rosensweig Mgmt For For
1J. Election of Director: John Warnock Mgmt For For
2. Approval of the 2003 Equity Incentive Plan Mgmt For For
as amended to increase the available share
reserve by 7.5 million shares.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending on November 30, 2018.
4. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
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AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241
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Security: 02376R102
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: AAL
ISIN: US02376R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Jeffrey D. Benjamin Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Michael J. Embler Mgmt For For
1e. Election of Director: Matthew J. Hart Mgmt For For
1f. Election of Director: Alberto Ibarguen Mgmt For For
1g. Election of Director: Richard C. Kraemer Mgmt For For
1h. Election of Director: Susan D. Kronick Mgmt For For
1i. Election of Director: Martin H. Nesbitt Mgmt For For
1j. Election of Director: Denise M. O'Leary Mgmt For For
1k. Election of Director: W. Douglas Parker Mgmt For For
1l. Election of Director: Ray M. Robinson Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of American Airlines
Group Inc. for the fiscal year ending
December 31, 2018.
3. A proposal to consider and approve, on a Mgmt For For
non-binding, advisory basis, executive
compensation of American Airlines Group
Inc. as disclosed in the proxy statement.
4. A proposal to amend the Restated Mgmt Abstain Against
Certificate of Incorporation to enable
stockholders who hold at least 20% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
5. A shareholder proposal to enable Shr For Against
stockholders who hold at least 10% of the
outstanding common stock of American
Airlines Group Inc. to call special
meetings.
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ANSYS, INC. Agenda Number: 934762065
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Security: 03662Q105
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guy E. Dubois Mgmt For For
1b. Election of Director: Alec D. Gallimore Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The compensation of our named executive Mgmt For For
officers, to be voted on a non-binding,
advisory basis.
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ATENTO SA Agenda Number: 934810525
--------------------------------------------------------------------------------------------------------------------------
Security: L0427L105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ATTO
ISIN: LU1102842090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the report of the Board of Mgmt For For
Directors in respect of the stand-alone and
consolidated annual accounts of the
Company.
2. Approval of the auditor's report for the Mgmt For For
stand-alone and consolidated annual
accounts of the Company.
3. Approval of the stand-alone and Mgmt For For
consolidated annual accounts of the Company
as at December 31, 2017.
4. Allocation of the results for the financial Mgmt For For
year 2017.
5. Ratification of the declaration of the Mgmt For For
interim dividend approved by the Board of
Directors on October 31, 2017.
6. Discharge of liabilities granted to the Mgmt For For
directors of the Company in respect of the
financial year 2017.
7a. Re-electing Thomas Iannotti as Class I Mgmt For For
director of the Company for a term ending
at the Annual General Meeting of
Shareholders in 2021.
7b. Re-electing David Garner as Class I Mgmt For For
director of the Company for a term ending
at the Annual General Meeting of
Shareholders in 2021.
8. Renewal of the mandate of the independent Mgmt For For
auditor of the Company.
9. Approval of fees to members of the Board of Mgmt For For
Directors, serving as directors of the
Company and members of the Company's
committees, in the same aggregate amount as
paid in respect of the financial year ended
as at December 31, 2017 and the related
power granted to the Board of Directors to
allocate such amounts between the directors
of the Company.
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AUTOLIV, INC. Agenda Number: 934752913
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Alspaugh Mgmt For For
Jan Carlson Mgmt For For
Hasse Johansson Mgmt For For
Leif Johansson Mgmt For For
David E. Kepler Mgmt For For
Franz-Josef Kortum Mgmt For For
Xiaozhi Liu Mgmt For For
James M. Ringler Mgmt For For
Kazuhiko Sakamoto Mgmt For For
Thaddeus Senko Mgmt For For
Wolfgang Ziebart Mgmt For For
2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For
Executive Compensation.
3. Ratification of Ernst & Young AB as Mgmt For For
independent auditors of the company for the
fiscal year ending December 31, 2018.
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AVON PRODUCTS, INC. Agenda Number: 934770036
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose Armario Mgmt For For
W. Don Cornwell Mgmt For For
Nancy Killefer Mgmt For For
Susan J. Kropf Mgmt For For
Helen McCluskey Mgmt For For
Andrew G. McMaster, Jr. Mgmt For For
James A. Mitarotonda Mgmt For For
Jan Zijderveld Mgmt For For
2. Non-binding, advisory vote to approve Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP, United Kingdom,
as our independent registered public
accounting firm, for 2018.
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BANCO DEL BAJIO, S.A. Agenda Number: 708586031
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: AGM
Meeting Date: 18-Oct-2017
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OF AN ADDITIONAL INDEPENDENT Mgmt For For
DIRECTOR IN THE BOARD OF DIRECTORS,
INCREASING THE NUMBER OF ITS MEMBERS,
PREVIOUS QUALIFICATION OF ITS INDEPENDENCE
II APPOINTMENT OF ALTERNATE DIRECTORS Mgmt Abstain Against
III APPOINTMENT OF HONORARY DIRECTORS Mgmt Abstain Against
IV PROPOSAL, DISCUSSION, AND IN THE EVENT, Mgmt For For
APPROVAL OF THE DESIGNATION OF A DELEGATE
OR DELEGATES TO FORMALIZE AND EXECUTE, IN
THE CASE OF THE ASSEMBLY, THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIP Agenda Number: 709166094
--------------------------------------------------------------------------------------------------------------------------
Security: P1R2ZN117
Meeting Type: OGM
Meeting Date: 18-Apr-2018
Ticker:
ISIN: MX41BB000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Abstain Against
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2017
II PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT THAT IS REFERRED TO
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE ALLOCATION
OF THE PROFIT OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2017
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
DECLARATION OF THE PAYMENT OF A CASH
DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY
V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE TRANSACTIONS
THAT WERE CARRIED OUT WITH THE SHARES OF
THE COMPANY DURING THE 2017 FISCAL YEAR, AS
WELL AS THE PROPOSAL TO DETERMINE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2018
FISCAL YEAR
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS THE DETERMINATION OF THEIR COMPENSATION,
CLASSIFICATION OF INDEPENDENCE
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE BOARD OF DIRECTORS,
SECRETARY AND COMMISSIONERS
VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FOR THE
APPOINTMENT AND OR RATIFICATION OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
IX PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE INTERNAL RULES OF THE
BOARD OF DIRECTORS
X PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL TO DESIGNATE A
DELEGATE OR DELEGATES TO FORMALIZE AND
CARRY OUT, IF DEEMED APPROPRIATE, THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 934778347
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint two shareholders to sign the Mgmt For
Minutes of the Shareholders' Meeting.
2. Evaluate the documentation provided for in Mgmt For
section 234, subsection 1 of Law No. 19550,
for the fiscal year ended December 31st
2017.
3. Evaluate the management of the Board and Mgmt For
the Supervisory Committee.
4. Evaluate the application of the retained Mgmt For
earnings for the fiscal year ended December
31st 2017. Total Retained Earnings: AR$
9,388,771,818.55 which the Board proposes
may be applied as follows: a) AR$
1,877,754,363.71 to Legal Reserve Fund; b)
AR$ 7,511,017,454.84 to the optional
reserve fund for future profit
distributions, pursuant to Communication
"A" 5273 issued by the Central Bank of the
Republic of Argentina.
5. Separate a portion of the optional reserve Mgmt For
fund for future profit distributions in
order to allow the application of AR$
3,348,315,105 to the payment of a cash
dividend, within 30 calendar days of its
approval by the Shareholders' Meeting.
Delegate to the Board of Directors the
power to determine the date of the
effective availability to the Shareholders
of the cash dividend.
6. Evaluate the remunerations of the members Mgmt Abstain
of the Board of Directors for the fiscal
year ended December 31st 2017 within the
limits as to profits, pursuant to section
261 of Law No. 19550 and the Rules of the
Comision Nacional de Valores (Argentine
Securities Exchange Commission).
7. Evaluate the remunerations of the members Mgmt Abstain
of the Supervisory Committee for the fiscal
year ended December 31st 2017.
8. Evaluate the remuneration of the Mgmt Abstain
independent auditor for the fiscal year
ended December 31st 2017.
9a. Election of Director: Mrs. Constanza Brito Mgmt For
(candidate proposed by major shareholders)
9b. Election of Director: Mr. Delfin Jorge Mgmt Against
Ezequiel Carballo (candidate proposed by
major shareholders)
9c. Election of Director: Mr. Mario Luis Vicens Mgmt For
(candidate proposed by major shareholders)
9d. Election of Director: Mr. Guillermo Eduardo Mgmt For
Stanley (candidate proposed by major
shareholders)
9e. Election of Director: Mr. Juan Martin Monge Mgmt Against
Varela (candidate proposed by FGS-ANSES)
9f. Candidate proposed to replace and complete Mgmt For
the term of office of Mr. Eliseo Felix
Santi up to the end of the present fiscal
year: Mr. Alejandro Guillermo Chiti
(candidate proposed by FGS-ANSES)
9g. Candidate proposed to replace and complete Mgmt For
the term of office of Mrs. Constanza Brito
up to the end of the present fiscal year:
Mr. Santiago Horacio Seeber (candidate
proposed by major shareholders)
10. Establish the number and designate the Mgmt Abstain
regular and alternate members of the
Supervisory Committee who shall hold office
for one fiscal year.
11. Appoint the independent auditor for the Mgmt For
fiscal year to end on December 31st 2018.
12. Determine the auditing committee's budget. Mgmt Abstain
13. Extend of the maximum amount of the Bank's Mgmt For
Global Program of Negotiable Obligations of
USD 1,500,000,000, approved by Resolution
No. 18795 dated June 22nd 2017 issued by
the Comision Nacional de Valores (Argentine
Securities Exchange Commission), to USD
2,500,000,000 or any lesser amount, at any
time, as the Board of Directors shall
determine. Delegate to the Board of
Directors the necessary powers to perform
all necessary acts and proceedings to
obtain the authorization for the Program's
extension.
14. Extension of delegation of the necessary Mgmt For
powers to the Board in order to (i)
determine and establish all the terms and
conditions of the Bank's Global Program of
Negotiable Obligations, of each of the
series to be timely issued under such
Program and the negotiable obligations to
be issued thereunder and (ii) carry out any
other act or action related to such Program
or the negotiable obligations to be issued
thereunder.Authorization to the Board of
Directors to ...(due to space limits, see
proxy material for full proposal).
15. Evaluation of the registration with the Mgmt For
frequent issuer registry in order to be
able to list the Bank's shares and/or
negotiable obligations to be publicly
offered by subscription pursuant to the
Simplified System of the Argentine
Securities Exchange Commission.
Authorization to the Board of Directors to
subdelegate to one or more of its members,
or to the person they shall consider
appropriate, the exercise of the powers
leading to the above described
registration.
16. Authorize any acts, proceedings and Mgmt For
presentations to obtain the administrative
approval and registration of any
resolutions adopted at the Shareholders'
Meeting.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 934745172
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Special
Meeting Date: 10-Apr-2018
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to prepare Mgmt For
and sign the Minutes of the Meeting,
together with the Chairman.
2. Consideration of the Annual Report, Mgmt For
Corporate Social Responsibility Annual
Report, Financial Statements, Additional
Information and all relevant accounting
data, along with the report of the
Statutory Auditors' Committee and Auditor's
Report, for the fiscal year No. 143 ended
December 31, 2017.
3. Consideration of the performance of the Mgmt For
Board of Directors, Chief Executive Officer
and the Statutory Auditors' Committee.
4. Consideration of the results of Fiscal Year Mgmt For
No. 143, ended December 31, 2017. Treatment
of the not-classified results as of
December 31, 2017: $3,878,265,331, which
are proposed to be allocated: a)
$775,653,066.20 to the Legal Reserve; and
(b) $970,000,000 to cash dividend subject
to the Argentine Central Bank (BCRA)
authorization and c) $2,132,612,264.80 to a
voluntary reserve for future distribution
of results, according to the BCRA
Communication "A" 6013.
5. Consideration of the Board of Directors Mgmt For
compensation for the Fiscal Year No. 143,
ended December 31, 2017.
6. Consideration of Statutory Auditors' Mgmt For
Committee compensation for the Fiscal Year
No. 143, ended December 31, 2017.
7. Determination of the number of members of Mgmt Abstain
the Board of Directors and appointment of
Directors, as appropriate.
8. Appointment of three Regular Statutory Mgmt Abstain
Auditors and three Alternate Statutory
Auditors for the current fiscal year
Statutory Auditors' Committee
9. Compensation of certifying accountant of Mgmt For
the Financial Statements for the fiscal
year No. 143 ended December 31, 2017.
10. Designation of the certifying accountant of Mgmt For
the Financial Statements for the fiscal
year 2018.
11. Allocation of budget for the Auditing Mgmt For
Committee (Regulation 26,831) to retain
professional services.
12. Consideration of the extension of the term Mgmt For
of validity of the Global Program of
issuance of Negotiable Bonds of BBVA Banco
Frances S.A. for an amount of up to US
$750,000,000 (or its equivalent in other
currencies) (the "Program"), from the
extension of its maximum outstanding amount
at any time to US $1,500,000,000 (or its
equivalent in other currencies or units of
value) and the modification of the general
terms and conditions of the negotiable
bonds arising thereof. ...(due to space
limits, see proxy material for full
proposal).
13. Consideration of: (i) The application for Mgmt For
registration of the bank in the Special
Registry of the National Securities
Committee (the "CNV") to establish global
programs for the issuance of debt
securities with repayment terms of up to 1
(one) year (the "VCPs") to be publicly
offered to qualified investors exclusively,
for a total outstanding amount at any time
up to US $250,000,000 (or its equivalent in
other currencies or units of value) (the
"VCPs Program") ...(due to space limits,
see proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
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: Richelle P. Parham 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 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934677216
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, Mgmt For For
PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. CAST A NON-BINDING VOTE ON 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. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
INCLUDING ALLOCATION OF 2,648,000
ADDITIONAL SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt For For
Thomas J. Sanzone Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. J. Arduini Mgmt For For
1B. Election of Director: J. Baselga, M.D., Mgmt For For
Ph.D.
1C. Election of Director: R. J. Bertolini Mgmt For For
1D. Election of Director: G. Caforio, M.D. Mgmt For For
1E. Election of Director: M. W. Emmens Mgmt For For
1F. Election of Director: M. Grobstein Mgmt For For
1G. Election of Director: A. J. Lacy Mgmt For For
1H. Election of Director: D. C. Paliwal Mgmt For For
1I. Election of Director: T. R. Samuels Mgmt For For
1J. Election of Director: G. L. Storch Mgmt For For
1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For
1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm
4. Shareholder Proposal on Annual Report Shr Against For
Disclosing How Risks Related to Public
Concern Over Drug Pricing Strategies are
Incorporated into Incentive Compensation
Plans
5. Shareholder Proposal to Lower the Share Shr For Against
Ownership Threshold to Call Special
Shareholder Meetings
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 25-Sep-2017
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY 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 VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION HOLDING S.A. Agenda Number: 709168074
--------------------------------------------------------------------------------------------------------------------------
Security: 12687E104
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: US12687E1047
--------------------------------------------------------------------------------------------------------------------------
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 08 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For
THE MEETING MINUTES
2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For
UNDER SECTION 234, SUBSECTION 1 OF LAW NO
19,550 AND RELATED LAWS, CORRESPONDING TO
THE FIRST, IRREGULAR, EIGHT-MONTH FISCAL
YEAR ENDED 31 DECEMBER 2017
3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2018, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS'
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS
CONSIDERED
5 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE
6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED 31 DECEMBER 2017.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2018, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS'
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY COMMITTEE IS
CONSIDERED
7 CONSIDERATION OF THE APPLICATION OF THE Mgmt For For
COMPANY'S RETAINED EARNINGS AS OF 31
DECEMBER 2017, WHICH ARE OF PS.
1,616,204,146. THE BOARD OF DIRECTORS
PROPOSES THAT SUCH AMOUNT BE ALLOCATED TO
THE CREATION OF AN OPTIONAL RESERVE TO MEET
FINANCIAL OBLIGATIONS
8 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE
10 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For
COMMITTEE
11 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt Abstain Against
AUDITOR FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR: RECOMMENDED THE APPOINTMENT OF
CARLOS ALBERTO PACE AND MARCELO PFAFF, BOTH
MEMBERS OF PRICE WATERHOUSE & CO. S.R.L
(PWC) AS EXTERNAL AUDITOR AND ALTERNATE
EXTERNAL AUDITOR OF THE COMPANY FOR
THEFISCAL YEAR ENDING 31 DECEMBER 2018
13 CONSIDERATION OF THE APPROVAL OF A GLOBAL Mgmt For For
NOTES PROGRAM (THE "PROGRAM") CONSISTING IN
THE ISSUANCE AND RE-ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES UNDER LAW NO. 23,962,
AS AMENDED AND SUPPLEMENTED (THE
"NEGOTIABLE OBLIGATIONS LAW"), PURSUANT TO
WHICH FOR THE DURATION OF THE PROGRAM, THE
COMPANY MAY ISSUE ONE OR MORE SERIES AND/OR
CLASSES OF NOTES, WITH THE POWER TO ISSUE
OR RE-ISSUE SERIES AND/OR CLASSES OF NOTES,
UP TO AN AGGREGATE OUTSTANDING PRINCIPAL
AMOUNT AS OF THE DATE OF ISSUANCE OF EACH
CLASS OR SERIES, OF USD 1,500,000,000-OR
ITS EQUIVALENT IN OTHER CURRENCIES OR UNITS
OF VALUE AS PERMITTED UNDER APPLICABLE LAW,
AT A FIXED, FLOATING OR ZERO COUPON
INTEREST RATE OF WITH ANY OTHER RETURN ON
CAPITAL AS THE BOARD OF DIRECTORS MAY
DETERMINE, WITH THE MINIMUM AND MAXIMUM
MATURITIES PERMITTED BY APPLICABLE LAW;
DENOMINATED IN PESOS, IN UNITED STATES
DOLLARS OR IN ANY OTHER CURRENCY OR UNIT OF
VALUE PERMITTED UNDER APPLICABLE LAW, WITH
OR WITHOUT ADJUSTMENT CLAUSES OR REFERENCES
TO INDEXES PERMITTED BY SUCH LAWS, WITH
COMMON GUARANTEES. THE DURATION OF THE
PROGRAM SHALL BE THE MAXIMUM ALLOWED BY
APPLICABLE LAW AT THE TIME OF ITS
AUTHORIZATION BY THE ARGENTINE SECURITIES
COMMISSION, WHICH IS CURRENTLY OF FIVE
YEARS OR ANY EXTENSION THEREOF PERMITTED BY
SUCH COMMISSION. PROCEEDS TO BE USED FOR
ANY PURPOSE ALLOWED UNDER THE NEGOTIABLE
OBLIGATIONS LAW. REQUEST TO AUTHORIZE THE
LISTING AND/OR TRADING OF THE NOTES ISSUED
UNDER THE PROGRAM WITH BOLSAS Y MERCADOS
ARGENTINOS S.A., THROUGH THE BUENOS AIRES
STOCK EXCHANGE AND/OR MERCADO ABIERTO
ELECTRONICO S.A. AND OR ANY OTHER
SECURITIES MARKET IN ARGENTINA OR ABROAD
14 DELEGATION ON THE BOARD OF DIRECTORS OF Mgmt For For
BROAD POWERS TO DETERMINE AND AMEND THE
TERMS AND CONDITIONS OF THE PROGRAM WITHIN
THE MAXIMUM OUTSTANDING AGGREGATE PRINCIPAL
AMOUNT AUTHORISED BY THE SHAREHOLDERS, AS
WELL AS TO ESTABLISH THE OPPORTUNITIES FOR
THE ISSUANCE AND RE-ISSUANCE OF THE NOTES
CORRESPONDING TO EACH OF THE SERIES OR
CLASSES TO BE ISSUED UNDER THE PROGRAM AND
ALL OF THEIR CONDITIONS OF ISSUANCE OR
RE-ISSUANCE WITHIN THE MAXIMUM AMOUNT AND
THE MATURITIES SET BY THE SHAREHOLDERS,
INCLUDING, WITHOUT LIMITATION, GOVERNING
LAW AND JURISDICTION; DATE AND CURRENCY OF
ISSUE; NOMINAL AMOUNT; PRICE; INTEREST
RATE; FORM AND CONDITIONS OF PLACEMENT AND
PAYMENT; ISSUANCE ON THE FORM OF
CERTIFICATES OR BOOK-ENTRY NOTES, OF ONE OR
MORE CLASSES OR SERIES, CHARACTERISTICS OF
THE NOTES OR CERTIFICATES REPRESENTING THE
NOTES; USE OF PROCEEDS; ELECTION OF THE
TRUSTEE, IF ANY, AND OF ANY APPLICABLE
AGENTS, INCLUDING REGISTRATION, PLACEMENT,
CALCULATION OF PAYMENT OF EACH SERIES OR
CLASS, IF ANY; AND TO PREPARE, NEGOTIATE,
APPROVE, SUBSCRIBE AND PRESENT ALL
CONTRACTS AND DOCUMENTS NECESSARY TO
IMPLEMENT THE PROGRAM AND THE SERIES OR
CLASSES UNDER THE PROGRAM; TO FILE FOR
PUBLIC OFFERING, LISTING AND TRADING
AUTHORIZATIONS FOR THE PROGRAM AND ONE OR
MORE OF THE CLASSES OR SERIES OF NOTES
ISSUED UNDER THE PROGRAM WITH RELEVANT
AGENCIES AND MARKETS IN THE COUNTRY OR
ABROAD THAT THE BOARD OF DIRECTORS MAY
DETERMINE; AND TO APPOINT ATTORNEYS IN FACT
TO ACT IN THE FILES THAT MAY RELATE WITH
THE DECISIONS ADOPTED BY THE SHAREHOLDERS
WITH RESPECT TO THE PROGRAM. AUTHORISATION
TO THE BOARD TO DELEGATE ON SOME OF ITS
MEMBERS AND/OR TOP TIER OFFICERS OF THE
COMPANY THE POWERS DELEGATED BY THE
SHAREHOLDERS PURSUANT TO ARTICLE 1 DECREE
C) OF CHAPTER II, TITLE II AND ARTICLE 44
B) OF CHAPTER V, TITLE II OF THE RULES OF
THE ARGENTINE SECURITIES COMMISSION (N.T.
2013)
CMMT 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934730575
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
2. To re-elect Sir Jonathon Band as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
3. To elect Jason Glen Cahilly as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
4. To re-elect Helen Deeble as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
5. To re-elect Arnold W. Donald as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
6. To re-elect Richard J. Glasier as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
8. To re-elect Sir John Parker as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Stuart Subotnick as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc.
10. To re-elect Laura Weil as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc.
11. To re-elect Randall J. Weisenburger as a Mgmt For For
Director of Carnival Corporation and as a
Director of Carnival plc.
12. To hold a (non-binding) advisory vote to Mgmt For For
approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
13. To approve the Carnival plc Directors' Mgmt For For
Remuneration Report (in accordance with
legal requirements applicable to UK
companies).
14. To re-appoint the UK firm of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for Carnival plc and to ratify the
selection of the U.S. firm of
PricewaterhouseCoopers LLP as the
independent registered certified public
accounting firm of Carnival Corporation.
15. To authorize the Audit Committee of Mgmt For For
Carnival plc to determine the remuneration
of the independent auditors of Carnival plc
(in accordance with legal requirements
applicable to UK companies).
16. To receive the UK accounts and reports of Mgmt For For
the Directors and auditors of Carnival plc
for the year ended November 30, 2017 (in
accordance with legal requirements
applicable to UK companies).
17. To approve the giving of authority for the Mgmt For For
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
18. To approve the disapplication of Mgmt For For
pre-emption rights in relation to the
allotment of new shares by Carnival plc (in
accordance with customary practice for UK
companies).
19. To approve a general authority for Carnival Mgmt For For
plc to buy back Carnival plc ordinary
shares in the open market (in accordance
with legal requirements applicable to UK
companies desiring to implement share buy
back programs).
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 934792056
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
minutes.
2. Consideration of the Annual Report and its Mgmt For For
Annex, the Statement of Income, the
Statement of Comprehensive Income, the
Statement of Financial Position, the
Statement of Changes in Equity,the
Statement of Cash Flow, Notes to the
Financial Statements and Annexes,
Information Report, Additional Information
to the Notes to Financial Statements-
Section no. 12, Chapter III, Title IV, EG
no. 622/2013, Argentine securities
regulator (Comision Nacional de Valores)
and Section 68 of the Listing ...(due to
space limits, see proxy material for full
proposal).
3. Consideration of the income (loss) for the Mgmt For For
fiscal year and the remaining retained
earnings and the Board of Directors'
proposal, which consists on increasing the
legal reserve by Ps. 149,624 thousand,
allocating Ps. 0. 70 per share for the
payment of dividends, allocating the
remainder of the income (loss) for the
fiscal year to increase the voluntary
reserve so as to increase the Company's
solvency by Ps. 2,293,606 thousand.
4. Consideration of the performance of the Mgmt For For
Company's Board of Directors during the
fiscal year ended December 31, 2017.
5. Consideration of the performance of the Mgmt For For
Company's Supervisory Committee during the
fiscal year ended December 31, 2017.
6. Consideration of the remuneration to the Mgmt Abstain Against
Company's Board of Directors for the fiscal
year ended December 31, 2017 with due
regard to the limitations in connection
with the Company's net income pursuant to
section 261 of Law no. 19550 and the
Argentine securities Regulator Rules.
Consideration of the advance payment of
Directors' fees for the fiscal year to end
December 31, 2018.
7. Consideration of the remuneration to the Mgmt Abstain Against
Company's Supervisory Committee for the
fiscal year ended December 31, 2017 and the
fees' regime for the fiscal year to end
December 31, 2018.
8. Determination of the number of Alternate Mgmt Abstain Against
Directors and, appointment of Directors and
Alternate Directors. Consideration of the
continuity of the current Chairman until
the appointment to be made by the Company's
Board of Directors.
9. Appointment of the members and alternate Mgmt Abstain Against
members of the Company's Supervisory
Committee for the fiscal period to end
December 31, 2018.
10. Consideration of the Company's certifying Mgmt For For
accountant's fees with respect to the
annual accounting documents for the fiscal
period ended on December 31, 2017.
11. Appointment of the Company's certifying Mgmt For For
accountant for the fiscal period to end
December 31, 2018 and determination of its
remuneration.
12. Approval of the Annual Budget for the Audit Mgmt Abstain Against
Committee.
13. Renewal of the power granted to the Board Mgmt For For
of Directors to set the issuance period,
amount, term and any other conditions for
class and/or series of the Company's simple
short-term, mid- term and long-term
negotiable obligations (non-convertible
into shares) under the Company's Program
for a maximum amount of up to US$
1,000,000,000 (one billion U.S. dollars)
(or its equivalent in other currencies); to
update the prospectus of the Program, with
powers to delegate such power to one or
more ...(due to space limits, see proxy
material for full proposal).
14. Granting of authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO SA, BUENOS AIRES Agenda Number: 708410547
--------------------------------------------------------------------------------------------------------------------------
Security: P2354W118
Meeting Type: OGM
Meeting Date: 15-Aug-2017
Ticker:
ISIN: ARP2354W1188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE Mgmt Take No Action
GENERAL MEETING MINUTES
2 CONSIDERATION OF THE REVERSAL OF THE Mgmt Take No Action
VOLUNTARY RESERVES OF THE COMPANY FOR THE
PURPOSE OF THE DISTRIBUTION OF DIVIDENDS
3 AUTHORIZATIONS Mgmt Take No Action
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 AUG 2017 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934751151
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Michael L. Brosnan Mgmt For For
1c. Election of Director: Michael A. Carpenter Mgmt For For
1d. Election of Director: Dorene C. Dominguez Mgmt For For
1e. Election of Director: Alan Frank Mgmt For For
1f. Election of Director: William M. Freeman Mgmt For For
1g. Election of Director: R. Brad Oates Mgmt For For
1h. Election of Director: Gerald Rosenfeld Mgmt For For
1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps Mgmt For For
1k. Election of Director: Khanh T. Tran Mgmt For For
1l. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2018.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
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: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. 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 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
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 Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
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.
10. Stockholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS Agenda Number: 934811717
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: CCE
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the Report and Accounts Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report
3. Election of Francisco Crespo Benitez as a Mgmt For For
director of the Company
4. Election of Alvaro Gomez-Trenor Aguilar as Mgmt For For
a director of the Company
5. Re-election of Jose Ignacio Comenge Mgmt For For
Sanchez-Real as a director of the Company
6. Re-election of Irial Finan as a director of Mgmt For For
the Company
7. Re-election of Damian Gammell as a director Mgmt For For
of the Company
8. Re-election of Alfonso Libano Daurella as a Mgmt For For
director of the Company
9. Re-election of Mario Rotllant Sola as a Mgmt For For
director of the Company
10. Reappointment of the Auditor Mgmt For For
11. Remuneration of the Auditor Mgmt For For
12. Political Donations Mgmt For For
13. Authority to allot new shares Mgmt For For
14. Waiver of mandatory offer provisions set Mgmt For For
out in Rule 9 of the Takeover Code
15. Authority to disapply pre-emption rights Mgmt For For
16. Authority to purchase own shares on market Mgmt For For
17. Authority to purchase own shares off market Mgmt For For
18. Notice period for general meetings other Mgmt For For
than AGM
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934785520
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COLL
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Garen G. Mgmt For For
Bohlin
1B Election of Class III Director: Gwen A. Mgmt For For
Melincoff
1.3 Election of Class III Director: Theodore R. Mgmt For For
Schroeder
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 708914189
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R102
Meeting Type: EGM
Meeting Date: 28-Feb-2018
Ticker:
ISIN: BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL AND AUTHORIZATION TO THE Mgmt For For
CELEBRATION OF THE PROTOCOL AND
JUSTIFICATION OF THE MERGER WITH CEMIG
TELECOMUNICACOES S.A., CEMIGTELECOM, IN
ORDER TO DETERMINE THE TERMS AND CONDITIONS
THAT SHOULD GOVERN THE MERGER OF
CEMIGTELECOM BY THE COMPANY
2 RATIFICATION OF THE APPOINTMENT OF 3 Mgmt For For
EXPERTS TO THE VALUATION, IN THE TERMS AND
FOR THE PURPOSES OF ARTICLE 8 OF LAW 6,404
OF 1976, OF THE EQUITY OF CEMIGTELECOM
3 APPROVAL OF THE BOOK VALUATION REPORT OF Mgmt For For
THE EQUITY OF CEMIGTELECOM, PURSUANT
DESCRIBED ABOVE
4 AUTHORIZATION FOR THE MERGER OF Mgmt For For
CEMIGTELECOM BY CEMIG AND ITS CONSEQUENT
EXTINCTION
5 AUTHORIZATION FOR THE SUCCESSION OF Mgmt For For
CEMIGTELECOM BY CEMIG, IN ALL RIGHTS AND
OBLIGATIONS, AS AN UNIVERSAL SUCCESSION AND
FOR ALL LEGAL PURPOSES
6 AUTHORIZATION FOR THE TRANSFER TO CEMIG, BY Mgmt For For
MERGER, OF ALL OF THE ESTABLISHMENTS,
TANGIBLE AND INTANGIBLE ASSETS, INVENTORY,
REAL PROPERTIES, CREDITS, ASSETS, RIGHTS,
EMPLOYEES, CORPORATE EQUITY INTERESTS,
CONTRACTS, OBLIGATIONS, LIABILITIES, BOOKS
AND TAX RECEIPTS, CONTROLS, REGISTERS,
ACCOUNTING, DOCUMENTS, SYSTEMS AND
INFORMATION OF CEMIGTELECOM, INCLUDING THE
SHARES OF ATIVAS DATA CENTER S.A., ATIVAS,
WHICH REPRESENT 19.6 PERCENT OF THE TOTAL
SHARE CAPITAL OF ATIVAS, AND THE CONTRACTS
THAT ARE RELATED TO THIS EQUITY INTEREST
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 709135102
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R102
Meeting Type: EGM
Meeting Date: 23-Apr-2018
Ticker:
ISIN: BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF INCREASE IN THE COMPANY'S SHARE Mgmt For For
CAPITAL, TO SEVEN BILLION TWO HUNDRED
NINETY THREE MILLION SEVEN HUNDRED SIXTY
THREE THOUSAND FIVE REAIS, THROUGH ISSUE
AND SUBSCRIPTION OF ONE HUNDRED NINETY NINE
MILLION NINE HUNDRED TEN THOUSAND NINE
HUNDRED FORTY SEVEN NEW SHARES, OF WHICH
SIXTY SIX MILLION EIGHT HUNDRED FORTY NINE
THOUSAND FIVE HUNDRED FIVE ARE COMMON
SHARES AND ONE HUNDRED THIRTY THREE MILLION
SIXTY ONE THOUSAND FOUR HUNDRED FORTY TWO
ARE PREFERRED SHARES, AND CONSEQUENT
ALTERATION OF THE HEAD PARAGRAPH OF CLAUSE
4 OF THE BY LAWS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 709174902
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R102
Meeting Type: EGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ORIENTATION TO THE REPRESENTATIVE OF THE Mgmt For For
COMPANY REGARDING THE VOTE IN THE GENERAL
MEETINGS ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETINGS OF CEMIG DISTRIBUICAO
S.A., TO BE CUMULATIVELY 04.30.2018, AT 1
P.M
2 ORIENTATION TO THE REPRESENTATIVE OF THE Mgmt For For
COMPANY REGARDING THE VOTE IN THE GENERAL
MEETINGS ORDINARY AND EXTRAORDINARY
SHAREHOLDERS MEETINGS OF CEMIG GERACAO E
TRANSMISSAO S.A., TO BE HELD, CUMULATIVELY,
ON 04.30.2018, AT 5 P.M
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 709257643
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R102
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 909774 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ADMINISTRATION REPORT, THE FINANCIAL
STATEMENTS, REGARDING THE FISCAL YEAR
ENDING ON DECEMBER 31, 2017
2 ALLOCATION OF THE NET PROFIT FROM THE Mgmt For For
FISCAL FOR THE 2017, IN THE AMOUNT OF BRL
1,000,954.00, AND BALANCE OF RETAINED
EARNINGS OF BRL 46,981.00
3 DEFINITION OF THE FORM AND DATE OF THE Mgmt For For
PAYMENT OF THE MINIMUM, MANDATORY
DIVIDENDS, IN THE AMOUNT OF BRL
500,477,000, OF WHICH BRL 485,569,000 ARE
ALLOCATED TO THE PAYMENT OF THE MINIMUM,
MANDATORY DIVIDENDS TO THE SHAREHOLDERS WHO
OWN PREFERRED SHARES IN BRL 14,908,000 ARE
ALLOCATED TO THE PAYMENT OF THE MINIMUM,
MANDATORY DIVIDENDS OF THE SHAREHOLDERS WHO
HAVE COMMON SHARES
4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MANAGERS AND THE MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN . PLEASE
NOTE THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTEIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . ADEZIO DE ALMEIDA
LIMA, PRINCIPAL. ANTONIO CARLOS DE ANDRADA
TOVAR, ALTERNATE
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . BERNARDO AFONSO
SALOMAO DE ALVARENGA, PRINCIPAL. LUIZ
GUILHERME PIVA, ALTERNATE
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . MARCO ANTONIO
SOARES DA CUNHA CASTELLO BRANCO, PRINCIPAL.
RICARDO WAGNER RIGHI DE TOLEDO, ALTERNATE
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . NELSON JOSE HUBNER
MOREIRA, PRINCIPAL. GEBER SOARES DE
OLIVEIRA, ALTERNATE
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . ANTONIO DIRCEU
ARAUJO XAVIER, PRINCIPAL. VAGUE, ALTERNATE
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . MARCO AURELIO
CROCCO AFONSO, PRINCIPAL. ALCIONE MARIA
MARTINS COMONIAN, ALTERNATE
6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . AGOSTINHO FARIA
CARDOSO, PRINCIPAL. VAGUE, ALTERNATE
6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . FRANKLIN MOREIRA
GONCALVES, PRINCIPAL. VAGUE, ALTERNATE
6.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . DANIEL ALVES
FERREIRA, PRINCIPAL. MANOEL EDUARDO LIMA
LOPES, ALTERNATE
6.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED.SHAREHOLDER HAS REPLIED NO TO
THE PREVIOUS QUESTION. . MANUEL JEREMIAS
LEITE CALDAS, PRINCIPAL. DANIEL C. EPSTEIN,
ALTERNATE
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD
SHARES WITH VOTING RIGHTS, UNDER THE TERMS
OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976
8 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
12.1 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
PRINCIPAL MEMBER, JOSE AFONSO BICALHO
BELTRAO DA SILVA. ALTERNATE MEMBER,
HELVECIO MIRANDA MAGALHAES JUNIOR
12.2 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
PRINCIPAL MEMBER, CAMILA NUNES DA CUNHA
PEREIRA PAULINO. ALTERNATE MEMBER, FLAVIA
CRISTINA MENDONCA FARIA
12.3 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
PRINCIPAL MEMBER, FRANCISCO EDUARDO
MOREIRA. ALTERNATE MEMBER, WIELAND
SILBERSCHNEIDER
12.4 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL .THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. .
PRINCIPAL MEMBER, RONALDO DIAS. ALTERNATE
MEMBER, VAGUE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA, BELO HORI Agenda Number: 709508331
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R102
Meeting Type: EGM
Meeting Date: 11-Jun-2018
Ticker:
ISIN: BRCMIGACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENT OF THE CORPORATE BYLAWS, IN Mgmt For For
COMPLIANCE WITH LAW 13,303.2016 AND STATE
DECREE 47,154.2017, AND IN ORDER TO IMPROVE
THE PROVISIONS OF THE BYLAWS
2 ADJUSTMENT OF THE ANNUAL AGGREGATE AMOUNT Mgmt Abstain Against
FOR THE COMPENSATION OF THE MANAGERS,
MEMBERS OF THE FISCAL COUNCIL AND MEMBERS
OF THE AUDIT COMMITTEE, IF THE BYLAWS
AMENDMENT IS APPROVED,
3 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE AUDIT COMMITTEE, IF THE
BYLAWS AMENDMENT IS APPROVED,
4 GUIDANCE TO THE REPRESENTATIVE OR Mgmt For For
REPRESENTATIVES OF CEMIG AT THE
EXTRAORDINARY GENERAL MEETING OF CEMIG
DISTRIBUICAO S.A., TO VOTE IN REGARD TO THE
AMENDMENT OF THE CORPORATE BYLAWS AND THE
RESULTING NEW MEMBERSHIP OF THE BOARD OF
DIRECTORS AND OF THE FISCAL COUNCIL, IF THE
CORPORATE BYLAWS AND MEMBERSHIP OF THE
BOARD OF DIRECTORS AND FISCAL COUNCIL OF
THE SOLE SHAREHOLDER, CEMIG, ARE CHANGED
5 GUIDANCE TO THE REPRESENTATIVE OR Mgmt For For
REPRESENTATIVES OF CEMIG AT THE
EXTRAORDINARY GENERAL MEETING OF CEMIG
GERACAO E DISTRIBUICAO S.A., TO VOTE IN
REGARD TO THE AMENDMENT OF THE CORPORATE
BYLAWS AND THE RESULTING NEW MEMBERSHIP OF
THE BOARD OF DIRECTORS AND OF THE FISCAL
COUNCIL, IF THE CORPORATE BYLAWS AND
MEMBERSHIP OF THE BOARD OF DIRECTORS AND
FISCAL COUNCIL OF THE SOLE SHAREHOLDER,
CEMIG, ARE CHANGED
6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
4, I OF LAW 6,404 OF 1976
8 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt Abstain Against
OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
OWNERS OF PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS
MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
GROUPED WITH THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT, TO THE BOARD OF
DIRECTORS, THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL OF THOSE WHO,
BEING LISTED ON THIS PROXY CARD, RAN FOR
SEPARATE ELECTION
9.1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 05. INDICATION OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. ADEZIO DE ALMEIDA LIMA, PRINCIPAL
MAJORITY. JOSE MARIA RABELO, SUBSTITUTE
MAJORITY
9.2 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 05. INDICATION OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. MARCO ANTONIO SOARES DA CUNHA
CASTELLO BRANCO, PRINCIPAL MAJORITY.
ANTONIO CARLOS DE ANDRADA TROVAR,
SUBSTITUTE MAJORITY
9.3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 05. INDICATION OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. BERNARDO AFONSO SALOMAO DE
ALVARENGA, PRINCIPAL MAJORITY. AGOSTINHO
FARIA CARDOSO, SUBSTITUTE MAJORITY
9.4 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED,05. INDICATION OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. LUIZ GUILHERME PIVA, PRINCIPAL
MAJORITY. CRISTIAN REGIS DUARTE SILVA,
SUBSTITUTE MAJORITY
9.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO
BE COMPLETED, 05. INDICATION OF CANDIDATES
TO THE BOARD OF DIRECTORS. THE SHAREHOLDER
CAN INDICATE AS MANY CANDIDATES AS THERE
ARE VACANCIES TO BE FILLED IN THE GENERAL
ELECTION. MARCO AURELIO CROCCO AFONSO,
PRINCIPAL MAJORITY. NELSON JOSE HUBNER
MOREIRA, SUBSTITUTE MAJORITY
CMMT FOR THE PROPOSAL 10 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 11.1 TO 11.5 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
10 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. NOTE,
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED,
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION, IF
INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
11.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. ADEZIO DE ALMEIDA LIMA, PRINCIPAL
MAJORITY. JOSE MARIA RABELO, SUBSTITUTE
MAJORITY
11.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. MARCO ANTONIO SOARES DA CUNHA
CASTELLO BRANCO, PRINCIPAL MAJORITY.
ANTONIO CARLOS DE ANDRADA TROVAR,
SUBSTITUTE MAJORITY
11.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. BERNARDO AFONSO SALOMAO DE
ALVARENGA, PRINCIPAL MAJORITY. AGOSTINHO
FARIA CARDOSO, SUBSTITUTE MAJORITY
11.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. LUIZ GUILHERME PIVA, PRINCIPAL
MAJORITY. CRISTIAN REGIS DUARTE SILVA,
SUBSTITUTE MAJORITY
11.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
QUESTION. MARCO AURELIO CROCCO AFONSO,
PRINCIPAL MAJORITY. NELSON JOSE HUBNER
MOREIRA, SUBSTITUTE MAJORITY
13.1 ELECTION OF MEMBERS THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
03. INDICATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. RICARDO
WAGNER RIGHI DE TOLEDO, PRINCIPAL MAJORITY.
JACQUES DE OLIVEIRAS PENA, SUBSTITUTE
MAJORITY
13.2 ELECTION OF MEMBERS THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
03. INDICATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. GEBER
SOARES DE OLIVEIRA, PRINCIPAL MAJORITY.
GILSON MARTINS DOS SANTOS, SUBSTITUTE
MAJORITY
13.3 ELECTION OF MEMBERS THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
03. INDICATION OF CANDIDATES TO THE FISCAL
COUNCIL. THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. ALCIONE
MARIA MARTINS COMONIAN, PRINCIPAL MAJORITY.
MAURICIO ALVES TORGA, SUBSTITUTE MAJORITY
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934758395
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lon McCain Mgmt For For
Mark E. Monroe Mgmt For For
2. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
3. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION AMERICA AIRPORTS S.A. Agenda Number: 934813571
--------------------------------------------------------------------------------------------------------------------------
Security: L1995B107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CAAP
ISIN: LU1756447840
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Financial Statements and Mgmt For For
the management report and acknowledgement
of independent auditors report.
2. Allocation of results for 2017 Financial Mgmt For For
Year.
3. Discharge (quitus) of the members of the Mgmt For For
Board for the exercise of their mandate for
the 2017 Financial Year.
4. Authorization of the remuneration of the Mgmt For For
Members of the Board.
5. Appointment of the independent auditor Mgmt For For
(cabinet de revision agree)for the
financial year ending on December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DITECH HOLDING CORPORATION Agenda Number: 934803556
--------------------------------------------------------------------------------------------------------------------------
Security: 25501G105
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: DHCP
ISIN: US25501G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers for 2017.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y Agenda Number: 934669675
--------------------------------------------------------------------------------------------------------------------------
Security: 29244A102
Meeting Type: Special
Meeting Date: 20-Sep-2017
Ticker: EDN
ISIN: US29244A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES.
2) APPOINTMENT OF ONE (1) REGULAR DIRECTOR FOR Mgmt For For
CLASSES B AND C JOINTLY, TO ACT IN SUCH
CAPACITY UNTIL THE SHAREHOLDERS' MEETING TO
BE HELD TO CONSIDER THE COMPANY'S FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2017.
3) GRANTING OF AUTHORIZATIONS TO CARRY OUT ANY Mgmt For For
PROCEEDINGS AND FILINGS REQUIRED TO OBTAIN
RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Donald F. Textor Mgmt For For
1g. Election of Director: William R. Thomas Mgmt For For
1h. Election of Director: Frank G. Wisner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as auditors for the year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FGL HOLDINGS Agenda Number: 934770719
--------------------------------------------------------------------------------------------------------------------------
Security: G3402M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: FG
ISIN: KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Chinh E. Chu Mgmt For For
1.2 Election of Class B Director: Patrick S. Mgmt For For
Baird
1.3 Election of Class B Director: James A. Mgmt For For
Quella
2. Approval of the issuance of ordinary shares Mgmt For For
upon conversion of preferred shares (Equity
Rights Proposal).
3. Approval of the amendment and restatement Mgmt For For
of memorandum and articles of association
(Charter Amendment Proposal).
4. Advisory vote approving the compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
6. Ratification of the appointment of KPMG as Mgmt For For
our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond R. Quirk Mgmt For For
Heather H. Murren Mgmt For For
John D. Rood Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2018 fiscal
year.
4. Approval of the Fidelity National Mgmt For For
Financial, Inc. Fifth Amended and Restated
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Special
Meeting Date: 07-Feb-2018
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the FleetCor Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934821376
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an Amended and Restated Mgmt For For
Certificate of Incorporation in order to
declassify the Board of Directors and make
other related changes, as set forth in the
proxy statement.
2A Election of Director: Ken Xie Mgmt For For
2B Election of Director: Gary Locke Mgmt For For
2C Election of Director: Judith Sim Mgmt For For
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2018.
4. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934789150
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Nominee: Richard C. Mgmt For For
Adkerson
1.2 Election of Director Nominee: Gerald J. Mgmt For For
Ford
1.3 Election of Director Nominee: Lydia H. Mgmt For For
Kennard
1.4 Election of Director Nominee: Jon C. Mgmt For For
Madonna
1.5 Election of Director Nominee: Courtney Mgmt For For
Mather
1.6 Election of Director Nominee: Dustan E. Mgmt For For
McCoy
1.7 Election of Director Nominee: Frances Mgmt For For
Fragos Townsend
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GL EVENTS Agenda Number: 709299716
--------------------------------------------------------------------------------------------------------------------------
Security: F7440W163
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0000066672
--------------------------------------------------------------------------------------------------------------------------
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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801149.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0507/201805071801685.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.6 APPROVAL OF THE AGREEMENTS INCLUDED IN THE Mgmt For For
STATUTORY AUDITORS' SPECIAL REPORT
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-SOPHIE GINON AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ANNE-CELINE LESCOP AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLINE WEBER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MR. ERICK Mgmt For For
ROSTAGNAT AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS DE TAVERNOST AS DIRECTOR
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For
MICHOULIER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF AQUASOURCA Mgmt For For
COMPANY AS DIRECTOR
O.14 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
GIULIA VAN WAEYENBERGE AS DIRECTOR MADE
PROVISIONALLY BY THE BOARD OF DIRECTORS, AS
A REPLACEMENT FOR MRS. SOPHIE SERVATY, WHO
RESIGNED
O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
DANIEL HAVIS AS DIRECTOR MADE PROVISIONALLY
BY THE BOARD OF DIRECTORS AS A REPLACEMENT
FOR MR. MING-PO CAI, WHO RESIGNED
O.16 APPOINTMENT OF MR. EMMANUEL CHARNAVEL AS Mgmt For For
DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT
FOR MR. OLIVIER BIETRIX, DEPUTY STATUTORY
AUDITOR, WHO DIED
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
THE COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND VICE CHAIRMAN
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE DEPUTY CHIEF EXECUTIVE OFFICER WHO IS
NOT A DIRECTOR DUE TO HIS TERM OF OFFICE
O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR DUE FOR THE FINANCIAL YEAR 2017 TO MR.
OLIVIER FERRATON, DEPUTY MANAGING DIRECTOR
O.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE REPURCHASE OF
ITS OWN SHARES
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLING TREASURY SHARES HELD BY THE
COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY GRANTING ACCESS, WHERE APPLICABLE,
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED OF THE COMPANY, WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF THE
COMPANY GRANTING ACCESS, WHERE APPLICABLE,
TO COMMON SHARES OR TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PUBLIC OFFERING
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES GRANTING
ACCESS, WHERE APPLICABLE, TO COMMON SHARES
OR THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES OF THE COMPANY TO
BE ISSUED WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY OFFER REFERRED TO IN SECTION II
OF ARTICLE L411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CASE OF
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS SET BY THE GENERAL
MEETING
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SHARES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON SHARES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.28 OVERALL LIMITATION OF DELEGATIONS Mgmt For For
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.30 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT FREE EXISTING SHARES OR
FREE SHARES TO BE ISSUED
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO ARTICLE
L.225-129-6 OF THE FRENCH COMMERCIAL CODE
E.32 ALIGNMENT OF THE BYLAWS Mgmt Against Against
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CLARIN S.A. Agenda Number: 709141410
--------------------------------------------------------------------------------------------------------------------------
Security: 40052A407
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: US40052A4076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For
THE MEETING MINUTES
2 CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For For
UNDER SECTION 234, SUBSECTION 1 OF LAW NO
19,550 AND RELATED LAWS, CORRESPONDING TO
FISCAL YEAR NO. 19, ENDED 31 DECEMBER 2017
3 CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2017.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2018, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS
CONSIDERED
5 CONSIDERATION OF THE PERFORMANCE OF MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE
6 CONSIDERATION OF THE COMPENSATION OF THE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED 31 DECEMBER 2017.
AUTHORISATION TO THE BOARD OF DIRECTORS TO
PAY ADVANCES ON COMPENSATION FOR FISCAL
YEAR 2018, SUBJECT TO THE DECISION OF THE
SHAREHOLDERS AT THE NEXT SHAREHOLDERS
MEETING AT WHICH COMPENSATION OF THE
MEMBERS OF THE SUPERVISORY COMMITTEE IS
CONSIDERED
7 CONSIDERATION OF THE APPLICATION OF THE Mgmt Against Against
COMPANY'S RETAINED EARNINGS AS OF 31
DECEMBER 2017, WHICH ARE OF PS.
851,733,740. THE BOARD OF DIRECTORS
PROPOSES THE FOLLOWING ALLOCATION: I)
INCREASE OF THE EXISTING DISCRETIONARY
RESERVE FOR FUTURE DIVIDENDS BY PS.
200,000,000, AND II) INCREASE OF THE
RESERVE TO GUARANTEE THE LIQUIDITY OF THE
COMPANY AND ITS SUBSIDIARIES BY PS.
150,000,000, AND III) INCREASE THE RESERVE
OF ILLIQUID EARNINGS BY PS. 501,733,740
8 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE MEMBERS AND ALTERNATE Mgmt Abstain Against
MEMBERS OF THE SUPERVISORY COMMITTEE
10 APPROVAL OF THE ANNUAL BUDGET OF THE AUDIT Mgmt For For
COMMITTEE
11 CONSIDERATION OF THE FEES OF THE EXTERNAL Mgmt Abstain Against
AUDITOR FOR THE FISCAL YEAR ENDED 31
DECEMBER 2017
12 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR : APPOINTMENT OF CARLOS ALBERTO
PACE AND ALEJANDRO JAVIER ROSA, BOTH
MEMBERS OF PRICE WATERHOUSE & CO. S.R.L
(PWC) AS EXTERNAL AUDITOR AND ALTERNATE
EXTERNAL AUDITOR OF THE COMPANY FOR THE
FISCAL YEAR ENDING 31 DECEMBER 2018
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934706461
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 14-Dec-2017
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2. CONSIDERATION OF THE SPECIAL BALANCE AND Mgmt Against
THE SPECIAL CONSOLIDATED SPLIT-OFF MERGER
BALANCE SHEET AS OF SEPTEMBER 30, 2017 AND
THE REPORTS OF THE SUPERVISORY COMMITTEE
AND THE EXTERNAL AUDITOR PREPARED IN
ACCORDANCE WITH ARTICLE 83, SUBSECTION 1,
OF THE LEY GENERAL DE SOCIEDADES AND BY THE
REGULATIONS SET BY THE COMISION NACIONAL DE
VALORES (N.T. 2013).
3. CONSIDERATION OF THE SPLIT-OFF MERGER OF Mgmt For
BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD
ANONIMA AND GRUPO FINANCIERO GALICIA S.A.
APPROVAL OF THE PRIOR SPLIT-OFF MERGER
COMMITMENT SIGNED ON NOVEMBER 9TH, 2017.
4. REQUEST FOR AUTHORIZATIONS TO MAKE THE Mgmt For
DEFINITIVE AGREEMENT OF THE SPLIT-OFF
MERGER, GRANT THE NECESSARY INSTRUMENTS AND
CARRY OUT THE PROCEDURES BEFORE THE
REGULATORY AGENCIES IN ORDER TO OBTAIN THE
NEEDED INSCRIPTIONS.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 934768524
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 24-Apr-2018
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes.
2. Examination of the business affairs of our Mgmt For
controlled company Banco de Galicia y
Buenos Aires S.A. Position to be adopted by
Grupo Financiero Galicia S.A. over the
issues to be dealt with at Banco de Galicia
y Buenos Aires S.A. next shareholders'
meeting.
3. Examination of the Balance Sheet, Income Mgmt For
Statement, and other documents as set forth
by Section 234, subsection 1 of the General
Law of Companies and the Annual Report and
Report of the Supervisory Syndics'
Committee for the 19th fiscal year ended
December 31st, 2017.
4. Treatment to be given to the fiscal year's Mgmt For
results. Increase to the Discretionary
Reserve. Dividends' distribution.
5. Approval of the Board of Directors and Mgmt For
Supervisory Syndics Committee's
performances.
6. Supervisory Syndics Committee's Mgmt For
compensation.
7. Board of Directors' compensation. Mgmt For
8. Granting of authorization to the Board of Mgmt Abstain
Directors to make advance payments of
directors fees during the fiscal year
started on January 1st, 2018 ad-referendum
of the shareholders' meeting that considers
the documentation corresponding to said
fiscal year.
9. Election of three syndics and three Mgmt Against
alternate syndics for one-year term of
office.
10. Determination of the number of directors Mgmt For
and alternate directors until reaching the
number of directors determined by the
shareholders' meeting.
11. Compensation of the independent accountant Mgmt For
certifying the Financial Statements for
fiscal year 2017.
12. Appointment of the independent accountant Mgmt For
and alternate accountant to certify the
Financial Statements for fiscal year 2018.
13. Delegation of the necessary powers to the Mgmt Abstain
Board of Directors and/or sub-delegation to
one or more of its members and/or to one or
more members of the Company's management
and/or to whom the Board of Directors
designates in order to determine the terms
and conditions of the Global Program for
the issuance of simple, short-, mid- and/or
long-term Negotiable Obligations,
non-convertible into shares and the
Negotiable Obligations that will be issued
under the same Program.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 934653139
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 07-Jul-2017
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
2. INCREASE OF THE CORPORATE CAPITAL OF GRUPO Mgmt For For
SUPERVIELLE S.A. IN THE AMOUNT OF UP TO A
NOMINAL VALUE OF AR$145.000.000 (ONE
HUNDRED FORTY-FIVE MILLION ARGENTINE
PESOS), THROUGH THE ISSUANCE OF UP TO
145,000,000 (ONE HUNDRED FORTY-FIVE
MILLION) OF NEW COMMON, REGISTERED, CLASS B
SHARES OF 1 (ONE) VOTE PER SHARE AND
NOMINAL VALUE OF AR$1 (ONE ARGENTINE PESO)
EACH AND ENTITLED TO RECEIVE DIVIDENDS ON
AN EQUAL BASIS TO COMMON, REGISTERED, CLASS
B SHARES IN CIRCULATION AT THE TIME OF
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
3. REDUCTION OF THE TERM FOR THE EXERCISE OF Mgmt For For
THE PRE-EMPTIVE RIGHTS AND ACCRETION RIGHTS
FOR THE SUBSCRIPTION OF THE NEW COMMON,
REGISTERED, CLASS B SHARES UP TO THE
MINIMUM OF TEN (10) DAYS PURSUANT TO
ARTICLE 194 OF THE GENERAL CORPORATIONS LAW
NO. 19,550 AND ITS AMENDMENTS, AUTHORIZING
THE BOARD OF DIRECTORS, IF IT DEEMS IT
APPROPRIATE, TO REDUCE IT OTHERWISE
PROVIDED THAT THE RESULTING TERM IS GREATER
THAN THE LEGAL MINIMUM.
4. APPLICATION FOR THE AUTHORIZATION TO MAKE A Mgmt For For
PUBLIC OFFERING IN THE CAPITAL MARKETS IN
ARGENTINA AND/OR ABROAD THAT THE BOARD OF
DIRECTORS MAY DETERMINE IN A TIMELY MANNER
(USING, AS APPROPRIATE, THE REGISTRATION
MECHANISM OF THE SECURITIES OF THE COMPANY
WITH THE SECURITIES AND EXCHANGE COMMISSION
UNDER THE UNIVERSAL "SHELF" CONTEMPLATED IN
THE REGULATIONS OF SAID ENTITY) AND LISTED
IN THE BOLSAS Y MERCADOS ARGENTINOS S.A.,
MERCADO ABIERTO ELECTRONICO S.A., THE NEW
YORK STOCK EXCHANGE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
5. DELEGATION TO THE BOARD DIRECTORS OF THE Mgmt For For
NECESSARY POWERS FOR (I) THE IMPLEMENTATION
OF THE CAPITAL INCREASE AND THE
DETERMINATION OF THE CONDITIONS OF THE
ISSUANCE NOT ESTABLISHED BY THE
SHAREHOLDERS' MEETING, INCLUDING, WITHOUT
LIMITATION, THE DATE OF ISSUANCE OF THE
SHARES REPRESENTING THE INCREASE, THE
AMOUNT OF THE ISSUANCE, THE FORM OF
INTEGRATION, THE SPECIFIC USE OF PROCEEDS
TO BE GIVEN TO THE FUNDS RAISED IN THE
PUBLIC OFFERING, THE DETERMINATION OF THE
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
6. AUTHORIZATION TO CARRY OUT THE NECESSARY Mgmt For For
PROCEDURES AND FILINGS TO OBTAIN THE
APPROVALS, ADMINISTRATIVE CONFORMITIES AND
REGISTRATIONS, IN ACCORDANCE WITH THE
RESOLUTIONS ADOPTED HEREBY.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SUPERVIELLE SA Agenda Number: 934765768
--------------------------------------------------------------------------------------------------------------------------
Security: 40054A108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: SUPV
ISIN: US40054A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Appointment of two shareholders to sign the Mgmt For For
Minutes of the Shareholders' Meeting.
2) Consideration of the documentation required Mgmt For For
by section 234, subsection 1 of the Law No.
19,550, for the fiscal year ended December
31, 2017.
3) Consideration of the performance of the Mgmt For For
Board of Directors during the fiscal year
ended December 31, 2017.
4) Consideration of the performance of the Mgmt For For
Supervisory Committee during the fiscal
year ended December 31, 2017.
5) Consideration of the remuneration to the Mgmt For For
Board of Directors for the fiscal year
ended December 31, 2017.
6) Consideration of the remuneration to the Mgmt For For
Supervisory Committee for the fiscal year
ended December 31, 2017.
7) Determination of the number of Regular and Mgmt For For
Alternate Directors and, where appropriate,
election thereof until the number fixed by
the Shareholders' Meeting is completed.
8) Appointment of members of the Supervisory Mgmt For For
Committee.
9) Consideration of the results of the fiscal Mgmt For For
year ended December 31, 2017. Increase of
the voluntary reserve. Distribution of
dividends.
10) Remuneration of the Certifying Accountant Mgmt For For
of the financial statements for the fiscal
year ended December 31, 2017.
11) Appointment of Regular and Alternate Mgmt For For
Certifying Accountants of the financial
statements for the fiscal year to end
December 31, 2018.
12) Allocation of the budget to the Audit Mgmt For For
Committee in the terms of section 110 of
the Capital Markets Law No. 26,831, to
obtain legal advice and advice from other
independent professionals and hire their
services.
13) Consideration of the amendments to sections Mgmt For For
Sixth, subsection G) and Sixteenth of the
bylaws. Consideration of the consolidated
text of the bylaws.
14) Authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 709558588
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
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 Shimada, Morio Mgmt For For
2.2 Appoint a Director Tani, Junichi Mgmt For For
2.3 Appoint a Director Tani, Nobuhiro Mgmt For For
2.4 Appoint a Director Takahashi, Osamu Mgmt For For
2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For
2.6 Appoint a Director Nagasaki, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Fukui, Mgmt For For
Yoshitaka
3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 934740348
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Milton Johnson Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Nancy-Ann DeParle Mgmt For For
1d. Election of Director: Thomas F. Frist III Mgmt For For
1e. Election of Director: William R. Frist Mgmt For For
1f. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1g. Election of Director: Ann H. Lamont Mgmt For For
1h. Election of Director: Geoffrey G. Meyers Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1k. Election of Director: John W. Rowe, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 934815284
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Tang Mgmt For For
Barry D. Quart, Pharm.D Mgmt For For
Robert H. Rosen Mgmt For For
Craig A. Johnson Mgmt For For
John W. Poyhonen Mgmt For For
Christian Waage Mgmt For For
2. To ratify the appointment of OUM & Co. LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to the Company's named
executive officers during the year ended
December 31, 2017.
4. To amend the Company's Certificate of Mgmt For For
Incorporation to increase the aggregate
number of authorized shares of common stock
by 50,000,000.
--------------------------------------------------------------------------------------------------------------------------
HLS THERAPEUTICS INC. Agenda Number: 709573605
--------------------------------------------------------------------------------------------------------------------------
Security: 40390B109
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: CA40390B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM WELLS Mgmt For For
1.2 ELECTION OF DIRECTOR: GREG GUBITZ Mgmt For For
1.3 ELECTION OF DIRECTOR: J. SPENCER LANTHIER Mgmt For For
1.4 ELECTION OF DIRECTOR: YVON BASTIEN Mgmt For For
1.5 ELECTION OF DIRECTOR: RODNEY HILL Mgmt For For
1.6 ELECTION OF DIRECTOR: DON DEGOLYER Mgmt For For
1.7 ELECTION OF DIRECTOR: DANIEL TASSE Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 THE ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt Against Against
WHICH IS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR DATED MAY 24, 2018, APPROVING THE
AMENDED AND RESTATED STOCK OPTION PLAN OF
HLS THERAPEUTICS INC
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
IDORSIA LTD Agenda Number: 709143678
--------------------------------------------------------------------------------------------------------------------------
Security: H3879B109
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: CH0363463438
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE CREATION OF CHF 2.7 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR Mgmt For For
5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Mgmt For For
5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR Mgmt For For
5.1.4 REELECT JOHN J. GREISCH AS DIRECTOR Mgmt For For
5.1.5 REELECT DAVID STOUT AS DIRECTOR Mgmt For For
5.2 ELECT VIVIANE MONGES AS DIRECTOR Mgmt For For
5.3 ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN Mgmt For For
5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.4.2 APPOINT JOHN J. GREISCH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.3 APPOINT DAVID STOUT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.4 APPOINT VIVIANE MONGES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 9 MILLION
7 THE BOARD OF DIRECTORS PROPOSES THAT BDO Mgmt For For
AG, REPRESENTED BY MR MARC SCHAFFNER, BE
ELECTED AS INDEPENDENT PROXY FOR A TERM OF
OFFICE UNTIL THE CONCLUSION OF THE ANNUAL
GENERAL MEETING 2019
8 RATIFY ERNST AND YOUNG AG AS AUDITORS Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 882345 DUE TO SPLITTING OF
RESOLUTIONS 5.1 AND 5.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 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 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 905252,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For
1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For
1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For
Jr.
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 934689778
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MEETINGS' MINUTES.
2. CONSIDERATION OF DOCUMENTS CONTEMPLATED IN Mgmt For For
SECTION 234, PARAGRAPH 1, OF LAW NO. 19,550
FOR THE FISCAL YEAR ENDED JUNE 30, 2017.
3. ALLOCATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2017 FOR
$3,481,032,590. PAYMENT OF CASH DIVIDEND
FOR UP TO $1,400,000,000.
4. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
5. CONSIDERATION OF SUPERVISORY COMMITTEE'S Mgmt For For
PERFORMANCE FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
6. CONSIDERATION OF COMPENSATION FOR Mgmt For For
$30,848,151 PAYABLE TO THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED JUNE
30, 2017.
7. CONSIDERATION OF COMPENSATION FOR $600,000 Mgmt For For
PAYABLE TO THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED JUNE 30, 2017.
8. CONSIDERATION OF APPOINTMENT OF REGULAR Mgmt For For
DIRECTORS AND ALTERNATE DIRECTORS DUE TO
EXPIRATION OF TERM.
9. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR A
TERM OF ONE FISCAL YEAR.
10. APPROVAL OF COMPENSATION FOR $9,429,573 Mgmt For For
PAYABLE TO CERTIFYING ACCOUNTANT FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For For
THE NEXT FISCAL YEAR.
12. TREATMENT OF AMOUNTS PAID AS PERSONAL ASSET Mgmt For For
TAX LEVIED ON THE SHAREHOLDERS.
13. CONSIDERATION OF CREATION OF A NEW GLOBAL Mgmt Against Against
NOTE PROGRAM FOR THE ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES, SECURED OR NOT, OR
GUARANTEED BY THIRD PARTIES, FOR A MAXIMUM
OUTSTANDING AMOUNT OF UP TO US$ 350,000,000
(THREE HUNDRED AND FIFTY MILLION US
DOLLARS) (OR ITS EQUIVALENT IN ANY OTHER
CURRENCY) PURSUANT TO THE PROVISIONS SET
FORTH IN THE NEGOTIABLE OBLIGATIONS LAW NO.
23,576, AS AMENDED AND SUPPLEMENTED (THE
"PROGRAM") DUE TO THE EXPIRATION OF THE
PROGRAM CURRENTLY IN FORCE.
14. CONSIDERATION OF (I) DELEGATION TO THE Mgmt Against Against
BOARD OF DIRECTORS OF THE BROADEST POWERS
TO DETERMINE ALL THE PROGRAM'S TERMS AND
CONDITIONS NOT EXPRESSLY APPROVED BY THE
SHAREHOLDERS' MEETING AS WELL AS THE TIME,
AMOUNT, TERM, PLACEMENT METHOD AND FURTHER
TERMS AND CONDITIONS OF THE VARIOUS SERIES
AND/OR TRANCHES OF NOTES ISSUED THEREUNDER;
(II) AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO (A) APPROVE, EXECUTE, GRANT
AND/OR DELIVER ANY AGREEMENT, CONTRACT,
DOCUMENT, INSTRUMENT AND/OR ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
15. AUTHORIZATIONS FOR CARRYING OUT Mgmt For For
REGISTRATION PROCEEDINGS RELATING TO THIS
SHAREHOLDERS' MEETING BEFORE THE ARGENTINE
SECURITIES COMMISSION AND THE ARGENTINE
SUPERINTENDENCY OF CORPORATIONS.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934748875
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: JCAP
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
John A. Good Mgmt For For
Mark O. Decker Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 934696646
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AIDA M. ALVAREZ Mgmt For For
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
LIZA MCFADDEN Mgmt For For
STUART J. UDELL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 934749980
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Broussard Mgmt For For
1b. Election of Director: Charles P. Cooley Mgmt For For
1c. Election of Director: Gary M. Crosby Mgmt For For
1d. Election of Director: Alexander M. Cutler Mgmt For For
1e. Election of Director: H. James Dallas Mgmt For For
1f. Election of Director: Elizabeth R. Gile Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: William G. Gisel, Jr. Mgmt For For
1i. Election of Director: Carlton L. Highsmith Mgmt For For
1j. Election of Director: Richard J. Hipple Mgmt For For
1k. Election of Director: Kristen L. Manos Mgmt For For
1l. Election of Director: Beth E. Mooney Mgmt For For
1m. Election of Director: Demos Parneros Mgmt For For
1n. Election of Director: Barbara R. Snyder Mgmt For For
1o. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal seeking to reduce Shr For Against
ownership threshold to call special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1d. Election of Director: David P. King Mgmt For For
1e. Election of Director: Garheng Kong, M.D., Mgmt For For
Ph.D.
1f. Election of Director: Robert E. Mgmt For For
Mittelstaedt, Jr.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laboratory
Corporation of America Holdings'
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934719406
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Special
Meeting Date: 12-Feb-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Lennar's Class A and Class B common stock
in connection with the merger of
CalAtlantic Group, Inc. with a newly formed
wholly-owned subsidiary of Lennar, as
contemplated by an Agreement and Plan of
Merger, dated as of October 29, 2017, by
and among CalAtlantic Group, Inc., Lennar
and Cheetah Cub Group Corp.
2. Approval of an amendment to Lennar's Mgmt For For
certificate of incorporation increasing the
number of authorized shares of Lennar's
Class A common stock from 300,000,000
shares to 400,000,000 shares.
3. Approval of an adjournment of the Special Mgmt For For
Meeting of Stockholders, if necessary, to
enable Lennar to solicit additional votes,
if at the time of such meeting there are
not sufficient votes to approve proposals 1
and 2.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 934730917
--------------------------------------------------------------------------------------------------------------------------
Security: 526057302
Meeting Type: Annual
Meeting Date: 11-Apr-2018
Ticker: LENB
ISIN: US5260573028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irving Bolotin Mgmt For For
Steven L. Gerard Mgmt For For
Theron I. "Tig" Gilliam Mgmt For For
Sherrill W. Hudson Mgmt For For
Sidney Lapidus Mgmt For For
Teri P. McClure Mgmt For For
Stuart Miller Mgmt For For
Armando Olivera Mgmt For For
Donna Shalala Mgmt For For
Scott Stowell Mgmt For For
Jeffrey Sonnenfeld Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lennar's independent
registered public accounting firm for the
fiscal year ending November 30, 2018.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Lennar's named executive
officers.
4. Approval of a stockholder proposal Shr For Against
regarding our common stock voting
structure.
5. Approval of a stockholder proposal Shr Against For
regarding providing holders an annual right
to convert a limited amount of Class B
common stock into Class A common stock.
6. Approval of a stockholder proposal Shr Against For
regarding a limit on director tenure.
--------------------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 934789592
--------------------------------------------------------------------------------------------------------------------------
Security: 543881106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LORL
ISIN: US5438811060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Mark H. Rachesky Mgmt Withheld Against
Janet T. Yeung Mgmt Withheld Against
2. Acting upon a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. Acting upon a proposal to approve, on a Mgmt For For
non-binding, advisory basis, compensation
of the Company's named executive officers
as described in the Company's Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934811755
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicolas Galperin Mgmt For For
Meyer Malka Mgmt For For
Javier Olivan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Co. S.A. as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC. Agenda Number: 934793921
--------------------------------------------------------------------------------------------------------------------------
Security: 603380106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: NERV
ISIN: US6033801068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Doyle Mgmt For For
Hans Peter Hasler Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve the Company's Amended and Mgmt For For
Restated 2013 Equity Incentive Plan to,
among other things, increase the aggregate
number of shares of common stock authorized
for issuance under the plan by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934742669
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Garrey E. Mgmt For For
Carruthers
1B Election of Class I Director: Daniel Mgmt For For
Cooperman
1C Election of Class I Director: Richard M. Mgmt For For
Schapiro
2 To consider and approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
3 To consider and approve the amendment and Mgmt For For
restatement of our Bylaws to implement
proxy access.
4 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Q. Brown Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Egon P. Durban Mgmt For For
1d. Election of Director: Clayton M. Jones Mgmt For For
1e. Election of Director: Judy C. Lewent Mgmt For For
1f. Election of Director: Gregory K. Mondre Mgmt For For
1g. Election of Director: Anne R. Pramaggiore Mgmt For For
1h. Election of Director: Samuel C. Scott, III Mgmt For For
1i. Election of Director: Joseph M. Tucci Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for 2018.
4. Stockholder Proposal re: Ethical Shr Against For
Recruitment in Global Supply Chains.
5. Stockholder Proposal re: Independent Shr Against For
Director with Human Rights Expertise.
6. Stockholder Proposal re: Lobbying Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 934668065
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
LLP AS INDEPENDENT AUDITORS OF NETEASE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 934740033
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G.H. Boyce Mgmt For For
1B. Election of Director: B.R. Brook Mgmt For For
1C. Election of Director: J.K. Bucknor Mgmt For For
1D. Election of Director: J.A. Carrabba Mgmt For For
1E. Election of Director: N. Doyle Mgmt For For
1F. Election of Director: G.J. Goldberg Mgmt For For
1G. Election of Director: V.M. Hagen Mgmt For For
1H. Election of Director: S.E. Hickok Mgmt For For
1I. Election of Director: R. Medori Mgmt For For
1J. Election of Director: J. Nelson Mgmt For For
1K. Election of Director: J.M. Quintana Mgmt For For
1L. Election of Director: M.P. Zhang Mgmt For For
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify Appointment of Independent Mgmt For For
Registered Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT FUNDS Agenda Number: 934841099
--------------------------------------------------------------------------------------------------------------------------
Security: 65340G205
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NHF
ISIN: US65340G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Honis Mgmt For For
Dustin Norris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 934708910
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE NEXTDECADE CORPORATION 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN (THE "2017 EQUITY
PLAN PROPOSAL").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
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 2017 EQUITY
PLAN PROPOSAL (THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 934805093
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew K. Schatzman Mgmt For For
Avinash Kripalani Mgmt For For
William Vrattos Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 934844502
--------------------------------------------------------------------------------------------------------------------------
Security: 65342K105
Meeting Type: Special
Meeting Date: 15-Jun-2018
Ticker: NEXT
ISIN: US65342K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the terms of the Series A Mgmt For For
Convertible Preferred Stock, which include
associated Warrants (as defined in the
Proxy Statement), and the issuance of up to
$35 million of such securities, all in
accordance with the terms of the
Convertible Preferred Equity Offering (as
defined in the Proxy Statement).
2. To authorize the Company to issue up to $15 Mgmt For For
million of convertible preferred stock on
the same or more favorable terms to the
Company as the Series A Convertible
Preferred Stock issued in the Convertible
Preferred Equity Offering.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934743039
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Kirbyjon H. Caldwell Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Terry G. Dallas Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: William E. Hantke Mgmt For For
1i. Election of Director: Paul W. Hobby Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: C. John Wilder Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2018.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
OCEAN RIG UDW INC Agenda Number: 934686354
--------------------------------------------------------------------------------------------------------------------------
Security: G66964118
Meeting Type: Special
Meeting Date: 03-Nov-2017
Ticker: ORIG
ISIN: KYG669641188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENHANCED SPECIAL RESOLUTION Mgmt Abstain Against
REQUIRED PURSUANT TO THE CURRENT AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY, TO DELETE THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY CURRENTLY IN EFFECT (THE
"CURRENT AMENDED AND RESTATED MEMORANDUM
AND ARTICLES") IN ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt Abstain Against
PURSUANT TO THE CURRENT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES TO (I)
REDUCE THE AUTHORIZED CAPITAL OF THE
COMPANY FROM US$10,005,000,000 DIVIDED INTO
ONE TRILLION (1,000,000,000,000) COMMON
SHARES OF A PAR VALUE OF US$0.01 EACH AND
FIVE HUNDRED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt Abstain Against
PURSUANT TO THE CURRENT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES TO (I)
REDESIGNATE 1,500,000,000 EXISTING COMMON
SHARES IN THE AUTHORIZED CAPITAL OF THE
COMPANY AS CLASS A COMMON SHARES INCLUDING
THE EXISTING ISSUED COMMON SHARES IN THE
COMPANY; (II) ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OCEAN RIG UDW INC Agenda Number: 934728429
--------------------------------------------------------------------------------------------------------------------------
Security: G66964118
Meeting Type: Annual
Meeting Date: 05-Mar-2018
Ticker: ORIG
ISIN: KYG669641188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To ratify the appointment of Ernst & Young Mgmt Abstain Against
(Hellas) Certified Auditors Accountants
S.A., as the Company's independent auditors
for the fiscal year ending December 31,
2018.
2. To approve the special resolution required Mgmt Abstain Against
pursuant to the Companies Law (2016
Revision) of the laws of the Cayman Islands
and the second amended and restated
memorandum and articles of association of
the Company to amend Article 32.4 of the
second amended and restated memorandum and
articles of association by deleting Article
32.4 of the second amended and restated
memorandum and articles of association of
the Company in its entirety and replacing
it
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ravit Barniv Mgmt For For
1B. Election of Director: Stan H. Koyanagi Mgmt For For
1C. Election of Director: Dafna Sharir Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors of the Company for its fiscal year
ending December 31, 2018.
3. To approve the Ormat Technologies, Inc. Mgmt For For
2018 Incentive Compensation Plan.
4. To approve the compensation of our named Mgmt For For
executive officers on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 934765554
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of shareholders to approve and Mgmt For For
sign the Minutes of the Meeting.
2. Consideration of the Company's Statements Mgmt For For
of Financial Position, of Comprehensive
Income, of Changes in Shareholders' Equity
and of Cash Flows, Notes to the Financial
Statements, Independent Auditor's Report,
Statutory Audit Committee Report, Annual
Report and Corporate Governance Code
Compliance Report, the Informative Summary
as required by the Argentine Securities
Commission Rules and any additional
information required under applicable
regulations, all for the fiscal year ended
December31, 2017.
3. Consideration of the results of the fiscal Mgmt For For
year and use of such income (to consider
this item, the Meeting shall be held as an
Extraordinary Shareholders' Meeting).
4. Consideration of the actions taken by the Mgmt For For
Statutory Audit Committee and the
remuneration of its members in the fiscal
year ended December 31, 2017 for a total
amount of AR$ 1,620,000 (total
remuneration).
5. Consideration of the actions taken by the Mgmt For For
Board of Directors and the remuneration of
its members in the fiscal year ended
December 31, 2017 for a total amount of AR$
328,920,287 (total remuneration), AR$
159,820,287 in excess of the limit of five
per cent (5%) of profits established by
Section 261 of Law No. 19,150 and
regulations thereunder, in view of the
proposal that no distribution of dividends
should be effected.
6. Consideration of the remuneration of the Mgmt For For
Independent Auditor.
7. Appointment of directors and alternate Mgmt For For
directors. Distribution of Board positions.
8. Appointment of Statutory Audit Committee Mgmt For For
members and alternate members.
9. Appointment of the Independent Auditor and Mgmt For For
Alternate Independent Auditor that will
issue an opinion on the financial
statements for the fiscal year beginning on
January 1, 2018.
10. Determination of the remuneration of the Mgmt For For
Independent Auditor and Alternate
Independent Auditor that will issue an
opinion on the financial statements for the
fiscal year beginning on January 1, 2018.
11. Consideration of a budget item to be Mgmt For For
allocated to Audit Committee's activities.
12. Consideration of the merger between Pampa Mgmt For For
Energia S.A., as acquiror in the merger,
and Bodega Loma la Lata S.A., Central
Termica Guemes S.A., Central Termica Loma
de la Lata S.A., Eg3 Red S.A., Inversora
Nihuiles S.A., Inversora Diamante S.A.,
Inversora Piedra Buena S.A., Pampa
Participaciones II S.A. and Petrolera Pampa
S.A., as acquirees, under sections 82 et
seq. of the Argentine Business Companies
Law and section 77 et seq. ...(due to space
limits, see proxy material for full
proposal).
13. Consideration of the Company's individual Mgmt For For
merger special statement of financial
position as of September 30, 2017, and the
merger consolidated statement of financial
position as of September 30, 2017, together
with the respective Independent Auditor's
and Statutory Audit Committee's reports.
Discussion of the previous merger agreement
subscribed on December 21, 2017 (to
consider this item, the Meeting shall be
held as an Extraordinary Shareholders'
Meeting).
14. Consideration of the increase of the Mgmt For For
Company's capital stock by a nominal amount
of AR$ 144,322,083 by means of the issuance
of 144,322,083 new book-entry, ordinary
shares, of a nominal value of AR$ 1 each
and carrying one vote per share, entitled
to be paid dividends on an equal footing
with any shares outstanding at the time of
their issuance, to be issued with an issue
premium resulting from the application of
the applicable exchange ratio resulting
from the merger. Application to have
...(due to space limits, see proxy material
for full proposal).
15. Consideration of the authorizations to be Mgmt For For
granted for the subscription of the final
merger agreement (to consider this item,
the Meeting shall be held as an
Extraordinary Shareholders' Meeting).
16. Consideration of amendments to the Mgmt For For
Corporate Bylaws. Approval of the Amended
and Restated Bylaws (to consider this item,
the Meeting shall be held as an
Extraordinary Shareholders' Meeting).
17. Authorizations to be granted for the Mgmt For For
performance of proceedings and filing of
documents as necessary to obtain the
relevant registrations.
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 709208789
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: MIX
Meeting Date: 27-Apr-2018
Ticker:
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE MEETING
O.2 CONSIDERATION OF THE COMPANY'S STATEMENTS Mgmt For For
OF FINANCIAL POSITION, OF COMPREHENSIVE
INCOME, OF CHANGES IN SHAREHOLDERS' EQUITY
AND OF CASH FLOWS, NOTES TO THE FINANCIAL
STATEMENTS, INDEPENDENT AUDITOR'S REPORT,
STATUTORY AUDIT COMMITTEE REPORT, ANNUAL
REPORT AND CORPORATE GOVERNANCE CODE
COMPLIANCE REPORT, THE INFORMATIVE SUMMARY
AS REQUIRED BY THE ARGENTINE SECURITIES
COMMISSION RULES AND ANY ADDITIONAL
INFORMATION REQUIRED UNDER APPLICABLE
REGULATIONS, ALL FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017
E.3 CONSIDERATION OF THE RESULTS OF THE FISCAL Mgmt For For
YEAR AND USE OF SUCH INCOME
O.4 CONSIDERATION OF THE ACTIONS TAKEN BY THE Mgmt For For
STATUTORY AUDIT COMMITTEE AND THE
REMUNERATION OF ITS MEMBERS IN THE FISCAL
YEAR ENDED DECEMBER 31, 2017 FOR A TOTAL
AMOUNT OF ARS 1,620,000 (TOTAL
REMUNERATION)
O.5 CONSIDERATION OF THE ACTIONS TAKEN BY THE Mgmt For For
BOARD OF DIRECTORS AND THE REMUNERATION OF
ITS MEMBERS IN THE FISCAL YEAR ENDED
DECEMBER 31, 2017 FOR A TOTAL AMOUNT OF ARS
328,920,287 (TOTAL REMUNERATION), ARS
159,820,287 IN EXCESS OF THE LIMIT OF FIVE
PER CENT (5%) OF PROFITS ESTABLISHED BY
SECTION 261 OF LAW NO. 19,150 AND
REGULATIONS THEREUNDER, IN VIEW OF THE
PROPOSAL THAT NO DISTRIBUTION OF DIVIDENDS
SHOULD BE EFFECTED
O.6 CONSIDERATION OF THE REMUNERATION OF THE Mgmt For For
INDEPENDENT AUDITOR
O.7 APPOINTMENT OF DIRECTORS AND ALTERNATE Mgmt For For
DIRECTORS. DISTRIBUTION OF BOARD POSITIONS
O.8 APPOINTMENT OF STATUTORY AUDIT COMMITTEE Mgmt For For
MEMBERS AND ALTERNATE MEMBERS: GERMAN
WETZLER MALBRAN, JOSE DANIEL ABELOVICH AND
DAMIAN BURGIO AS INTERNAL STATUTORY
AUDITORS AND ELECT MARTIN FERNANDEZ DUSSAUT
AND TOMAS ARNAUDE AS THEIR ALTERNATES
O.9 APPOINTMENT OF THE INDEPENDENT AUDITOR AND Mgmt For For
ALTERNATE INDEPENDENT AUDITOR THAT WILL
ISSUE AN OPINION ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR BEGINNING ON
JANUARY 1, 2018: PRICE WATERHOUSE CO SRL
O.10 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
INDEPENDENT AUDITOR AND ALTERNATE
INDEPENDENT AUDITOR THAT WILL ISSUE AN
OPINION ON THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR BEGINNING ON JANUARY 1, 2018
O.11 CONSIDERATION OF A BUDGET ITEM TO BE Mgmt For For
ALLOCATED TO AUDIT COMMITTEE'S ACTIVITIES
E.12 CONSIDERATION OF THE MERGER BETWEEN PAMPA Mgmt For For
ENERGIA S.A., AS ACQUIROR IN THE MERGER,
AND BODEGA LOMA LA LATA S.A., CENTRAL
TERMICA GUEMES S.A., CENTRAL TERMICA LOMA
DE LA LATA S.A., EG3 RED S.A., INVERSORA
NIHUILES S.A., INVERSORA DIAMANTE S.A.,
INVERSORA PIEDRA BUENA S.A., PAMPA
PARTICIPACIONES II S.A. AND PETROLERA PAMPA
S.A., AS ACQUIREES, UNDER SECTIONS 82 ET
SEQ. OF THE ARGENTINE BUSINESS COMPANIES
LAW AND SECTION 77 ET SEQ. OF THE ARGENTINE
INCOME TAX LAW
E.13 CONSIDERATION OF THE COMPANY'S INDIVIDUAL Mgmt For For
MERGER SPECIAL STATEMENT OF FINANCIAL
POSITION AS OF SEPTEMBER 30, 2017, AND THE
MERGER CONSOLIDATED STATEMENT OF FINANCIAL
POSITION AS OF SEPTEMBER 30, 2017, TOGETHER
WITH THE RESPECTIVE INDEPENDENT AUDITOR'S
AND STATUTORY AUDIT COMMITTEE'S REPORTS.
DISCUSSION OF THE PREVIOUS MERGER AGREEMENT
SUBSCRIBED ON DECEMBER 21, 2017
E.14 CONSIDERATION OF THE INCREASE OF THE Mgmt For For
COMPANY'S CAPITAL STOCK BY A NOMINAL AMOUNT
OF ARS 144,322,083 BY MEANS OF THE ISSUANCE
OF 144,322,083 NEW BOOK-ENTRY, ORDINARY
SHARES, OF A NOMINAL VALUE OF ARS 1 EACH
AND CARRYING ONE VOTE PER SHARE, ENTITLED
TO BE PAID DIVIDENDS ON AN EQUAL FOOTING
WITH ANY SHARES OUTSTANDING AT THE TIME OF
THEIR ISSUANCE, TO BE ISSUED WITH AN ISSUE
PREMIUM RESULTING FROM THE APPLICATION OF
THE APPLICABLE EXCHANGE RATIO RESULTING
FROM THE MERGER. APPLICATION TO HAVE THE
NEW SHARES TO BE ISSUED ACCEPTED FOR THEIR
PUBLIC OFFERING AND LISTING. DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWERS
NECESSARY TO IMPLEMENT THE ABOVE CAPITAL
INCREASE AND TO FILE THE APPLICATION FOR
THE ACCEPTANCE OF THE SHARES TO BE ISSUED
FOR THEIR PUBLIC OFFERING AND LISTING
E.15 CONSIDERATION OF THE AUTHORIZATIONS TO BE Mgmt For For
GRANTED FOR THE SUBSCRIPTION OF THE FINAL
MERGER AGREEMENT
E.16 CONSIDERATION OF AMENDMENTS TO THE Mgmt For For
CORPORATE BYLAWS. APPROVAL OF THE AMENDED
AND RESTATED BYLAWS
O.17 AUTHORIZATIONS TO BE GRANTED FOR THE Mgmt For For
PERFORMANCE OF PROCEEDINGS AND FILING OF
DOCUMENTS AS NECESSARY TO OBTAIN THE
RELEVANT REGISTRATIONS
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934665223
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2017
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. To consider and vote on a proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt For For
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt For For
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 934772321
--------------------------------------------------------------------------------------------------------------------------
Security: 72651A207
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PAGP
ISIN: US72651A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bobby S. Shackouls Mgmt For For
Christopher M. Temple Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
with which future advisory votes to approve
our named executive officer compensation
should be held.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 934649926
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: JOE BURTON Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PLANTRONICS, INC. 2003 STOCK PLAN.
3. APPROVE THE PLANTRONICS, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
2018.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION Agenda Number: 934804039
--------------------------------------------------------------------------------------------------------------------------
Security: 74909E106
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: QHC
ISIN: US74909E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James T. Breedlove Mgmt For For
1b. Election of Director: Joseph A. Hastings, Mgmt For For
D.M.D.
1c. Election of Director: Thomas D. Miller Mgmt For For
1d. Election of Director: Barbara R. Paul, M.D. Mgmt For For
1e. Election of Director: Terry Allison Rappuhn Mgmt For For
1f. Election of Director: Alice D. Schroeder Mgmt For For
1g. Election of Director: R. Lawrence Van Horn, Mgmt For For
Ph.D.
2. To approve the compensation of the Mgmt For For
Company's named executive officers, as
disclosed in the Proxy Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
(independent auditors) for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr Against For
access by-law
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: EGM
Meeting Date: 17-Jan-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Sagawa, Keiichi Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
2.1 Appoint a Corporate Auditor Fujiwara, Mgmt Against Against
Akihito
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Amend the Stock Compensation to be received Mgmt For For
by Directors, etc.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934737581
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Ely III Mgmt For For
1.2 Election of Director: Rocco A. Ortenzio Mgmt Against Against
1.3 Election of Director: Thomas A. Scully Mgmt Against Against
2. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation
3. Vote to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934791496
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2018.
4. To approve an amendment to the company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
number of authorized shares of Class A
Common Stock.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 708824392
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 31-Jan-2018
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.01.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016/2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016/2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016/2017
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2017/2018
6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For
SUPERVISORY BOARD
6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
7 AMEND CORPORATE PURPOSE Mgmt For For
8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For
ARTICLES OF ASSOCIATION RELATING TO THE
ARRANGEMENTS ON ADMISSION TO AND VOTING AT
THE SHAREHOLDERS' MEETING
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY FLENDER GMBH
10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY KYROS 53 GMBH
10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARY KYROS 54 GMBH
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David J. Aldrich Mgmt For For
1.2 Election of Director: Kevin L. Beebe Mgmt For For
1.3 Election of Director: Timothy R. Furey Mgmt For For
1.4 Election of Director: Liam K. Griffin Mgmt For For
1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For
1.6 Election of Director: Christine King Mgmt For For
1.7 Election of Director: David P. McGlade Mgmt For For
1.8 Election of Director: David J. McLachlan Mgmt For For
1.9 Election of Director: Robert A. Schriesheim Mgmt For For
2. To ratify the selection by the Company's Mgmt For For
Audit Committee of KPMG LLP as the
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Company's Amended and Mgmt For For
Restated 2008 Director Long-Term Incentive
Plan, as Amended.
5. To ratify an amendment to the Company's Mgmt Against Against
By-Laws that provides the Company's
stockholders the right to request a special
meeting of stockholders.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934668457
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 05-Oct-2017
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
PAY CONFIDENTIAL VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256
--------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 16-Feb-2018
Ticker: AMTD
ISIN: US87236Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Hockey Mgmt For For
Brian M. Levitt Mgmt For For
Karen E. Maidment Mgmt For For
Mark L. Mitchell Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM. Ratification of the appointment of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 934805815
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGTX
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt For For
William J. Kennedy Mgmt For For
Kenneth Hoberman Mgmt For For
Daniel Hume Mgmt For For
Mark Schoenebaum, M.D. Mgmt Withheld Against
Michael S. Weiss Mgmt For For
2. To ratify the appointment of CohnReznick Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve an amendment to our Amended and Mgmt For For
Restated 2012 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd C. Blankfein Mgmt For For
1b. Election of Director: M. Michele Burns Mgmt For For
1c. Election of Director: Mark A. Flaherty Mgmt For For
1d. Election of Director: William W. George Mgmt For For
1e. Election of Director: James A. Johnson Mgmt For For
1f. Election of Director: Ellen J. Kullman Mgmt For For
1g. Election of Director: Lakshmi N. Mittal Mgmt For For
1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Peter Oppenheimer Mgmt For For
1j. Election of Director: David A. Viniar Mgmt For For
1k. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)
3. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2018)
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying
6. Shareholder Proposal Regarding Amendments Shr Against For
to Stockholder Proxy Access
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934834311
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve our named Mgmt Against Against
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934805752
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: David T. Ching Mgmt For For
1d. Election of Director: Ernie Herrman Mgmt For For
1e. Election of Director: Michael F. Hines Mgmt For For
1f. Election of Director: Amy B. Lane Mgmt For For
1g. Election of Director: Carol Meyrowitz Mgmt For For
1h. Election of Director: Jackwyn L. Nemerov Mgmt For For
1i. Election of Director: John F. O'Brien Mgmt For For
1j. Election of Director: Willow B. Shire Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2019
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
4. Shareholder proposal for a report on Shr For Against
compensation disparities based on race,
gender, or ethnicity
5. Shareholder proposal for amending TJX's Shr For Against
clawback policy
6. Shareholder proposal for a supply chain Shr Against For
policy on prison labor
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt For For
1B. Election of director: Mary T. Barra Mgmt For For
1C. Election of director: Safra A. Catz Mgmt For For
1D. Election of director: John S. Chen Mgmt For For
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt For For
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt For For
1I. Election of director: Aylwin B. Lewis Mgmt For For
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt For For
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt Against Against
executive compensation.
5. To approve the shareholder proposal Shr Against For
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Shr Against For
requesting the Board to amend the Company's
bylaws relating to proxy access to increase
the number of permitted nominees, remove
the limit on aggregating shares to meet the
shareholding requirement, and remove the
limitation on renomination of persons based
on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 10-May-2018
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
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for 2018.
3. Approval, by nonbinding advisory vote, of Mgmt For For
the company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 934763649
--------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 10-Apr-2018
Ticker: TGS
ISIN: US8938702045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For
minutes of the meeting together with the
Chairman of the Board of Directors.
2. Consideration of the Annual Report, Mgmt For
Inventory, Financial Statements,
Information Review and Information required
by Section 12, Chapter III, Title IV of the
Rules of the Argentine Securities and
Exchange Commission (Comision Nacional de
Valores) (New Text 2013), Auditor's Report
and Statutory Audit Committee's Report, in
accordance with Section 234, paragraph 1 of
Law 19,550, for the fiscal year ended
December 31, 2017 and its English version
3. Resolution about the allocation of the Mgmt For
Future Dividends Reserve approved by the
General and Special Shareholders' meeting
held on April 26, 2017.
4. Consideration of the allocation of the net Mgmt For
income for the fiscal year ended December
31, 2017.
5. Consideration of the performance of the Mgmt For
Board of Directors members during the
fiscal year ended December 31, 2017.
6. Consideration of fees to be paid to the Mgmt For
Board of Directors members for the fiscal
year ended December 31, 2017.
7. Consideration of the performance of the Mgmt For
Statutory Audit Committee members during
the fiscal year ended December 31, 2017.
8. Consideration of fees to be paid to the Mgmt Abstain
Statutory Audit Committee members for the
fiscal year ended December 31, 2017.
9. Consideration of the Auditing Committee Mgmt Abstain
operating budget for the fiscal year ending
December 31, 2018.
10. Appointment of Regular Directors and Mgmt Abstain
Alternate Directors.
11. Consideration of the term of office of Mgmt Abstain
Directors appointed as per item 10 of the
Agenda.
12. Appointment of Statutory Audit Committee Mgmt Abstain
regular and alternate members.
13. Consideration of the compensation of the Mgmt For
independent auditors that certified the
Financial Statements for the fiscal year
ended December 31, 2017.
14. Appointment of the regular and alternate Mgmt For
independent auditors to certify the
Financial Statements for the fiscal year
ending December 31, 2018.
15. Consideration of the approval of the Mgmt For
extension of the Global Program for a
five-year term or for the maximum term
allowed by applicable legislation.
16. Consideration of: I. the delegation to the Mgmt For
Board of Directors of the widest powers to
implement the extension of the Global
Program, II. the renewal of the delegation
to the Board of Directors of the widest
powers to establish all terms and
conditions of the Global Program and of the
different classes and/or series of Notes to
be issued under the Global Program
(including, but not limited to, time,
price, funds), with all powers to amend any
terms and conditions that were not ...(due
to space limits, see proxy statement for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934787827
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha Lane Fox Mgmt For For
1b. Election of Director: David Rosenblatt Mgmt For For
1c. Election of Director: Evan Williams Mgmt For For
1d. Election of Director: Debra Lee Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
4. A stockholder proposal regarding the Shr Against For
formation of a public policy committee of
the Board of Directors.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For
1b. Election of Director: Michael Narachi Mgmt For For
1c. Election of Director: Clay B. Siegall, Mgmt For For
Ph.D.
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 934732137
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Y. Fowler Mgmt For For
1B. Election of Director: Stephen M. Gambee Mgmt For For
1C. Election of Director: James S. Greene Mgmt For For
1D. Election of Director: Luis F. Machuca Mgmt For For
1E. Election of Director: Cort L. O'Haver Mgmt For For
1F. Election of Director: Maria M. Pope Mgmt For For
1G. Election of Director: John F. Schultz Mgmt For For
1H. Election of Director: Susan F. Stevens Mgmt For For
1I. Election of Director: Hilliard C. Terry, Mgmt For For
III
1J. Election of Director: Bryan L. Timm Mgmt For For
2. Ratify the Audit and Compliance committee's Mgmt For For
selection of Moss Adams LLP as independent
registered public accounting firm.
3. Amendment to our Articles to implement a Mgmt For For
majority voting standard for the election
of directors in uncontested elections.
4. Non-Binding Vote to approve the Mgmt For For
compensation of the named executive
officers as described in the Proxy
Statement for the 2018 Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934740095
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David B. Burritt Mgmt For For
1b. Election of Director: Patricia Diaz Dennis Mgmt For For
1c. Election of Director: Dan O. Dinges Mgmt For For
1d. Election of Director: John J. Engel Mgmt For For
1e. Election of Director: Murry S. Gerber Mgmt For For
1f. Election of Director: Stephen J. Girsky Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Eugene B. Sperling Mgmt For For
1i. Election of Director: David S. Sutherland Mgmt For For
1j. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of certain executive
officers
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Sangeeta N. Mgmt For For
Bhatia
1.2 Election of Class I Director: Jeffrey M. Mgmt For For
Leiden
1.3 Election of Class I Director: Bruce I. Mgmt For For
Sachs
2. Amendments to our charter and by-laws to Mgmt For For
eliminate supermajority provisions.
3. Amendment and restatement of our 2013 Stock Mgmt For For
and Option Plan, to among other things,
increase the number of shares available
under the plan by 8.0 million shares.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
firm for the year ending December 31, 2018.
5. Advisory vote on named executive officer Mgmt For For
compensation.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on the risks to us of rising drug
prices.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt For For
Jeff D. Hunter* Mgmt For For
Brian K. Ferraioli# Mgmt For For
Jeff D. Hunter# Mgmt For For
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 on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VOLTALIA SA, NEUILLY-SUR-SEINE Agenda Number: 709299754
--------------------------------------------------------------------------------------------------------------------------
Security: F98177128
Meeting Type: MIX
Meeting Date: 24-May-2018
Ticker:
ISIN: FR0011995588
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801263.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801453.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2017
O.4 REVIEW OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - RATIFICATION OF
THE AGREEMENT ON ADMINISTRATIVE SERVICES
CONCLUDED WITH LA FAYE ENERGIES COMPANY
O.5 REVIEW OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - RATIFICATION OF
THE AGREEMENT ON THE PROVISION OF OPERATION
MAINTENANCE SERVICE CONCLUDED WITH LA FAYE
ENERGIES COMPANY
O.6 REVIEW OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - RATIFICATION OF
THE AGREEMENT ON ADMINISTRATIVE SERVICES
CONCLUDED WITH VOLTALIA GUYANE COMPANY
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
LAURENCE MULLIEZ AS DIRECTOR
O.8 RENEWAL OF THE TERM OF OFFICE OF THE GREEN Mgmt For For
OPTION COMPANY AS DIRECTOR
O.9 RENEWAL OF THE TERM OF OFFICE OF CREADEV Mgmt For For
COMPANY AS DIRECTOR
O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS,
MRS. LAURENCE MULLIEZ
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MRS. LAURENCE MULLIEZ AS CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2018
O.12 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
THE CHIEF EXECUTIVE OFFICER, MR. SEBASTIEN
CLERC
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. SEBASTIEN CLERC AS CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2018
O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURCHASE BY THE COMPANY
OF ITS OWN SHARES
E.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANDRE-PAUL LECLERCQ AS DIRECTOR FOR AN
EXCEPTIONAL DURATION OF TWO YEARS
DEROGATING FROM THE STATUTORY PROVISIONS
E.16 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
DARDANNE AS DIRECTOR FOR AN EXCEPTIONAL
DURATION OF TWO YEARS DEROGATING FROM THE
STATUTORY PROVISIONS
E.17 APPOINTMENT OF MRS. EVELYNE TALL AS NEW Mgmt For For
DIRECTOR FOR AN EXCEPTIONAL DURATION OF TWO
YEARS DEROGATING FROM THE STATUTORY
PROVISIONS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
MEANS OF CANCELLING SHARES AS PART OF THE
AUTHORISATION TO BUY BACK THE COMPANY'S OWN
SHARES
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR ANY
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE THE CAPITAL
IMMEDIATELY OR IN THE FUTURE BY ISSUING
ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFERING
E.21 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT TO BE ISSUED IN THE
FRAME OF AN OFFER IN FAVOUR OF QUALIFIED
INVESTORS OR A LIMITED CIRCLE OF INVESTORS
REFERRED TO IN PARAGRAPH II OF THE ARTICLE
L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt Against Against
CASE OF ISSUING ORDINARY SHARES AND/OR
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
WITHIN THE LIMIT OF 10 % OF THE SHARE
CAPITAL AND WITHIN THE LIMITS SET BY THE
GENERAL MEETING
E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING ORDINARY SHARES AND/OR ANY
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF A
CATEGORY OF PERSONS AS PART OF A LINE OF
EQUITY FINANCING
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ISSUE ORDINARY SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY, IN
CASE OF A PUBLIC OFFERING INCLUDING AN
EXCHANGE COMPONENT INITIATED BY THE COMPANY
E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF 10 % OF THE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES, TO REMUNERATE CONTRIBUTIONS
IN-KIND CONSISTING OF EQUITY SECURITIES OR
ANY TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THIRD-PARTY COMPANIES
OUTSIDE THE CONTEXT OF A PUBLIC EXCHANGE
OFFER
E.27 OVERALL LIMITATION OF THE AMOUNTS OF ISSUES Mgmt For For
COMPLETED PURSUANT TO THE NINETEENTH,
TWENTIETH, TWENTY-FIRST, TWENTY-THIRD,
TWENTY-FOURTH, TWENTY-FIFTH AND
TWENTY-SIXTH RESOLUTIONS ABOVE AND THE
THIRTY-FIRST RESOLUTION BELOW
E.28 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE CAPITAL BY
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS
E.29 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO ISSUE AND
GRANT SHARE SUBSCRIPTION WARRANTS IN FAVOUR
OF (I) MEMBERS AND CENSORS OF THE BOARD OF
DIRECTORS OF THE COMPANY IN OFFICE ON THE
DATE OF ALLOCATION OF WARRANTS WHO ARE NOT
SALARIED EMPLOYEES OR OFFICERS OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES OR (II)
MEMBERS OF ANY COMMITTEE SET UP BY THE
BOARD OF DIRECTORS OR THAT THE BOARD OF
DIRECTORS WOULD SET UP WHO ARE NOT SALARIED
EMPLOYEES OR OFFICERS OF THE COMPANY OR ONE
OF ITS SUBSIDIARIES OR (III) NATURAL OR
LEGAL PERSONS BOUND BY A SERVICE OR
CONSULTANT CONTRACT TO THE COMPANY OR ONE
OF ITS SUBSIDIARIES
E.30 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO ISSUE
SUBSCRIPTION AND/OR ACQUISITION WARRANTS OF
REDEEMABLE SHARES (BSAAR) OR SHARE
SUBSCRIPTION WARRANTS - CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE FOLLOWING CATEGORY OF
BENEFICIARIES: SALARIED EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.31 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES AND TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY FOR THE BENEFIT OF SALARIED
EMPLOYEES WHO ARE MEMBERS OF A GROUP
SAVINGS PLAN
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934739864
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Adkins Mgmt For For
Brian P. Anderson Mgmt For For
V. Ann Hailey Mgmt For For
Stuart L. Levenick Mgmt For For
D.G. Macpherson Mgmt For For
Neil S. Novich Mgmt For For
Beatriz R. Perez Mgmt For For
Michael J. Roberts Mgmt For For
E. Scott Santi Mgmt For For
James D. Slavik Mgmt For For
Lucas E. Watson Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2018.
3. Say on Pay: Advisory proposal to approve Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 934805702
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aneel Bhusri Mgmt For For
David A. Duffield Mgmt For For
Lee J. Styslinger, III Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. Approve limits on awards to non-employee Mgmt Against Against
directors under the 2012 Equity Incentive
Plan.
Highland Premier Growth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt Against Against
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
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 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934789198
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andreas Bechtolsheim Mgmt For For
Jayshree Ullal Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934822948
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arnold A. Pinkston Mgmt For For
1.2 Election of Director: Melinda Litherland Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934785493
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mathis Cabiallavetta Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: William S. Demchak Mgmt For For
1d. Election of Director: Jessica P. Einhorn Mgmt For For
1e. Election of Director: Laurence D. Fink Mgmt For For
1f. Election of Director: William E. Ford Mgmt For For
1g. Election of Director: Fabrizio Freda Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Margaret L. Johnson Mgmt For For
1j. Election of Director: Robert S. Kapito Mgmt For For
1k. Election of Director: Sir Deryck Maughan Mgmt For For
1l. Election of Director: Cheryl D. Mills Mgmt For For
1m. Election of Director: Gordon M. Nixon Mgmt For For
1n. Election of Director: Charles H. Robbins Mgmt For For
1o. Election of Director: Ivan G. Seidenberg Mgmt For For
1p. Election of Director: Marco Antonio Slim Mgmt For For
Domit
1q. Election of Director: Susan L. Wagner Mgmt For For
1r. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt Against Against
of the compensation for named executive
officers.
3. Approval of an Amendment to the BlackRock, Mgmt For For
Inc. Second Amended and Restated 1999 Stock
Award and Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
LLP as BlackRock's independent registered
public accounting firm for the fiscal year
2018.
5. Shareholder Proposal - Production of an Shr Against For
Annual Report on Certain Trade Association
and Lobbying Expenditures.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr Against For
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Donna A. James Mgmt For For
1e. Election of Director: Edward J. Ludwig Mgmt For For
1f. Election of Director: Stephen P. MacMillan Mgmt For For
1g. Election of Director: Michael F. Mahoney Mgmt For For
1h. Election of Director: David J. Roux Mgmt For For
1i. Election of Director: John E. Sununu Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 934792056
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
minutes.
2. Consideration of the Annual Report and its Mgmt For For
Annex, the Statement of Income, the
Statement of Comprehensive Income, the
Statement of Financial Position, the
Statement of Changes in Equity,the
Statement of Cash Flow, Notes to the
Financial Statements and Annexes,
Information Report, Additional Information
to the Notes to Financial Statements-
Section no. 12, Chapter III, Title IV, EG
no. 622/2013, Argentine securities
regulator (Comision Nacional de Valores)
and Section 68 of the Listing ...(due to
space limits, see proxy material for full
proposal).
3. Consideration of the income (loss) for the Mgmt For For
fiscal year and the remaining retained
earnings and the Board of Directors'
proposal, which consists on increasing the
legal reserve by Ps. 149,624 thousand,
allocating Ps. 0. 70 per share for the
payment of dividends, allocating the
remainder of the income (loss) for the
fiscal year to increase the voluntary
reserve so as to increase the Company's
solvency by Ps. 2,293,606 thousand.
4. Consideration of the performance of the Mgmt For For
Company's Board of Directors during the
fiscal year ended December 31, 2017.
5. Consideration of the performance of the Mgmt For For
Company's Supervisory Committee during the
fiscal year ended December 31, 2017.
6. Consideration of the remuneration to the Mgmt Abstain Against
Company's Board of Directors for the fiscal
year ended December 31, 2017 with due
regard to the limitations in connection
with the Company's net income pursuant to
section 261 of Law no. 19550 and the
Argentine securities Regulator Rules.
Consideration of the advance payment of
Directors' fees for the fiscal year to end
December 31, 2018.
7. Consideration of the remuneration to the Mgmt Abstain Against
Company's Supervisory Committee for the
fiscal year ended December 31, 2017 and the
fees' regime for the fiscal year to end
December 31, 2018.
8. Determination of the number of Alternate Mgmt Abstain Against
Directors and, appointment of Directors and
Alternate Directors. Consideration of the
continuity of the current Chairman until
the appointment to be made by the Company's
Board of Directors.
9. Appointment of the members and alternate Mgmt Abstain Against
members of the Company's Supervisory
Committee for the fiscal period to end
December 31, 2018.
10. Consideration of the Company's certifying Mgmt For For
accountant's fees with respect to the
annual accounting documents for the fiscal
period ended on December 31, 2017.
11. Appointment of the Company's certifying Mgmt For For
accountant for the fiscal period to end
December 31, 2018 and determination of its
remuneration.
12. Approval of the Annual Budget for the Audit Mgmt Abstain Against
Committee.
13. Renewal of the power granted to the Board Mgmt For For
of Directors to set the issuance period,
amount, term and any other conditions for
class and/or series of the Company's simple
short-term, mid- term and long-term
negotiable obligations (non-convertible
into shares) under the Company's Program
for a maximum amount of up to US$
1,000,000,000 (one billion U.S. dollars)
(or its equivalent in other currencies); to
update the prospectus of the Program, with
powers to delegate such power to one or
more ...(due to space limits, see proxy
material for full proposal).
14. Granting of authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 934751151
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen R. Alemany Mgmt For For
1b. Election of Director: Michael L. Brosnan Mgmt For For
1c. Election of Director: Michael A. Carpenter Mgmt For For
1d. Election of Director: Dorene C. Dominguez Mgmt For For
1e. Election of Director: Alan Frank Mgmt For For
1f. Election of Director: William M. Freeman Mgmt For For
1g. Election of Director: R. Brad Oates Mgmt For For
1h. Election of Director: Gerald Rosenfeld Mgmt For For
1i. Election of Director: Vice Admiral John R. Mgmt For For
Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps Mgmt For For
1k. Election of Director: Khanh T. Tran Mgmt For For
1l. Election of Director: Laura S. Unger Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as CIT's independent registered
public accounting firm and external
auditors for 2018.
3. To recommend, by non-binding vote, the Mgmt For For
compensation of CIT's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Zein Abdalla Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Maureen Mgmt For For
Breakiron-Evans
1d. Election of Director: Jonathan Chadwick Mgmt For For
1e. Election of Director: John M. Dineen Mgmt For For
1f. Election of Director: Francisco D'Souza Mgmt For For
1g. Election of Director: John N. Fox, Jr. Mgmt For For
1h. Election of Director: John E. Klein Mgmt For For
1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For
1j. Election of Director: Michael Patsalos-Fox Mgmt For For
1k. Election of Director: Joseph M. Velli Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2018.
4. Approve an amendment and restatement of the Mgmt For For
Company's 2004 Employee Stock Purchase
Plan.
5a. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending the Company's By-laws.
5b. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Removing directors.
5c. Approve the proposal to eliminate the Mgmt For For
supermajority voting requirements in the
Company's Certificate of Incorporation with
respect to: Amending certain provisions of
the Company's Certificate of Incorporation.
6. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to permit stockholder action by written
consent.
7. Stockholder proposal requesting that the Shr For Against
Board of Directors take the steps necessary
to lower the ownership threshold for
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934769172
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Beal Mgmt For For
1B Election of Director: Tucker S. Bridwell Mgmt For For
1C Election of Director: Mark B. Puckett Mgmt For For
1D Election of Director: E. Joseph Wright Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934735575
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Stephanie A. Burns Mgmt For For
1C. Election of Director: John A. Canning, Jr. Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Deborah A. Henretta Mgmt For For
1G. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1H. Election of Director: Kurt M. Landgraf Mgmt For For
1I. Election of Director: Kevin J. Martin Mgmt For For
1J. Election of Director: Deborah D. Rieman Mgmt For For
1K. Election of Director: Hansel E. Tookes II Mgmt For For
1L. Election of Director: Wendell P. Weeks Mgmt For For
1M. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION AMERICA AIRPORTS S.A. Agenda Number: 934813571
--------------------------------------------------------------------------------------------------------------------------
Security: L1995B107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CAAP
ISIN: LU1756447840
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Financial Statements and Mgmt For For
the management report and acknowledgement
of independent auditors report.
2. Allocation of results for 2017 Financial Mgmt For For
Year.
3. Discharge (quitus) of the members of the Mgmt For For
Board for the exercise of their mandate for
the 2017 Financial Year.
4. Authorization of the remuneration of the Mgmt For For
Members of the Board.
5. Appointment of the independent auditor Mgmt For For
(cabinet de revision agree)for the
financial year ending on December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934711448
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
W. CRAIG JELINEK Mgmt For For
JEFFREY S. RAIKES Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTE.
5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For
LABOR.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934800586
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arkadiy Dobkin Mgmt For For
Robert E. Segert Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
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
Kenneth I. Chenault 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 For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr For Against
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FGL HOLDINGS Agenda Number: 934770719
--------------------------------------------------------------------------------------------------------------------------
Security: G3402M102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: FG
ISIN: KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: Chinh E. Chu Mgmt For For
1.2 Election of Class B Director: Patrick S. Mgmt For For
Baird
1.3 Election of Class B Director: James A. Mgmt For For
Quella
2. Approval of the issuance of ordinary shares Mgmt For For
upon conversion of preferred shares (Equity
Rights Proposal).
3. Approval of the amendment and restatement Mgmt For For
of memorandum and articles of association
(Charter Amendment Proposal).
4. Advisory vote approving the compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
6. Ratification of the appointment of KPMG as Mgmt For For
our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934821326
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edgar Bronfman, Jr. Mgmt For For
Chelsea Clinton Mgmt For For
Barry Diller Mgmt For For
Michael D. Eisner Mgmt For For
Bonnie S. Hammer Mgmt For For
Victor A. Kaufman Mgmt For For
Joseph Levin Mgmt For For
Bryan Lourd Mgmt For For
David Rosenblatt Mgmt For For
Alan G. Spoon Mgmt For For
A. von Furstenberg Mgmt For For
Richard F. Zannino Mgmt For For
2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as IAC's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr Against For
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934706865
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 18-Jan-2018
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH LIU Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Mgmt For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE INTUIT'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: Viet D. Dinh Mgmt For For
1.3 Election of Director: H. Paulett Eberhart Mgmt For For
1.4 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934793868
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Nominee: Martha A.M. Mgmt For For
Morfitt
1b. Election of Class II Nominee: Tricia Mgmt For For
Patrick
1c. Election of Class II Nominee: Emily White Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2019.
3. To approve an amendment to the Company's Mgmt For For
certificate of incorporation to provide the
board the power to adopt, amend or repeal
the Company's bylaws.
4a. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To eliminate a conflict between two
provisions regarding the location for
annual stockholder meetings.
4b. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To change the advance notice provisions for
stockholder nominations and proposals.
4c. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To authorize the board to utilize a
co-chair leadership structure when
appropriate.
4d. To ratify amendments to our bylaws Mgmt For For
previously adopted by the board, including:
To provide for majority voting for director
nominees in uncontested elections and
implementing procedures for incumbent
directors who do not receive a majority
vote.
4e. To ratify amendments to our bylaws Mgmt Against Against
previously adopted by the board, including:
To designate an exclusive forum for certain
litigation.
5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tudor Brown Mgmt For For
1.2 Election of Director: Richard S. Hill Mgmt For For
1.3 Election of Director: Oleg Khaykin Mgmt For For
1.4 Election of Director: Bethany Mayer Mgmt For For
1.5 Election of Director: Donna Morris Mgmt For For
1.6 Election of Director: Matthew J. Murphy Mgmt For For
1.7 Election of Director: Michael Strachan Mgmt For For
1.8 Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
Marvell's auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of Marvell's board of
directors, to fix the remuneration of the
auditors and independent registered
accounting firm, in both cases for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934771824
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark R. Alexander Mgmt For For
1b. Election of Director: Richard A. Manoogian Mgmt For For
1c. Election of Director: John C. Plant Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers, as disclosed
pursuant to the compensation disclosure
rules of the SEC, including the
Compensation Discussion and Analysis, the
compensation tables and the related
materials disclosed in the Proxy Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the Company for 2018.
--------------------------------------------------------------------------------------------------------------------------
MINERVA NEUROSCIENCES, INC. Agenda Number: 934793921
--------------------------------------------------------------------------------------------------------------------------
Security: 603380106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: NERV
ISIN: US6033801068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Doyle Mgmt For For
Hans Peter Hasler Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve the Company's Amended and Mgmt For For
Restated 2013 Equity Incentive Plan to,
among other things, increase the aggregate
number of shares of common stock authorized
for issuance under the plan by 2,500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934714848
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dwight M. "Mitch" Mgmt For For
Barns
1B. Election of Director: Gregory H. Boyce Mgmt For For
1C. Election of Director: David L. Chicoine, Mgmt For For
Ph.D.
1D. Election of Director: Janice L. Fields Mgmt For For
1E. Election of Director: Hugh Grant Mgmt For For
1F. Election of Director: Laura K. Ipsen Mgmt For For
1G. Election of Director: Marcos M. Lutz Mgmt For For
1H. Election of Director: C. Steven McMillan Mgmt For For
1I. Election of Director: Jon R. Moeller Mgmt For For
1J. Election of Director: George H. Poste, Mgmt For For
Ph.D., D.V.M.
1K. Election of Director: Robert J. Stevens Mgmt For For
1L. Election of Director: Patricia Verduin, Mgmt For For
Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. Advisory (Non-Binding) vote to approve Mgmt For For
executive compensation.
4. Shareowner proposal: Bylaw amendment to Shr Against For
create Board Human Rights Committee.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT FUNDS Agenda Number: 934841099
--------------------------------------------------------------------------------------------------------------------------
Security: 65340G205
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NHF
ISIN: US65340G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Honis Mgmt For For
Dustin Norris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934843079
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C Adoption of the 2017 statutory annual Mgmt For For
accounts
2-D Granting discharge to the executive member Mgmt For For
and non-executive members of the Board of
Directors for their responsibilities in the
financial year 2017
3-A Proposal to re-appoint Mr. Richard L. Mgmt For For
Clemmer as executive director
3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For
as non-executive director
3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For
as non-executive director
3-D Proposal to re-appoint Mr. Kenneth A. Mgmt For For
Goldman as non-executive director
3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For
non-executive director
3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For
non-executive director
3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For
non-executive director
3-H Proposal to re-appoint Ms. Julie Southern Mgmt For For
as non-executive director
3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For
non-executive director
4-A Conditional appointment as per Closing of Mgmt For For
Mr. Steve Mollenkopf as executive director
4-B Conditional appointment as per Closing of Mgmt For For
Mr. George S. Davis as non-executive
director
4-C Conditional appointment as per Closing of Mgmt For For
Mr. Donald J. Rosenberg as non-executive
director
4-D Conditional appointment as per Closing of Mgmt For For
Mr. Brian Modoff as non-executive director
4-E Conditional appointment as per Closing of Mgmt For For
Mr. Rob ter Haar as non-executive director
4-F Conditional appointment as per Closing of Mgmt For For
Prof. Dr. Steven Perrick as non-executive
director
5-A Authorization of the Board of Directors to Mgmt For For
issue shares or grant rights to acquire
shares
5-B Authorization of the Board of Directors to Mgmt For For
restrict or exclude pre-emption rights
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the Company's capital
7. Authorization to cancel ordinary shares in Mgmt For For
the Company's capital
8. Proposal to re-appoint KPMG Accountants Mgmt For For
N.V. as the Company's external auditor for
fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
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: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt For For
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt For For
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934782649
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Robert E. Beauchamp Mgmt For For
1c. Election of Director: Adriane M. Brown Mgmt For For
1d. Election of Director: Vernon E. Clark Mgmt For For
1e. Election of Director: Stephen J. Hadley Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Letitia A. Long Mgmt For For
1h. Election of Director: George R. Oliver Mgmt For For
1i. Election of Director: Dinesh C. Paliwal Mgmt For For
1j. Election of Director: William R. Spivey Mgmt For For
1k. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1l. Election of Director: Robert O. Work Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of Independent Auditors Mgmt For For
4. Shareholder proposal to amend the proxy Shr Against For
access by-law
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William D. Green Mgmt For For
1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Maria R. Morris Mgmt For For
1h. Election of Director: Douglas L. Peterson Mgmt For For
1i. Election of Director: Sir Michael Rake Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt Against Against
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934769273
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Burnes Mgmt For For
1b. Election of Director: P. de Saint-Aignan Mgmt For For
1c. Election of Director: L. Dugle Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: L. Hill Mgmt For For
1g. Election of Director: J. Hooley Mgmt For For
1h. Election of Director: S. Mathew Mgmt For For
1i. Election of Director: W. Meaney Mgmt For For
1j. Election of Director: S. O'Sullivan Mgmt For For
1k. Election of Director: R. Sergel Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To amend the Articles of Organization to Mgmt For For
implement a majority voting standard for
specified corporate actions.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For
1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For
1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For
1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For
1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For
1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For
1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT ADVANCE NOTICE
PROCEDURES FOR STOCKHOLDER PROPOSALS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT PROXY ACCESS.
4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
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: Stephanie C. Linnartz 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 LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 934795292
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Kristin A. Dolan Mgmt For For
1d. Election of Director: Kenneth W. Gilbert Mgmt For For
1e. Election of Director: Dennis M. Kass Mgmt For For
1f. Election of Director: Joseph A. Levato Mgmt For For
1g. Election of Director: Michelle J. Mgmt For For
Mathews-Spradlin
1h. Election of Director: Matthew H. Peltz Mgmt For For
1i. Election of Director: Todd A. Penegor Mgmt For For
1j. Election of Director: Peter H. Rothschild Mgmt For For
1k. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2018
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
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: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt For For
Jeff D. Hunter* Mgmt For For
Brian K. Ferraioli# Mgmt For For
Jeff D. Hunter# Mgmt For For
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 on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934771634
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Betsy Atkins Mgmt For For
John J. Hagenbuch Mgmt Withheld Against
Patricia Mulroy Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Shr Against For
requesting a political contributions
report, if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley S. Jacobs Mgmt For For
1.2 Election of Director: Gena L. Ashe Mgmt For For
1.3 Election of Director: AnnaMaria DeSalva Mgmt For For
1.4 Election of Director: Michael G. Jesselson Mgmt For For
1.5 Election of Director: Adrian P. Kingshott Mgmt For For
1.6 Election of Director: Jason D. Papastavrou Mgmt For For
1.7 Election of Director: Oren G. Shaffer Mgmt For For
2. Ratification of independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt Against Against
compensation.
4. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
5. Stockholder proposal regarding Shr For Against
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
Highland Small-Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 934816616
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry Greene Mgmt For For
Ian Smith Mgmt For For
Catherine Strader Ph.D. Mgmt For For
2. To approve an amendment to the Acorda Mgmt Against Against
Therapeutics, Inc. 2015 Omnibus Incentive
Compensation Plan to increase the number of
shares authorized thereunder.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the fiscal year ending December 31,
2018.
4. An advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 934651969
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 19-Jul-2017
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 24, 2017, BY AND
AMONG FRESENIUS KABI AG, QUERCUS
ACQUISITION, INC., AKORN, INC. AND, SOLELY
FOR PURPOSES OF ARTICLE VIII THEREIN,
FRESENIUS SE & CO. KGAA.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO AKORN, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934773373
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brown, Jr. Mgmt Against Against
1b. Election of Director: Arthur S. Przybyl Mgmt Against Against
1c. Election of Director: Patrick D. Walsh Mgmt For For
1d. Election of Director: David B. Nash, M.D., Mgmt For For
M.B.A.
1e. Election of Director: Thomas A. Penn Mgmt Against Against
1f. Election of Director: Thomas J. Haughey 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 year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE, INC. Agenda Number: 934667417
--------------------------------------------------------------------------------------------------------------------------
Security: 067774109
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: BKS
ISIN: US0677741094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEMOS PARNEROS Mgmt For For
KIMBERLEY A VAN DER ZON Mgmt For For
GEORGE CAMPBELL, JR. Mgmt For For
MARK D. CARLETON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For
FORTH IN THE COMPANY'S AMENDED AND RESTATED
2009 INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 28, 2018
6. VOTE TO APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD
7. VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS Mgmt For For
TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC. Agenda Number: 934780001
--------------------------------------------------------------------------------------------------------------------------
Security: 12674R100
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: CJ
ISIN: US12674R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stuart Brightman Mgmt For For
Michael Zawadzki Mgmt For For
2. Advisory vote to approve the 2017 Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of the named Mgmt 1 Year For
executive officer compensation advisory
vote.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934704873
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Special
Meeting Date: 15-Dec-2017
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 17, 2017, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
CALPINE CORPORATION, VOLT PARENT, LP AND
VOLT MERGER SUB, INC.
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
THAT MAY BE PAYABLE TO CALPINE
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934735311
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual
Meeting Date: 05-Apr-2018
Ticker: CM
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Brent S. Belzberg Mgmt For For
Nanci E. Caldwell Mgmt For For
Michelle L. Collins Mgmt For For
Patrick D. Daniel Mgmt For For
Luc Desjardins Mgmt For For
Victor G. Dodig Mgmt For For
Linda S. Hasenfratz Mgmt For For
Kevin J. Kelly Mgmt For For
Christine E. Larsen Mgmt For For
Nicholas D. Le Pan Mgmt For For
John P. Manley Mgmt For For
Jane L. Peverett Mgmt For For
Katharine B. Stevenson Mgmt For For
Martine Turcotte Mgmt For For
Ronald W. Tysoe Mgmt For For
Barry L. Zubrow Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors
3 Advisory resolution about our executive Mgmt For For
compensation approach
4 Resolution to amend our Employee Stock Mgmt For For
Option Plan
--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 934824738
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Frank R. Martire Mgmt For For
Richard N. Massey Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Selection, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency (annual or "1 Year",
biennial or "2 Years", or triennial or "3
Years") with which we solicit future
non-binding advisory votes on the
compensation paid to our named executive
officers.
4. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PUERTO S.A. Agenda Number: 934792056
--------------------------------------------------------------------------------------------------------------------------
Security: 155038201
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: CEPU
ISIN: US1550382014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of two shareholders to sign the Mgmt For For
minutes.
2. Consideration of the Annual Report and its Mgmt For For
Annex, the Statement of Income, the
Statement of Comprehensive Income, the
Statement of Financial Position, the
Statement of Changes in Equity,the
Statement of Cash Flow, Notes to the
Financial Statements and Annexes,
Information Report, Additional Information
to the Notes to Financial Statements-
Section no. 12, Chapter III, Title IV, EG
no. 622/2013, Argentine securities
regulator (Comision Nacional de Valores)
and Section 68 of the Listing ...(due to
space limits, see proxy material for full
proposal).
3. Consideration of the income (loss) for the Mgmt For For
fiscal year and the remaining retained
earnings and the Board of Directors'
proposal, which consists on increasing the
legal reserve by Ps. 149,624 thousand,
allocating Ps. 0. 70 per share for the
payment of dividends, allocating the
remainder of the income (loss) for the
fiscal year to increase the voluntary
reserve so as to increase the Company's
solvency by Ps. 2,293,606 thousand.
4. Consideration of the performance of the Mgmt For For
Company's Board of Directors during the
fiscal year ended December 31, 2017.
5. Consideration of the performance of the Mgmt For For
Company's Supervisory Committee during the
fiscal year ended December 31, 2017.
6. Consideration of the remuneration to the Mgmt Abstain Against
Company's Board of Directors for the fiscal
year ended December 31, 2017 with due
regard to the limitations in connection
with the Company's net income pursuant to
section 261 of Law no. 19550 and the
Argentine securities Regulator Rules.
Consideration of the advance payment of
Directors' fees for the fiscal year to end
December 31, 2018.
7. Consideration of the remuneration to the Mgmt Abstain Against
Company's Supervisory Committee for the
fiscal year ended December 31, 2017 and the
fees' regime for the fiscal year to end
December 31, 2018.
8. Determination of the number of Alternate Mgmt Abstain Against
Directors and, appointment of Directors and
Alternate Directors. Consideration of the
continuity of the current Chairman until
the appointment to be made by the Company's
Board of Directors.
9. Appointment of the members and alternate Mgmt Abstain Against
members of the Company's Supervisory
Committee for the fiscal period to end
December 31, 2018.
10. Consideration of the Company's certifying Mgmt For For
accountant's fees with respect to the
annual accounting documents for the fiscal
period ended on December 31, 2017.
11. Appointment of the Company's certifying Mgmt For For
accountant for the fiscal period to end
December 31, 2018 and determination of its
remuneration.
12. Approval of the Annual Budget for the Audit Mgmt Abstain Against
Committee.
13. Renewal of the power granted to the Board Mgmt For For
of Directors to set the issuance period,
amount, term and any other conditions for
class and/or series of the Company's simple
short-term, mid- term and long-term
negotiable obligations (non-convertible
into shares) under the Company's Program
for a maximum amount of up to US$
1,000,000,000 (one billion U.S. dollars)
(or its equivalent in other currencies); to
update the prospectus of the Program, with
powers to delegate such power to one or
more ...(due to space limits, see proxy
material for full proposal).
14. Granting of authorizations. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Robert J. Bertolini Mgmt For For
1C. Election of Director: Stephen D. Chubb Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt Against Against
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934645562
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108
Meeting Type: Annual
Meeting Date: 10-Jul-2017
Ticker: MYCC
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC L. AFFELDT Mgmt For For
ARTHUR J. LAMB III Mgmt For For
MARGARET M. SPELLINGS Mgmt For For
SIMON M. TURNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934671670
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108
Meeting Type: Special
Meeting Date: 15-Sep-2017
Ticker: MYCC
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 9, 2017, AS IT MAY
BE AMENDED OR MODIFIED FROM TIME TO TIME,
AMONG CLUBCORP HOLDINGS, INC.,
CONSTELLATION CLUB PARENT, INC., AND
CONSTELLATION MERGER SUB INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL BE PAID OR
MAY BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF CLUBCORP HOLDINGS, INC. IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE A PROPOSAL THAT WILL GIVE Mgmt For For
CLUBCORP HOLDINGS, INC. THE AUTHORITY TO
ADJOURN THE SPECIAL MEETING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO APPROVE THE MERGER
AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934781471
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christos Richards Mgmt For For
V. Bryan Lawlis, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934785520
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COLL
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Garen G. Mgmt For For
Bohlin
1B Election of Class III Director: Gwen A. Mgmt For For
Melincoff
1.3 Election of Class III Director: Theodore R. Mgmt For For
Schroeder
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934769401
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Clerico Mgmt For For
1b. Election of Director: Michael Dinkins Mgmt For For
1c. Election of Director: James S. Ely III Mgmt For For
1d. Election of Director: John A. Fry Mgmt For For
1e. Election of Director: Tim L. Hingtgen Mgmt For For
1f. Election of Director: William Norris Mgmt For For
Jennings, M.D.
1g. Election of Director: K. Ranga Krishnan, Mgmt For For
MBBS
1h. Election of Director: Julia B. North Mgmt For For
1i. Election of Director: Wayne T. Smith Mgmt For For
1j. Election of Director: H. James Williams, Mgmt For For
Ph.D.
2. Proposal to approve on an advisory Mgmt For For
(non-binding) basis the compensation of the
Company's named executive officers.
3. Proposal to approve the amendment and Mgmt For For
restatement of the Community Health
Systems, Inc. 2009 Stock Option and Award
Plan, which was approved by the Board of
Directors as of March 14, 2018, subject to
stockholder approval.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
5. Stockholder proposal entitled "Clean Energy Shr Against For
Resolution."
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 934744461
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Chatham Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: John C. Dorman Mgmt For For
1d. Election of Director: Paul F. Folino Mgmt For For
1e. Election of Director: Frank D. Martell Mgmt For For
1f. Election of Director: Claudia Fan Munce Mgmt For For
1g. Election of Director: Thomas C. O'Brien Mgmt For For
1h. Election of Director: Vikrant Raina Mgmt For For
1i. Election of Director: Jaynie Miller Mgmt For For
Studenmund
1j. Election of Director: David F. Walker Mgmt For For
1k. Election of Director: Mary Lee Widener Mgmt For For
2. To approve the CoreLogic, Inc. 2018 Mgmt For For
Performance Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 934806374
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Cavanaugh Mgmt For For
1b. Election of Director: Kristina Salen Mgmt For For
1c. Election of Director: Marcus S. Ryu Mgmt For For
1d. Election of Director: Elisa A. Steele Mgmt For For
1e. Election of Director: Richard Haddrill Mgmt For For
2. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
declassify our board of directors.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Cornerstone
OnDemand, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CORPORACION AMERICA AIRPORTS S.A. Agenda Number: 934813571
--------------------------------------------------------------------------------------------------------------------------
Security: L1995B107
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CAAP
ISIN: LU1756447840
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Financial Statements and Mgmt For For
the management report and acknowledgement
of independent auditors report.
2. Allocation of results for 2017 Financial Mgmt For For
Year.
3. Discharge (quitus) of the members of the Mgmt For For
Board for the exercise of their mandate for
the 2017 Financial Year.
4. Authorization of the remuneration of the Mgmt For For
Members of the Board.
5. Appointment of the independent auditor Mgmt For For
(cabinet de revision agree)for the
financial year ending on December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For
INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 934660576
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 15-Aug-2017
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES. P. FOGARTY Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN A. DAWES Mgmt For For
1.3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1.4 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM T. MCKEE Mgmt For For
1.6 ELECTION OF DIRECTOR: PETER D. STAPLE Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES L. TYREE 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 THE ADVISORY VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934758535
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Newman Mgmt For For
2. Approval 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, 2018.
3. Advisory vote to approve compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DYNAGAS LNG PARTNERS LP Agenda Number: 934693070
--------------------------------------------------------------------------------------------------------------------------
Security: Y2188B108
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: DLNG
ISIN: MHY2188B1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT LEVON DEDEGIAN AS A CLASS III Mgmt For For
DIRECTOR TO SERVE FOR A THREE-YEAR TERM
UNTIL THE 2020 ANNUAL MEETING OF LIMITED
PARTNERS
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A. AS THE PARTNERSHIP'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
EGALET CORPORATION Agenda Number: 934719761
--------------------------------------------------------------------------------------------------------------------------
Security: 28226B104
Meeting Type: Special
Meeting Date: 14-Feb-2018
Ticker: EGLT
ISIN: US28226B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Egalet Mgmt Against Against
Corporation's (the "Company") Third Amended
and Restated Certificate of Incorporation,
as amended (the "Charter"), to increase the
number of authorized shares of the
Company's common stock, $0.001 par value
per share (the "Common Stock"), from
75,000,000 to 275,000,000.
2. To approve an amendment to the Company's Mgmt For For
Charter to effect a reverse stock split of
the shares of the Company's Common Stock at
a ratio of not less than 1-to-2 and not
greater than 1-to-20, with the exact ratio
and effective time of the reverse stock
split to be determined by the Company's
Board of Directors, if at all.
3. To authorize the adjournment of the Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the meeting in favor
of Proposal 1 and/or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
EGALET CORPORATION Agenda Number: 934783615
--------------------------------------------------------------------------------------------------------------------------
Security: 28226B104
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: EGLT
ISIN: US28226B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Radie Mgmt For For
Andrea Heslin Smiley Mgmt For For
2. To approve an amendment to the Egalet Mgmt Against Against
Corporation 2013 Stock- Based Incentive
Compensation Plan, as amended, to increase
the number of shares of our common stock
available for issuance thereunder by
6,000,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as Egalet Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934693309
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R402
Meeting Type: Special
Meeting Date: 17-Nov-2017
Ticker: FNFV
ISIN: US31620R4020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REDEMPTION PROPOSAL, A Mgmt For For
PROPOSAL TO APPROVE THE REDEMPTION BY
FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF
ALL OF THE OUTSTANDING SHARES (THE
REDEMPTION) OF FNFV GROUP COMMON STOCK FOR
SHARES OF COMMON STOCK OF A WHOLLY OWNED
SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC.
(SPLITCO), AMOUNTING TO A REDEMPTION ON A
PER SHARE BASIS OF EACH OUTSTANDING SHARE
OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF
COMMON STOCK, PAR VALUE $0.0001 PER SHARE,
OF SPLITCO.
2. TO APPROVE THE ADJOURNMENT PROPOSAL, A Mgmt For For
PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF
THE SPECIAL MEETING BY FNF TO PERMIT
FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE REDEMPTION PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. Agenda Number: 934665045
--------------------------------------------------------------------------------------------------------------------------
Security: 31678A103
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: FSC
ISIN: US31678A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A NEW INVESTMENT ADVISORY Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND OAKTREE
CAPITAL MANAGEMENT, L.P., TO TAKE EFFECT
UPON THE ASSIGNMENT AND IMMEDIATE
TERMINATION OF THE CURRENT INVESTMENT
ADVISORY AGREEMENT BETWEEN THE COMPANY AND
FIFTH STREET MANAGEMENT LLC IN CONNECTION
WITH THE CLOSING OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. DIRECTOR
JOHN B. FRANK Mgmt For For
MARC H. GAMSIN Mgmt For For
CRAIG JACOBSON Mgmt For For
RICHARD G. RUBEN Mgmt For For
BRUCE ZIMMERMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Z. Jamie Behar Mgmt For For
Michelle Felman Mgmt For For
Jerome J. Lande Mgmt For For
David J. LaRue Mgmt For For
Adam S. Metz Mgmt For For
Gavin T. Molinelli Mgmt For For
Marran H. Ogilvie Mgmt For For
Mark S. Ordan Mgmt For For
James A. Ratner Mgmt For For
William R. Roberts Mgmt For For
Robert A. Schriesheim Mgmt For For
2. The approval (on an advisory, non-binding Mgmt For For
basis) of the compensation of the Company's
Named Executive Officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934821376
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an Amended and Restated Mgmt For For
Certificate of Incorporation in order to
declassify the Board of Directors and make
other related changes, as set forth in the
proxy statement.
2A Election of Director: Ken Xie Mgmt For For
2B Election of Director: Gary Locke Mgmt For For
2C Election of Director: Judith Sim Mgmt For For
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2018.
4. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934791636
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Patricia Bender Mgmt For For
Mr. Joseph O'Leary Mgmt For For
Ms. Marie Toulantis Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2019.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934823736
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Marjorie L. Bowen Mgmt For For
James W. Bradford Mgmt For For
Robert J. Dennis Mgmt For For
Matthew C. Diamond Mgmt For For
Marty G. Dickens Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Kathleen Mason Mgmt For For
Kevin P. McDermott Mgmt For For
Joshua E. Schechter Mgmt For For
David M. Tehle Mgmt For For
2. Say on Pay - an advisory vote on the Mgmt For For
approval of executive compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 934795761
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francois Castaing Mgmt For For
Sophie Desormiere Mgmt For For
Phillip Eyler Mgmt For For
Maurice Gunderson Mgmt For For
Yvonne Hao Mgmt For For
Ronald Hundzinski Mgmt For For
Byron Shaw Mgmt For For
John Stacey Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP to act as the Company's independent
registered public accounting firm for the
year ended December 31, 2018.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 934815284
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 18-Jun-2018
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Tang Mgmt For For
Barry D. Quart, Pharm.D Mgmt For For
Robert H. Rosen Mgmt For For
Craig A. Johnson Mgmt For For
John W. Poyhonen Mgmt For For
Christian Waage Mgmt For For
2. To ratify the appointment of OUM & Co. LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, Mgmt For For
compensation paid to the Company's named
executive officers during the year ended
December 31, 2017.
4. To amend the Company's Certificate of Mgmt For For
Incorporation to increase the aggregate
number of authorized shares of common stock
by 50,000,000.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 934782485
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest P. Breaux, Jr. Mgmt For For
Daryl G. Byrd Mgmt For For
John N. Casbon Mgmt For For
John E. Koerner III Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For
1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For
1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For
1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For
1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For
1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For
1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For
Jr.
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934796698
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: XENT
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Lisa D. Earnhardt Mgmt For For
Teresa L. Kline Mgmt For For
Cynthia L. Lucchese Mgmt For For
Dana G. Mead, Jr. Mgmt For For
Frederic H. Moll, M.D. Mgmt For For
W. Anthony Vernon Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
our 2014 Employee Stock Purchase Plan to
increase the number of shares available for
issuance by 1,200,000 shares.
4. To provide an advisory vote on executive Mgmt For For
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
JERNIGAN CAPITAL, INC. Agenda Number: 934748875
--------------------------------------------------------------------------------------------------------------------------
Security: 476405105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: JCAP
ISIN: US4764051052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dean Jernigan Mgmt For For
John A. Good Mgmt For For
Mark O. Decker Mgmt For For
Howard A. Silver Mgmt For For
Dr. Harry J. Thie Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 934696646
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AIDA M. ALVAREZ Mgmt For For
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
LIZA MCFADDEN Mgmt For For
STUART J. UDELL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934796751
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric D. Major Mgmt For For
Paul B. Queally Mgmt For For
Raymond A. Ranelli Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal 2018.
3. To recommend, by non-binding advisory vote, Mgmt 1 Year For
whether a shareholder advisory vote to
approve the compensation of our named
executive officers should occur every one,
two or three years.
4. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934729988
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Special
Meeting Date: 29-Mar-2018
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of LHC Mgmt For For
common stock to the Almost Family
stockholders pursuant to the merger.
2. To adopt LHC's amended and restated charter Mgmt For For
in connection with the merger.
3. To approve any motion to adjourn the LHC Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve the issuance of shares of LHC
common stock to the Almost Family
stockholders pursuant to the merger.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934820639
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed, III Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the named executive officers.
3. To approve the Company's 2018 Incentive Mgmt For For
Plan.
4. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC. Agenda Number: 934802592
--------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: LPNT
ISIN: US53219L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marguerite W. Mgmt For For
Kondracke
1b. Election of Director: John E. Maupin, Jr. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Advisory vote to approve the compensation Mgmt Against Against
of the Company's named executive officers
as presented in the proxy statement.
4. Approval of an amendment to the Company's Mgmt Against Against
Amended and Restated 2013 Long-Term
Incentive Plan to (i) increase the number
of authorized shares of common stock
reserved for issuance; and (ii) clarify the
minimum vesting periods for awards.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt For For
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA Agenda Number: 934770947
--------------------------------------------------------------------------------------------------------------------------
Security: 54150E104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: LOMA
ISIN: US54150E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the persons in charge of Mgmt For
subscribing the minute.
2. Consideration of the documents to which Mgmt For
paragraph 1) of Section 234 of the
Argentine Corporations Act refers to, that
correspond to the regular financial year
N 93 ended on December 31st, 2017.
3. Consideration of the positive unallocated Mgmt For
earnings of the year ended on December
31st, 2017 of the amount of ARS
1,590,842,382. Consideration of the
proposal of the Board of Directors to
allocate such amount to an optional
reserve.
4. Regularization of the negative balance of Mgmt For
ARS (435,241,562) of the account Other
Capital Adjustments in accordance with what
was reported in the final prospectus
related to the public offering of
30,000,000 new shares of the Company in
2017. Consideration of the proposal of the
Board of Directors to absorb said balance
with the account Issue Premium.
5. Consideration of the performance of the Mgmt For
members of the Board of Directors for the
year ended on December 31st, 2017.
6. Consideration of the performance of the Mgmt For
members of the Supervisory Committee for
the year ended on December 31st, 2017.
7. Consideration of the remuneration of the Mgmt For
Board of Directors that corresponds to the
year that ended on December 31st, 2017 of
ARS 33,494,719.54 (total amount of
remunerations).
8. Consideration of the remuneration of the Mgmt Abstain
members of the Supervisory Committee for
the year ended on December 31st, 2017.
9. Setting of the number of directors and Mgmt Abstain
appointment of the full and alternate
members for year 2018. Approval of a policy
aimed at maintaining a proportion of at
least 20% independent members over the
total number of members of the Board during
the year in course.
10. Appointment of the full and alternate Mgmt Abstain
members of the Supervisory Committee for
year 2018.
11. Appointment of External Auditors and of the Mgmt For
main partner and alternate partner of the
respective accounting firm for the year of
2018.
12. Approval of the fees of the External Mgmt For
Auditors for the year ended on December
31st, 2017.
13. Consideration of the fees of the External Mgmt Abstain
Auditors for the year 2018.
14. Approval of the budget of the Audit Mgmt Abstain
Committee for 2018.
15. Granting of the relevant authorizations for Mgmt For
the carrying out of paperwork and to make
the necessary filings.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 934808277
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: LXFR
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive and adopt the Company's annual Mgmt For For
accounts for the year ended 31 December
2017 together with the reports of the
Company's directors and the auditors ("2017
Report & Accounts").
O2 To receive and approve the directors' Mgmt For For
remuneration report contained within the
2017 Report & Accounts.
O3 To receive and approve the directors' Mgmt For For
remuneration policy to become binding after
the end of the AGM.
O4 To elect Alok Maskara as a director of the Mgmt For For
Company.
O5 To re-elect Adam Cohn as a director of the Mgmt For For
Company.
O6 To re-elect Clive Snowdon as a director of Mgmt For For
the Company.
O7 To re-elect Joseph Bonn as a director of Mgmt For For
the Company.
O8 To re-elect Brian Kushner as a director of Mgmt For For
the Company.
O9 To re-elect David Landless as a director of Mgmt For For
the Company.
O10 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company ("Auditors") from
the conclusion of the AGM until the
conclusion of the next general meeting at
which accounts are laid before the Company.
O11 To authorise the Audit Committee of the Mgmt For For
Company to agree the remuneration of the
Auditors.
S12 To amend the Company's Articles of Mgmt For For
Association by replacing article 114.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934734131
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Blake Baird Mgmt For For
Michael J. Chun Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934749118
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cesar L. Alvarez Mgmt For For
Karey D. Barker Mgmt For For
Waldemar A. Carlo, M.D. Mgmt For For
Michael B. Fernandez Mgmt For For
Paul G. Gabos Mgmt For For
P. J. Goldschmidt, M.D. Mgmt For For
Manuel Kadre Mgmt For For
Roger J. Medel, M.D. Mgmt For For
Enrique J. Sosa, Ph.D. Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered certified public
accounting firm for the 2018 fiscal year.
3. Proposal to approve, by non-binding Mgmt For For
advisory vote, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934742669
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Garrey E. Mgmt For For
Carruthers
1B Election of Class I Director: Daniel Mgmt For For
Cooperman
1C Election of Class I Director: Richard M. Mgmt For For
Schapiro
2 To consider and approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
3 To consider and approve the amendment and Mgmt For For
restatement of our Bylaws to implement
proxy access.
4 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST, INC. Agenda Number: 934668661
--------------------------------------------------------------------------------------------------------------------------
Security: 60979P105
Meeting Type: Special
Meeting Date: 14-Sep-2017
Ticker: MORE
ISIN: US60979P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF MONOGRAM Mgmt For For
RESIDENTIAL TRUST, INC. WITH AND INTO GS
MONARCH ACQUISITION, LLC AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THAT CERTAIN
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 4, 2017 (AS MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"), BY AND
AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS
MONARCH PARENT, LLC, AND GS MONARCH
ACQUISITION, LLC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF MONOGRAM RESIDENTIAL TRUST,
INC. IN CONNECTION WITH THE MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934821186
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeff Ajer Mgmt For For
1b. Election of Director: Robert B. Chess Mgmt For For
1c. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment and restatement of Mgmt Against Against
the 2017 Performance Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance under
the 2017 Performance Incentive Plan by
10,900,000 shares to a total reserve of
19,200,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
4. To approve a non-binding advisory Mgmt Against Against
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT FUNDS Agenda Number: 934841099
--------------------------------------------------------------------------------------------------------------------------
Security: 65340G205
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: NHF
ISIN: US65340G2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Honis Mgmt For For
Dustin Norris Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934790254
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NXRT
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Dondero Mgmt For For
Brian Mitts Mgmt For For
Edward Constantino Mgmt For For
Scott Kavanaugh Mgmt For For
Arthur Laffer Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 934743039
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Kirbyjon H. Caldwell Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Terry G. Dallas Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: William E. Hantke Mgmt For For
1i. Election of Director: Paul W. Hobby Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
1k. Election of Director: Thomas H. Weidemeyer Mgmt For For
1l. Election of Director: C. John Wilder Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2018.
4. To vote on a stockholder proposal regarding Shr Against For
disclosure of political expenditures, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 934747114
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vickie L. Capps Mgmt For For
1b. Election of Director: John A. DeFord, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval of a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORP. Agenda Number: 934728885
--------------------------------------------------------------------------------------------------------------------------
Security: 67401P108
Meeting Type: Annual
Meeting Date: 06-Apr-2018
Ticker: OCSL
ISIN: US67401P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc H. Gamsin Mgmt For For
Craig Jacobson 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 September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934753674
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. James Nelson, Jr. Mgmt For For
William T. Van Kleef Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018
4. TO APPROVE THE OIL STATES INTERNATIONAL, Mgmt For For
INC. 2018 EQUITY PARTICIPATION PLAN
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934709885
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Special
Meeting Date: 19-Dec-2017
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF OCTOBER 5,
2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME BY AND AMONG COOKE INC., A
CORPORATION DULY INCORPORATED UNDER THE
LAWS OF THE PROVINCE OF NEW BRUNSWICK,
CANADA ("COOKE"), ALPHA MERGERSUB, AND
OMEGA ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
OPIANT PHARMACEUTICALS Agenda Number: 934663508
--------------------------------------------------------------------------------------------------------------------------
Security: 683750103
Meeting Type: Annual
Meeting Date: 08-Sep-2017
Ticker: OPNT
ISIN: US6837501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MICHAEL SINCLAIR Mgmt For For
GEOFFREY WOLF Mgmt For For
DR. ROGER CRYSTAL Mgmt For For
ANN MACDOUGALL Mgmt For For
DR. GABRIELLE SILVER Mgmt For For
THOMAS T. THOMAS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MALONEBAILEY, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDING JULY 31, 2017.
3. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD"), IN ITS DISCRETION,
TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION, AS AMENDED (THE "ARTICLES OF
INCORPORATION"), TO DECREASE THE NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $0.001
PER SHARE (THE "COMMON STOCK"), WHICH THE
COMPANY IS AUTHORIZED TO ISSUE FROM
1,000,000,000 TO 200,000,000.
4. TO AUTHORIZE OUR BOARD, IN ITS DISCRETION, Mgmt Against Against
TO AMEND THE ARTICLES OF INCORPORATION TO
AUTHORIZE THE COMPANY TO ISSUE UP TO
10,000,000 SHARES OF PREFERRED STOCK, PAR
VALUE $0.001 PER SHARE, IN SERIES AS
DETERMINED BY THE BOARD, WITH SUCH RIGHTS,
PRIVILEGES, PREFERENCES AND LIMITATIONS AS
THE BOARD MAY, IN ITS SOLE DISCRETION,
DETERMINE.
5. TO AUTHORIZE OUR BOARD, IN ITS DISCRETION, Mgmt Against Against
TO AMEND THE ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ESTABLISHMENT OF A
CLASSIFIED BOARD OF DIRECTORS.
6. TO APPROVE THE FORM, TERMS AND PROVISION OF Mgmt Against Against
THE OPIANT PHARMACEUTICALS, INC. 2017
LONG-TERM INCENTIVE PLAN.
7. TO APPROVE THE CHANGE OF DOMICILE OF THE Mgmt Against Against
COMPANY FROM THE STATE OF NEVADA TO THE
STATE OF DELAWARE THROUGH THE MERGER OF THE
COMPANY WITH AND INTO OPIANT
PHARMACEUTICALS, INC., A NEWLY-ORGANIZED,
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
ORGANIZED UNDER THE LAWS OF THE STATE OF
DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934819864
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas C. Chubb III Mgmt For For
1.2 Election of Director: John R. Holder Mgmt For For
1.3 Election of Director: Stephen S. Lanier Mgmt For For
1.4 Election of Director: Clarence H. Smith Mgmt For For
2. Proposal to approve the selection of Ernst Mgmt For For
& Young LLP to serve as the Company's
independent registered public accounting
firm for fiscal 2018.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, a resolution approving
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PARATEK PHARMACEUTICALS, INC. Agenda Number: 934805459
--------------------------------------------------------------------------------------------------------------------------
Security: 699374302
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: PRTK
ISIN: US6993743029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rolf K. Hoffmann Mgmt For For
Kristine Peterson Mgmt For For
Jeffrey Stein, Ph.D. Mgmt For For
2. To consider and approve the Paratek Mgmt For For
Pharmaceuticals, Inc. Employee Stock
Purchase Plan.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934665223
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 18-Sep-2017
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For
1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE, L.P. Agenda Number: 934772319
--------------------------------------------------------------------------------------------------------------------------
Security: 726503105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PAA
ISIN: US7265031051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bobby S. Shackouls Mgmt For For
Christopher M. Temple Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
3. The approval, on a non-binding advisory Mgmt Against Against
basis, of our named executive officer
compensation.
4. Non-binding advisory vote on the frequency Mgmt 1 Year For
with which future advisory votes to approve
our named executive officer compensation
should be held.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934797602
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Fenton, Ph.D. Mgmt For For
Charles Homcy, M.D. Mgmt For For
David C. Stump, M.D. Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
authorized number of shares of common stock
from 100,000,000 to 150,000,000 shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934791294
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max C. Lin Mgmt For For
Matthew P. Young 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 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934664980
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF CHARTER AMENDMENT. TO APPROVE Mgmt For For
THE AMENDMENT OF OUR ARTICLES OF
INCORPORATION THAT PROVIDES THAT EVERY
HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER
SHARE, OF THE COMPANY WILL BE ENTITLED TO
ONE VOTE FOR EACH SHARE OF COMMON STOCK
STANDING IN ITS NAME ON THE BOOKS OF THE
COMPANY.
2. APPROVAL OF ISSUANCE. TO APPROVE THE Mgmt For For
ISSUANCE (THE "ISSUANCE") OF A NUMBER OF
SHARES (THE "CONSIDERATION SHARES") OF
EQUITY SECURITIES THAT WILL HAVE 24.5% OF
THE VOTING RIGHTS APPLICABLE TO THE
COMPANY'S OUTSTANDING VOTING SECURITIES
IMMEDIATELY AFTER THE CLOSING OF THE
COMBINATION (AS DEFINED IN THE PROXY
STATEMENT), AND ECONOMIC AND OTHER RIGHTS
EQUIVALENT TO THE COMPANY'S COMMON STOCK AS
DESCRIBED IN THE PROXY STATEMENT.
3. APPROVAL OF ADJOURNMENT. TO APPROVE THE Mgmt For For
ADJOURNMENT OF THE MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSALS AT THE TIME OF THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934765869
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Barry Mgmt For For
Donald R. Caldwell Mgmt For For
Jeffry D. Frisby Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
QUORUM HEALTH CORPORATION Agenda Number: 934804039
--------------------------------------------------------------------------------------------------------------------------
Security: 74909E106
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: QHC
ISIN: US74909E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James T. Breedlove Mgmt For For
1b. Election of Director: Joseph A. Hastings, Mgmt For For
D.M.D.
1c. Election of Director: Thomas D. Miller Mgmt For For
1d. Election of Director: Barbara R. Paul, M.D. Mgmt For For
1e. Election of Director: Terry Allison Rappuhn Mgmt For For
1f. Election of Director: Alice D. Schroeder Mgmt For For
1g. Election of Director: R. Lawrence Van Horn, Mgmt For For
Ph.D.
2. To approve the compensation of the Mgmt For For
Company's named executive officers, as
disclosed in the Proxy Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm
(independent auditors) for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Charles G. von Mgmt For For
Arentschildt
1b. Election of director: Shelley G. Broader Mgmt For For
1c. Election of director: Jeffrey N. Edwards Mgmt For For
1d. Election of director: Benjamin C. Esty Mgmt For For
1e. Election of director: Francis S. Godbold Mgmt For For
1f. Election of director: Thomas A. James Mgmt For For
1g. Election of director: Gordon L. Johnson Mgmt For For
1h. Election of director: Roderick C. McGeary Mgmt For For
1i. Election of director: Paul C. Reilly Mgmt For For
1j. Election of director: Robert P. Saltzman Mgmt For For
1k. Election of director: Susan N. Story Mgmt For For
2. Advisory vote to approve 2017 executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 934678458
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT F. KISTINGER Mgmt For For
1B. ELECTION OF DIRECTOR: JOLENE SARKIS Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE SHIH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934662075
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF COMMON SHARES OF
BENEFICIAL INTEREST, PAR VALUE $0.01 PER
SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
OF RLJ (THE "RLJ SERIES A PREFERRED
SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934805930
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Johnson Mgmt For For
Leslie D. Hale Mgmt For For
Evan Bayh Mgmt For For
Arthur Collins Mgmt For For
Nathaniel A. Davis Mgmt For For
Patricia L. Gibson Mgmt For For
Robert M. La Forgia Mgmt For For
Robert J. McCarthy Mgmt For For
Glenda G. McNeal Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
3. To approve (on a non-binding basis) the Mgmt For For
compensation of our named executive
officers.
4. To recommend (on a non-binding basis) the Mgmt 1 Year For
frequency of the advisory vote related to
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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: Mark J. Johnson Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Anthony J. Moraco Mgmt For For
1g. Election of Director: Donna S. Morea Mgmt For For
1h. Election of Director: Edward J. Sanderson, Mgmt For For
Jr.
1i. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 934791496
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald A. Ballschmiede Mgmt For For
Sarah M. Barpoulis Mgmt For For
Carlin G. Conner Mgmt For For
Karl F. Kurz Mgmt For For
James H. Lytal Mgmt For For
William J. McAdam Mgmt For For
Thomas R. McDaniel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratification of Grant Thornton LLP as Mgmt For For
independent registered public accounting
firm for 2018.
4. To approve an amendment to the company's Mgmt For For
Amended and Restated Certificate of
Incorporation, as amended, to increase the
number of authorized shares of Class A
Common Stock.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 934804281
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Bruce C. Edwards Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Carmelo J. Santoro Mgmt For For
Sylvia Summers Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2019 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hank Brown Mgmt For For
1B. Election of Director: Joseph Carleone Mgmt For For
1C. Election of Director: Edward H. Cichurski Mgmt For For
1D. Election of Director: Mario Ferruzzi Mgmt For For
1E. Election of Director: Donald W. Landry Mgmt For For
1F. Election of Director: Paul Manning Mgmt For For
1G. Election of Director: Deborah Mgmt For For
McKeithan-Gebhardt
1H. Election of Director: Scott C. Morrison Mgmt For For
1I. Election of Director: Elaine R. Wedral Mgmt For For
1J. Election of Director: Essie Whitelaw Mgmt For For
2. Approve the compensation paid to Sensient's Mgmt For For
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K,
including the Compensation Discussion &
Analysis, compensation tables and narrative
discussion in accompanying proxy statement.
3. Ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the
independent auditors of Sensient for 2018.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt For For
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt For For
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934780481
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Larry W. Bickle Mgmt For For
1.2 Election of Director: Stephen R. Brand Mgmt For For
1.3 Election of Director: Loren M. Leiker Mgmt For For
1.4 Election of Director: Javan D. Ottoson Mgmt For For
1.5 Election of Director: Ramiro G. Peru Mgmt For For
1.6 Election of Director: Julio M. Quintana Mgmt For For
1.7 Election of Director: Rose M. Robeson Mgmt For For
1.8 Election of Director: William D. Sullivan Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
4. The proposal to approve the amendment and Mgmt For For
restatement of the Equity Incentive
Compensation Plan, including an amendment
to increase the total number of shares
authorized for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934713098
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. DAVIS Mgmt For For
S. KIRK KINSELL Mgmt For For
KATE S. LAVELLE Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 934762584
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Shan Atkins Mgmt For For
Dennis Eidson Mgmt For For
Frank M. Gambino Mgmt For For
Douglas A. Hacker Mgmt For For
Yvonne R. Jackson Mgmt For For
Matthew Mannelly Mgmt For For
Elizabeth A. Nickels Mgmt For For
Hawthorne L. Proctor Mgmt For For
David M. Staples Mgmt For For
Gregg A. Tanner Mgmt For For
William R. Voss Mgmt For For
2. Say on Pay - Advisory approval of the Mgmt For For
Company's executive compensation.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
auditors for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 934808215
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jackson Hsieh Mgmt For For
Kevin M. Charlton Mgmt For For
Todd A. Dunn Mgmt For For
Richard I. Gilchrist Mgmt For For
Sheli Z. Rosenberg Mgmt For For
Thomas D. Senkbeil Mgmt For For
Nicholas P. Shepherd Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. A non-binding, advisory resolution to Mgmt Against Against
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt For For
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 934802794
--------------------------------------------------------------------------------------------------------------------------
Security: 86881A100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: SGRY
ISIN: US86881A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Gordon Mgmt For For
Clifford G. Adlerz Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as our independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon M. Lorne Mgmt For For
Paul D. Miller Mgmt For For
Wesley W. von Schack Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934732505
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa R. Bacus Mgmt For For
1B. Election of Director: Timothy C. K. Chou Mgmt For For
1C. Election of Director: James M. Ringler Mgmt For For
1D. Election of Director: John G. Schwarz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
3. Approval of the amended and restated Mgmt For For
Teradata Employee Stock Purchase Plan.
4. Approval of the ratification of the Mgmt For For
appointment of independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 934805815
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: TGTX
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt For For
William J. Kennedy Mgmt For For
Kenneth Hoberman Mgmt For For
Daniel Hume Mgmt For For
Mark Schoenebaum, M.D. Mgmt Withheld Against
Michael S. Weiss Mgmt For For
2. To ratify the appointment of CohnReznick Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve an amendment to our Amended and Mgmt For For
Restated 2012 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934639103
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN S. LYON Mgmt For For
TORRENCE BOONE Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 3, 2018.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE SHAREHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934826655
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Special
Meeting Date: 11-Jun-2018
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger Mgmt For For
dated as of March 25, 2018 (the "Merger
Agreement") by and among JD Sports Fashion
Plc, a company incorporated under the laws
of England and Wales ("JD Sports"), Genesis
Merger Sub, Inc., an indirect wholly-owned
subsidiary of JD Sports ("Merger Sub"), and
The Finish Line, Inc. ("Finish Line"),
pursuant to which Merger sub will be merged
with and into Finish Line, with Finish Line
surviving the merger as an indirect
wholly-owned subsidiary of JD Sports.
2. To approve a non-binding advisory proposal Mgmt Against Against
to approve the compensation that may become
payable to the named executive officers of
Finish Line that is based on or otherwise
relates to the merger.
3. To approve a proposal to adjourn the Mgmt For For
Special Meeting, if necessary, to solicit
additional proxies in the event there are
not sufficient votes present at the Special
Meeting in person or by proxy to approve
the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 934758371
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Peter D. Bewley Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Gregory A. Sandfort Mgmt For For
2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 29, 2018
3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation
4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934808190
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Dunsire, M.D. Mgmt For For
1b. Election of Director: Michael Narachi Mgmt For For
1c. Election of Director: Clay B. Siegall, Mgmt For For
Ph.D.
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 934796939
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Bishop Mgmt For For
Fred E. Cohen Mgmt For For
Tina S. Nova Mgmt For For
2. To ratification of the appointment of Ernst Mgmt For For
& Young LLP as independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934725788
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Special
Meeting Date: 02-Mar-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, Mgmt For For
dated as of October 29, 2017 (the "Merger
Agreement"), by and between Vistra Energy
Corp., a Delaware corporation ("Vistra
Energy"), and Dynegy Inc., a Delaware
corporation ("Dynegy"), as it may be
amended from time to time, pursuant to
which, among other things, Dynegy will
merge with and into Vistra Energy (the
"Merger"), with Vistra Energy continuing as
the surviving corporation (the "Merger
Proposal").
2. Approve the issuance of shares of Vistra Mgmt For For
Energy common stock to Dynegy stockholders
in connection with the Merger, as
contemplated by the Merger Agreement (the
"Stock Issuance Proposal").
3. Approve the adjournment of the Vistra Mgmt For For
Energy special meeting, if necessary or
appropriate, for the purpose of soliciting
additional votes for the approval of the
Merger Proposal and the Stock Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt For For
Jeff D. Hunter* Mgmt For For
Brian K. Ferraioli# Mgmt For For
Jeff D. Hunter# Mgmt For For
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 on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934655727
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Special
Meeting Date: 26-Jul-2017
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MAY 9, 2017 AND
AS MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG MOUNT
OLYMPUS HOLDINGS, INC., A DELAWARE
CORPORATION ("PARENT"), OLYMPUS MERGER SUB,
INC., A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST
CORPORATION, A DELAWARE CORPORATION
("WEST").
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO WEST'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve the 2018 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2018.
Highland Tax Exempt 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.
Highland Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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
Sundar Pichai Mgmt For For
K. Ram Shriram 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, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr Against For
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 934812670
--------------------------------------------------------------------------------------------------------------------------
Security: 072730302
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: BAYRY
ISIN: US0727303028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Distribution of the profit (EUR 2.80 per Mgmt For For
share carrying dividend rights, even if a
change is made to the capital stock)
2. Ratification of the actions of the Board of Mgmt For For
Management
3. Ratification of the actions of the Mgmt For For
Supervisory Board
4. Supervisory Board election Mgmt For For
5. Election of the Auditor (full-year, Mgmt For For
half-year and Q3 2018; Q1 2019)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 709041886
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 25-May-2018
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
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
10.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2017, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For
WINKELJOHANN
5 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr Against For
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK Agenda Number: 934647631
--------------------------------------------------------------------------------------------------------------------------
Security: 09248X100
Meeting Type: Annual
Meeting Date: 25-Jul-2017
Ticker: BBN
ISIN: US09248X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CASTELLANO Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
JOHN M. PERLOWSKI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 709167046
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800861.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801718.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For
DIVIDEND WITH A PAYMENT IN SHARES OPTION
O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For
REGULATED AGREEMENTS
O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For
AGREEMENT
O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
FABRI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE PICCIOTTO AS DIRECTOR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. VINCENT BOLLORE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
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 BENEFITS OF ANY KIND, ATTRIBUTABLE TO
MR. CYRILLE BOLLORE AS DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE CONDITIONS OF THE ACQUISITION
OF THE DOUBLE VOTING RIGHT IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW NO. 2014-384
OF 29 MARCH 2014, KNOWN AS THE "LOI
FLORANGE", AND TO MENTION THE TERMS FOR
DISTRIBUTING THE VOTING RIGHTS OF STRIP
SECURITIES UNDER A CONSERVATION COMMITMENT
IN THE CONTEXT OF THE PROVISIONS OF ARTICLE
787 B OF THE FRENCH GENERAL TAX CODE
("PACTE DUTREIL"
E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 709167058
--------------------------------------------------------------------------------------------------------------------------
Security: F1228W339
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0013281847
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800861.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801718.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For
DIVIDEND WITH A PAYMENT IN SHARES OPTION
O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For
REGULATED AGREEMENTS
O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For
AGREEMENT
O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
FABRI AS DIRECTOR
O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE HERIARD DUBREUIL AS DIRECTOR
O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE PICCIOTTO AS DIRECTOR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE SHARES OF THE
COMPANY
O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. VINCENT BOLLORE AS
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2017
O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
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 BENEFITS OF ANY KIND, ATTRIBUTABLE TO
MR. CYRILLE BOLLORE AS DEPUTY CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2018
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN
THE CONTEXT OF A SHARE BUYBACK PROGRAM
E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE CONDITIONS OF THE ACQUISITION
OF THE DOUBLE VOTING RIGHT IN ACCORDANCE
WITH THE PROVISIONS OF THE LAW NO. 2014-384
OF 29 MARCH 2014, KNOWN AS THE "LOI
FLORANGE", AND TO MENTION THE TERMS FOR
DISTRIBUTING THE VOTING RIGHTS OF STRIP
SECURITIES UNDER A CONSERVATION COMMITMENT
IN THE CONTEXT OF THE PROVISIONS OF ARTICLE
787 B OF THE FRENCH GENERAL TAX CODE
("PACTE DUTREIL")
E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934759044
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2017 Annual Report and Mgmt For For
Accounts
2. Approval of the 2017 Directors' Mgmt For For
remuneration report
3. Reappointment of the Auditors Mgmt For For
4. Authority for the Audit Committee to agree Mgmt For For
the Auditors' remuneration
5. Re-election of Richard Burrows as a Mgmt For For
Director (Nominations)
6. Re-election of Nicandro Durante as a Mgmt For For
Director
7. Re-election of Sue Farr as a Director Mgmt For For
(Nominations, Remuneration)
8. Re-election of Dr Marion Helmes as a Mgmt For For
Director (Audit, Nominations)
9. Re-election of Savio Kwan as a Director Mgmt For For
(Nominations, Remuneration)
10. Re-election of Dimitri Panayotopoulos as a Mgmt For For
Director (Nominations, Remuneration)
11. Re-election of Kieran Poynter as a Director Mgmt For For
(Audit, Nominations)
12. Re-election of Ben Stevens as a Director Mgmt For For
13. Election of Luc Jobin as a Director who has Mgmt For For
been appointed since the last Annual
General Meeting (Nominations, Remuneration)
14. Election of Holly Keller Koeppel as a Mgmt For For
Director who has been appointed since the
last Annual General Meeting (Audit,
Nominations)
15. Election of Lionel Nowell, III as a Mgmt For For
Director who has been appointed since the
last Annual General Meeting (Audit,
Nominations)
16. Renewal of the Directors' authority to Mgmt For For
allot shares
17. Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
18. Authority for the Company to purchase its Mgmt For For
own shares
19. Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
20. Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934827380
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2018
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. Elyse Allan Mgmt For For
Angela F. Braly Mgmt For For
Murilo Ferreira Mgmt For For
Frank J. McKenna Mgmt For For
Rafael Miranda Mgmt For For
Youssef A. Nasr Mgmt For For
Seek Ngee Huat Mgmt For For
Diana L. Taylor Mgmt For For
2 The appointment of Deloitte LLP as external Mgmt For For
auditor and authorizing the directors to
set its remuneration.
3 The Say on Pay Resolution set out in the Mgmt For For
Corporation's Management Information
Circular dated May 1, 2018.
4 The Plan Amendment Resolution. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934787803
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martha H. Bejar Mgmt For For
Virginia Boulet Mgmt Withheld Against
Peter C. Brown Mgmt Withheld Against
Kevin P. Chilton Mgmt For For
Steven T. Clontz Mgmt For For
T. Michael Glenn Mgmt For For
W. Bruce Hanks Mgmt Withheld Against
Mary L. Landrieu Mgmt Withheld Against
Harvey P. Perry Mgmt Withheld Against
Glen F. Post, III Mgmt Withheld Against
Michael J. Roberts Mgmt Withheld Against
Laurie A. Siegel Mgmt Withheld Against
Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2018.
3. Approve our 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve our executive Mgmt For For
compensation.
5a. Shareholder proposal regarding our lobbying Shr Against For
activities.
5b. Shareholder proposal regarding our billing Shr Against For
practices.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS LIMITED Agenda Number: 934747176
--------------------------------------------------------------------------------------------------------------------------
Security: 19248C105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LDP
ISIN: US19248C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Grossman Mgmt For For
Jane F. Magpiong Mgmt For For
Robert H. Steers Mgmt For For
C. Edward Ward, Jr. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DHX MEDIA LTD. Agenda Number: 934734496
--------------------------------------------------------------------------------------------------------------------------
Security: 252406608
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: DHXM
ISIN: CA2524066081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELIZABETH BEALE Mgmt Withheld Against
DAVID COLVILLE Mgmt Withheld Against
MICHAEL DONOVAN Mgmt Withheld Against
DEBORAH DRISDELL Mgmt Withheld Against
ALAN R. HIBBEN Mgmt Withheld Against
GEOFFREY MACHUM Mgmt Withheld Against
ROBERT SOBEY Mgmt Withheld Against
CATHERINE TAIT Mgmt Withheld Against
DONALD WRIGHT Mgmt Withheld Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Against For
REASONABLE INQUIRIES AS TO THE CANADIAN(1)
STATUS OF THE REGISTERED HOLDER AND/OR THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY/VIF AND HAS READ THE
MANAGEMENT INFORMATION CIRCULAR ENCLOSED
WITH THIS FORM OF PROXY/VIF AND THE
DEFINITIONS SET FORTH BELOW SO AS TO MAKE
AN ACCURATE DECLARATION OF STATUS. NOTE:
"FOR" = YES, "ABSTAIN" = NO, "AGAINST"
WILL BE TREATED AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
DHX MEDIA LTD. Agenda Number: 934732086
--------------------------------------------------------------------------------------------------------------------------
Security: 252406608
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: DHXM
ISIN: CA2524066081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELIZABETH BEALE Mgmt Withheld Against
DAVID COLVILLE Mgmt Withheld Against
MICHAEL DONOVAN Mgmt Withheld Against
DEBORAH DRISDELL Mgmt Withheld Against
ALAN R. HIBBEN Mgmt Withheld Against
GEOFFREY MACHUM Mgmt Withheld Against
ROBERT SOBEY Mgmt Withheld Against
CATHERINE TAIT Mgmt Withheld Against
DONALD WRIGHT Mgmt Withheld Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION.
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For Against
REASONABLE INQUIRIES AS TO THE CANADIAN(1)
STATUS OF THE REGISTERED HOLDER AND/OR THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY/VIF AND HAS READ THE
MANAGEMENT INFORMATION CIRCULAR ENCLOSED
WITH THIS FORM OF PROXY/VIF AND THE
DEFINITIONS SET FORTH BELOW SO AS TO MAKE
AN ACCURATE DECLARATION OF STATUS. NOTE:
"FOR" = YES, "ABSTAIN" = NO, "AGAINST"
WILL BE TREATED AS NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934668382
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2017. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2017. Mgmt For For
3. DIRECTORS' REMUNERATION POLICY 2017. Mgmt For For
4. DECLARATION OF FINAL DIVIDEND. Mgmt For For
5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION)
6. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION & CHAIRMAN
OF COMMITTEE)
7. RE-ELECTION OF J FERRAN AS A DIRECTOR. Mgmt For For
(NOMINATION & CHAIRMAN OF COMMITTEE)
8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION)
9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION)
10. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION)
11. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE & CHAIRMAN OF COMMITTEE)
12. RE-ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For
(EXECUTIVE)
13. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION &
REMUNERATION)
14. RE-APPOINTMENT OF AUDITOR. Mgmt For For
15. REMUNERATION OF AUDITOR. Mgmt For For
16. AUTHORITY TO ALLOT SHARES. Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
18. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For
19. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
20. ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 708448077
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 20-Sep-2017
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2017 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For
PLAN
CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD Agenda Number: 708512567
--------------------------------------------------------------------------------------------------------------------------
Security: 29382B102
Meeting Type: MIX
Meeting Date: 27-Sep-2017
Ticker:
ISIN: CA29382B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 822383 DUE TO CHANGE IN RECORD
DATE FROM 26 SEP 2017 TO 29 AUG 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 FOR RECEIVING THE COMPANY'S ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 FOR APPROVING THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT OF THE FINANCIAL YEAR ENDED 31 MARCH
2017
3 FOR APPROVING THE DIRECTORS' Mgmt For For
FORWARD-LOOKING REMUNERATION POLICY AS SET
OUT ON PAGES 62-70 OF THE ANNUAL REPORT
4 FOR THE ELECTION OF ALLAN LEIGHTON TO THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY
5 FOR THE ELECTION OF DARREN THROOP TO THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY
6 FOR THE ELECTION OF MARGARET O'BRIEN TO THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY
7 FOR THE ELECTION OF LINDA ROBINSON TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
8 FOR THE ELECTION OF MARK OPZOOMER TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
9 FOR THE ELECTION OF MITZI REAUGH TO THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
10 FOR THE ELECTION OF SCOTT LAWRENCE TO THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY
11 FOR THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
12 FOR THE APPROVAL TO AUTHORISE THE BOARD TO Mgmt For For
AGREE THE REMUNERATION OF THE AUDITORS OF
THE COMPANY
13 FOR AUTHORISING THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF
PART 3 OF SCHEDULE I OF THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED (THE
"ARTICLES") TO ALLOT RELEVANT SECURITIES
(AS DEFINED IN THE ARTICLES): A) UP TO A
MAXIMUM AGGREGATE NUMBER OF 143,359,366
COMMON SHARES (BEING APPROXIMATELY 33.3 PER
CENT. OF THE ISSUED AND OUTSTANDING COMMON
SHARES AS AT THE LAST PRACTICABLE DATE) TO
SUCH PERSONS AND UPON SUCH CONDITIONS AS
THE DIRECTORS MAY DETERMINE; AND B)
COMPRISING RELEVANT SECURITIES UP TO AN
AGGREGATE NUMBER OF 286,718,732 COMMON
SHARES (BEING APPROXIMATELY 66.6 PER CENT.
OF THE ISSUED AND OUTSTANDING COMMON SHARES
AS AT THE LAST PRACTICABLE DATE) (THAT
AMOUNT TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT OF SHARES ALLOTTED OR
RELEVANT SECURITIES GRANTED UNDER PARAGRAPH
(A) OF THIS RESOLUTION 13) IN CONNECTION
WITH AN OFFER BY WAY OF RIGHTS ISSUE: (I)
TO COMMON SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS ATTACHING TO THOSE SECURITIES, OR
SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. THESE AUTHORITIES WILL EXPIRE
ON 27 DECEMBER 2018 OR THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, WHICHEVER IS EARLIER, SAVE THAT
THE COMPANY MAY BEFORE THAT DATE OF EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED AFTER THAT DATE OF EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
14 SUBJECT TO THE PASSING OF RESOLUTION 13, Mgmt For For
FOR AUTHORISING THE BOARD GENERALLY AND
UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF
PART 3 OF SCHEDULE I OF THE ARTICLES TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES) PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 13 AUTHORISING THE
ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1
OF PART 3 OF SCHEDULE I OF THE ARTICLES DID
NOT APPLY TO THE ALLOTMENT, PROVIDED THAT
SUCH POWER WOULD BE LIMITED TO THE
ALLOTMENT OF: A) EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF AN ALLOTMENT
PURSUANT TO THE AUTHORITY IN RESOLUTION
13(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO
COMMON SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS ATTACHING TO THOSE SECURITIES, OR
SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS THAT
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) OTHERWISE THAN
PURSUANT TO SUB-PARAGRAPH (A) ABOVE, EQUITY
SECURITIES PURSUANT TO THE AUTHORITY IN
RESOLUTION 13(A) UP TO A MAXIMUM AGGREGATE
NUMBER OF 21,525,430 COMMON SHARES (BEING
APPROXIMATELY 5 PER CENT. OF THE ISSUED AND
OUTSTANDING COMMON SHARES AS AT THE LAST
PRACTICABLE DATE). THESE AUTHORITIES WILL
EXPIRE ON 27 DECEMBER 2018 OR THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, WHICHEVER IS
EARLIER, SAVE THAT THE COMPANY MAY BEFORE
THAT DATE OF EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THAT
DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
15 SUBJECT TO THE PASSING OF RESOLUTION 13 AND Mgmt For For
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, FOR AUTHORISING THE BOARD
GENERALLY AND UNCONDITIONALLY PURSUANT TO
ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE
ARTICLES TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES) PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13
AUTHORISING THE ALLOTMENT OF SECURITIES AS
IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF
THE ARTICLES DID NOT APPLY TO THE
ALLOTMENT, PROVIDED THAT SUCH POWER WOULD
BE LIMITED TO THE ALLOTMENT OF: A) EQUITY
SECURITIES PURSUANT TO THE AUTHORITY IN
RESOLUTION 13(A) UP TO A MAXIMUM AGGREGATE
NUMBER OF 21,525,430 COMMON SHARES (BEING
APPROXIMATELY 5 PER CENT. OF THE ISSUED AND
OUTSTANDING COMMON SHARES AS AT THE LAST
PRACTICABLE DATE); AND B) USED ONLY FOR
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS
AFTER THE ORIGINAL TRANSACTION) A
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 THE NOTICE OF THE MEETING. THESE
AUTHORITIES WILL EXPIRE ON 27 DECEMBER 2018
OR AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, WHICHEVER
IS EARLIER, SAVE THAT THE COMPANY MAY
BEFORE THAT DATE OF EXPIRY MAKE AN OFFER OR
AGREEMENT THAT WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THAT
DATE OF EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
16 FOR AUTHORISING THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS COMMON SHARES PROVIDED THAT: A) THE
MAXIMUM AGGREGATE NUMBER OF COMMON SHARES
AUTHORISED TO BE PURCHASED IS 43,050,860
(BEING APPROXIMATELY 10 PER CENT. OF THE
ISSUED AND OUTSTANDING COMMON SHARES AS AT
THE LAST PRACTICABLE DATE); B) THE MINIMUM
PRICE (EXCLUDING EXPENSES) PER COMMON SHARE
IS NOT LESS THAN ZERO; C) THE MAXIMUM PRICE
(EXCLUDING EXPENSES) PER COMMON SHARE IS
THE HIGHER OF; (I) AN AMOUNT EQUAL TO 105
PER CENT. OF THE AVERAGE OF THE MARKET
VALUE OF A COMMON SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE PURCHASE IS MADE; AND (II) THE
AMOUNT STIPULATED BY ARTICLE 5(1) OF THE
BUY-BACK AND STABILISATION REGULATIONS
2003. THIS AUTHORITY, UNLESS PREVIOUSLY
RENEWED, SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION EXCEPT IN
RELATION TO THE PURCHASE OF ANY COMMON
SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
BEFORE THE DATE OF EXPIRY OF THE AUTHORITY
AND WHICH WOULD OR MIGHT BE COMPLETED
WHOLLY OR PARTLY AFTER THAT DATE
17 FOR THE APPROVAL OF THE PROPOSED AMENDMENTS Mgmt For For
TO THE COMPANY'S LONG TERM INCENTIVE PLAN
DESCRIBED IN THE CHAIRMAN'S LETTER
ACCOMPANYING THE MANAGEMENT PROXY CIRCULAR
18 FOR THE APPROVAL OF A SPECIAL SHARE AWARD Mgmt For For
TO DARREN THROOP, THE COMPANY'S CHIEF
EXECUTIVE OFFICER, AS SUMMARISED IN THE
CHAIRMAN'S LETTER ACCOMPANYING THE
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA Agenda Number: 709167072
--------------------------------------------------------------------------------------------------------------------------
Security: F36215105
Meeting Type: MIX
Meeting Date: 01-Jun-2018
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0404/201804041800862.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0509/201805091801719.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
MR. VINCENT BOLLORE AS CHAIRMAN OF THE
BOARD OF DIRECTORS
O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CEDRIC DE BAILLIENCOURT
AS CHIEF EXECUTIVE OFFICER UNTIL 01ST
SEPTEMBER 2017
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. CYRILLE BOLLORE AS CHIEF
EXECUTIVE OFFICER SINCE 01ST SEPTEMBER 2017
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR
THE FINANCIAL YEAR 2018 TO MR. VINCENT
BOLLORE AS CHAIRMAN OF THE BOARD OF
DIRECTORS, TO MR. CYRILLE BOLLORE AS CHIEF
EXECUTIVE OFFICER AND TO MR. CEDRIC DE
BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE
OFFICER
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAM
E.2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLAHERTY & CRUMRINE/CLAYMORE PFD SEC INC Agenda Number: 934737466
--------------------------------------------------------------------------------------------------------------------------
Security: 338478100
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: FFC
ISIN: US3384781007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morgan Gust Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC Agenda Number: 934674537
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Special
Meeting Date: 03-Oct-2017
Ticker: FOR
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF JUNE 29, 2017,
AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG D.R. HORTON, INC., FORCE MERGER SUB,
INC. AND FORESTAR GROUP INC.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, SPECIFIED COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO FORESTAR
GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GABELLI GLOBAL UTILITY INCOME TRUST Agenda Number: 934760340
--------------------------------------------------------------------------------------------------------------------------
Security: 36242L204
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: GLUPRA
ISIN: US36242L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Salvatore M. Salibello Mgmt For For
James P. Conn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GCI LIBERTY, INC. Agenda Number: 934834551
--------------------------------------------------------------------------------------------------------------------------
Security: 36164V305
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: GLIBA
ISIN: US36164V3050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Gregory B. Maffei Mgmt For For
Ronald A. Duncan Mgmt For For
Gregg L. Engles Mgmt For For
Donne F. Fisher Mgmt For For
Richard R. Green Mgmt For For
Sue Ann Hamilton 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, 2018.
3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For
2018 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934812199
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard B. Clark Mgmt For For
1b. Election of Director: Mary Lou Fiala Mgmt For For
1c. Election of Director: J. Bruce Flatt Mgmt For For
1d. Election of Director: Janice R. Fukakusa Mgmt For For
1e. Election of Director: John K. Haley Mgmt For For
1f. Election of Director: Daniel B. Hurwitz Mgmt For For
1g. Election of Director: Brian W. Kingston Mgmt For For
1h. Election of Director: Christina M. Lofgren Mgmt For For
1i. Election of Director: Sandeep Mathrani Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the named executive
officers.
3. Ratification of the selection of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934808518
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JAMBA, INC. Agenda Number: 934824788
--------------------------------------------------------------------------------------------------------------------------
Security: 47023A309
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: JMBA
ISIN: US47023A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David A. Pace Mgmt For For
1.2 Election of Director: Richard L. Federico Mgmt For For
1.3 Election of Director: Andrew R. Heyer Mgmt For For
1.4 Election of Director: Michael A. Depatie Mgmt For For
1.5 Election of Director: Lorna C. Donatone Mgmt For For
1.6 Election of Director: James C. Pappas Mgmt For For
1.7 Election of Director: Glenn W. Welling Mgmt For For
2. Ratify the selection of Whitley Penn LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 1, 2019.
3. Vote on a non-binding advisory resolution Mgmt For For
to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Beckerle Mgmt For For
1b. Election of Director: D. Scott Davis Mgmt For For
1c. Election of Director: Ian E. L. Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr Against For
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr Against For
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
KA FUND ADVISORS, LLC Agenda Number: 934843031
--------------------------------------------------------------------------------------------------------------------------
Security: 48661E108
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: KMF
ISIN: US48661E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE ISSUANCE OF ADDITIONAL Mgmt For For
KMF COMMON STOCK IN CONNECTION WITH THE
REORGANIZATION.
2a. THE ELECTION OF ANNE K. COSTIN AS DIRECTOR Mgmt For For
FOR A TERM OF ONE YEAR AND UNTIL HER
SUCCESSOR IS ELECTED AND QUALIFIED.
2b. THE ELECTION OF WILLIAM R. CORDES AS Mgmt For For
DIRECTOR FOR A TERM OF TWO YEARS AND UNTIL
HIS SUCCESSOR IS ELECTED AND QUALIFIED.
2c. THE ELECTION OF BARRY R. PEARL AS DIRECTOR Mgmt For For
FOR A TERM OF TWO YEARS AND UNTIL HIS
SUCCESSOR IS ELECTED AND QUALIFIED.
2d. THE ELECTION OF KEVIN S. MCCARTHY AS Mgmt For For
DIRECTOR FOR A TERM OF THREE YEARS AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
2e. THE ELECTION OF WILLIAM L. THACKER AS Mgmt For For
DIRECTOR FOR A TERM OF THREE YEARS AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KMF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 934815234
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Michael T. Fries as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
2. To elect Paul A. Gould as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
3. To elect John C. Malone as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
4. To elect Larry E. Romrell as a director of Mgmt For For
Liberty Global for a term expiring at the
annual general meeting to be held in 2021.
5. To approve, on an advisory basis, the Mgmt For For
annual report on the implementation of the
directors' compensation policy for the year
ended December 31, 2017, contained in
Appendix A of the proxy statement (in
accordance with requirements applicable to
U.K. companies)
6. To ratify the appointment of KPMG LLP Mgmt For For
(U.S.) as Liberty Global's independent
auditor for the year ending December
31,2018.
7. To appoint KPMG LLP (U.K.) as Liberty Mgmt For For
Global's U.K. statutory auditor under the
U.K. Companies Act 2006 (to hold office
until the conclusion of the next annual
general meeting at which accounts are laid
before Liberty Global).
8. To authorize the audit committee of Liberty Mgmt For For
Global's board of directors to determine
the U.K. statutory auditor's compensation.
9. To approve the form agreements and Mgmt For For
counterparties pursuant to which Liberty
Global may conduct the purchase of its
ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make purchases of
ordinary shares in the capital of Liberty
Global pursuant to the form of agreements
and with any of the approved
counterparties, which approvals will expire
on the fifth anniversary of the 2018 annual
general meeting of shareholders.
10. To approve the form of agreement and Mgmt For For
counterparty pursuant to which Liberty
Global may conduct the purchase of its
deferred shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make a purchase of
deferred shares in the capital of Liberty
Global pursuant to the form of agreement
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei 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, 2018.
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 3 Years For
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS Agenda Number: 934654725
--------------------------------------------------------------------------------------------------------------------------
Security: 67074C103
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: NBB
ISIN: US67074C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B. DIRECTOR
DAVID J. KUNDERT Mgmt For For
JOHN K. NELSON Mgmt For For
TERENCE J. TOTH Mgmt For For
ROBERT L. YOUNG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
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: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt For For
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON GROCERY CENTER REIT I Agenda Number: 934659078
--------------------------------------------------------------------------------------------------------------------------
Security: 71844V102
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker:
ISIN: US71844V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. EDISON Mgmt For For
LESLIE T. CHAO Mgmt For For
GREGORY S. WOOD Mgmt For For
PAUL J. MASSEY, JR. Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
2. APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt Against Against
THAT CERTAIN CONTRIBUTION AGREEMENT, DATED
MAY 18, 2017, BY AND AMONG PHILLIPS EDISON
GROCERY CENTER REIT I, INC., PHILLIPS
EDISON GROCERY CENTER OPERATING PARTNERSHIP
I, L.P., PHILLIPS EDISON LIMITED
PARTNERSHIP AND THE OTHER CONTRIBUTORS
LISTED ON EXHIBIT A THERETO.
3. ADJOURN THE ANNUAL MEETING, IF NECESSARY, Mgmt For For
AS DETERMINED BY THE CHAIR OF THE ANNUAL
MEETING, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE FOREGOING PROPOSALS IF THERE
ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS.
MA PLEASE INDICATE IF YOU PLAN TO ATTEND THIS Mgmt Take No Action
MEETING.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 934749106
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Bylinsky Mgmt For For
1b. Election of Director: Dorothy Timian-Palmer Mgmt For For
1c. Election of Director: Eric H. Speron Mgmt For For
1d. Election of Director: Maxim C.W. Webb Mgmt For For
1e. Election of Director: Nicole Weymouth Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
4. To ratify the Company's Section 382 Rights Mgmt For For
Agreement.
--------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP Agenda Number: 934762394
--------------------------------------------------------------------------------------------------------------------------
Security: 76131N101
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: ROIC
ISIN: US76131N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Michael J. Indiveri Mgmt For For
Edward H. Meyer Mgmt For For
Lee S. Neibart Mgmt For For
Charles J. Persico Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ended December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as described in the 2018
Proxy Statement.
4. Approval of the Company's Amended and Mgmt For For
Restated 2009 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SODEXO S.A. Agenda Number: 708828732
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 23-Jan-2018
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JAN 2018: 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
17/1208/201712081705278.pdf,
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0108/201801081800002.pd
f. 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.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016 -
2017
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER
SHARE
O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For
OF MR MICHEL LANDEL, FOLLOWING A
COMPENSATION AMOUNT
O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For
REGARDING ANIMATION AND PROVISION OF
SERVICES BY BELLON SA TO SODEXCO
O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt For For
BELLON-SZABO AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For
BROUGHER AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2017
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR MICHEL LANDEL, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 AUGUST 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND WHICH MAY BE DUE
TO MS SOPHIE BELLON, CHAIRWOMAN OF THE
BOARD OF DIRECTORS, FOR HER TERM
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO MR MICHEL
LANDE, GENERAL MANAGER, FOR HIS TERM UP TO
23 JANUARY 2018
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 BENEFITS OF ANY KIND DUE TO MR DENIS
MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM
23 JANUARY 2018
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES, GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PROFITS,
PREMIUMS OR RESERVES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID
MEMBERS
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TCW STRATEGIC INCOME FUND, INC. Agenda Number: 934667479
--------------------------------------------------------------------------------------------------------------------------
Security: 872340104
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: TSI
ISIN: US8723401043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL P. BELL Mgmt For For
JOHN A. GAVIN Mgmt For For
PATRICK C. HADEN Mgmt For For
PETER MCMILLAN Mgmt For For
CHARLES A. PARKER Mgmt For For
VICTORIA B. ROGERS Mgmt For For
ANDREW TARICA Mgmt For For
DAVID S. DEVITO Mgmt For For
DAVID B. LIPPMAN Mgmt For For
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 13-Jul-2017
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: DR. SOL J. BARER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. JEAN-MICHEL HALFON
1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. MURRAY A. GOLDBERG
1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For
ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
PERES
1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: MR. ROBERTO MIGNONE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For
ANNUAL MEETING: DR. PERRY D. NISEN
2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For
BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For
SERVING ON SPECIAL OR AD-HOC COMMITTEES.
5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For
TO NIS 249,434,338, ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS TEVA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE 2018
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 934779363
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar L. Alvarez Mgmt For For
1b. Election of Director: Bruce R. Berkowitz Mgmt For For
1c. Election of Director: Howard S. Frank Mgmt For For
1d. Election of Director: Jorge L. Gonzalez Mgmt For For
1e. Election of Director: James S. Hunt Mgmt For For
1f. Election of Director: Thomas P. Murphy, Jr. Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the 2018 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UCP, INC. Agenda Number: 934656781
--------------------------------------------------------------------------------------------------------------------------
Security: 90265Y106
Meeting Type: Special
Meeting Date: 01-Aug-2017
Ticker: UCP
ISIN: US90265Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED APRIL 10, 2017, AMONG
CENTURY COMMUNITIES, INC., CASA ACQUISITION
CORP. AND UCP, INC.
2. A PROPOSAL TO ADJOURN THE UCP SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, AS DETERMINED BY UCP, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE UCP
SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934744005
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 10-May-2018
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: Christiana Smith Shi Mgmt For For
1k) Election of Director: John T. Stankey Mgmt For For
1l) Election of Director: Carol B. Tome Mgmt For For
1m) Election of Director: Kevin M. Warsh Mgmt For For
2. To approve the 2018 Omnibus Incentive Mgmt For For
Compensation Plan.
3. 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, 2018.
4. To prepare an annual report on lobbying Shr Against For
activities.
5. To reduce the voting power of class A stock Shr Against For
from 10 votes per share to one vote per
share.
6. To integrate sustainability metrics into Shr Against For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934747431
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To adopt a non-binding advisory resolution Mgmt For For
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2018.
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. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For
ACCESS BY-LAW AMENDMENT.
* 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) Highland Funds II
By (Signature) /s/ Dustin Norris
Name Dustin Norris
Title Secretary
Date 08/23/2018